HomeMy WebLinkAbout2021/12/14-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, DECEMBER 14, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor James Lepine, The Paradox 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.")
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 8) Verify Completion of Rehabilitation Project for the Historic
21-0941 and Cultural Landmark Property Located at 1222 East Terrell
Avenue and Declare Said Property to Be Entitled to a Historic Site
Tax Exemption
Speaker/Comment Card
2. M&C (CD 9) Verify Completion of Rehabilitation Project for the Highly
21-0942 Significant/Endangered Property Located at 4730 Pershing
Avenue and Declare Said Property to be Entitled to a Historic Site
Tax Exemption
Speaker/Comment Card
3. M&C (ALL) Adopt Semi-Annual Progress Report for Transportation
21-0946 Impact Fees
Speaker/Comment Card
Page 1 of 21
CITY COUNCIL Meeting Agenda December 14,2021
4. M&C (ALL) Authorize Execution of Professional Services Agreement
21-0948 with PFM Financial Advisors LLC and Tijerina Galvan Lawrence
LLC for Financial Advisor Services and Continuing Disclosure
Services for the City of Fort Worth for a Three-Year Initial Term
with Two One-Year Renewal Options
Speaker/Comment Card
5. M&C (ALL) Adopt Attached Ordinances Regarding the Transition of
21-0964 Council Aide/District Director Positions to Pensionable Employment
Positions by Amending Chapter 2.5 "Retirement" and Section 2-180,
"Coverage of the System," of the City Code and by Reallocating
Appropriations in the General Fund Up to $167,000.00 for City
Retirement Fund Contribution Costs
Speaker/Comment Card
6. M&C (ALL) Authorize Purchase from Hub International Rigg, Broker of
21-0965 Record of the City's Multiple-Layered Property Insurance, Boiler and
Machinery and Commercial Liability Insurance Policies, in
an Amount Not to Exceed $6,650,000.00 and Adopt the Attached
Appropriation Ordinance
Speaker/Comment Card
7. M&C (ALL) Authorize Settlement of the Claims of Judy Ann Williams
21-0966 Related to the Lawsuit Entitled Judy Ann Williams v. City of Forth
Worth, Cause No. 141-317545-20 in the 141st District Court,
Tarrant County, Texas
Speaker/Comment Card
8. M&C (CD 8) Adopt Appropriation Ordinance for the East Rosedale Street
21-0970 Lights Project in the Amount of $100,000.00 for Construction,
Project Management, Inspection and Material Testing and Amend
the FY2022-2026 Capital Improvement Program (2014 and 2018
Bond Programs)
Speaker/Comment Card
Page 2 of 21
CITY COUNCIL Meeting Agenda December 14,2021
9. M&C (CD 6) Authorize Payment to the Texas Department of
21-0971 Transportation in the Additional Amount of $140,032.00 for the
Advance Funding Agreement with the Texas Department of
Transportation for the South Hulen Street and Trail Lake Drive
Intersection Improvements Project in the Total Amount of
$494,889.00 with Local Participation Increasing from the Amount of
$127,494.00 to the Amount of $273,261.00, Adopt the Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026
Capital Improvement Program (2018 Bond Program)
Speaker/Comment Card
10. M&C (CD 7) Authorize the Temporary Closure of Van Cliburn Way
21-0977 between West 7th Street and Camp Bowie Boulevard from
November 22, 2021 to May 23, 2023 for Construction Activities
Speaker/Comment Card
11. M&C (CD 7) Authorize the Execution of a Lease Agreement with ITR
21-0983 Ground Services, LLC, For Approximately 10,450 Square Feet of
Cafeteria Space Located in the Structures Building 916 at 2070 Eagle
Parkway, Fort Worth, Texas 76117 at the Alliance Fort Worth
Maintenance Base to Provide Inflight Catering Services to the Airline
