HomeMy WebLinkAbout(0001) 1227_A_CITY_COUNCIL_22-03-29_Meeting_AgendaCITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, MARCH 29, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Raj an Zed, President Universal Society of Hinduism
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (ALL) Authorize Financial Transactions in Certain Capital Project
22-0188 Funds to Facilitate the Clean -Up and Close -Out of Capital Projects,
Adopt Attached Appropriation Ordinances and Amend the Fiscal
Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
2. M&C (ALL) Adopt Attached Appropriation Ordinance Amending the Fiscal
22-0194 Year 2022 Budget to Adjust the General Fund and Reallocate
$40,000.00 from the Non -Departmental Contractual Services
Category to the City Auditor's Office Category to Fund Contractual
Services for the City Auditor Recruitment for City Secretary Contract
Contract 56886.
Sneaker/Comment Card
Page 1 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
3.
4
5.
6
7.
8.
M&C (CD 5 and CD 6) Adopt Attached Appropriation Ordinances in the
22-0219 Cumulative Amount of $350,000.00 for Three Highway Safety
Improvement Projects for Design Engineering, Environmental
Studies and Project Management, and Amend the Fiscal Year
2022-2026 Capital Improvement Program
Speaker/Comment Card
M&C (CD 6) Authorize Adoption of an Amendment to the Master
22-0220 Thoroughfare Plan to Change the Name of Stewart Feltz Road to
Worth Creek Parkway Located North of Tarleton State University
and West of Chisholm Trail Parkway
Speaker/Comment Card
M&C (CD 7) Authorize the Execution of a Lease Agreement with Eclipse
22-0225 Aerospace, Incorporated For Approximately 42,240 Square Feet
of Industrial Space Located in the Structures Building at the Alliance
Fort Worth Maintenance Facility, 2070 Eagle Parkway, Fort Worth,
Texas 76117 For Aircraft Parts Storage and Maintenance
Speaker/Comment Card
M&C (ALL) Authorize Application for, and Acceptance of, if Awarded, Pet
22-0226 Focused Organizations, Including PetSmart Charities, Inc. Funding in
an Amount Not to Exceed $200,000.00 to Support Animal Welfare
Programs, Plus Any Accrued Interest from Contractual Award Funds
in the Amount up to $5,000.00, Based on Actual Receipts, Authorize
Execution of Related Grant Agreements, and Adopt Appropriation
Ordinance and any Corresponding Interest Income
Speaker/Comment Card
M&C (ALL) Amend the Fiscal Year 2022 Adopted Budget and Adopt
22-0228 Attached Appropriation Ordinances Reallocating $2,392,714.00 in
Fiscal Year 2022 Appropriations in the Crime Control and Prevention
District Fund for Purposes of Transferring to the CCPD Community
Based Fund for the Community Based Programs FY22 Project
Speaker/Comment Card
M&C (ALL) Approve Reserve Officer David C. Garcia's Appointment by
22-0229 the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Speaker/Comment Card
Page 2 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
9. M&C (ALL) Adopt Attached Resolution Establishing Pay Rate Adjustments
22-0232 for Hearing Officer Mark Weibel to be effective April 1, 2022
Speaker/Comment Card
10. M&C (CD 7) Authorize the Application for and Acceptance of the Fiscal
22-0233 Year 2022 Airport Entitlement Grant, if Awarded, from the Federal
Aviation Administration, in an Amount Up to $2,500,000.00 for
Airport Lighting, Joint and Pavement Improvements, a Pavement
Management Report, and the Extension of Taxiway Papa at City of
Fort Worth Alliance Airport, Authorize the Use of Land Credits for
the City's Match, in an Amount Up to $277,778.00, for a Total
Amount Up to $2,777,778.00 and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
