HomeMy WebLinkAbout(0111) RESOLUTION - Fort Worth City Council Ratification Resolution September 01.2021-March 18 (1)A Resolution
NO.
RATIFYING ALL ACTIONS TAKEN BY THE FORT WORTH CITY COUNCIL FROM
SEPTEMBER 1, 20219 TO MARCH 18, 2022, AS SHOWN IN ATTACHED AGENDAS
WHEREAS, the City Council of the City of Fort Worth is the governing body of the City
per the terms of the Fort Worth City Charter;
WHEREAS, the City Council meets from time to time to carry out its lawful purpose;
WHEREAS, the Texas Open Meetings Act ("TOMA") requires that certain governmental
bodies, including the City Council, comply with specific requirements for conducting meetings
and other official business;
WHEREAS, on March 16, 2020, in response to the COVID-19 Pandemic, Governor
Abbott suspended portions of TOMA, including the requirement to physically post meeting
agendas and notices at City Hall, to allow for the continuation of governmental operations while
ensuring government transparency remained a priority;
WHEREAS, from that time, the City Council continued to comply with TOMA as
amended by Governor Abbott;
WHEREAS, Governor Abbott ended the TOMA suspension effective September 1, 2021,
and all open meeting requirements resumed on that day;
WHEREAS, from September 1, 2021, to March 18, 2022, agendas for the City's various
councils, boards, and commissions continued to be posted online to provide notice to residents and
other interested parties but, due to a good faith misunderstanding on the part of City staff, were
not physically posted at City Hall;
WHEREAS, as soon as the error was identified, the City cancelled planned upcoming
meetings for which no physical posting had been made;
WHEREAS, to ensure technical compliance with TOMA for all actions taken in good faith
at meetings since September 1, 2021, the City Council now wishes to re -notice those items and
ratify all actions taken at those meetings;
WHEREAS, the agendas describing the items considered at the meetings that occurred
during that time are listed below and attached hereto as Exhibit A;
WHEREAS, the disposition of each item is shown in the meeting minutes, which are
attached hereto as Exhibit B; and
WHEREAS, the City Council has caused this item to be included on an agenda which has
been posted in full compliance with TOMA, including physical posting.
NOW, THEREFORE, BE IT RESOLVED BY THE FORT WORTH CITY
COUNCIL THAT:
1. Notice of this resolution, including all actions and items to be ratified, has been
included on an agenda that has been posted in accordance with the Texas Open
Meetings Act.
2. The City Council ratifies all actions taken, as reflected in the meeting minutes in
Exhibit B, with respect to the items identified in the agendas, attached as Exhibit A, for
meetings on the following dates:
September 14, 2021
September 21, 2021
September 28, 2021
October 12, 2021
October 19, 2021
November 2, 2021
November 9, 2021
November 16, 2021
November 30, 2021
December 7, 2021
December 14, 2021
January 11, 2022
January 18, 2022
January 25, 2022
February 1, 2022
February 8, 2022
February 15, 2022
February 22, 2022
March 1, 2022
March 8, 2022
3. It is the express intention of the Fort Worth City Council that all actions herein ratified
are deemed effective as of their original effective dates as reflected in the meeting
minutes for such actions.
4. By approval of this resolution, the Fort Worth City Council expressly ratifies each
Councilmember's vote, recusal, or abstention, as described in the minutes, on each of
the items or actions being ratified as the Councilmember's official action for each item.
Adopted this day of , 2022.
ATTEST:
By:
Jannette S. Goodall, City Secretary
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, SEPTEMBER 14, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Chris Mesa, Arbor Lawn UMC
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. 21-1210 Minutes - August 24, 2021 Work Session
2. 21-1211 Minutes - August 24, 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 7) Authorize Application for and Acceptance of the Airport
21-0641 Rescue Grant, as Part of the American Rescue Plan Act of 2021 , if
Awarded, from the Federal Aviation Administration in an Amount Up
to $1,423,897.00 at Fort Worth Alliance Airport and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
Page 1 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
2. M&C (CD 2) Authorize Application for and Acceptance of the Airport
21-0642 Rescue Grant, as Part of the American Rescue Plan Act of 2021, if
Awarded, from the Federal Aviation Administration Passed Through
the Texas Department of Transportation in an Amount Up to
$148,000.00 at Fort Worth Meacham International Airport and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
3. M&C (CD 6) Authorize Application for and Acceptance
of an
American
21-0643 Rescue Grant, Part of the
American Rescue Plan
Act of
2021, if
Awarded, from the Federal
Aviation Administration
Passed
Through
the Texas Department of
Transportation in an
Amount
Up to
$59,000.00 at Fort Worth
Spinks Airport and
Adopt
Attached
Appropriation Ordinance
Speaker/Comment Card
4. M&C (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
21-0645 Reallocating Resources, Operating Surpluses, Available Current -Year
Revenues and Available Fund Balance and Net Position to Offset
Projected Shortfalls, Fund Departmental Capital Projects and
Outlays, Ratify All Transfers Between Budget Categories and
Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Speaker/Comment Card
5. M&C (ALL) Authorize Payment to the Retired Employees' Group Death
21-0662 Benefit Fund for an Additional Amount of $100,000.00 for Payments
of Retiree Death Benefits, in Accordance with Chapter 2.5, Article II
of the City Code
Speaker/Comment Card
6. M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
21-0665 $719,912.29 to Provide Additional Funding for the Street
Construction/Reconstruction/Rehabilitation Programmable
Project and Amend the Fiscal Years 2021-2025 Capital Improvement
Program (2018 Bond Program)
Speaker/Comment Card
Page 2 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
7. M&C (CD 7 and CD 9) Adopt Attached Ordinance Increasing Fiscal Year
21-0679 2021 Receipts and Appropriations in the Project Finance Zone Fund
by $450,000.00 and Decreasing Fund Balance by the Same Amount,
and Approve a Repayment Plan with the State of Texas for
Overpayments in 2020 of Project Finance Zone Revenues
Speaker/Comment Card
8. M&C (ALL) Authorize the Acceptance of the Donation of a Firefighter Air
21-0681 Replenishment System Valued at $35,000.00 and Approximately
$7,800.00 in Related Services from the Firefighter Air Coalition
Speaker/Comment Card
9. M&C (CD 7) Authorize Acceptance of Funds from the Sale of Platted Lake
21-0686 Worth Lots in the Amount Up to $545,000.00, Authorize the Use of
Funds from the Water and Sewer Fund in an Amount Up to
$545,000.00 for the Purpose of Transferring to the Water and Sewer
Capital Projects Fund and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
10. M&C (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
21-0689 in the Amount of $197,433.23 per Million Gallons per Day for the
Southside II Southgate Offsite 24-Inch Water Main, Pursuant to
Chapter 35, Article III, Division IV, Sections 35-90 through 35-92 of
the City Code
Speaker/Comment Card
11. M&C (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
21-0690 in the Amount of $423,688.90 per Million Gallons per Day for the
Southside III Southgate Offsite 12-Inch Water Main, Pursuant to
Chapter 35, Article III, Division IV, Sections 35-90 through 35-92 of
the City Code
Speaker/Comment Card
12. M&C (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
21-0691 in the Amount of $291,589.84 per Million Gallons per Day for the
Southside III Southgate Offsite 16-Inch Water Main, Pursuant to
Chapter 35, Article III, Division IV, Sections 35-90 through 35-92 of
the City Code
Sneaker/Comment Card
Page 3 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
13. M&C (ALL) Adopt Ordinance Revising Wholesale Water, Wastewater,
21-0693 Standby and Raw Water Service Rates and Amend Chapter 35 -
Water and Sewers, Article III - Charges, Division 1 — Generally,
Sections 35-56(g) (h) and (i) of the City Code with an Effective Date
of Billing on or After November 1, 2021 for Usage and Flows From
and After October 1, 2021 for Water and Wastewater Service
Speaker/Comment Card
14. M&C (CD 2) Authorize the Temporary Closure of Churchill Road from
21-0695 White Settlement Road to Rockwood Road from August 23, 2021 to
October 15, 2021 for Construction Activities
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of a Fourth Amendment to City
21-0654 Secretary Contract No. 46273, Professional Services Agreement with
Scientel Solutions, LLC, for Additional Maintenance Services,
One -Time Training and Upgrade to the City of Fort Worth's Public
Safety Microwave System at a Cost of $76,618.55 with an
Additional $8,000.00 for the Annual Maintenance of the Upgrade for
a Total of $12,000.00 Per Year for Annual Maintenance
Speaker/Comment Card
2. M&C (ALL) Authorize the Execution of a Contract with Various Vendors
21-0655 for Electrical Supplies Using BuyBoard Cooperative Contract 602-20
and 577-18, and Omnia Partners Cooperative Contract EV2370 in an
Combined Amount Up to $1,300,000.00 and for a Term of Up to
One -Year for All City of Fort Worth Departments
Speaker/Comment Card
3. M&C (ALL) Authorize Purchase Agreement with Waters Technologies
21-0656 Corporation for a Liquid Chromatography Mass Spectrometer
Instrument for the Police Department Using General Services
Administration Cooperative Contract GS-07F-0559X in an Amount
Up to $134,880.62
Speaker/Comment Card
Page 4 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
4. M&C (ALL) Authorize the Execution of a Contract with Various Vendors
21-0657 for Janitorial Supplies Using BuyBoard Cooperative Contract 649-21,
Sourcewell Cooperative Contract 012320-SCC, The Interlocal
Purchasing System Cooperative Contract 200106 and Omnia
Partners Cooperative , Contracts R-TC-17006, R162102 and
202329-01 in an Amount Up to $1,100,000.00 for a One Year Term
for All City Departments
Speaker/Comment Card
5. M&C (ALL) Authorize Cooperative Agreement with Cornerstone Detention
21-0658 Products, Incorporated in an Amount Up to $115,000.00 for the
Replacement of the Mechanisms and Equipment Necessary to
Operate the Doors to Cells and Other Areas at the Jail Holding
Facility at 350 West Belknap Using General Services Administration
Contract No. GS-07F-269AA
Speaker/Comment Card
6. M&C (ALL) Authorize an Agreement for the Purchase of a Training
21-0659 Content Development System with Assima, Inc. for a First Year Cost
of $105,000.00 and Authorize Unlimited One -Year Renewals for the
Life of the Software in an Annual Amount of $70,000.00 for the
Information Technology Solutions (ITS) Department
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of Agreements for Chemical Odor
21-0660 Control Services with Pencco, Inc., NRP Group, Inc., and US
Peroxide LLC, in a Combined Annual Amount Up to $4,491,078.00
for the Water Department and Authorize Five One -Year Renewal
Options for the Same Amount
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with Fox
21-0661 Scientific Inc., and Midland Scientific Properties Texas - San Antonio
LLC for Thermometers, Barometers and Weight Sets in a
Combined Annual Amount Up to $115,000.00 for the Water
Department and Authorize Four One -Year Renewal Options for the
Same Annual Amount
Speaker/Comment Card
Page 5 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
C. Land - Consent Items
1. M&C (Future CD 6) Consider Approval of Ordinance for the Proposed
21-0651 Annexation and Adopt Attached Service Plan for Approximately
3.805 Acres of Land in Tarrant County, Located South of
McPherson Boulevard and West of Chisholm Trail Parkway, in the
Far Southwest Planning Sector, AX-21-009
Speaker/Comment Card
2. M&C (CD 7) Ratify Conveyance of an Easement to Southwestern Bell
21-0674 Telephone Company, d/b/a AT&T Texas (AT&T), Being
Approximately 0.065 Acres of City Fee -Owned Property, for
Underground Fiber Optic Lines at 2012 Eagle Parkway Near Alliance
Airport
Speaker/Comment Card
3. M&C (CD 6) Authorize Conveyance of a Private Drainage Facility
21-0676 Easement to Lennar Homes of Texas Land and Construction, LLC,
Being Approximately 0.519 Acres, for a Storm Water Drainage
Facility and Appurtenances to Service the Risinger Court
Addition Development at the Southwest Corner of West Risinger
Road and McCart Avenue
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 2) Adopt Attached Ordinance Vacating a 50-Foot Wide Tarrant
21-0653 County Road Easement, a Prescriptive Right -of -Way, to be
Replatted with the Adjoining Property for a Multifamily Development
in North Cowtown Crossing
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0648 with CareFlite 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
Page 6 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
2. M&C (ALL) Authorize Execution of a Radio Subscriber Services
21-0649 Agreement with CareFlite for the Provision of Two -Way Radio
Support Services at No Cost to the City of Fort Worth
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0650 with Hill County 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 (CD 7) Authorize Execution of an Encroachment Agreement with
21-0652 Ironwood Crossing Public Facility Corporation and Standard River
District, LP for an Existing Pedestrian Sky Bridge Located Above a
Public Pedestrian Access Easement at 5200 White Settlement Road
Speaker/Comment Card
5. M&C (CD 3) Authorize Execution of Agreement with the Fort Worth
21-0664 Independent School District in an Amount Up to $89,507.00 for
Operation of the Fort Worth After -School Program at Como
Community Center for the 2021-2022 School Year and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
6. M&C (CD 5) Authorize Execution of a Contract with McClendon
21-0666 Construction Company, Inc., in the Amount of $8,098,069.50, for
Combined Street Paving Improvements, Stormwater
Improvements, and Water and Sanitary Sewer Main Replacements
for 2018 Bond Year Three Street Reconstruction Contract 8, Adopt
Attached Appropriation Ordinances and Amend the Fiscal
Years 2021-2025 Capital Improvement Program (2018 Bond
Program)
Speaker/Comment Card
7. M&C (CD 2, CD 3, CD 4, CD 5, CD 8, and CD 9) Authorize Execution of
21-0667 a Contract with Ragle, Inc., in the Amount of $444,053.84 for 2021
Bridge Rehabilitation Contract 1 at Various Locations
Speaker/Comment Card
Page 7 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
8. M&C (ALL) Authorize Execution of Professional Services Agreements with
21-0668 Brown and Gay Engineers, Inc., and Freese and Nichols, Inc. each in
an Amount Not to Exceed $1,000,000.00 Each for Staff Extension
Services in Managing Transportation and Public Works Arterials and
Mobility Infrastructure Capital Projects
Speaker/Comment Card
9. M&C (CD 2) Authorize Execution of Interlocal Agreement in the Amount
21-0669 of $110,000.00, with City of Fort Worth Participation in the Amount
of $110,000.00, with the City of Saginaw for Intersection
Improvement at Cantrell Sansom Road and Farm to Market 156;
Adopt Attached Appropriation Ordinance; and Amend the Fiscal
Years 2021-2025 Capital Improvement Program
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of an Engineering Agreement with Alan
21-0670 Plummer Associates, Inc. in an Amount Not to Exceed $300,000.00
for Drainage Improvement Projects Citywide
Speaker/Comment Card
11. M&C (CD 5) Authorize the Execution of Discretionary Service Agreement
21-0671 with Oncor Electric Delivery Company, LLC in the Amount of
$520,000.00 for the Relocation of Overhead Utilities and Installation
of Underground Utilities Along Trinity Boulevard from Interstate
Highway 820 to Riverlakes Drive.