Industry and Alliance Fort Worth Maintenance Base Tenants
Speaker/Comment Card
12. M&C (ALL) Approve Reserve Officer Eddie Trinidad's Appointment by
21-0988 the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Speaker/Comment Card
13. M&C (ALL) Authorize a Sole Source Procured Agreement with Hach
21-0991 Company for Servicing Original Equipment
Manufacturer Instruments for the Water Department in an Annual
Amount Up to $142,617.33 and Authorize Four One-Year Renewal
Options
Speaker/Comment Card
Page 3 of 21
CITY COUNCIL Meeting Agenda December 14,2021
14. M&C (CD 6 and ETJ) Adopt Ordinance to Establish a Water Main
21-0994 Capacity Charge in the Amount of $6,229.78 per Million Gallons per
Day for the Rock Creek Ranch/Tarleton State University 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
15. M&C (CD 5) Consider Adoption of an Amendment to the Master
21-1001 Thoroughfare Plan to Rename Lakeshore Drive to West Shore Way,
Realign West Shore Way, and to Extend Martin Street
Speaker/Comment Card
16. M&C (CD 9) Authorize Early Termination of Office Lease with PAE
21-1002 Applied Technologies, LLC for Suite 1500 in the Future City Hall
Located at 100 Energy Way, Fort Worth, Texas 76102 in Exchange
for a Payment from PAE Applied Technologies, LLC in the Amount
of $735,982.50 and the Existing Furnishings and Information
Technology Equipment
Speaker/Comment Card
17. M&C (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
21-1003 Worth Public Improvement District No. 16 - Quail Valley Fund
(Walsh Ranch) by $812,542.00, and Reducing Fund Balance, for the
Purpose of Reimbursing the Developer for Eligible Costs Under
Reimbursement Agreements
Speaker/Comment Card
18. M&C (ALL) Adopt Attached Appropriation Ordinance to Increase
21-0999 Estimated Receipts and Appropriations in the Library Special
Revenue Fund in the Amount of $56,551.42 for Funds Received
from The Fort Worth Public Library Foundation, the Virginia
O'Donnell Trust, and a Private Donation for the Purpose of
Supporting Library Services
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
Page 4 of 21
CITY COUNCIL Meeting Agenda December 14,2021
1. M&C (ALL) Authorize Execution of an Amendment to the Purchase
21-0949 Agreement with Ineos Calabrian Corporation for Sulfur Dioxide to
Increase the Annual Amount by $300,000.00 for a Total of
$400,000.00, using the Interlocal Cooperative Agreement with the
City of Dallas for Dallas Bid 19-1917, and Ratify Expenditures in the
Amount of$22,000.00 for the Water Department
Speaker/Comment Card
2. M&C (ALL) Authorize Non-Exclusive Purchase Agreements for Roof
21-0950 Repair and Replacement Services with Bazan Roofing, Inc., Castro
Roofing of Texas LLC., and Crimson Construction Management
LLC., Using The Interlocal Purchasing System Cooperative Contract
No. 210603 for an Initial Two-Year Term in a Combined Amount of
$8,500,000.00 for Each Year and Authorize Two Consecutive
One-Year Renewal Options in the Same Amount for the City
Departments
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of an Agreement for Liquid Chlorine
21-0951 Railcar Loads with Brenntag Southwest, Inc. in an Annual Amount
Up to $1,542,090.00 for the First Year for the Water
Department and Authorize Four Annual Renewal Options with
Negotiated Prices Based on Market Value Annually and
Renegotiate 120 days Prior to Renewal
Speaker/Comment Card
4. M&C (ALL) Authorize an Agreement with UBM Enterprises, Inc. for
21-0952 Janitorial Services and Products in a Combined Annual Amount Up
to $1,144,728.44 and Authorize Four Annual Renewals Options for
the Same Amount for the City of Fort Worth
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Non-Exclusive Agreements with