11. M&C (ALL) Adopt Attached Appropriation Ordinance Increasing Estimated
22-0242 Receipts and Appropriations in the Municipal Golf Fund in the
Amount of $330,000.00, Adopt Attached Ordinance Reallocating
Appropriations in the Municipal Golf Fund in the amount of
$65,000.00, Adopt Attached Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the General Capital
Projects Fund in the amount of $395,000.00, Amend the Fiscal Year
2022 Adopted Budget, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
12. M&C (CD 4 & CD 5) Adopt a Resolution Authorizing Execution of
22-0246 Amendment 1 to the Advance Funding Agreement with the Texas
Department of Transportation for the Trinity Trail East Fort Worth
Extension Project to Reduce Costs by
$163,694.00 from $3,330,456.00 to $3,166,762.00
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (CD 7) Authorize Execution of a Purchase Agreement for Botanic
22-0195 Gardens Heating,Ventilation and Air Conditioning Roof Top
Installations with Candel Tech, Inc., in an Amount Up to
$134,602.27 for the Park and Recreation Department
Sneaker/Comment Card
Page 3 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
2. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0196 21-0151 Additional First Responder Vehicles for the Property
Management Department
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a One -Time Purchase of Supervisory
22-0197 Control and Data Acquisition Software and a One Year Technical
Support Agreement with Inductive Automation LLC, in an Amount
Up to $243,195.00, Authorize Nine One -Year Renewal Options in
the Amount of $47,070.00 for the Water Department and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of an Agreement for
22-0198 Grounds Maintenance with Leons Landscape Service, LLC in an
Annual Amount Up to $184,490.00 for the Initial Term and
Authorize Four One -Year Renewal Options for the Same Amount for
the Water Department
Speaker/Comment Card
5. M&C (ALL) Authorize the Rejection of All Responses to Bid No. 22-0018
22-0199 for Light Duty Vehicle Services for the Property
Management Department
Speaker/Comment Card
6. M&C (ALL) Authorize Purchase Agreement with American Elevator
22-0200 Technologies, LLC for Elevator and Escalator Services for City
Facilities, for an Annual Amount Up to $359,302.00 during the
Initial Term and in each of Four, One -Year Renewal Options
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of a Purchase Agreement with FW
22-0201 Services, Inc. d/b/a Pacesetter Personnel Services for Manual Labor
Personnel Services in an Annual Amount Up to $1,705,000.00 for
the Initial Term, and Authorize Four One -Year Renewal Options in
the Same Amount for the Public Events Department
Sneaker/Comment Card
Page 4 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
8.
9.
10
11
M&C (ALL) Authorize the Execution of an Agreement with DBT
22-0202 Transportation Services for the Purchase and Installation of Tower
Communication Equipment for Spinks Airport in the amount of
$166,321.00 for the Aviation Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Non -Exclusive Purchase Agreement
22-0203 with Grapevine DCJ, LLC and Caldwell Country Chevrolet for an
Annual Amount Up to $935,750.00 and Authorize Four One -Year
Renewal Options in the Amount of $982,538.00 for the First
Renewal, $1,031,665.00 for the Second Renewal, $1,083,248.00 for
the Third Renewal, and $1,137,410.00 for the Fourth Renewal, for
the Property Management Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Non -Exclusive
22-0204 Agreement with Helena Agri -Enterprises and Simplot AB Retail Inc.