Speaker/Comment Card
12. M&C (CD 3) Authorize Execution of an Amendment to City Secretary
21-0673 Contract 48139, A Lease Agreement with West Mount Moriah
Missionary Baptist Church, to Add Three (3) Additional One -Year
Renewal Terms for Space Located at 5335 Bonnell Avenue, Fort
Worth, Texas 76107 Used as a Police Storefront by the Fort Worth
Police Department
Speaker/Comment Card
13. M&C (CD 9) Authorize Execution of a Construction Contract with HHA
21-0675 Endeavors, LLC, dba McClung Roofing, in an Amount Not to
Exceed $239,188.00, Including 7.5 Percent for the Owner's
Construction Allowance for Roofing Repairs at the Fort Worth
Convention Center for a Total Anticipated Project Cost of
$335,173.00
Speaker/Comment Card
Page 8 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
14. M&C (CD 6) Authorize Execution of a Second Amendment to City
21-0677 Secretary Contract Number 47335, a Communications Tower
License Agreement with T-Mobile West LLC, Which Will Allow the
Lease of Additional Space on the City of Fort Worth's Columbus
Trail Radio Tower for Access to the City's Electricity Generator for
Purposes of Maintaining Backup Electrical Services
Speaker/Comment Card
15. M&C (ALL) Adopt Ordinance Granting a Franchise to Universal Natural
21-0678 Gas, LLC., for the Use of Public Rights -of -Way in the City of Fort
Worth for the Purpose of Constructing, Maintaining and Operating a
System of Pipelines and Other Facilities for the Provision,
Distribution and Transportation of Gas to Customers in the City of
Fort Worth
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of Agreements with Fort Worth, Keller,
21-0680 Eagle Mountain Saginaw, Northwest and Lake Worth Independent
School Districts, as well as Lena Pope - Home, Inc., to Operate the
School Resource Officer Program, Formerly Known as the School
Security Initiative Program, for Fiscal Year 2022 in the
Total Amount of $5,926,283.09 Funded by Crime Control
Prevention District
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of Amendment No. 1 to City Secretary
21-0682 Contract No. 52431, an Interlocal Fire Services Agreement with the
City of Haslet, to Expand the Fire Services Provided by the City of
Fort Worth to a Designated Area of Haslet and Accept
Reimbursement
Speaker/Comment Card
18. M&C (CD 7) Authorize Execution of a Property Management Agreement
21-0683 with Hillwood Alliance Services, LLC, in an Amount Not to Exceed
$150,000.00 Annually for the Management of the Air Traffic Control
Tower Facility at Fort Worth Alliance Airport
Speaker/Comment Card
Page 9 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
19. M&C (CD 2) Authorize Execution of a Consent to Assignment of City
21-0684 Secretary Contract 41118, a Ground Lease Agreement for Lease Site
10, Hangar 9S by Sandpiper Operating, LLC to Pollard Aircraft
Sales, Inc. at Fort Worth Meacham International Airport
Speaker/Comment Card
20. M&C (CD 2) Authorize the Execution of a New Hangar and Ground Lease
21-0685 Agreement for Approximately 9,285 Square Feet of Ground Space
Including a 4,784 Square Foot Hangar Known as Lease Site 12S with
Helicopter Institute, Inc. at Fort Worth Meacham International
Airport
Speaker/Comment Card
21. M&C (ALL) Adopt Appropriation Ordinance in the Amount of $87,992.00
21-0687 for Increased Project Costs for Sanitary Sewer Improvements for the
Large Diameter Pipe Bursting ICAP Contract 2018 Project at
- Various Locations Within the City Project
Speaker/Comment Card
22. M&C (CD 4 and CD 9) Ratify Emergency Contracts with Kimley-Horn
21-0688 and Associates, Incorporated and William J. Schultz, Incorporated
DBA Circle C Construction Company in the Final Amounts of
$212,745.00 and $2,666,679.00, Respectively, for Emergency Water
and Sanitary Sewer Main Replacement Work on North East 28th
Street from Union Pacific Railroad Right -of -Way to Bonnie Brae
Avenue and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
23. M&C (CD 8 and CD 9) Adopt the Attached Appropriation Ordinance in the
21-0692 Amount of $120,000.00 for Increased Project Costs for Sanitary
Sewer Rehabilitation, Contract 100 project (City Project No.
102651)
Speaker/Comment Card
24. M&C (CD 8) Authorize Execution of Amendment No. 2 to the Engineering
21-0694 Agreement with Teague Nall and Perkins, Inc., to Provide Additional
Engineering Design Services for Sycamore Park Phase I
Improvements in an Amount Not to Exceed $48,100.00, for a Total
Contract Value of $272,100.00 (2018 Bond Program)
Speaker/Comment Card
Page 10 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1292 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1699 Board Appointments - District 2
21-1700 Board Appointments - District 6
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 21-1698 A Resolution Endorsing Council Member Gyna Bivens as a Candidate
for a Leadership Role on the Community and Economic Development
Federal Advocacy Committee of the National League of Cities
Speaker/Comment Card
PUBLIC HEARING
1. 21-1701 (ALL) Conduct Public Hearings on Proposed Fiscal Year 2021-2022
Budget and Proposed 2021 Tax Rate
(PUBLIC HEARING - a. Report of City Staff: Cayce Lay; b. Citizen
Presentations; c. Council Action: Close Public Hearings)
Speaker/Comment Card
Page I I of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
2. M&C (ALL) Conduct Public Benefit Hearing Concerning the Expansion of
21-0636 Fort Worth Public Improvement District No. 18 - Tourism (Tourism
PID) to Include One Additional Hotel Property; Find for the Sufficiency
of the Attached Petition Requesting Expansion of the Tourism PID; and
Adopt the Attached Resolution Authorizing and Expanding the Tourism
PID to Include the Additional Hotel Property
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
3. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0629 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 1, Downtown, Approve
the Filing of the Proposed 2021 Assessment Roll for the Downtown PID
with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
4. M&C (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0630 Year 2021-2022 Budget, Five -Year Service Plan and Proposed 2021
Assessment for Fort Worth Public Improvement District No. 6, Park
Glen, Approve the Filing of the Proposed 2021 Assessment Roll for the
Park Glen PID with the City Secretary's Office, and Set Public Benefit
Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
Page 12 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
S. M&C (CD 4 and CD 7) Conduct Public Benefit Hearing Regarding the
21-0631 Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan,
and 2021 Assessment for Fort Worth Public Improvement District No.
7, Heritage, Approve the Filing of the Proposed 2021 Assessment Roll
for the Heritage PID with the City Secretary's Office, and Set Public
Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
6. M&C (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0632 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 11, Stockyards,
Approve the Filing of the Proposed 2021 Assessment Roll for the
Stockyards PID with the City Secretary's Office, and Set Public Benefit
Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
7. M&C (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0633 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 12, Chapel Hill,
Approve the Filing of the Proposed 2021 Assessment Roll for the Chapel
Hill PID with the City Secretary's Office, and Set Public Benefit
Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
Page 13 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
8. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0634 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 14, Trinity Bluff,
Approve the Filing of the Proposed 2021 Assessment Roll for the Trinity
Bluff PID with the City Secretary's Office, and Set Public Benefit
Hearing
9.
10.