21-0953 Kaffenberger Truck Equipment Co., and BrandFX, LLC for Class
2-4 Service Bodies for a Total Annual Amount Up to $1,071,520.00
for the Initial Term, and Authorize Four One-Year Renewal Options
in the Amount of $1,125,096.00 for the First Renewal,
$1,181,351.00 for the Second Renewal, $1,240,419.00 for the Third
Renewal and $1,302,440.00 for the Fourth Renewal for the Property
Management Department on Behalf of Other City Departments
Speaker/Comment Card
Page 5 of 21
CITY COUNCIL Meeting Agenda December 14,2021
6. M&C (ALL) Authorize an Agreement with S&H Lone Star Electric, Inc.
21-0954 for Electrician Services and Parts in a Combined Annual Amount Up
to $1,587,075.00 and Authorize Four Annual Renewals Options for
the Same Amount for the City of Fort Worth
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of an Agreement with National Security
21-0955 & Protective Services, Inc. for an Annual Amount Up to
$1,008,520.00 for Security Guard Services for City Departments and
Authorize Four One-Year Renewal Options for the Same Amount
and Ratify Expenditures in the Amount of $25,000.00
for City Departments
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
21-0956 with Lake Country Chevrolet, Inc., Grapevine DCJ, LLC, and
Silsbee Ford, Inc., for Sport Utility Vehicles for a Combined Annual
Amount Up to $400,000.00 for the Initial Term, and Authorize Four
One-Year Renewal Options in the Amount of $420,000.00 for the
First Renewal, $441,000.00 for the Second Renewal, $463,050.00
for the Third Renewal and $486,203.00 for the Fourth Renewal for
the Property Management Department on Behalf of City
Departments
Speaker/Comment Card
9. M&C (ALL) Authorize an Increase to an Agreement with Southwest Texas
21-0957 Equipment Distributors, Inc., Using BuyBoard Cooperative
Agreement No. 598-19, in an Amount of $400,000.00 for a Total
Amount of $500,000.00 for Food Service Equipment, Supplies, and
Appliances for the City Departments
Speaker/Comment Card
10. M&C (ALL) Authorize Agreement with Oriental Building Services, Inc. in
21-0958 an Annual Amount Up to $2,500,000.00 Per Year for City
Departments and Authorize Two Annual Renewal Options for the
Same Amount Using a Tarrant County Cooperative
Contract Approved by Commissioners Court Order 133684
Speaker/Comment Card
Page 6 of 21
CITY COUNCIL Meeting Agenda December 14,2021
11. M&C (ALL) Authorize an Increase to an Agreement with W.W. Grainger,
21-0959 Inc., Using Omnia Cooperative Agreement No. 192163, in an
Amount of $300,000.00 for a Total Amount of $1,800,000.00 for
Maintenance, Repair and Operating Supplies and Equipment and Add
Two Additional One-Year Renewal Options for the City Departments
Speaker/Comment Card
12. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
21-0960 21-0161 Traffic Barricades for the Water Department
Speaker/Comment Card
13. M&C (ALL) Authorize Execution of an Agreement for Mid-Size Pickups
21-0961 with Silsbee Ford for a Total Annual Amount Up to $545,449.00 for
the Initial Term, and Authorize Four One-Year Renewal Options in
the Amount of $572,721.00 for the First Renewal, $601,357.00 for
the Second Renewal, $631,425.00 for the Third Renewal and
$662,996.00 for the Fourth Renewal for the Property Management
Department on Behalf of Other City Departments
Speaker/Comment Card
14. M&C (ALL) Authorize Execution of an Non-Exclusive Agreement with Air
21-0962 Relief Technologies, Inc. dba Tex-Air Filters for Heating Ventilation
and Air Conditioning Filters in a Total Annual Amount Up to
$393,246.24 for the Property Management, Public Events, and
Aviation Departments and Authorize Four One-Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
15. M&C (ALL) Authorize the Execution of a Service Agreement with
21-0963 Interspec, LLC. Utilizing Buyboard Cooperative Contract 611-20 for
Grounds Maintenance Software, Irrigation, Lighting Supplies and
Installation in an Amount Up to $185,000.00 for the Information
Technology Solutions Department on Behalf of the Park &
Recreation Department
Speaker/Comment Card
C. Land- Consent Items
1. M&C (ETJ Future CD 6) Authorize Execution of a Preannexation
21-0944 Development Agreement with Parks of Village Creek, LLC
Speaker/Comment Card
Page 7 of 21
CITY COUNCIL Meeting Agenda December 14,2021
2. M&C (CD 2, CD 3, CD 5, CD 8 and CD 9) Authorize the Sale
21-0984 of Twenty-Five Tax-Foreclosed Properties to Various Purchasers in
the Aggregate Amount of $866,663.74 in Accordance with Section