dba Simplot Turf & Horticulture for Fertilizer in a Total Annual
Amount Up to $210,458.00 for the Aviation and Parks and
Recreation Departments and Authorize Four One -Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Purchase Agreement with
22-0205 Masterword Services, Inc. for Translation Services for an Annual
Amount Up to $356,374.00 for City Departments and Authorize
Four One -Year Renewal Options for the Same Annual Amount
Speaker/Comment Card
12. M&C (ALL) Authorize a One -Time Purchase Agreement with Cummins
22-0206 Southern Plains, LLC. for the Purchase of Three Generators in an
Amount of $790,902.00 for the Water Department
Speaker/Comment Card
13. M&C (ALL) Authorize Execution of a
22-0207 Agreement with Essence Bottling Company of
Emergency Bottled Water in a Total Annual
$389,400.00 for the Water Department and
One -Year Renewal Options for the Same Annual Amount
Speaker/Comment Card
Non -Exclusive
Texas, Inc. for
Amount Up to
Authorize Four
Page 5 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
14. M&C (ALL) Authorize Purchase Agreement with Carrier Enterprise, LLC
22-0208 in the Amount of $325,000.00 and Authorize One Consecutive
One -Year Renewal Option for the Same Annual Amount for Carrier
Original Equipment Manufacturer Parts for the Property
Management Department and Water Department Using BuyBoard
Cooperative Contract 631-20
Speaker/Comment Card
45. M&C (ALL) Authorize Purchase Agreement with Mark's Plumbing Parts,
22-0209 LLC and Winston Water Cooler, Ltd. in the Combined Annual
Amount of $250,000.00 and Authorize Two Consecutive One -Year
Renewal Options for the Same Annual Amount for Plumbing
Supplies for the Property Management Department Using BuyBoard
Cooperative Contract 657-21
Speaker/Comment Card
16. M&C (ALL) Authorize Purchase Agreement with HD Supply Facilities
22-0210 Maintenance LTD. in the Amount of $400,000.00 and Authorize
Five Consecutive One -Year Renewal Options for the Same Annual
Amount for Maintenance, Repair and Operating Supplies for All City
Departments Using OMNIA Partners Cooperative Contract
No. 16154
Speaker/Comment Card
17. M&C (ALL) Authorize Agreement with Wilson Office Interiors, LLC.
22-0211 Using Various Cooperative Agreements as an Authorized Dealer for
Various Manufacturers for the Purchase, Design, and Installation of
Furniture for all City Departments for an Amount Up to
$2,000,000.00 and Authorize Two Consecutive One -Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
18. M&C (ALL) Authorize Agreement with Wells Fargo Bank, National
22-0212 Association in an Amount Not to Exceed $245,000.00 Per Year for
Trust Management Services for the Fort Worth Permanent Fund
with a Five -Year Initial Term and Two, Two -Year Renewal Options,
with Agreement to be Managed by Financial Management Services
Department
Sneaker/Comment Card
Page 6 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
C.
1.
2.
FBI
E.
1.
2.
3.
Land - Consent Items
M&C (CD 4) Authorize the Acquisition of a Fee Simple Interest in
22-0223 Approximately 3.0 Acres of Land Located at 401 Woodhaven
Boulevard from The Brooklyn Corporation in the Amount of
$261,360.00, Pay Closing Costs in an Amount Up to $10,000.00,
Adopt the Attached Appropriation Ordinance, and Dedicate the
Property as Parkland to be Known as Woodhaven Park
Speaker/Comment Card
M&C (CD 7) Authorize Conveyance of a Thirty -Foot -Wide Drainage
22-0224 Easement and a Temporary Construction Easement to the City of
White Settlement, Being Approximately Two Acres of Land in the D.
E. Norton Survey, Abstract Number 1174, Located at Approximately
8101 Shoreview Drive, for Stormwater Drainage Improvements
Along the Boundary Between the City of Fort Worth and the City of
White Settlement
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Authorize Execution of a Radio Subscriber Services
22-0189 Agreement with the City of Waxahachie for the Provision of
Two -Way Radio Support Services at No Cost to the City of Fort
Worth
Speaker/Comment Card
M&C (ALL) Authorize an Amendment to a Professional Services
22-0213 Agreement with SmartLight Analytics to Adjust the Compensation
and Term for an Amount Up To $600,000 Per Year for Five (5)
Years.