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
M&C (CD 5) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0635 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 15, Sun Valley,
Approve the Filing of the Proposed 2021 Assessment Roll for the Sun
Valley PID with the City Secretary's Office, and Set Public Benefit
Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa ; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
M&C (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0637 Year 2021-2022 Budget, Six -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 18, Tourism; Approve
the Filing of the Proposed 2021 Assessment Roll for the Tourism PID
with the City Secretary's Office; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
Page 14 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
11. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
21-0638 Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan, and
2021 Assessment for Fort Worth Public Improvement District No.19,
Historic Camp Bowie, Approve the Filing of the Proposed 2021
Assessment Roll for the Historic Camp Bowie PID with the City
Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
12. M&C (CD 5 and CD 8) Conduct Public Benefit Hearing Regarding the
21-0639 Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan, and
2021 Assessment for Fort Worth Public Improvement District No.
20, East Lancaster Avenue, Approve the Filing of the Proposed 2021
Assessment Roll for the East Lancaster PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
13. M&C (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
21-0640 Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment
for Fort Worth Public Improvement District No. 21, Las Vegas Trail,
Approve the Filing of the Proposed 2021 Assessment Roll for the Las
Vegas Trail PID with the City Secretary's Office, and Set Public Benefit
Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
14. M&C (ALL) Conduct Public Hearing and Approve Fiscal Year 2022 Crime
21-0646 Control and Prevention District Budget
(PUBLIC HEARING - a. Report of City Staff: Keith Morris; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 15 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
ZONING HEARING
1. ZC-21-075 (CD 8) VERTEX ASSET PARTNERS, LP, 3001 & 3045 S Riverside
Drive, From: "PD 760" Planned Development for all uses
in "I" Light
Industrial , excluding chicken battery or brooder, coal, coke
or wood
yard, outdoor sales and storage, and retaining current PD
760 standards,
site plan waived To: Amend "PD 760" Planned Development for all
uses in "I" Light Industrial plus mini -warehouses including
outdoor sales,
rental and storage including yards, contractors, lumber
or storage,
automobiles, equipment, storage yards & containers, building materials
excluding certain uses with development standards, site
plan waiver
requested (13.91 ac) (Recommended for Approval by
the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-21-082 (CD 8) Lama Estate, LLC, 4113 Mansfield Highway,
From: "B"
Two -Family, "B" Neighborhood Commercial To: "B"
Neighborhood
Commercial (1.24 ac) (Recommended for Approval by
the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
3. ZC-21-096 (CD 8) MCM Jones Family Inv LTD, 3601 Shelby Road, From: "A-5"
One -Family, "C" Medium Density Multifamily `B" Neighborhood
Commercial To: "A-5" One -Family (84.74 ac) (Recommended for
Approval by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
4. SP-21-020 (CD 3) Denish Patel, 8337 West Freeway, To: Amend Site Plan to add
hotel use to "PD 163" Planned Development/General Commercial
Restricted (1.37 ac) (Recommended for Denial by the Zoning
Commission)
Speaker/Comment Card
5. ZC-21-083 (CD 7) James Schrader, 6300 Shady Oaks Manor Dr, From: "G"
Intensive Commercial and "PD 780" Planned Development for all uses
in "I" General Commercial plus hotel To: PD/G Planned Development
for all uses in "G" General Commercial and mini -warehouses, site plan
included (6.37 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 16 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
6. ZC-21-095 (CD 7) Double B Land LP, 7045 Boat Club Road, To: Add Conditional
Use Permit for Car Wash in "E" Neighborhood Commercial, site plan
included (1.55 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
7. ZC-21-101 (CD 8) YMCA of Metropolitan Fort Worth, 2350 E. Berry Street, From:
"Rl" Zero Lot Line/Cluster; "CF" Community Facilities, To: "C"
Medium Density Multifamily (17.22 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
8. ZC-21-105 (CD 8) Marathon Holdings, LLC, 1513 Belzise Terrace, From: "A-5"
One -Family To: `B" Two -Family (0.13 ac) (Recommended for Denial
with Prejudice by the Zoning Commission)
Speaker/Comment Card
9. ZC-21-107 (CD 7) Triple W Properties LTD, 12985 NW Highway 287 From: "AG"
Agricultural To: "A-5" One -Family (171.55 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-21-108 (CD 5) Rosco Dixson, 4420 - 4440 (evens) Wilbarger Street, From:
"A-5" One -Family To: `B" Two -Family (2.78 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-21-112 (CD 2) Charco Properties LP, 6036 Old Denton Road, To: Add
warehouse uses to PD 1109 Planned Development for all uses in "G"
Intensive Commercial/1-35 Overlay plus mini warehouse, excluding
tattoo parlors, massage parlors and pawn shops; site plan included (3.52
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. 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)
Speaker/Comment Card
Page 17 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
13. 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)
Speaker/Comment Card
14. ZC-21-117 (CD 9) 1501 LLC, 1501 North Park Drive, From: "PI-N-2" Panther
Island N-2, "J" Medium Industrial/ "PIP 11" Panther Island Peripheral
Zone 11 To: "J" Medium Industrial/ "PIP 11" Panther Island Peripheral
Zone 11 (2.37 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
15. ZC-21-120 (CD 3) 820/30 Interchange, LTD & Robert Briggs, 1304 Alemeda Street
& 9500 Old Weatherford Road, From: "F" General Commercial To:
"A-5" One -Family (39.81 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
16. ZC-21-121 (CD 6) Garland All Storage Associates, 5600 Altamesa Boulevard To:
Add Conditional Use Permit for shooting range and gun sales to "F"
General Commercial, site plan included (2.24 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
17. ZC-21-122 (CD 7) Texas Health Resources, 3101 NW Centre Drive, To: Add
Conditional Use Permit for warehouses/NASJRB Overlay to "G"
Intensive Commercial/NASJRB Overlay, site plan included (31.56 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
18. ZC-21-126 (CD 8) Melinda Wahl -Reitman, 1915 & 1917 Tierney Road, To: Add
"HC" Historic and Cultural Overlay to 1915 & 1917 Tierney Road (0.67
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 18 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
19. ZC-21-127 (CD 9) Michele Herrera, 600 N. Chandler Drive, To: Add "HC" Historic
and Cultural Overlay to 600 N. Chandler Drive (0.13 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
20. ZC-21-128 (CD 6) Pate Ranch Commercial & TP Ladera LLC, 7600 - 7800 blocks
Harris Parkway. From: "PD 1064" Planned Development for all uses in
"MU-2" High Intensity Mixed use, excluding certain uses with
development standards, site plan approved; "PD 1218" Planned
Development for all uses in "CR" Low Density Multifamily with
Development Standards plus cottage community; with waivers to URD
submission and certain standards, site plan approved, To: "PD 1218"
Planned Development for all uses in "CR" Low Density Multifamily
with Development Standards plus cottage community; with waivers to
Multifamily with Development Standards plus cottage community; with
waivers to MFD submission and with development regulations for
setbacks adjacent to single family zoning, height, minimum parking,
open space, and building separation; site plan included (50.53 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
i` 21. ZC-21-134 (CD 7) La Prelle Trust, 500 - 800 blocks Blue Mound Road West,
From: "AG" Agricultural To: "PD" Planned Development for "AG"
Agricultural, "A-7.5" One -Family, "A-5" One -Family and "E"
Neighborhood Commercial uses with increased lot coverage and
development standards (372.4 acres) (Recommended for Approval as
Amended by the Zoning Commission)
Speaker/Comment Card
22. ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in
PD 720 Planned Development for "B" Neighborhood Commercial uses,
site plan included (1.32 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 19 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
23. ZC-21-087 (CD 2) MCP/18,LLC/Justin S. Light, Pope, Hardwicke, Christie, Schell,
Kelly & Taplett, LLP, 6000 block Old Decatur Road, From: "J"
Medium Industrial To: "PD/C" Planned Development for all uses in "C"
Medium Density Multifamily with development standards for yard
setbacks, fencing, open space, building orientation, and a waiver to the
MFD submittal; site plan included (27.5 ac) (Recommended for
Approval as Amended by the Zoning Commission)
Speaker/Comment Card
24. ZC-21-154 (CD 6) Legacy CTW, LP, 9200-9300 blocks of Brewer Boulevard, To:
Amend PD 1298 for "C" Medium Density Multifamily uses to add
development standards for yard setbacks, fencing, open space, and
building orientation, site plan included (15.15 ac) (Recommended for
Approval as Amended by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Fiscal Year 2022 Fee Adjustments for the Aviation
21-0647 Department, Code Compliance Department, Library Department,
Neighborhood Services Department, Park & Recreation Department
and Public Events Department and Authorize Certain Fee
Modifications, and Formally Designate Certain Personnel to Act on
Behalf of the Financial Management Services Department in
Collecting Fees
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
Page 20 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
D. Land
1. M&C (CD 5) Authorize the Acquisition of a Fee Simple Interest in 23.88
21-0644 Acres of Land Situated in the Robert R. Ramey Survey, Abstract No.
1341, Located at 2950 Patino Road, in the City of Fort Worth,
Tarrant County, Texas from Real Property Owned by Total E&P
USA Real Estate LLC for the Open Space Conservation Program
in the Amount of $1,500,000.00, Authorize Up to $50,000.00 for
Pre -Acquisition Costs, Authorize Up to $75,000.00 for One -Time
Projects at the Site to Make it Ready for the Public, and Pay
Estimated Closing Costs in an Amount Up to $15,000.00
Speaker/Comment Card
2. M&C (CD 6) Authorize the Acquisition of
a Fee Simple Interest
21-0672 in Approximately 270 Acres of Land
Located at 4850 Highway
1187 from Conglomerate Gas II, L.P., Crestview Farm 250,
L.P. and ShennaCo Holdings, LLC in the
Amount of $25,000.00 per
Acre for an Estimated Total Purchase Price of $6,750,000.00, Pay
One -Half of the Estimated Closing Costs in an Amount Up to
$70,000.00, Accept the Donation of
Approximately Five and
One -Half Acres of Additional Land from
Conglomerate Gas II, L.P.
and an In -Kind Donation Valued at
$68,500.00 from ShennaCo
Holdings LLC, Dedicate the Property as
Parkland to be Known as
Rock Creels Ranch Park, Adopt the Attached Appropriation
Ordinances, and Amend the Fiscal
Year 2021-2025 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
21-0663 Agreement with RAIMG, LLC, for the Construction of a Two -Story
Mixed -Use Building Consisting of First Floor Office Space and Two
Second Floor Apartments, with a Total of Approximately 3718
Square Feet, having a Cost of at Least $691,083.00 on Property
Located at 3113 Wayside Avenue in Neighborhood Empowerment
Zone and Reinvestment Zone Six
Speaker/Comment Card
Page 21 of 22
Exhibit A
CITY COUNCIL Meeting Agenda September 14, 2021
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)
2. 21-1363 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1245 Executive Session B
ADJOURNMENT
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 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 AD!A
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, September 10, 2021 at 4:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
�� p G,
Acting City Secretary for the City of Fort Worth, Texas
Page 22 of 22
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, SEPTEMBER 219 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Bruce D. Datcher, Ebenezer Missionary 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. 21-1212 Minutes - September 14, 2021 Work Session
2. 21-1213 Minutes - September 14, 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 (ALL) Adopt Ordinance Approving Negotiated Settlement and
21-0716 Establishing Maximum Permitted Rates and Charges that Atmos
Energy Corporation d/b/a Atmos Energy Corporation, Mid -Tex
Division, may Assess Customers in the City of Fort Worth Effective
December 1, 2021
Speaker/Comment Card
Page 1 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
2. M&C (ALL) Adopt Attached Appropriation Ordinances Increasing
21-0724 Estimated Receipts and Appropriations in the Amount of
$11,500,000.00 in the Water Impact Fee Fund and in the Amount of
$5,000,000.00 in the Sewer Impact Fee for the Purpose of
Transferring to the Water and Sewer Operating Fund to Pay Debt
Associated with Impact Fee -Eligible Projects
Speaker/Comment Card
3. M&C (CD 3 and ETJ) Adopt Ordinance to Establish a Water Main
21-0725 Capacity Charge in the Amount of $191,330.86 per Million Gallons
per Day for a 16-Inch Westside III Water Main to Serve the
Montrachet 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
B. Purchase of Equipment, Materials, and Services - Consent Items - NONE
C. Land - Consent Items
1. M&C (ALL) Adopt Ordinance
21-0698 Ordinance to Authorize
Approve Plats to the
or the Director's Designee
Speaker/Comment Card
2.
D.
E.
1.