272.001 of the Texas Local Government Code and Section 34.05 of
the Texas Tax Code
Speaker/Comment Card
3. M&C (CD 3) Authorize the Conveyance of an Easement and Right-of-Way
21-0986 to Oncor Electric Delivery Company, LLC, Being Approximately
0.0207 Acres of Land in the George W. Wilks Survey, Abstract
Number 1872, City of Fort Worth, Tarrant County, Texas, for
Electrical Equipment and Appurtenances to Service the Westside III
Elevated Water Tank
Speaker/Comment Card
D. Planning & Zoning- Consent Items
1. M&C (CD 7) Adopt Attached Ordinance Vacating Two Alleys in Block 1,
21-0947 Mattison's Addition to Hi-Mount to be Replatted with the Adjoining
Property for a Mutltifamily Development and a Boutique Hotel,
Bowie House
Speaker/Comment Card
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Carahsoft
21-0936 Technology Corporation, for the Purchase and Implementation of
Questica Budget Software, Utilizing Texas Department of
Information Resources Cooperative Contract DIR-TSO-4288 For An
Amount Up to $1,346,189.00 for the First Year and Five Annual
Renewals up to $305,135.00 For the Planning and Data Analytics
Department and Adopt the Attached Appropriation Ordinances in the
Amount of$1,346,189.00
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of an Amendment to City Secretary
21-0937 Contract No. 50054 to Allow Continued Procurement of Radios,
Other System Equipment, and Services for the Information
Technology Solutions Department from Motorola Solutions, Inc. for
Three One-Year Terms with a First Year Amount of $1,462,800.00,
Second Year Amount of $1,609,080.00 and Third Year Amount of
$1,769,988.00 for a Cumulative Contract Total of$4,841,868.00
Speaker/Comment Card
Page 8 of 21
CITY COUNCIL Meeting Agenda December 14,2021
3. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0938 with the City of The Colony 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
4. M&C (ALL) Authorize Amendment to City Secretary Contract Number
21-0939 48499 to Add Four (4) One-Year Renewal Options for Motorola
Customer Relationship Management Solution, Authorize a
One-Time Expenditure of Phase Three Implementation in
the Amount of $193,320.00 and Additional Funds for Licenses,
Maintenance, and Services in an Annual Amount $322,704.00 for a
Combined Fiscal Year 2022 Annual Amount of $516,024.00 for the
Information Technology Solutions and Communications & Public
Engagement Departments
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0940 with the Texas Office of the Inspector General 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
6. M&C (CD 7) Authorize Execution of a Community Facilities Agreement
21-0945 with Hillwood Alliance Services, LLC, with City Participation in an
Amount Up to $3,100,000.00 for the Construction of
Roadway Improvements and Water and Sewer Transmission Line
Lowering for North Beach Street from Alliance Gateway State
Highway (SH 170) to Saratoga Drive, Adopt Attached Appropriation
Ordinances, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
Page 9 of 21
CITY COUNCIL Meeting Agenda December 14,2021
7. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
21-0969 of Housing and Community Affairs for the 2022 Low-Income
Housing Energy Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Health and Human
Services Designed to Provide Assistance for Low to Moderate
Income Residents to Lower Home Energy Costs, in an Amount Up
to $1,200,000.00, Waiving Indirect Costs of $44,955.00, Authorize
Execution of Related Contracts and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
8. M&C (CD 3 and CD 5) Authorize Execution of a Construction Contract
21-0972 with Northstar Construction, LLC, in the Amount of $1,449,726.40
for Construction of the Christene C. Moss and Mary
Louise Phillips Safe Routes to School Improvements Project(2018
Bond Program)
Speaker/Comment Card
9. M&C (CD 5 and CD 9) Authorize Execution of a Construction Contract
21-0973 with Urban Infraconstruction, LLC, in the Amount of $1,531,606.40
for Construction of the Daggett and D. McRae Safe Routes
to School Improvements Project(2018 Bond Program)
Speaker/Comment Card
10. M&C (CD 2 and CD 4) Authorize Execution of a Construction Contract
21-0975 with Urban Infraconstruction, LLC, in the Amount of $3,842,046.56
for Construction of the 2018 Safe Routes to School Improvements
Project(2018 Bond Program)
Speaker/Comment Card
11. M&C (CD 2) Authorize Execution of Change Order No. 2 to City Secretary
