HomeMy WebLinkAbout2022/01/25-REVISED-Agenda-City Council CITY COUNCIL MEETING AGENDA - FINAL-REVISED
FOR THE MEETING AT 10:00 AM, TUESDAY, JANUARY 25, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Rabbi Brian Zimmerman, Beth-El 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.")
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 9) Authorize the Continuation of the Temporary Closure of a
22-0070 Section of Bluff Street from Henderson Street to Mills Street to
October 3, 2022 for Construction Activities
Speaker/Comment Card
2. M&C (CD 9) Authorize Execution of an Amendment to Sublease with
22-0072 Burns & McDonnell Engineering Company, Inc. for Office Space in
the Future City Hall Located at 100 Energy Way, Fort Worth, Texas
76102 to Expand the Leased Premises and to Provide for an Earlier
Termination Date
Speaker/Comment Card
3. M&C (CD 9) Approve Request of Downtown Fort Worth Initiatives, Inc.,
22-0075 for Temporary Street Closures from April 4, 2022, through April 11,
2022, to Accommodate the 2022 Main Street Fort Worth Arts
Festival
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
4. M&C (ALL) Approve $48,050.00 in Adjustments to the Fiscal Year 2021
22-0076 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
5. M&C (ALL) Authorize Acceptance of the Police Department's Share of the
22-0077 Tarrant County 9-1-1 District's Public Safety Answering Points
Assistance Reimbursement Program Funds for Fiscal Year 2022 in
the Amount of $220,452.00 and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
6. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
22-0078 Awarded, the Texas Department of Transportation Selective Traffic
Enforcement Program Grant to Occur in Fiscal Year 2023, in an
Amount Up to $306,250.00, Authorize Transfer of $61,250.00 from
the Justice Asset Forfeiture Fund for the City's Match Requirement,
Authorize Execution of Related Grant Agreement, and Adopt
Attached Appropriation Ordinances
Speaker/Comment Card
7. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
22-0079 Awarded, the Texas Department of Transportation Commercial
Motor Vehicle Grant to Occur Fiscal Year 2023 in an Amount
of $91,250.00, Authorize Transfer of $18,250.00 from the Justice
Asset Forfeiture Fund for the City's Match Requirement, Authorize
Execution of Related Grant Agreement, and Adopt Attached
Appropriation Ordinances
Speaker/Comment Card
8. M&C (ALL) Approve Reserve Officer Todd Allen's Appointment by the
22-0081 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Speaker/Comment Card
9. M&C (ALL) Approve Reserve Officer Dietrich Jones Appointed by the
22-0082 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
B. Purchase of Equipment,Materials, and Services -Consent Items
1. M&C (ALL) Authorize Execution of Non-Exclusive Agreements with
22-0058 Leonard's Farm & Ranch Store, Inc. and Lawn & Garden
Warehouse for Grounds Maintenance Equipment and Supplies in a
Combined Annual Amount Up to $650,000.00 for City Departments
and Authorize Four One-Year Renewal Options for the Same Annual
Amount
Speaker/Comment Card
2. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0059 21-0176 Manual Labor for the Public Events Department
Speaker/Comment Card
3. M&C (CD 9) Authorize a Contract with Hospitality Network L.L.C., to
22-0060 Provide Exclusive Communications Services for Facility Users and
Exhibitors at the Fort Worth Convention Center for an Initial Term
of Five Years,with an Optional Two-Year Renewal Term
Speaker/Comment Card
4. M&C (ALL) Authorize Non-Exclusive Purchase Agreements for
22-0061 Remodeling Services with Lookup Properties Inc., NWI
Construction, Real Networks Service, Inc., and Gomez Floor
Covering, Inc. dba GFC Contracting for an Initial One-Year Term in
a Combined Amount of $3,068,406.00 and Authorize Four
Consecutive One-Year Renewal Options in the Same Amount for
City Departments
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Purchase Agreement with