Amending Chapter 31 of the Subdivision
Delegation of Authority to Conditionally
Development Services Department Director
M&C (CD 7) Accept the Dedication of Approximately 6.92 Acres of Land
21-0729 from MCA Litsey Creels Owner, LP as an Addition to Alliance Park
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Authorize Execution of a Communications System Agreement
21-0696 with the United States Department of Homeland Security 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
Page 2 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
2. M&C (ALL) Authorize Execution of a Professional Services Contract with
21-0697 Kimley-Horn and Associates, Inc. in an Amount Not to Exceed
$520,000.00 for the Development of the 2022 Transportation Impact
Fee Study, Adopt Attached Appropriation Ordinances in the
Collective Amount of $520,921.96, and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Speaker/Comment Card
3. M&C (ALL) Ratify the Application for and Authorize Acceptance of a
21-0712 Grant from United Way of Tarrant County in the Total Amount of
$10,000.00 to Provide Mortgage/Rental Assistance for Families
Affected by COVID-19 through Partnership with Community Action
Partners and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
4. M&C (ALL) Authorize Application for and Acceptance of, if Awarded, a
21-0713 Grant from the United Way of Tarrant County in an Amount Up to
$250,000.00 for the Volunteer Income Tax Assistance Program,
Authorize Execution of Agreement with the United Way of Tarrant
County, Authorize Allocation of a Portion of Assigned Staff Time
Valued in an Amount Up to $25,000.00 as an In -Kind Match and
Adopt Attached Appropriation Ordinance
Speaker/Cormnent Card
5. M&C (ALL) Authorize Acceptance of 2021 United States Department of
21-0714 Energy Weatherization Assistance Program Grant Funds, a Federally
Funded Program Sponsored by the United States Department of
Energy Designed to Provide Assistance for Low to Moderate Income
Residents to Perform Home Modifications to Reduce Overall Energy
Costs from the Texas Department of Housing and Community
Affairs in an Amount Up to $500,000.00, Authorize Execution of
Related Contracts, Waive Indirect Costs, and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
Page 3 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
6. M&C (CD 4 and CD 8) Adopt Attached Resolutions Authorizing Execution
21-0715 of Two Advance Funding Agreements with the Texas Department of
Transportation in the Combined Total Amount of $3,192,030.00, of
Which $2,332,000.00 is Federal Participation, $133,469.00 is State
Participation, and $726,561.00 is the Required City of Fort
Worth Participation Provided by Transportation Development
Credits for the East 4th Street -East 1st Street On -Street Bike Lane
Project, Accept Federal Funds in the Amount of $2,332,000.00,
Adopt Attached Appropriation Ordinance, and Amend the Fiscal
Years 2021-2025 Capital Improvement Program (2018 Bond
Program)
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of an Agreement with the United States
21-0717 Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $19,372.00
for Participation in the Drug Enforcement Administration Tactical
Diversion Group Fort Worth Task Force for Fiscal Year 2022,
Authorize Execution of Asset Forfeiture Sharing Agreement and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Agreement with the United States
21-0718 Department of Justice, Drug Enforcement Administration, for
Reimbursement of Overtime Costs in an Amount Up to $19,372.00
for Participation in the Texoma High Intensity Drug Trafficking
Areas Dallas Fort Worth Airport Task Force SURGE for Fiscal
Year 2022, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of an Agreement with the United States
21-0719 Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $19,372.00
for Participation in the Texoma High Intensity Drug Trafficking
Areas Task Force Group 2 for Fiscal Year 2022, Authorize
Execution of Asset Forfeiture Sharing Agreement and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
Page 4 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
10. M&C (ALL) Authorize Execution of an Agreement with the United States
21-0720 Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $92,019.00
for Participation in the Task Force Group Fort Worth for Fiscal Year
2022, Authorize Execution of Asset Forfeiture Sharing Agreement
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
11. M&C (ALL) Authorize Execution of an Agreement with the United States
21-0721 Department of Justice, Drug Enforcement Administration, for
Reimbursement of Overtime Costs in an Amount Up to $58,116.00
for Participation in the Texoma High Intensity Drug Trafficking
Areas Dallas Fort Worth Airport Task Force for Fiscal Year 2022.
Authorize Execution of Asset Forfeiture Sharing Agreement and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
12. M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
21-0722 $130,000.00 for Emergency Water Main Repair Work Performed for
the February 2021 Deep Freeze Weather Event
Speaker/Comment Card
13. M&C (CD 2) Authorize Execution of a Contract with DN Tanks, LLC, in
21-0723 the Amount of $932,060.00, for the Eagle Mountain Water
Treatment Plant Clearwell No. 3 Rehabilitation Project and. Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
14. M&C (CD 5) Adopt the Attached Appropriation Ordinance in the Amount
21-0727 of $581,100.00 for Project Costs for the Emergency Sewer Work
and Engineering Design for the Removal and Replacement of the
Filter Media at the Village Creek Water Reclamation Facility, and
Adopt the Attached Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt
Speaker/Comment Card
15. M&C (CD 4, CD 5 and CD 8) Authorize Execution of an Engineering
21-0728 Agreement with A.N.A. Consultants, LLC, in the Amount of
$327,235.00, for the Water and Sanitary Sewer Replacements
Contract 2019, WSM-O Project and Adopt Attached Appropriation
Ordinance
Sneaker/Comment Card
Page 5 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1293 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation on Senior Center Month
Presented By: Mayor Pro Tem Gyna M. Bivens
Presented To: Barbara Robovsky, Sr. Vice President of Meals on Wheels, Inc. of Tarrant
County
Marcus W. Rockwell, Vice President of Adult Activity Centers for Meals
on Wheels, Inc. of Tarrant County
Sonia Singleton, Assistant Neighborhood Services Director
Kelli Pickard, Assistant Parks and Recreation Director for Neighborhood
Services
2. Presentation of Proclamation on the North Texas Community Cleanup Challenge
Presented By: Council Member Jared L. Williams
Presented To: Raphael Brock, Incoming Keep Fort Worth Beautiful Board President for
FY 2022/Board Member
Fran Burns, Three -term Keep Fort worth Beautiful President
Avery Pesek, Keep Fort Worth Beautiful Coordinator
Benjamin Neal, Keep Fort Worth Beautiful Staff
Brenda Garcia, Keep Fort Worth Beautiful Staff
Brandon Bennett, Code Compliance Direct for City of Fort Worth
3. Presentation of Proclamation for Teacher's Day
Presented By: Council Member Jared L. Williams
Presented To: Matthew Hall, Senior Regional Advocacy Director of Raise Your Hand
Texas
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 6 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1718 Board Appointments - District 5
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
ORDINANCES
1. 21-1710 An Ordinance Appropriating Funding for the Operating Budget of the
City of Fort Worth for the Ensuing Fiscal Year, Beginning October 1,
2021, and Ending September 30, 2022, Including an Appropriation to
Pay Debt Service Requirements on Outstanding Indebtedness; and
Appropriating Funds for Purposes of Enacting the Fiscal Year 2022
Capital Improvement Plans, Including Capital Programs, Projects,
Outlays, and Community Facility Agreements; and Ratifying City
Council Approved Appropriation Ordinances Effecting this Budget; and
Acknowledging Prior Appropriations Effecting the Capital Improvement
Plans; and Incorporating Budget on File with City Secretary, as Revised
by City Council; and Approving the Capital Improvement Plan; and
Acknowledging Approval of Leave; and Prohibiting the Expending,
Obligating, or Committing of Funds in Excess of Appropriations or
Actual Available Resources; and Establishing Legal Level of Control;
and Providing for Publication; and Providing a Severability Clause; and
Providing a Savings Clause; and Providing for Repeal of All Ordinances
and Appropriations in Conflict Herewith; and Providing an Effective
Date
Speaker/Comment Card
2. 21-1717 An Ordinance Providing for the Levy and Collection of an Annual Ad
Valorem Tax on all Property, Real, Personal and Mixed, Situated Within
the Territorial Limits of the City of Fort Worth, Texas, and all Personal
Property Owned in said City of Fort Worth, Texas, on January 1, 2021,
Except such Property as may be Exempt from Taxation by the
Constitution and Laws of the State of Texas; and Approving the Tax
Roll; and Providing for a Penalty; and Providing a Severability Clause;
and Providing a Savings Clause; and Providing for the Repeal of all
Ordinances in Conflict with the Provisions of this Ordinance; and
Providing for the Publication and Final Passage Thereof
Speaker/Comment Card
Page 7 of 14
Exhibit A
CITY COUNCIL
RESOLUTIONS
Meeting Agenda
September 21, 2021
1. 21-1711 A Resolution Ratifying the Property Tax Revenue Increase Reflected in
the Fiscal Year 2022 Budget, in Accordance with Section 102.007(c) of
the Texas Local Government Code
Speaker/Comment Card
2. 21-1712 A Resolution to Conduct a Public Hearing and Designate the Assistant
City Manager over the Park & Recreation Department to Act on Behalf
of the City of Fort Worth in Communications with the Texas Parks &
Wildlife Department for the Purpose of Participating in the Local Park
Grant Program for Proposed Improvements at Paddock Park;
Certifying that the City of Fort Worth is Eligible to Receive Program
Assistance and that the City of Fort Worth's Matching Share will be
Readily Available; and Specifying that Paddock Park is Dedicated for
Permanent Public Park and Recreational Uses
Speaker/Comment Card
3. 21-1713 A Resolution Approving
Worth International Airport
Speaker/Comment Card
the Fiscal Year 2022 Budget for Dallas/Fort
4. 21-1714 A Resolution to Rename the Business Assistance Center in Honor of the
Life and Legacy of Devoyd Jennings
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
21-0700 Improvement District 1 — Downtown; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2021 Assessment Roll,
and (2) Levying Special Assessments for the 2021 Tax Year at a Rate of
$0.115 Per Each $100.00 of Property Value; Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of
$464,650.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 8 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
2. M&C (CD 4) Conduct Public Benefit Hearing for Fort Worth Public
21-0701 Improvement District 6 - Park Glen; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2021 Assessment Roll,
and (2) Levying Special Assessments for the 2021 Tax Year at a rate of
$0.155 Per Each $100.00 of Residential Property Value and $0.035 Per
Each $100.00 of Commercial Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $136,041.00 to Manage the Public Improvement
District; and Adopt Attached Appropriation Ordinance ,,
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
3. M&C (CD 4 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public
21-0702 Improvement District 7 - Heritage; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2021 Assessment Roll,
and (2) Levying Special Assessments for the 2021 Tax Year at a Rate
of $0.16 Per Each $100.00 of Residential Property Value and $0.11 Per
Each $100.00 of Commercial Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $144,000.00 to Manage the Public Improvement District;
and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 9 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
4. M&C (CD 2) Conduct Public Benefit Hearing for Fort Worth Public
21-0703 Improvement District 11 - Stockyards; Adopt the Attached Ordinance
(1) Approving and Adopting the Fiscal Year 2021-2022 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.12 Per Each $100.00 of Property Value; Authorize
Execution of an Agreement with Stockyards Preservation Foundation of
Fort Worth, Inc., in the Amount of $17,558.00 to Manage the Public
Improvement District, and Adopt Attached Appropriation Ordinance
5.
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (CD 7) Conduct Public Benefit Hearing for Fort Worth Public
21-0704 Improvement District 12 - Chapel Hill; Adopt the Attached Ordinance
(1) Approving and Adopting the Fiscal Year 2021-2022 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.18 Per Each $100.00 of Property Value; Authorize
Execution of Agreement with FirstService Residential Texas PID, LLC,
in the Amount of $13,424.00 to Manage the Public Improvement
District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 10 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
6. M&C (CD 9) Conduct Public Benefit Hearing for Forth Worth Public
21-0705 Improvement District 14 - Trinity Bluff, Adopt the Attached Ordinance
(1) Approving and Adopting the Fiscal Year 2021-2022 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.10 Per Each $100.00 of Property Value; Authorize
Execution of Agreement with Downtown Fort Worth, Inc., in the
Amount of $12,000.00 to Manage the Public Improvement District; and
Adopt Attached Appropriation Ordinance
7.