21-0976 Contract No. 52931 with Klutz Construction LLC, Reducing the
Contract Amount by $650,969.17 for the Construction of Loving
Avenue Channel and Culvert Improvements, Thereby Decreasing the
Total Contract Amount to $2,959,902.93
Speaker/Comment Card
12. M&C (CD 5) Authorize Execution of an Engineering Agreement with
21-0978 Kimley Horn, Inc., in the Amount of $298,095.00 for Design of
Trinity Boulevard Phase 2 from Salado Trail to Thames Trail
Speaker/Comment Card
Page 10 of 21
CITY COUNCIL Meeting Agenda December 14,2021
13. M&C (CD 2) Authorize Execution of a Construction Contract with Reyes
21-0979 Group Ltd., in the Amount of $1,725,619.00 for Construction of
the West Long Avenue and Angle Avenue
Intersection Improvements Project (2018 Bond Program)
Speaker/Comment Card
14. M&C (CD 7) Authorize Execution of Amendment No. 6 to the
21-0981 Architectural Services Agreement with Perkins & Will, Inc., in the
Amount of $29,000.00, for a Total Contract Value of $772,055.00,
to Provide Additional Design and Construction Administration
Services for the Golden Triangle Library (2014 Bond Program)
Speaker/Comment Card
15. M&C (CD 8) Authorize the Execution of a Settlement Agreement with
21-0982 Imperial Construction, Inc. to Settle All Claims Regarding Foundation
Issues at Hazel Harvey Peace Center, Authorize Execution of a
Construction Contract with Imperial Construction, Inc., in an
Amount Not to Exceed $335,000.00, for Floor Repairs to the Hazel
Harvey Peace Center; Adopt Attached Appropriation Ordinance and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of a Contract with Recovery Resource
21-0987 Council, for Fiscal Year 2022 Community Based Program Funding
from the Crime Control and Prevention District Community Based
Fund in the Amount of $300,000.00 to Operate Ground Zero:
Counseling At-Risk Youth Program
Speaker/Comment Card
17. M&C (CD 7) Authorize the Execution of a Construction Contract with B-C
21-0989 Company, in an Amount Up to $1,169,124.00 for the Construction
of the Taxiway Alpha Centerline Light Replacement Project at Fort
Worth Alliance Airport and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
18. M&C (CD 7) Authorize the Execution of an Engineering Services
21-0990 Agreement with Jacobs Engineering Group, Inc. in the Amount Up
to $582,586.76 for Construction Management Services for the
Taxiway Alpha Centerline Lighting Rehab Project at Fort Worth
Alliance Airport
Speaker/Comment Card
Page 11 of 21
CITY COUNCIL Meeting Agenda December 14,2021
19. M&C (CD 8 and CD 9) Authorize Execution of Amendment No. 3 in the
21-0992 Amount of $258,780.00 to an Engineering Agreement with A.N.A.
Consultants, L.L.C. for Near Southside Medical District Water and
Sanitary Sewer Improvements and Adopt Attached Appropriation
Ordinances
Speaker/Comment Card
20. M&C (CD 4 and CD 7) Authorize Execution of Amendment No. 2 in the
21-0993 Amount of $500,000.00 to an Engineering Agreement with
Kimley-Horn and Associates, Inc. for the North Tarrant Express
Segment 3C, Interstate Highway 35W Project and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
21. M&C (CD 3) Authorize Execution of an Engineering Agreement with
21-0995 Plummer & Associates, Inc., in the Amount of $405,642.00, for the
Water & Sanitary Sewer Replacement Contract 2020, WSM-I
Project and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
22. M&C (CD 5) Authorize Execution of Amendment No. 6 to the Engineering
21-0996 Agreement with Halff Associates, Inc. to Provide Additional
Engineering Design Services for The CentrePort Trail Project in an
Amount Not to Exceed $428,665.00, for a Total Contract Value of
$1,552,151.00
Speaker/Comment Card
23. M&C (CD 4) Authorize Execution of Amendment No. 1, in the amount of
21-0997 $567,496.00, to the Construction Manager at Risk Agreement with
Dean Electric, Inc., d/b/a/ Dean Construction, for North Park
Improvements, Increasing the Construction Budget from
$3,900,000.00 to $4,467,496.00, Establishing a Guaranteed
Maximum Price for Construction in the Amount of $4,467,696.00,
inclusive of the CMAR's Construction Phase Fee, Revising the Total
Project Budget Amount to $5,231,158.00, Adopt the Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-26
Capital Improvement Program and(2014 & 2018 Bond Program)
Speaker/Comment Card
Page 12 of 21
CITY COUNCIL Meeting Agenda December 14,2021
24. M&C (CD 2 and CD 4) Authorize Execution of a Construction Contract