22-0062 DataProse, LLC, Using an Interlocal Agreement with the City of
Allen in an Annual Amount Up to $1,600,000.00 and Authorize Two
Consecutive One-Year Renewal Options for the Same Annual
Amount for Utility Bill Printing and Mailing Services for the Water
Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
6. M&C (ALL) Authorize Execution of an Amendment to the Purchase
22-0063 Agreement with Thirkettle Corporation dba Aqua Metric Sales
Company for Water Service Meters and Appurtenances to Increase
the Annual Amount by $594,410.00 for a New Annual Amount of
$3,372,050.00 for the Water Department
Speaker/Comment Card
7. M&C (ALL) Authorize Purchase Agreement with Sid Tool Co., Inc. dba
22-0064 MSC Industrial Supply Co., in the Amount of $1,100,000.00 for
Maintenance, Repair and Operating Supplies Using BuyBoard
Cooperative Contract 657-21, and Ratify Expenditures in the Amount
of$100,000.00 for all City Departments
Speaker/Comment Card
C. Land- Consent Items
1. M&C (CD 7) Authorize the Voluntary Acquisition of a Fee Simple
22-0073 Interest and Improvements in Lot 9, Block 6 of Lakeland
Addition, Located at 8517 Shelby Lane, from Thomas Hernandez in
the Amount of $170,000.00 and in Lot 8, Block 2 of Lakeland
Addition, Located at 8528 Marks Lane, from Vernon Gene
Stephens in the Amount of $220,000.00, Pay Estimated Closing
Costs in the Amount of $20,000.00 for a Total Cost of $410,000.00,
Adopt the Attached Appropriation Ordinance, Dedicate the
Properties as Parkland as an Addition to the Fort Worth Nature
Center and Refuge, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
2. M&C (CD 7) Authorize the Execution of a Lease Agreement with Lanter
22-0074 Delivery Systems, LLC for Approximately Four Acres of Space in
Parking Lot A at the Alliance Maintenance Facility, Located at 2000
Eagle Parkway, Fort Worth, Texas, 76177 for Commercial Truck
Trailer Parking
Speaker/Comment Card
D. Planning & Zoning - Consent Items-NONE
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Execution of a Communications System Agreement
22-0056 with the City of Oak Leaf 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) Authorize Execution of Agreement with HM Life Insurance
22-0065 Company in an Amount Not to Exceed $475,000.00 for Stop Loss
Insurance for the City of Fort Worth's Health Benefits Plan with an
Effective Date of January 1, 2022 for a One Year Term
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Amendment and Two-Year Extension
22-0066 of Existing Contract with Trion Group, A Marsh & McLennan
Agency LLC for Pharmacy Benefits Consulting at No Direct Cost to
the City of Fort Worth
Speaker/Comment Card
4. M&C (CD 7) Authorize Execution of an Interlocal Agreement with Tarrant
22-0069 County with City Participation in the Amount of $1,557,00.00 for
Street Rehabilitation at Nine Locations
Speaker/Comment Card
5. M&C (CD 7) Authorize Execution of Amendment Number 4 in the Amount
22-0071 of $149,960.00 to an Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for the Harmon Road Project for a
Revised Contract Amount of$3,068,980.00 (2018 Bond Program)
Speaker/Comment Card
6. M&C (CD 6) Authorize Execution of a Consent to Assignment of a Ground
22-0083 Lease Agreement for Lease Site E5 by Billy W. Knight to Daniel W.
Griffith and a Consent to Leasehold Deed of Trust with Daniel W.
Griffith and Pinnacle Bank for the Purpose of Financing the
Purchase of the Leasehold Interest of Lease Site E5, Located at Fort
Worth Spinks Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
7. M&C (ALL) Authorize Execution of an Agreement with Emerson Process
22-0084 Management Power & Water Solutions for Wastewater
Operations for the Upgrade, Maintenance, and Support of the
Ovation Control System at Village Creek Water Reclamation Facility
for a One-Time Upgrade Cost of $1,716,079.00 and an Annual
Operating Cost of up to $120,000.00 and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-1948 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS,INTRODUCTIONS, ETC.