Speaker/Comment Card
M&C (CD 3) Authorize Execution of a Contract with Ti Zack Concrete,
22-0221 Inc., in the Amount of $787,959.50 for the Construction of
Sidewalks along Lackland Road, Adopt Attached Appropriation
Ordinances, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
Page 7 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
4. M&C (All) Authorize Execution of Annual Architectural Services
22-0222 Agreements with Bennett Partners, Elements of Architecture, Franz
Architects, Grace Hebert Architects, GSBS Architects, Hahnfeld
Hoffer Stanford, KAI, Komatsu, LBL Architects, Mayse &
Associates, Oxley Williams Tharp, Parkhill Smith & Cooper,
Quorum Architects, and RPGA Design Group for Small
Multi -Disciplinary Projects on an As -Needed Basis, Each Agreement
for a Total Fee Not -to -Exceed $1,500,000.00 Over the Five -Year
Period of the Agreement
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of an Agreement with Fort Worth
22-0227 Convention and Visitors Bureau d/b/a Visit Fort Worth and Split
Rock Jumping Tour, LLC to Host the 2026 FEI World Cup Finals
for Jumping and Dressage to Include (i) a Payment of up to
$900,000.00 for Costs Relating to the Preparations Necessary for
Conducting the Event and Costs of Conducting the Event, (ii) a Host
Fee Payment of up to $110,000.00, and (iii) One -Third of the
Bottom -Line Profit and Loss Generated by the Event up to a Cap of
$1,000,000.00 and Find that the Obligations of the City to Host this
Event Serve a Public Purpose.
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
22-0230 Mutual Aid Fire Services with the City of Crowley
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
22-0231 Mutual Aid Fire Services with the City of Sansom Park
Speaker/Comment Card
8. M&C (CD 7) Authorize Application for and Acceptance of a Noise
22-0234 Mitigation Grant, if Awarded, from the Federal Aviation
Administration in an Amount Up to $1,976,495.00 at City of Fort
Worth Alliance Airport, Authorize Use of Land Credits for City's
Match in an Amount Up to $219,611.00 for a Total Amount Up
to $2,196,106.00 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 8 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
9. M&C (CD 2) Authorize the Execution of an Administration Building Office
22-0235 Lease Agreement with Helicopter Institute, Inc. for Suite L40 at Fort
Worth Meacham International Airport
Speaker/Comment Card
10. M&C (CD 6) Authorize Execution of a Consent to Assignment of a Ground
22-0236 Lease Agreement for Lease Site W3 by Marline Aviation, LLC to Air
Center Helicopters, Inc. and a Consent to Leasehold Deed of Trust
with Air Center Helicopters, Inc. and Independent Financial for the
Purpose of Financing the Purchase of the Leasehold
Interest of Lease Site W3, Located at Fort Worth Spinks Airport
Speaker/Comment Card
11. M&C (ALL) Rescind Mayor and Council Communication 22-0038 and
22-0237 Adopt the Attached Appropriation Ordinance in the Amount of
$250,000.00 to Fund the Second Renewal of the 2020 Miscellaneous
Sanitary Sewer Manhole Repair Contract for Various Locations
throughout the City to Effect a Portion of Water's Contribution to
the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
12. M&C
(CD 3 and CD 7) Authorize Execution of Amendment No. 2 to an
22-0238
Engineering Agreement with CDM Smith, Inc., in the Amount of
$304,434.00, for Eagle Mountain and Westside Water Treatment
Plants Weatherproof Enclosures, Authorize Execution of a Contract
with Crescent Constructors, Inc., in the Amount of $7,897,000.00
for Eagle Mountain and Westside Water Treatment Plants
Weatherproof Enclosures, Provide for Project Costs for Project
Total Amount of $8,639,644.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt, and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
13. M&C
(CD 2, CD 4, CD 7) Authorize Execution of an Engineering
22-0239
Agreement with Freese and Nichols, Inc., in the Amount of
$245,700.00, for the Water Mini -Master Plan Northside Update and
Adopt Attached Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2022-2026 Capital
Improvement Program
Sneaker/Comment Card
Page 9 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
14. M&C (CD 6) Authorize Execution of an Engineering Agreement with
22-0240 Stream Water Group, Inc., in the Amount of $368,445.00, for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-O