21-0998 with 2L Construction, LLC, in the Amount of $1,386,580.00 for the
Trail Gap Connections Project (2018 Bond Program)
Speaker/Comment Card
25. M&C (ALL) Ratify Application for and Authorize Acceptance of the Texas
21-1000 Supports Libraries 2022 Grant from the Texas State Library and
Archives Commission in an Amount of $24,282.00 for the Purpose
of Funding Workforce Development Training and Services,
Authorize Execution of Related Grant Agreement, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
26. M&C (ALL) Authorize Interlocal Agreement with the City of Haslet for
21-1004 Dispatching and Station Alerting Services, Authorize the Fire
Department to Accept Reimbursements for One-Time Costs for
Initial Equipment Installment and Reoccurring Annual Costs for
Services, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1302 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Presentation of Proclamation Celebrating Covenant Classical School State Football Team
Presented By: Council Member Michael Crain
Presented To: Eric Cook, Covenant Classical School
2. Presentation of Certificate of Recognition for 5 Stones Foundation,Neil and Paige Randel
Presented By: Mayor Mattie Parker
Presented To: Karen Wiseman, 5 Stones Foundation
Neil and Paige Randel
3. Presentation by the Naval Air Station Joint Reserve Base Fort Worth
Presented By: Skipper John M. McLean,NAS JRB
Presented To: Fort Worth Firefighters
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Page 13 of 21
CITY COUNCIL Meeting Agenda December 14,2021
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
21-CP 320 Clarify that Resolution 5506-11-2022 Allows Submission of Redistricting
Maps by Individual City Staff Employees to the Redistricting Task Force
and to Allow the Redistricting Task Force to Consider any Additional
Resident Redistricting Maps Submitted by December 17, 2021
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTIONS
1. 21-1885 A Resolution Designating the Las Vegas Trail Neighborhood as the
Neighborhood Improvement Program Target Area for Fiscal Year 2022
and Supporting the Use of $3,502,000.00 in Capital Funds for the
Program
Speaker/Comment Card
2. 21-1878 A Resolution Amending Resolutions 5375-04-2021 and 5488-10-2021 to
Amend the Schedule for Redistricting
Speaker/Comment Card
3. 21-1879 A Resolution Increasing the Maximum Amount to be Paid to Bickerstaff,
Heath, Delgado, Acosta LLP as Outside Legal Counsel, to an Amount
not to Exceed $85,000.00, for Assistance to the City in Connection with
Redistricting
Speaker/Comment Card
4. 21-1880 A Resolution Appointing Laetitia Coleman Brown as Interim City
Attorney
Speaker/Comment Card
5. 21-1881 A Resolution Appointing John Riggs Interim City Auditor
Speaker/Comment Card
6. 21-1882 A Resolution Approving a Raise for the City Manager and Establishing
an Effective Date
Speaker/Comment Card
Page 14 of 21
CITY COUNCIL Meeting Agenda December 14,2021
PUBLIC HEARING
1. M&C (ETJ Future CD 7) Conduct Public Hearing and Consider Adopting
21-0943 Ordinance for the Owner-Initiated Limited Purpose Annexation of
Approximately 47.26 Acres of Land Located in the 11600-12000 Blocks
of Highway 114 and Approving Regulatory Plan (Annexation Case No.
AX-21-014)
(PUBLIC HEARING - a. Report of City Staff: Jennifer Roberts; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-21-102 (CD All) Text Amendment, City of Fort Worth, Request: Adoption of an
ordinance amending the Zoning Ordinance of the City of Fort Worth, to
amend Articles 8 and 12 of Chapter 4, "District Regulations,"
specifically Section 4.803, "Nonresidential District Use Table" and
Section 4.1203, "Form-Based District Use Table" to remove "Gambling
Facility" as an allowed use. (Recommended for Denial by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-21-113 (CD 3) MCD Partners, 10999 Old Weatherford Road, From: "C"
Medium Density, "E" Neighborhood Commercial, "G" Intensive
Commercial To: "A-5" One-Family, "R2" Townhouse/Cluster (86.0 ac)
(Recommended for Approval by the Zoning Commission) (Continued
from a Previous Meeting)
Speaker/Comment Card
3. ZC-21-116 (CD 6) 1187 Holdings LLC, Northstar Farms Inc, 12400 - 12700 blocks
Ware Ranch Trail, From: "J" Medium Industrial / Spinks Airport
Overlay To: "PD/C" Planned Development for all uses in "C" Medium
Density Residential with development standards for reduction of open
space requirements to 30%, building orientation and screening between
building and the ROW / Spinks Airport Overlay, site plan included