8.
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (CD 5) Conduct Public Benefit Hearing for Fort Worth Public
21-0706 Improvement District 15 - Sun Valley; Adopt the Attached Ordinance
(1) Approving and Adopting the Fiscal Year 2021-2022 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.24 Per Each $100.00 of Property Value; Authorize
Execution of Agreement with Orasi Development, LLC, in the Amount
of $20,000.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public ( Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (ALL) Conduct Public Benefit Hearing for the Fort Worth Public
21-0707 Improvement District No. 18 - Tourism; Adopt Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Six -Year
Service Plan, Assessment Plan, and Assessment Roll, and (2) Levying
Special Assessments for Fiscal Year 2021-2022; and Adopt Attached
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 11 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
9. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public
21-0708 Improvement District 19 - Historic Camp Bowie, Adopt the Attached
Ordinance (1) Approving and Adopting the Fiscal Year 2021-2022
Budget, Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.10 Per Each $100.00 of Property Value for
Commercial Property; Authorize Execution of an Agreement with Camp
Bowie District, Inc., in the Amount of $92,789.00 to Manage the Public
Improvement District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
10. M&C (CD 5 and CD 8) Conduct Public Benefit Hearing for Fort Worth Public
21-0709 Improvement District 20 - East Lancaster Avenue, Adopt the Attached
Ordinance (1) Approving and Adopting the Fiscal Year 2021-2022
Budget, Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.266 Per Each $100.00 of Property
Value; Authorize Execution of Agreement with FirstService Residential
Texas PID, LLC, in the Amount of $17,800.00 to Manage the Public
Improvement District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 12 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
11. M&C (CD 3) Conduct Public Benefit Hearing for Fort Worth Public
21-0710 Improvement District 21 — Las Vegas Trail, Adopt the Attached
Ordinance (1) Approving and Adopting the Fiscal Year 2021-2022
Budget, Five -Year Service Plan, Assessment Plan, and Tax Year 2021
Assessment Roll, and (2) Levying Special Assessments for the 2021 Tax
Year at a Rate of $0.10 Per Each $100.00 of Property Value, Authorize
Execution of an Agreement with FirstService Residential Texas PID,
LLC., in the Amount of $25,000.00 to Manage the Fort Worth Public
Improvement District 21 — Las Vegas Trail, and Adopt Attached
Appropriation Ordinance
(PUBLIC HEARING
Public Comment; c.
M&C)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
- a. Report of City Staff: Crystal Hinojosa; b.
Council Action: Close Public Hearing and Act on
1. M&C (ALL) Authorize Distribution in the Amount of $3,812,143.66 of
21-0699 Income From the City's Mineral Revenue Trust Known as the City
of Fort Worth Permanent Fund for Projects Meeting Designated
Purposes and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
2. M&C (ALL) Adopt Ordinance Amending Chapter 35 of the City Code,
21-0726 Water and Sewers, Article III, "Charges" and Revising the Land Use
Assumptions, Capital Improvements Plan and Impact Fee Schedules
for Water and Wastewater Facilities
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
Page 13 of 14
Exhibit A
CITY COUNCIL Meeting Agenda September 21, 2021
F. Award of Contract
1. M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
21-0711 Agreement with STLMP, LLC for the Rehabilitation of a One Story
Commercial Building for use as a Shopping Center with Office and
Retail Space, with a total of Approximately 22,580 Square Feet,
Having a Cost of at Least $878,438.00 on Property Located at 2740
Lipscomb Street in Neighborhood Empowerment Zone and
Reinvestment Zone Area Six
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)
2. 21-1364 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1256 Executive Session B
ADJOURNMENT
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 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 website and said Notice was posted on the following date
and time Friday. September 17, 2021 at 6:00 n.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
Acting City Secretary for the City of Fort Worth, Texas
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, SEPTEMBER 28, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION
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. 21-1214 Minutes - September 21, 2021 Work Session
2. 21-1215 Minutes - September 21, 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 (ALL) Adopt Ordinance Adjusting Police Department Staffing
21-0730 Effective October 1, 2021, to Increase the Number of Authorized
Civil Service Positions in the Classification of Corporal/Detective by
Four to Reflect Changes Included in the Fiscal Year 2022 Budget and
Adopt Attached Ordinance Prescribing Salaries for the Police
Department
Speaker/Comment Card
Page 1 of 13
Exhibit A
CITY COUNCIL
2.
3
4.
5.
6
Meeting Agenda September 28, 2021
M&C (ALL) Authorize the City of Fort Worth's Payroll Task Force
21-0731 Recommendation to Resolve the Repeated Challenges Associated
with the Payroll Process for Public Safety Staff, Adopt Attached
Appropriation Ordinances, and Amend the Fiscal Years 2021-2025
Capital Improvement Program
Speaker/Comment Card
M&C (CD 7) Authorize Acceptance of a Routine Airport Maintenance
21-0735 Program Grant for Fort Worth Alliance Airport from the Texas
Department of Transportation, if Awarded, in the Amount of
$50,000.00, Accept Contribution from Alliance Air Services in the
Amount of $50,000.00 for the City's 50 Percent Grant Match and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 2) Authorize Acceptance of a Routine Airport Maintenance
21-0736 Program Grant for Fort Worth Meacham International Airport from
the Texas Department of Transportation, if Awarded, in the Amount
$50,000.00, Authorize Use of Future Grant Match Capital Funding in
the Amount of $50,000.00 for the City's 50 Percent Grant Match
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 6) Authorize Acceptance of
the Routine Airport
Maintenance
21-0737 Program Grant for Fort Worth
Spinks Airport
from
the Texas
Department of Transportation, if
Awarded, in
the
Amount of
$50,000..00, Authorize Use of Future Grant Match
Capital
Funding in
the Amount of $50,000.00 for the
City's Grant
Match
and Adopt
Attached Appropriation Ordinance
Speaker/Continent Card
M&C (ALL) Authorize Application for and, If Awarded, Acceptance
21-0761 of Fiscal Year 2021 Homeland Security Grants from the United
States Department of Homeland Security through the State of Texas,
Office of the Governor, Up to the Amount of $3,559,766.00,
Approve Execution of All Applicable Grant Contracts, Adopt
Attached Resolution and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 2 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
7. M&C (ALL) Adopt Ordinance Amending
21-0771 Increase the Number of Authorized
Classification of Firefighter by Ten
the Fiscal Year 2022 Budget and
Salaries for the Fire Department
Speaker/Comment Card
Fire Department Staffing to
Civil Service Positions in the
to Reflect Changes Included in
Adopt Ordinance Prescribing
8. M&C (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
21-0772 Reallocating Resources, Operating Surpluses, Available Current -Year
Revenues and Available Fund Balance and Net Position to Offset
Projected Shortfalls, Fund Departmental Capital Projects and
Outlays, Ratify All Transfers Between Budget Categories and
Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize an Amendment to the Purchase Agreement with
21-0732 ImmixTechnology Inc. Using Cooperative Contract DIR-TSO-4315
To Both Purchase and Implement UKG Software Workforce
Dimensions and to Consolidate UKG Software Telestaff Enterprises
for an Amount of $740,326.40 and with the Annual Licensing and
Maintenance Cost of $490,284.60, and the Right to Renew for Two
Years for the Same Annual Amount, for a Public Safety Payroll
Solution for the Police and Fire Department
Speaker/Comment Card
2. M&C (ALL) Authorize an Amendment to the Term of M&C 21-0456 and,
21-0733 Increase the Annual Amount by $358,000.00 for Staff Augmentation
Services using Cooperative Contracts for a Revised Term Amount of
$3,308,000.00 with Two Annual Renewal Options for the
Information Technology Solutions Department
Speaker/Comment Card
3. M&C (ALL) Authorize an Amendment to the Purchase Agreement for
21-0734 Temporary Staffing with Robert Half International, Inc. to Increase
the Annual Amount from $100,000.00 to $l,l 12,248.00 to Assist in
the Payroll Solution Implementation and Other City Temporary
Staffing Needs Using Houston —Galveston Area Council Cooperative
Contract TS06-21
Sneaker/Comment Card
Page 3 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
4. M&C (ALL) Authorize a Purchase Agreement with Dell Marketing, L.P.,
21-0742 for New and Replacement Hardware, Software, Technology
Services, Maintenance and Support Services Using State of Texas
Department of Information Resources Cooperative Contract
DIR-TSO-3763 in an Annual Amount Up to $4,800,000.00 Up to
Five One -Year Renewal Options in the Same Annual Amount for the
Information Technology Solutions Department
Speaker/Comment Card
5. M&C (ALL) Authorize the Purchase of Eleven Fire Trucks from Siddons
21-0743 Martin Emergency Group, LLC for the Fire Department in
an Amount Up to $11,415,342.17 Using BuyBoard Cooperative
Contract 571-18
Speaker/Comment Card
6. M&C (ALL) Authorize an Agreement for the Purchase of Carpet and
21-0744 Flooring Repair and Replacement with Gomez Floor Covering Inc.