1. Special Presentation to Mr. Hirofumi Murabayashi, Consul General of Japan in Houston
Presented By: Mayor Mattie Parker
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens;Approval of Ceremonial Travel
Council Member Flores-Approval for Travel to Toluca,Mexico February 7-12, 2022 as
part of the FW Sister Cities Delegation
Mayor Pro Tem Bivens - Approval for Travel to Pittsburgh, PA,February 7-8, 2022 to
Tour the CVS Workforce Innovation Training Center
Mayor Pro Tem Bivens - Approval for Travel to Reggio, Emilia,April 1-12, 2022 as part
of the FW Sister Cities Delegation
PRESENTATIONS BY THE CITY COUNCIL
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTIONS
1. 22-1943 A Resolution Acknowledging Mayor Parker's 2022 Appointments to the
Board of Commissioners for the Housing Authority of the City of Fort
Worth, Texas
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
2. 22-1944 A Resolution Adopting an Updated Disadvantaged Business Enterprise
Program for Participation in U.S. Department of Transportation Assisted
Aviation Projects in Accordance with the Code of Federal Regulations,
Chapter 49, Part 26
Speaker/Comment Card
3. 22-1945 A Resolution Appointing Council Member Elizabeth Beck, Police Chief
Neil Noakes and Anthony C. Eichlear to the Tarrant County Mental
Health Jail Diversion Center Advisory Committee
Speaker/Comment Card
4. 22-1946 A Resolution Creating the Entrepreneurship and Innovation Committee
Speaker/Comment Card
5. 22-1947 A Resolution Authorizing the Extension of and Increased Funding for
Individual Contracts with Dr. Alex Del Carmen, Dr. Theron L Bowman,
Tom Petroski, JD, Rashida Ogletree-George, and the Contract with
Washington Lawyers' Committee - for Civil Rights and Urban Affairs to
Review Patterns, Policies, Training, Procedures and Practices in the
Police Department
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 7) Conduct Public Hearing and Adopt the Attached Ordinance
22-0067 Designating Tax Abatement Reinvestment Zone No. 103, City of Fort
Worth, Texas, for Property Located at 13840Independence
Parkway for the Development of a Manufacturing Facility for MP
Magnetics LLC or an Affiliate
(PUBLIC HEARING - a. Report of City Staff. Kelly Baggett; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
2. M&C (ALL) Conduct Public Hearing and Approve Fiscal Year 2022 Crime
22-0080 Control and Prevention District Budget Amendments to (A) Shift
$1,750,000.00 from a Budgeted Contribution to Capital to the
Equipment, Technology, and Infrastructure Initiative to Purchase
Additional Police Vehicles; (B) Increase the Partners with a Shared
Mission Initiative by $102,000.00, from Fund Balance, for a School
Crossing Guard Feasibility Study; and (C) Increase the Equipment,
Technology, and Infrastructure Initiative by $30,220,627.00, from Fund
Balance, for a Transfer to Capital for the Renovation of the Existing City
Hall as a Police Facility; Adopt Attached Ordinances, and Amend the
City's Fiscal Year 2022 Adopted Budget to Reflect these Changes and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
(PUBLIC HEARING - a. Report of City Staff. Keith Morris; b. Public
Comment; c. Council Action: Close Public Hearing and Approve
Amendment to the Fiscal Year 2022 Crime Control and Prevention
District Budget)
Speaker/Comment Card
3. M&C (Future CD 7) Conduct Public Hearing, Authorize Execution of
22-0057 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner-Initiated Annexation of Approximately 0.8642 Acres of
Land in Tarrant County, Known as AutoZone Avondale, Located North
of Willow Creek Drive and Along the Northern Edge of Avondale Haslet
Road, in the Far North Planning Sector,AX-21-012
(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-21-215 (CD 7) AutoZone, Inc., 2100 block Avondale Haslet Road, From:
Unzoned (ETJ) To: "E" Neighborhood Commercial with Conditional
Use Permit for auto parts sales; site plan included (0.86 ac)
(Recommended for Approval by the Zoning Commission) (Related to
Annexation case AX-21-012) (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
REPORT OF THE CITY MANAGER
A. Benefit Hearing -NONE
B. General
1. M&C (CD 3, CD 5, CD 8, and CD 9) Authorize Acceptance of a Grant in
22-0085 the Amount of $74,100.00 from the Marilyn Brachman Hoffman
Foundation for the Establishment of 39 Trees at Four Park
Locations, Adopt Attached Appropriation Ordinance, and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services
1. M&C (ALL) Authorize an Agreement for a Fire and Emergency Medical
22-0086 Services Staffing and Operations Study with Citygate Associates,
LLC in an Amount of $265,027.00 for a One Year Term and No
Renewals for the Planning and Data Analytics Department
Speaker/Comment Card
D. Land -NONE
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (CD 7) Authorize Execution of a Seven-Year Tax Abatement
22-0068 Agreement with MP Magnetics LLC, or Affiliates, for the
Development of a 200,000 Square Foot Corporate Office and
Manufacturing Facility Having a Cost of at Least $100 Million,
Located at 13840Independence Parkway in Tax Abatement
Reinvestment Zone No. 103, City of Fort Worth, Texas
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
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CITY COUNCIL Meeting Agenda-Final-revised January 25,2022
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and 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 Friday.January 21.2022 at 5:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
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ity Secretary for the City of Fort Worth,Texas
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