(16.27 ac) (Recommended for Denial with Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
Page 15 of 21
CITY COUNCIL Meeting Agenda December 14,2021
4. ZC-21-151 (CD 2) Stockyards Masonic Lodge, 2901 Schwartz Ave, From: "A-5"
One-Family To: "E" Neighborhood Commercial (0.60 ac)
(Recommended for Denial without Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
5. ZC-21-104 (CD 7) Brian Ireland, 3010 Keller Hicks Road, From: "E" Neighborhood
Commercial To: "FR" General Commercial Restricted (0.48 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-21-130 (CD 6) Summer Creek Station LLC, 5400-5600 blocks of Columbus
Trail, From: "PD 471A" Planned Development for uses in "F" General
Commercial District excluding Tattoo Parlor, Sexually Oriented
Business, Shooting ranges (Indoor), Gambling Facilities, and Pawn
Shops; site plan required To: Amend PD 471A to allow auto repair
adjacent to residential, site plan included (3.66 ac) (Recommended for
Approval as Amended by the Zoning Commission)
Speaker/Comment Card
7. ZC-21-133 (CD 8) James Austin Jr, 3220 Mitchell Boulevard, To: Add Conditional
Use Permit for Auto Supply Store in "B" Two Family and "E"
Neighborhood Commercial (1.08 ac) (Recommended for Approval as
Amended by the Zoning Commission)
Speaker/Comment Card
8. ZC-21-142 (CD 8) RLW Residentials LLC, 2101 Epps Ave, From: "A-5
One-Family, "FR" General Commercial Restricted To: "CF"
Community Facilities (0.12 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
9. ZC-21-144 (CD 9) Tommy Hicks, 3005 & 3011 Stanley Avenue, From: "A-5"
One-Family To: "E" Neighborhood Commercial (0.28 ac)
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
Page 16 of 21
CITY COUNCIL Meeting Agenda December 14,2021
10. ZC-21-156 (CD 2) Francisco Maldonado, 918 N.W. 21st Street, To: Add
Conditional Use Permit (CUP) for convenience store with walk-up food
service in "ER" Neighborhood Commercial Restricted with waivers to
setbacks and parking (0.13 ac) (Recommended for Approval as
Amended by the Zoning Commission)
Speaker/Comment Card
11. ZC-21-169 (CD 7) Eagle's View Church, 5440 W Bailey Boswell, From: "C"
Medium Density Multi-Family To: "CF" Community Facilities (8.32 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. ZC-21-171 (CD 5) Lanai Homes LLC / Jasmine Mian, 3524 Frazier Court, From:
"AG" Agricultural To: "A-5" One-Family (0.23 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-21-180 (CD 8) 6824 LP, 1700 blocks Logan & McCurdy Street, From: "A-5"
One-Family, "B" Two-Family, "I" Light Industrial To: "UR" Urban
Residential (3.38 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
14. ZC-21-183 (CD 7) Lennar Homes of TX Land & Construction, 13900 Block of
John Day Road (south end), From: "AG" Agricultural, To: "I" Light
Industrial (23.2 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
15. ZC-21-185 (CD 5) Sabu Kandel, 13501 Trinity Boulevard, From: "F" General
Commercial To: "MU-1" Low Intensity Mixed-Use (7.02 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
16. ZC-21-187 (CD 5) SK Lake Worth Partners, LTD., 2901 Strawn Lane, From: "I"
Light Industrial/NASJRB Airport Overlay Compatible Use Zone 1, To:
"PD/I" Planned Development for all uses in "I" Light Industrial plus
mini-warehouses / NASJRB Airport Overlay Compatible Use Zone 1,
site plan included (2.99 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 17 of 21
CITY COUNCIL Meeting Agenda December 14,2021
17. ZC-21-189 (CD 5) Mt. Moriah Missionary Baptist Church, 1401 Meadow Lane
Terrace, From: "A-5" One-Family To: "CF" Community Facilities (4.23
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
18. ZC-21-190 (CD 7) Traditions Investors, 11600-12000 blocks Highway 114, From:
"AG" Agricultural To: "PD/D" Planned Development for all uses in "D"
High-Density Multifamily with development standards for setbacks,
fencing, open space, signage and a waiver to the MFD submittal;
"PD/MU-2" Planned Development for all uses in High Intensity
Mixed-Use plus mini-warehouse with development standards for
fenestration, fagade on primary street frontage and height; "PD/E"
Planned Development for "E" Neighborhood Commercial, site plan
required (47.26 ac) (Recommended for Approval by the Zoning
Commission) (Related to annexation case AX-21-014)
Speaker/Comment Card
19. ZC-21-191 (CD 9) Plaza Tierra Caliente Inc., 840 & 1000 Oak Grove Road, From:
"C" Medium Density Multifamily, To: "PD" Planned Development for