and DMCA Inc. in a First Year Amount Up to $4,100,000.00 and
Authorize Four One -Year Renewals with a Five Percent Annual
Increase for Multiple City Departments
Speaker/Comment Card
7. M&C (ALL) Authorize Agreement with Southwest Solutions Group, Inc.
21-0745 Using SourceWell Cooperative Agreement 010920-SPC as the
Authorized Dealer for Spacesaver Corporation for the Purchase and
Installation of a Shelving System for a New Property Room for the
Police Department at the Bob Bolen Safety Complex for an Amount
Up to $420,000.00
Speaker/Comment Card
8. M&C (ALL) Authorize a Purchase Agreement for Polyvinyl Chloride and
21-0746 Ductile Iron Pipes with Core & Main, LP in an Annual Amount Up
to $263,464.00 for the Water Department and Authorize Four
Annual Renewal Options for the Same Annual Amount
Speaker/Comment Card
9. M&C (ALL) Authorize a Purchase Agreement for Precast Concrete
21-0747 Modular Blocks with Wilbert Funeral Services, Inc. dba SI Precast in
an Annual Amount Up to $143,325.00 for the Transportation Public
Works Department and Authorize Four Annual Renewal Options for
the Same Amount Annually
Speaker/Comment Card
Page 4 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
10. M&C (ALL) Authorize Execution of a One Time Purchase Agreement
21-0748 with Municipal Valve and Equipment Company Incorporated for
Two Rotary Cone Valve Actuators and a Five Year Warranty in an
Amount Up to $325,500.00 for the Water Department
Speaker/Comment Card
11. M&C (ALL) Authorize Execution of Agreements with Uniflight, LLC. and
21-0749 RSG Aviation Incorporated for Helicopter Parts in a
Combined Annual Amount Up to $442,020.00 for the Police
Department and Authorize Four One -Year Renewal Options for the
Same Annual Amount
Speaker/Comment Card
12. M&C (ALL) Authorize an Amendment to the Purchase Agreement with
21-0750 Chem Aqua Incorporated to Increase Agreement by $21,500.00 for a
New Annual Amount of $107,500.00 to Purchase Water Treatment
Services on Behalf of Various Departments for the City of Fort
Worth
Spealcer/Comment Card
13. M&C (ALL) Authorize an Amendment to the Playground Equipment
21-0751 Mayor and Council Communication 20-0151 to Add an Additional
Vendor, Heartland Park & Recreation, using BuyBoard 592-19 by
Reducing Webuild Fun Funds by $20,000.00
Speaker/Comment Card
14. M&C (ALL) Authorize the Execution of a Service Agreement with Critical
21-0752 Start, Inc. Utilizing Texas Department of Information Resources
Cooperative Contract DIR-TSO-4074 for Implementation,
Configuration, Software Support, and Related Services in an Annual
Amount of $186,250.00 with Five Renewal Options in the Same
Annual Amount for the Information Technology Solutions
Department
Speaker/Comment Card
Page 5 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
15. M&C (ALL) Authorize Non -Exclusive Purchase Agreements for
21-0753 Information Technology Infrastructure, with Netsyne Network
Solutions, Inc., Presidio Networked Solutions Group, LLC, Future
Com, LTD., and World Wide Technology LLC using Multiple State
of Texas Department of Information Resources (DIR) and The
Interlocal Purchasing System Cooperative Contracts (TIPS) with a
Combined Annual Amount up to $6,934,000.00, and Five One -Year
Renewal Options with DIR in the Amount of $5,534,000.00 for the
First Renewal, $5,184,000.00 for the Second Renewal,
$4,434,000.00 for the Remainder Renewals and Two One -Year
Renewal Options for TIPS and Ratify Expenditures in the Amount of
$70,200.00 for the Information Technology Solutions Department
(ITS)
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 5) Ratify the Conveyance of a Pipeline and Above Ground
21-0758 Facilities Easement to Atmos Energy Corporation, Being
Approximately 0.147 Acres of Land for Underground Natural Gas
Equipment and Appurtenances and Approximately 0.028 Acres of
Land for Above Ground Pressure Regulating and Metering Facilities
to Service the Village Creels Biosolids Management and Beneficial
Reuse Facility
Speaker/Comment Card
2. M&C (CD 7) Authorize the Acquisition of 2.184 Acres for Right -of -Way
21-0760 Easements, 0.039 Acres for a Permanent Drainage Facility
Easement, 0.657 Acres for a Temporary Construction Easements
from Real Property Located at 3455 Keller Hicks Road, Situated in
the Z.D. Davis Survey, Abstract No. 1888, City of Fort Worth,
Tarrant County, Texas, Owned by the William Blake and Ina Bea
Jameson Revocable Living Trust for the Westport Parkway Project
for a Total Purchase Price of $673,000.00 and Pay Estimated
Closing Costs in an Amount Up to $8,000.00 for a Total Cost of
$681,000.00 (2018 Bond Program)
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
Page 6 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
E. Award of Contract - Consent Items
1. M&C (CD 9) Authorize Execution of a Final Design and Commission
21-0739 Contract with Virginia Fleck in an Amount Up to $147,418.00 for
Final Design, Engineering, Fabrication, Delivery, Installation and
Contingencies for Artwork at Rosemont Park, 1400 West Seminary
Drive, Fort Worth, Texas 76115 (2008 Bond Program)
Speaker/Comment Card
2. M&C (CD 6) Authorize Execution of a Final Design and Commission
21-0740 Contract with Jill Bedgood in an Amount Up to $121,205.85 for
Final Design, Engineering, Fabrication, Delivery, Installation and
Contingencies for Artwork Along Summer Creek Drive from
Altamesa Boulevard to McPherson Boulevard, Fort Worth, Texas,
76123
Speaker/Comment Card
3. M&C (CD 3) Authorize Execution of a Contract with Texas Materials
21-0754 Group, dba TexasBit, in the Amount of $7,192,666.51, for
Combined Street Paving Improvements and Water and Sanitary
Sewer Main Replacements for 2018 Bond Year Three Street
Reconstruction Contract 6 Project, Adopt Attached Appropriation
Ordinances and Amend the Fiscal Years 2021-2025 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of a Professional Services Agreement
21-0755 with Walter P. Moore, Inc. in the Amount of $200,000.00 to Revise
Federal Emergency Management Agency Floodplain Maps, Adopt
Attached Appropriation Ordinances, and Amend the Fiscal Years
2021-2025 Capital Improvement Program
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of an Engineering Agreement with
21-0756 Teague Nall and Perkins, Inc. in the Amount of $456,745.00 for
Combined Water, Sanitary Sewer, Storm Drain and Street Paving
Improvements for Historic Southside Improvement, Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2021-2025
Capital Improvement Program
Sneaker/Comment Card
Page 7 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
6. M&C (ALL) Authorize Execution of Amendment No. Ito City Secretary
21-0757 Contract No. 55660, an Engineering Agreement with HDR
Engineering Inc., in the Amount of $50,014.00 for a Revised
Contract Amount of $90,000.00 to Provide Arterial Network
Analysis and Support and Adopt Attached Appropriation Ordnance
Speaker/Comment Card
7. M&C (CD 7) Adopt Attached Appropriation Ordinance in the Amount of
21-0762 $685,959.50 for the Construction of the Taxiway Papa Connector at
Fort Worth Alliance Airport
Speaker/Comment Card
8. M&C (CD 2) Authorize Execution of a Contract with Woody Contractors,
21-0763 Inc. in the Amount of $2,946,026.50, for the Water and Sanitary
Sewer Replacements Contract 2011 WSM-D, Part 2 Project, and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
9.
10.
M&C (CD 6) Authorize Execution of Amendment No. 1 to an Engineering
21-0764 Agreement with Freese and Nichols, Inc. in the Amount of
$561,543.00 for the Southside IV Booster Pump Station and
Hydropneumatic Tank, Authorize Execution of a Contract with
Gracon Construction, Inc. in the Amount of $5,588,670.00 for the
Southside IV Booster Pump Station and Hydropneumatic Tank,
Provide for Project Costs for a Total of $6,622,081.00, and Adopt
Attached Appropriation Ordinances
Speaker/Comment Card
M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
21-0765 $60,000.00 for Increased Project Costs for the Miscellaneous Small
Diameter Water Main Extensions, Replacements and Relocations
Contract 2017 at Various Locations Throughout the City of Fort
Worth
Speaker/Comment Card
Page 8 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
11. M&C (CD 6) Authorize Execution of a Community Facilities Agreement
21-0766 with Pate Ranch Single Family LP with City Participation in an
Amount Not to Exceed $169,710.70 for Oversizing an 8Inch Water
Main to a 24Inch Water Main South of Altamesa Boulevard and
East of Bryant Irvin Road to Serve Tavolo Park Phase 4 and
Anticipated Future Growth in West Fort Worth and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
12. M&C (CD 5) Authorize Execution of an Engineering Agreement with CDM
21-0767 Smith, Inc., for $1,433,000.00 for the Primary Clarifier Process
Evaluation and Preliminary Design -Phase 1 Project, Village Creek
Water Reclamation Facility, Adopt Attached Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
13. M&C (CD 5) Authorize Execution of an Engineering Agreement with Gupta
21-0768 and Associates, Inc. in the amount of $1,198,900.00 for the Design
of Phase III Electrical Improvements at the Village Creek Water
Reclamation Facility, Adopt Attached Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
14. M&C (CD 7) Authorize Execution of a Community Facilities Agreement
21-0769 with Wayfare Development Group-Cibolo Hills, LLC with City
Participation in an Amount Not to Exceed $135,626.80 for
Oversizing a 12-Inch Water Main to a 16-Inch Water Main and
Construction of an 8-Inch Water Main in the Vicinity West of
Saginaw Boulevard and South of Cibolo Hills Parkway to
Serve Wayfare Multifamily and Anticipated Future Growth in North
Fort Worth and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 9 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
15. M&C (CD 5) Authorize Execution of an Engineering Agreement with
21-0770 Freese and Nichols, Inc., in the Amount of $1,291,465.00 for Design
of the West Fork Collector Parallel, Phase I -Trinity River Siphon to
Walker Branch Connection Project, Provide for Project Costs for a
Total Project Amount of $2,226,715.00, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
of Future Debt, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1294 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Infant Mortality Awareness Month
Presented By: Mayor Mattie Parker
Presented To: Misty Wilder, Health Equity Alliance
2. Presentation of Proclamation for Tay Day
Presented By: Council Member Chris Nettles
Presented To: Natasha Nelson
Atatiana Jefferson's Friends and Family
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
21-1734 Waiver of Festival Equipment Rental Fee for the Harambee Festival -
Council Members Gyna Bivens and Christ Nettles
Speaker/Comment Card
2. Changes in Membership on Boards and Commissions
21-1733 Board Appointments - District 7
Page 10 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 21-1723 A Resolution of the City Council of the City of Fort Worth, Texas,
Setting the Regularly Scheduled City Council Work Sessions and City
Council Meetings for the Months of November and December 2021 and
January 2022 through December 2022
Speaker/Comment Card
2. 21-1724 A Resolution Authorizing the Dedication of 11.75 Acres of Parkland
within Alliance Park as a Natural Area/Open Space in Perpetuity, as
Required by the Texas Parks and Wildlife Department's Urban Outdoor
Recreation Grant Program
Speaker/Comment Card
3. 21-1725 A Resolution Nominating Candidates for Tarrant Appraisal District
Board of Directors
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 2) Conduct a Public Hearing to Consider an Appeal of the Denial
21-0741 by the City Plan Commission Regarding the Proposed Vacation of a
Portion of an Alley in Block 184, M.G. Ellis Addition, and if the Denial
is Reversed, Adopt an Ordinance Vacating a Portion of an Alley to be
Replatted with the Adjoining Property
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 11 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
21-0645 Reallocating Resources, Operating Surpluses, Available Current -Year
Revenues and Available Fund Balance and Net Position to Offset
Projected Shortfalls, Fund Departmental Capital Projects and
Outlays, Ratify All Transfers Between Budget Categories and
Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 3) Authorize the Execution of a Ground Lease Agreement with
21-0759 Cook Children's Health Care System or Affiliate for Approximately
Two Acres of Land Located at 13340 Highland Hills Drive, Fort
Worth, Texas 76008 for a Temporary Fire Station, Authorize the
Expenditure of Up to $162,000.00 for Necessary Site Improvements,
Authorize a One -Time Purchase Agreement with the City of
Grapevine for a Dome Shelter in the Amount of $5,000.00 for the
Fire Department and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (ALL) Authorize Execution of a Contract with the Arts Council of
21-0738 Fort Worth and Tarrant County, Inc. in the Amount of
$1,786,370.00 for Professional Management of the Fort Worth
Public Art Program, to Support the Competitive Arts Grant Program,
for Operation of the Community Arts Center and for Management
Funding for the Rose Marine Theater for Fiscal Year 2022
Speaker/Comment Card
Page 12 of 13
Exhibit A
CITY COUNCIL Meeting Agenda September 28, 2021
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. 21-1365 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1258 Executive Session B
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act, Council Rules of Procedure, or under the provisions provided by the
Governor of Texas in conjunction with the Declaration of Disaster enacted March 13,
2020.
According to the City Council Rules of Procedures, individual citizen presentations shall
be limited to three minutes, and group presentations shall be limited to six minutes. At the
Mayor's discretion, time limits may be reasonably extended.
Fort Worth Council Chamber, is wheelchair accessible. Persons with disabilities who
plan to attend this meeting and who may need accommodations, auxiliary aids, or services
such as interpreters, readers, or large print are requested to contact the City's ADA
Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours
prior to the meeting so that appropriate arrangements can be made. If the City does not
receive notification at least 48 hours prior to the meeting, the City will make a reasonable
attempt to provide the necessary accommodations.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official websile and said Notice was posted on the following date
and time Friday, September 24, 2021 at 6:00 p.mand remained so posted continuously for at least 72 hours preceding the scheduled time of 4 s�aid meeting.