Project and Adopt Attached Appropriation Ordinance to Effect a
Portion of Water's Contribution to Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
15. M&C (CD 9) Authorize Execution of a Funding Agreement with Historic
22-0241 Southside, Inc., dba Near Southside Arts, Inc. in the Amount of
$680,000 and Authorize a Construction Manager at Risk Agreement
with Dean Electric, Inc., dba Dean Construction, for the Fire Station
Park Expansion Project with a Preconstruction Phase Services Fee in
the Amount of $3,500.00 and a Construction Phase Services Fee of
3.5% of the Guaranteed Maximum Price within a Project
Construction Budget of $1,500,000.00, Adopt Attached
Appropriation Ordinances, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
16. M&C (CD 6) Authorize Execution of a Lease Agreement with Southwest
22-0244 Christian School, Inc. for the Use of Approximately Two Acres
of School -Owned Land Adjacent to Rosenthal Park for a Two -Year
Period with Four Two -Year Renewal Periods with No Direct Cost to
the City
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1952 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Social Work Month
2. Presentation from Child Care Associates on Blue Ribbon Action Committee on Child Care
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Councilmember Moon - Approval for Travel to Barcelona from April 13-15
Page 10 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2081 Board Appointments - District 3
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 22-2105 A Resolution Ratifying All Actions Taken by the Fort Worth City
Council from September 1, 2021 to March 18, 2022, as shown in
Attached Agendas
Speaker/Comment Card
2. 22-2104 A Resolution to Continue Review of the Viability of a Publicly Funded
Soccer Facility
Speaker/Comment Card
3. 22-2107 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 $125,000.00, for Assistance to the City Attorney's Office
in Connection with Redistricting
Speaker/Comment Card
4. 22-2099 A Resolution Making Certain Findings of Certain Dallas/Fort Worth
International Airport Facilities as "Public Facilities" and "Approved
Airport Projects" and Related Matters
Speaker/Comment Card
ORDINANCES
1. 22-2100 An Ordinance Approving the Form of the Sixty -Third Supplemental
Concurrent Bond Ordinance and Requesting its Passage by the City
Councils of the Cities of Dallas and Fort Worth; Authorizing the
Preparation of the Official Statement; and Authorizing the Authorized
Officers to take Other Necessary Actions in Connection Therewith
Speaker/Comment Card
Page 1 I of 16
CITY COUNCIL Meeting Agenda March 29, 2022
2.
3.
4.
A
22-2101 An Ordinance Approving the Form of the Sixty -Fourth Supplemental
Concurrent Bond Ordinance and Requesting its Passage by the City
Councils of the Cities of Dallas and Fort Worth; Authorizing the
Preparation if the Official Statement; and Authorizing the Authorized
Officers to Take Other Necessary Actions in Connection Therewith
Speaker/Comment Card
22-2102 An Ordinance Declaring Certain Findings; Providing for the Release of
Approximately 1,175 Acres of Land in Parker County, Texas, Generally
Bordered by Bear Creek Road, Kelly Road and U.S. Highway 377,
Including Certain Right -of -Way, from the Extraterritorial Jurisdiction of
the City of Fort Worth; Providing that this Ordinance Shall Amend
Every Prior Ordinance in Conflict Herewith; Providing that this
Ordinance Shall be Cumulative of All Prior Ordinances Not in Direct
Conflict; Providing for Severability; and Naming an Effective Date
Speaker/Comment Card
22-2103 An Ordinance Amending the Code of the City of Fort Worth (2015), As
Amended, Chapter 35 "Water and Sewers," Article III, "Charges,"
Amending Section 35-10, to Retitle the Section and Provide
Clarifications for Usage and Amend Section 35-63 to Retitle the Section
and Add a Procedure for Notification and Placement of Liens; Providing
that this Ordinance Shall be Cumulative of All Ordinances; Providing a
Severability Clause; Providing a Savings Clause; and Providing an
Effective Date
Speaker/Comment Card
22-2106 An Ordinance Adopting a Single -Member City Council District Plan;
Providing that this Ordinance Shall be Cumulative; Providing a
Severability Clause; Providing a Savings Clause; and Providing an
Effective Date
Speaker/Comment Card
Page 12 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
PUBLIC HEARING
1.
2.
3.