all uses in "D" High Density Multifamily excluding Group Living,
Fraternity, Museum, Library or Fine Arts Center, Government Operated
or Controlled, Hospice, School and Government Office, and Boarding
and Lodging House, with a reduction in required parking; site plan
included (11.73 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
20. ZC-21-192 (CD 8) Fidel Escolero, 823 E Arlington Avenue, From: "CF"
Community Facilities To: "A-5" One-Family (0.13 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
21. ZC-21-195 (CD 2) Southside City Church, 2712-2722 (evens) NW 20th Street,
From: "A-5" One-Family To: "CF" Community Facilities (0.79 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
22. ZC-21-196 (CD 9) City of Fort Worth Preservation, 311 Bryan Avenue, From:
"NS-T5/DD" (Demolition Delay Overlay)To: "NS-T5/HC" (Historical
and Cultural Overlay) (0.48 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
Page 18 of 21
CITY COUNCIL Meeting Agenda December 14,2021
23. ZC-21-199 (CD 8) FW Housing Finance Corporation & Alyah Holdings, 900 blocks
of Missouri & Evans Avenues, 1000 block Evans Ave, From:
"PD/MU-I" Low-Intensity Mixed Use; "PD/MU-1/HC" Low-Intensity
Mixed Use/ Historic and Cultural; "PD/E" Neighborhood Commercial
To: "NS-T4R" Near Southside General Urban Restricted (5.15 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
24. ZC-21-213 (CD All) City of Fort Worth Development Services, Request: Adopt an
ordinance amending the Zoning Ordinance, Chapter 2, "Review Bodies"
to amend Section 2.102 "Urban Design Commission" to add two
alternate members and amend Section 2.103 "Historic and Cultural
Landmarks Commission" to add two alternate members and designate
the Historic and Cultural Landmark Commission as the exclusive
authority to recommend approval of a historic designation
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (CD 7) Authorize Submission of a Letter of No Objection to the
21-0967 Foreign Trade Zones Board to Expand Foreign Trade Zone No.
196A in the Alliance Airport Corridor to Include 5050 Mark IV
Parkway
Speaker/Comment Card
2. M&C (ALL) Approve a Substantial Amendment to the City's
21-0968 2021-2022 Annual Action Plan for the Use of Federal Grant Funds in
the Amount of $10,537,030.00 to be Awarded by the U.S.
Department of Housing and Urban Development from the American
Rescue Plan Act of 2021 Home Investment Partnerships Program;
Authorize Amendment to Citizen Participation Plan to Reduce Public
Comment Period for American Rescue Plan Act of 2021 Related
Activities from Thirty Days to Fifteen Days; and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
Page 19 of 21
CITY COUNCIL Meeting Agenda December 14,2021
3. M&C (ALL) Authorize Acceptance of Various Private Donations to
21-0985 Support the Design, Installation and Maintenance of a Trinity River
Waterwheels Initiative Project in an Amount Not to Exceed
$2,500,000.00 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
D. Land
1. M&C (CD 3) Accept the Donation of Approximately 2.57 Acres of Land,
21-1005 Located at Walsh Avenue and Walsh Ranch Parkway, Situated in the
Heirs of C.H. Higbee Survey, Abstract No. 2740, City of Fort
Worth, Parker County, Texas from Walsh Ranches LTD or
Affiliate for Fire Station No. 43, Adopt the Attached Appropriation
Ordinances, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
E. Planning & Zoning -NONE
F. Award of Contract
1. M&C (CD 9) Authorize the Execution of an Agreement with Casa Manana,
21-0980 Inc. for the Construction of Additional Space and Improvements to
the Facility Located at 3101 West Lancaster Avenue, Authorize City
of Fort Worth Funding Participation Up to $500,000.00, Authorize
the Waiver of All Building and Trade Permit Fees for the
Construction, and Authorize the Execution of an Amendment to the
Lease Agreement Between the City of Fort Worth and Casa Manana,
Inc. to Extend the Term for an Additional Ten (10) Years
Commencing on January 1, 2025 to December 31, 2034
Speaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
Page 20 of 21
CITY COUNCIL Meeting Agenda December 14,2021
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act and the Council Rules of Procedure.
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 adjusted.
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 Thursday.December 09,2021 at 6:46 a.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
ity Secretary for the City of Fort Worth,Texas
Page 21 of 21