AU— / j
Acting City Secretary for the City of Fort Worth, Texas
Page 13 of 13
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 7:00 PM, TUESDAY, OCTOBER 12, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Minister Jim DeLong, Changing Your City
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. 21-1216 Minutes - September 28, 2021 Work Session
2. 21-1217 Minutes - September 28, 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 (ALL) Authorize a Substantial Amendment to the City of Fort
21-0780 Worth's 2020-2021 Action Plan, Change in Use, and Contract
Amendments for a Total of $170,000.00 in Community
Development Block Grant Funds for Meals on Wheels, Inc. of
Tarrant County to Provide Vulnerable Populations with Access to
Meals and Transportation, Camp Fire First Texas and Girls Inc. of
Tarrant County to Provide Youth Services to Address Negative
Educational or Developmental Impacts from the Pandemic
Sbeaker/Comment Card
Page 1 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
2. M&C (ALL) Authorize Substantial Amendment to City of Fort Worth's
21-0782 2019-2020 Action Plan, Change in Use, and Contract Amendments
for a Total of $175,000.00 in Coronavirus Aid, Relief and Economic
Security Act Emergency Solutions Grant Funds for Lighthouse for
the Homeless, dba True Worth Place for Emergency Shelter
Operations
Speaker/Comment Card
3. M&C (ALL) Adopt Resolution Approving the Five -Year Update to the Fort
21-0784 Worth Floodplain Management Plan
Speaker/Comment Card
4. M&C (CD 3, CD 4, CD 5, CD 7, CD 8 and CD 9) Adopt Ordinance
21-0787 Amending Chapter 22 "Motor Vehicles and Traffic," Article III
"Operation of Vehicles," Section 22-86 "Speeding," Subsection (i) of
the Code of the City of Fort Worth, Texas (2015), as Amended, to
Change the Roadway Limits, Block Ranges and Speed Limits of
Certain Speed Zones Specifically, to Change the Designation of
IH-30 (East Freeway) from Clover Lane to East City Limits to Main
Street to East City Limits, to Change the Designation of IH-30 (West
Freeway) to Main Street to West City Limits, to Change Block
Ranges and Establish Speed Limits
Speaker/Comment Card
5. M&C (ALL) Accept a Grant from the North Central Texas Council of
21-0788 Governments for the 2020Incident Management Equipment
Purchase Program in an Amount of $107,500.00, Authorize
Execution of an Interlocal Agreement in the Amount of $152,479.00,
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
6. M&C (CD 4) Authorize Notice of Quiet Zone Establishment for
21-0789 Timberland Boulevard at Union Pacific Railroad Crossing 795350M
Speaker/Comment Card
7. M&C (CD 5) Adopt an Ordinance Changing the Name of Lizzie Davis
21-0790 Street Between Katy Street and Pollard -Smith Avenue to Russell
Path Drive
Speaker/Comment Card
Page 2 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
8. M&C (ALL) Adopt Attached Appropriation Ordinances Reallocating
21-0795 $1,199,869.12 in Fiscal Year 2021 Appropriations in the Crime
Control and Prevention District Fund for Purposes of Transferring to
the CCPD Community Based Fund for the Community Based
Programs FY21 Project
Speaker/Comment Card
9. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
21-0796 Awarded, United States Department of Justice, Bureau of Justice
Assistance, One Safe Place, Project Safe Neighborhood Grant to
Occur in Fiscal Years 2022-2023 in an Amount Up to $189,000.00,
Authorize Execution of Related Grant Agreement, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
10. M&C (CD 2) Adopt Attached Appropriation Ordinance in the Amount of
21-0798 $97,000.00 in the Aviation Gas Lease Capital Projects Fund to
Support the Meacham Airport Office Suite Buildout Project
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of a Fourth Amendment to City
21-0775 Secretary Contract No. 46273, Professional Services Agreement with
Scientel Solutions, LLC, Using Houston -Galveston Area Council
Cooperative Contract CW10-19, for Additional Maintenance
Services, and a One -Time Training and Upgrade to the City of Fort
Worth's Public Safety Microwave System at a Cost of $76,618.55
with an Additional Maintenance Cost of $8,000.00 for the Upgrade
for a Total Annual Maintanence Cost of $246,152.08 with an
Increase Up to 8% Per Year
Speaker/Comment Card
2. M&C (ALL) Authorize Purchase Agreements for Dump Truck Bed Bodies
21-0776 with Gulf Highway Equipment, LLC and Warren Truck & Trailer,
LLC in a Combined Annual Amount Up to $432,997.50 for the
Property Management Department and Authorize Four
One -Year Renewal Options for the Same Annual Amount
Sneaker/Comment Card
Page 3 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
3. M&C (ALL) Authorize a Purchase Agreement for Water Meter Boxes and
21-0777 Lids with Atlas Utility Supply Co., for an Annual Amount Up to
$236,000.00, for the Water Department and Authorize Four Annual
Renewal Options for the Same Annual Amount
Speaker/Comment Card
4. M&C (ALL) Authorize Cooperative Agreement with Duke's Root Control,
21-0778 Inc. in an Annual Amount Up to $300,000.00 for Chemical Root
Control Services for the Water Department and Authorize
One Annual Renewal Option for the Same Annual Amount Using
Houston -Galveston Area Council Cooperative Contract SCO1-21
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 7) Authorize the Conveyance of an Easement and Right -of -Way
21-0792 to BNSF Railway Company, Being Approximately 0.0312 Acres of
Land Located in the Caleb O'Briant Survey, Abstract Number 1195,
City of Haslet, Tarrant County, Texas, for Drainage and Track
Improvements and Find That the Conveyance Serves a Public
Purpose
Speaker/Comment Card
2. M&C (CD 7) Accept Dedication of Approximately 15.21 Acres of Land
21-0802 from Meritage Homes of Texas, LLC, and GRBK Edgewood, LLC,
for Cibolo Hill Park
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 8) Adopt Attached Ordinance Vacating a Portion of Cedar Street
21-0773 and Alley in Block 92, Texas and Pacific Railroad Addition to be
Replatted with the Adjoining Property for Additional Parking and
Security for the Existing Multifamily Development, Lancaster Lofts
Speaker/Comment Card
E. Award of Contract - Consent Items
Page 4 of 12
Exhibit A
CITY COUNCIL Meeting Agenda
October 12, 2021
1. M&C (ALL) Ratify Execution of a Cooperative
Agreement
with the United
21-0774 States Department of Housing and
Urban
Development
to Process
Housing Discrimination Cases for
Fiscal
Year
2021, Approve
Acceptance of Funds in the
Amount
Up
to $310,800.00,
Including Interest, Waive Indirect
Costs,
and
Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
2. M&C (ALL) Authorize a Substantial Amendment to the City of Fort
21-0781 Worth's 2019-2020 Action Plan, Change in Use, Authorize Execution
of a Contract, and Contract Amendment for a Total of $110,931.00
in Coronavirus Aid, Relief and Economic Security Act Emergency
Solutions Grant Funds for Tarrant County Homeless Coalition for a
Landlord Outreach and Engagement Program and Cornerstone
Assistance Network for a Homelessness Prevention Program
Speaker/Comment Card
3. M&C (CD 8) Adopt Attached Resolution Authorizing Execution of a Local
21-0785 On -System Improvement Project with the Texas Department of
Transportation in the Total Amount of $1,486,186.00, with City
Participation in the Amount of $1,357,000.00, for the Altamesa
Boulevard and Crowley Road Project (2018 Bond Program)
Speaker/Comment Card
4. M&C (CD 7) Authorize Execution of a Construction Contract with Texas
21-0786 Materials Group, Inc. d/b/a TexasBit, a CRH company , in the
Amount of $1,180,676.20 for the Construction of Intersection
Improvements on Bonds Ranch Road at Farm to Market Road156
(City Project No. 101009) (2018 Bond Program)
Speaker/Comment Card
S. M&C (CD 9) Authorize Execution of Change Order No.1, in the Amount
21-0791 of $712,861.52 to the City Secretary Contract No. 55217 with the
Reyes Group, Ltd. for West 7th Street Improvements from
University Drive to Trinity River Bridge for a Revised Contract
Amount of $5,650,054.52 (2018 Bond Program)
Speaker/Comment Card
Page 5 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
6. M&C (ALL) Authorize Execution of the Texas Commission on
21-0793 Environmental Quality Federally Funded Grant Agreement in an
Amount Not to Exceed $64,451.21 for Ambient Air Monitoring
Operations and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
7. M&C (CD 7) Adopt the Attached Appropriation Ordinances for the
21-0797 Reallocation of Appropriations in the Municipal Airport Fund in the
amount of $751,540.14 for Purposes of Transferring to the Alliance
Airport Capital Fund in Order to Establish Funding for Future
Projects at Alliance Airport
Speaker/Comment Card
8. M&C (CD 2) Authorize the Execution of a Consent to Leasehold Deed of
21-0799 Trust with Legend Bank N.A. to Enable Pollard Aircraft Sales, Inc.
to Finance a Business Loan to Purchase the Leasehold Interest at
Lease Site 10, Hangar 9S Located at Fort Worth Meacham
International Airport
Speaker/Comment Card
9. M&C (CD 8) Authorize Execution of Change Order No. 2 in the Amount
21-0800 of $392,607.72 and the Addition of 35 Calendar Days to a Contract
with Texas Materials Group dba Texas Bit, for Combined Street
Paving Improvements, Storm Drain and Water and Sanitary Sewer
Main Replacements for 2018 Bond Street Reconstruction Contract
15 Project, for a Revised Contact Amount of $7,966,449.74 and
Adopt Attached Appropriation Ordinances
Speaker/Comment Card
10. M&C (CD 3, CD 5, and CD 8 and CD 9) Authorize Execution of a
21-0801 Contract with Gra-Tex Utilities, Inc., in the Amount of
$3,894,317.42 for the Water and Sanitary Sewer Replacement,
Contract 88 Project, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-129S Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
Page 6 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
1. A Presentation of Proclamation for Tay Day
Presented By: Council Member Chris Nettles
Presented To: Amber, Ashley, Zion Carr
Friends and Family of Atatian's Jefferson
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel -
Cary Moon requesting travel to Reggio Emilia, Italy
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1761 Board Appointments - District 3
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 21-1759 A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Speaker/Comment Card
2. 21-1760 A Resolution Declaring a Need For and Authorizing the Texas Housing
Foundation to Exercise its Powers within the Territorial Boundaries of
the City of Fort Worth, Texas and Authorizing a Cooperative Agreement
for the Purpose of Rehabilitating Two Affordable Housing
Developments
Speaker/Comment Card
ZONING HEARING
1. SP-21-020 (CD 3) Denish Patel, 8337 West Freeway, To: Amend Site Plan to add
hotel use to "PD 163" Planned Development/General Commercial
Restricted (1.37 ac) (Recommended for Denial by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
Page 7 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
2. ZC-21-105 (CD 8) Marathon Holdings, LLC, 1513 Belzise Terrace, From: "A-5"
One -Family To: "B" Two -Family (0.13 ac) (Recommended for Denial
with Prejudice by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
3. ZC-21-107 (CD 7) Triple W Properties LTD, 12985 NW Highway 287, From:
"AG" Agricultural To: "A-5" One -Family (171.55 ac) (Recommended
for Approval by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
4. ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in
PD 720 Planned Development for "E" Neighborhood Commercial uses,
site plan included (1.32 ac) (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
5. ZC-21-089 (CD 9) XTO Energy, 505 W. Biddison Street & 3500 S. Jennings
Avenue, From: "I" Light Industrial To: "D" High Density (11.39 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Cornment Card
6. ZC-21-124 (CD 4) Los Cazadores Holding LLC, 3748 Basswood Boulevard, To:
Add Conditional Use Permit for indoor veterinary clinic with outdoor
exercise yard to "E" Neighborhood Commercial, site plan included. (0.90
ac) (Recommended for Approval by the Zoning Commission with 5-year
time limit)
Speaker/Comment Card
7. ZC-21-129 (CD 8) Spacemasters Warehousing, LLC, 3117 Panola Ave, From: "E"
Neighborhood Commercial To: "F" General Commercial (0.15 ac)
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
8. ZC-21-136 (CD 7) Joseph Palazzo, 14459 Day Road, From: "A-43" One -Family
/I-35W Corridor Design Overlay District To: "I" Light Industrial /I-35W
Corridor Design Overlay District (2.99 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
Page 8 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
9. ZC-21-137 (CD 3) Chapel Creels Development Co. LLC, 10137 First Chapel Drive,
From: "G" Intensive Commercial To: PD 965 for "G" Intensive
Commercial uses plus mini -warehouse with a waiver to 40 ft.