M&C (Future CD 3) Conduct Public Hearing, Authorize Execution of
22-0191 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 60.07 Acres of
Land in Parker County Known as Walsh Ranch 3E, Located within the
Walsh Ranch Limited Purpose Annexation, South of Old Weatherford
Road, North of Interstate Highway 30 and East of Walsh Ranch
Parkway, in the Far West Planning Sector, AX-21-004
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (Future CD 3) Conduct Public Hearing, Authorize Execution of
22-0192 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 21.29 Acres of
Land in Parker County Known as Walsh Ranch Village, Located within
the Walsh Ranch Limited Purpose Annexation, North of Interstate
Highway 30, South of Walsh Avenue, and West of Walsh Ranch
Parkway, in the Far West Planning Sector, AX-21-013
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (Future CD 3) Conduct Public Hearing, Authorize Execution of
22-0193 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 124.60 Acres of
Land and 0.3981 Acres of Right -of -Way in Parker County Known as
Walsh Ranch PA3W, Located within the Walsh Ranch Limited Purpose
Annexation, North of Interstate Highway 20 and South of Old
Weatherford Road in the Far West Planning Sector, AX-21-015
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 13 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
4.
A
M&C (Future CD 6) Conduct Public Hearing, Authorize Execution of
22-0190 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 0.673 Acres of
Land in Tarrant County, Known as the HLS-Strip, Located West of
Oak Grove Creek Road and South of FM 1187, in the Far South
Planning Sector, AX-22-002
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (CD 7) Conduct Public Hearing and Authorize the Use of a Portion of
22-0243 Harriet Creek Ranch Park for a Sanitary Sewer Maintenance Area
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
6. M&C (CD 7) Conduct Public Hearing and Authorize the Use of a Portion of
22-0245 Thomas Place Park Located at 4201 Lafayette Avenue for a Sanitary
Sewer Maintenance Area of 0.067 Acres for the Installation of an 8-inch
Sanitary Sewer Line
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
7. M&C (CD 8) Conduct a Public Hearing on the Application by Palladium East
22-0214 Berry, Ltd. a Texas limited partnership to the Texas Department of
Housing and Community Affairs for Non -Competitive (4%) Housing
Tax Credits for Palladium East Berry Street, a Development to be
Located at 2350 East Berry Street, Fort Worth, Texas 76105, Adopt a
Resolution of No Objection to the Application, and Make Related
Determinations
(PUBLIC HEARING - a. Report of City Staff. Chad LaRoque; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
Page 14 of 16
CITY COUNCIL Meeting Agenda March 29, 2022
8. M&C (CD 2) Conduct a Public Hearing on the Application by Marine Park 34,
22-0215 LLC to the Texas Department of Housing and Community Affairs for
Non -Competitive (4%) Housing Tax Credits for the Rehabilitation of
the Marine Park Apartments Located at 3144 NW 33rd Street and
Adopt a Resolution of No Objection to the Application
(PUBLIC HEARING
Public Comment; c.
on M&C)
Speaker/Comment Carc
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General - NONE
- a. Report of City Staff. Justin McLaughlin; b.
Council Action: Close the Public Hearing and Act
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 2) Authorize Execution of a Five -Year Tax Abatement
22-0217 Agreement with Deisy Moreno for the Construction of a
Single -Family Dwelling of Approximately 2,925 Square Feet and
Having a Cost of at Least $300,950.00 on Property Located at 3020
Gould Avenue, in the Far Greater North Side Historic Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area One
Speaker/Comment Card
2. M&C (CD 5) Authorize Execution of a Five -Year Tax Abatement
22-0218 Agreement with Keith Brooks for the Construction of a Single -Family
Dwelling of Approximately 1,308 Square Feet and Having a Cost of
at Least $185,600.00 on Property Located at 5121 Flamingo
Road, in the Echo Heights Neighborhood and Within Neighborhood
Empowerment Zone and Reinvestment Zone Area Six
Sneaker/Comment Card
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CITY COUNCIL Meeting Agenda March 29, 2022
3. M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
22-0216 Agreement with Jose Sifuentes and Fabiola Gil Espiritu for
the Construction of a Single -Family Dwelling of Approximately
3,387 Square Feet and Having a Cost of at Least $317,120.00 on
Property Located at 1205 E. Butler Street, near the Brentmoor
Neighborhood and within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six
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
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 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.
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