supplemental setback requirement, site plan required (2.01 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-21-138 (CD 7) FW Sports Authority, Inc, 3575 Lone Star Circle at Petty Place
& Victory Circle W, From: "PD 476" for Texas Motor Speedway To:
"I" Light Industrial (50.23 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
11. ZC-21-141 (CD 6) Abel Anzua Garcia, 10350 South Freeway, From: "AG"
Agricultural, "I" Light Industrial To: "I" Light Industrial (4.67 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. ZC-21-143 (CD 3) Heart of the Ranch LTD, 4900-5000 blocks Clearfork Main
Street From: "PD 630" Planned Development for all uses in "MU-2"
High Intensity Mixed -Use as outlined in the September 30, 2003
J; Comprehensive Zoning Ordinance with development standards, site plan
waived To: "G" Intensive Commercial (14.71 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-21-145 (CD 9) Derrick Giles & Richard Brooks, 1900 6th Avenue, From: B/HC
Two-Family/Historic and Cultural Overlay To: C/HC Medium Density
Multifamily / Historic and Cultural Overlay (0.18 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-21-147 (CD 6) Gabriel Southwest LLC, 9500-9700 blocks Brewer Boulevard,
From: "C" Medium Density Multifamily To: "PD/D" Planned
Development for all uses in "D" High -Density Multifamily - Detached
multi -family with development standards for building orientation,
fencing, setbacks, open space, and a waiver to the MFD submittal; site
plan included. (19.53 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 9 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
15. ZC-21-160 (CD All) City of Fort Worth Development Services Text Amendment,
An ordinance amending the Zoning Ordinance, by amending Chapter 4,
"District Regulations," Article 13 "Form Based Districts", to amend
Sections 4.1300 "Low Intensity Mixed -Use ("MU-1") District" and
4.1302 High Intensity Mixed -Use ("MU-2") District in their entirety to
revise certain development standards; and to amend Section 4.1203
"Form Based Districts Code Use Table" to revise certain uses for MU-1
and MU-2. (Recommended for Approval as Amended by the Zoning
Commission with modifications as proposed by the Urban Design
Commission)
Speaker/Comment Card
16. ZC-21-166 (CD All) City of Fort Worth Development Services Text Amendment,
An ordinance amending the Zoning Ordinance by amending Chapter 4,
"District Regulations," "Article 7, "Residential Districts," Section 4.713,
"Urban Residential "UR" District to revise its entirety to revise certain
development standards for the district (Recommended for Approval as
Amended by the Zoning Commission with modifications as proposed by
the Urban Design Commission)
Speaker/Comment Card
17. ZC-21-093 (CD 7) Timberland Boulevard Development Partners, 12700
Timberland Boulevard, To: Add Conditional Use Permit (CUP) to allow
for self-service car wash in 'E" Neighborhood Commercial, site plan
included. (1.50 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
18. ZC-21-140 (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve
car -wash facility in "E" Neighborhood Commercial; site plan included,
with waivers to setbacks, fencing, parking, on -site maneuvering space,
and distance from the car wash building and vacuum stalls to adjacent
residential properties, site plan included. (0.50 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
19. ZC-21-146 (CD 8) Hillerest LLC, 6701 Crowley Rd, To: Add Conditional Use
Permit (CUP) to allow a self -serve carwash facility in "FR" General
Commercial Restricted, "F" General Commercial; site plan included
(1.79 ac) (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
Page 10 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Authorize Execution of an Agreement with All City
21-0600 Management Services, Inc. for Crossing Guard Services in an Annual
Amount Up to $2,107,209.00 for the Police Department and
Authorize Four One -Year Renewals for the Same Amount
(Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (ALL) Approve Allocation of Funds from the American Rescue Plan
21-0794 Act for a Tourism Development Grant to the Fort Worth Convention
and Visitors Bureau, dba Visit Fort Worth, in the Amount of
$6,000,000.00 and Authorize Execution of an Agreement
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Amendment to Neighborhood Empowerment Zone
21-0779 Tax Abatement Agreement (City Secretary Contract No. 51261) with
Jefferson Oakhurst Scenic, LLC, to Amend the Terms of the
Abatement to Allow the Abatement Beginning Date to Coincide with
the First Year of the Compliance Auditing Term
Speaker/Comment Card
2. M&C (CD 9) Authorize Amendment to Tax Abatement Agreement (City
21-0783 Secretary Contract No. 50882) with PMA FW Presidio, LLC, to
Amend the Terms of the Abatement to Allow the Abatement
Beginning Date to Coincide with the First Year of the Compliance
Auditing Term
Speaker/Comment Card
Page 11 of 12
Exhibit A
CITY COUNCIL Meeting Agenda October 12, 2021
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. 21-1366 Public Presentation
Speaker/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
1. 21-1260 Executive Session B
ADJOURNMENT
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 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 website and said Notice was posted on the following
date and time Friday, October 08, 2021 at 4:40 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
�9t" P G�_
Acting City Secretary for the City of Fort Worth, Texas
Page 12 of 12
Exhibit A
CITY COUNCIL MEETING AGENDA - FINAL -REVISED
FOR THE MEETING AT 7:00 PM, TUESDAY, OCTOBER 19, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
FINAL -REVISED AGENDA
CALL TO ORDER
INVOCATION - Dr. Marti Williams, Bethesda Community 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
21-1218 Minutes - October 12, 2021 Work Session
21-1219 Minutes - October 12, 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
M&C (ALL) Approve Allocation of $1,000,000.00 in American Rescue
21-080.5 Plan Act Funding for Administration Expenditures Over the
Five -Year Period of the Grant
Speaker/Comment Card
Page 1 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Adopt Attached Ordinances Regarding the Transition of
21-0808 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 by $167,000.00 for
City Retirement Fund Contribution Costs
Speaker/Comment Card
M&C (CD 5) Authorize Forgiveness of a 2003 Loan to the Fort Worth
21-0813 Housing Finance Corporation in the Amount of $615,000.00 for the
Benefit of the Villas of Eastwood Terrace Senior Apartment Complex
and Find that Forgiving the Loan Serves a Public Purpose and that
Adequate Controls are in Place
Speaker/Comment Card
M&C (ALL) Adopt Attached Appropriation Ordinance in the Capital
21-0817 Project Srvc - Capital Fund in the Amount of $2,250,000.00 for the
Purpose of Remodeling the Southwest Municipal Building to Support
the Relocation of the Construction Services Team
Speaker/Comment Card
M&C (ALL) Authorize the Use of the Summer Food Service Program
21-0818 Funds in the Amount of $183,082.62 to Augment Other Community
Services Programs Within the Neighborhood Services
Department and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 7) Approve Allocation of $300,000.00 in American Rescue Plan
21-0820 Act Funding and Reallocation of $100,000.00 in Public Events
Capital Funds and $35,000.00 in Public Art Funds for Public Art
Interpretive Plaques at Will Rogers Memorial Center, Adopt the
Attached Appropriation Ordinances, and Amend the Fiscal Years
2022-2026 Capital Improvement Plan
Speaker/Comment Card
M&C (ALL) Approve Reserve Officers Carlos Gonzalez, Johnny Nhan,
21-0821 Marcus Paulino, and Kevin Perry Appointed by the Chief of Police
to Serve in a Supplementary Capacity for the Police Department
Speaker/Comment Card
Page 2 of 9
Exhibit A
CITY COUNCIL
Meeting Agenda - Final -revised
B. Purchase of Equipment, Materials, and Services - Consent Items
October 19, 2021
M&C (ALL) Recognize the Fort Worth Star -Telegram as the City of Fort
21-0806 Worth's Official Newspaper and Authorize Purchase Agreement with
SIJ Holdings, LLC dba The McClatchy Company, LLC for the
Publication of Official City Notices and Advertising in an Amount Up
to $220,000.00 for One Year with No Options to Renew for All City
Departments
Speaker/Comment Card
M&C (ALL) Authorize Execution of Agreement with Zoll Medical
21-0807 Corporation for Cardiac Monitors and Accessories in the Amount Up
to $350,000.00 for a One Year Term for the Fire Department
Speaker/Comment Card
C. Land - Consent Items
M&C (CD 7) Authorize the Conveyance of a Sanitary Control Easement to
21-0819 the City of Sansom Park as Required by the Texas Commission on
Environmental Quality, Being Approximately 0.416 Acres of Land
Located Within the Right -of -Way of Roberts Cutoff Road Near 5909
Ridge Lane, Fort Worth, Texas 76114
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
M&C (ALL) Ratify Application for, and Acceptance of, a General
21-0815 Assistance Grant from the Texas Veterans Commission in the Total
Amount of $300,000.00 for Assistance to Veterans with Security
Deposits, Rent, Mortgage, and Utilities; Approve Execution of
Applicable Grant Contracts; Adopt Attached Appropriation
Ordinance; and Authorize Waiver of Indirect Costs
Speaker/Comment Card
M&C (CD 7) Authorize the Execution of a Construction Contract with
21-0822 Mario Sinacola and Sons Excavating, Inc., in an Amount Up to
$5,632,393.08 for the Construction of Phase II of the Taxiway Papa
Extension Project at Fort Worth Alliance Airport
Speaker/Comment Card
Page 3 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (CD 7) Authorize the Execution of an Engineering Services
21-0823 Agreement with Jacobs Engineering Group, Inc. in the Amount of
$764,484.10 for Construction Management Services for Phase II of
the Taxiway Papa Extension Project at Fort Worth Alliance Airport
Speaker/Comment Card
M&C (ALL) Authorize the Conveyance of a Reclaimed Water Flush Line
21-0825 Easement at Dallas -Fort Worth International Airport to the City of
Fort Worth for the Installation of a Flush Line to Serve the
Reclaimed Water System Maintained by the City of Fort Worth on
the Airport
Speaker/Comment Card
M&C (ALL) Authorize the Conveyance of a Public Mass Transit Easement
21-0824 on Property Located at Dallas Fort -Worth International Airport to the
Dallas Area Rapid Transit Authority for Eleven Parcels of Land
Which are Necessary to Accommodate the Dallas Area Rapid Transit
Silver Line into the Terminal B Station
Speaker/Comment Card
M&C (CD 7 and FW ETJ) Authorize Execution of a Contract with SJ
21-0826 Louis Construction of Texas, Ltd. in the Amount of $3,940,000.43
for the Northpointe 24-inch Water Transmission Main (N44 A)
Project, Provide for Total Project Cost in the Amount of
$4,501,025.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 3 and CD 9) Authorize Execution of Change Order No. 2 in the
21-0827 Amount of $572,762.00 and the Addition of 280 Calendar Days to a
Contract with William J. Schultz, Inc. dba Circle C Construction
Company to Sanitary Sewer Rehabilitation Contract 91, Part 1 and
Westcliff Phase 213 Drainage Improvements and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1296 Notice of Claims for Alleged Damages or Injuries
Page 4 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
l . Presentation of Proclamation for the 30th Anniversary of Citizens on Patrol
Presented By: Mayor Mattie Parker
Presented To: Shirley Zertuche
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
l . Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1776 Board Appointments - District 5
21-1774 Board Appointments - District 7
21-1775 Board Appointments - District 9
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
f COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Park & Recreation Advisory Board Annual Report - Dan Villegas, Park Board Chair
RESOLUTIONS
21-1767 A Resolution Reactivating the Redistricting Task Force and Charging it
with Responsibility for Evaluating Proposed District Maps, Conducting a
Public Hearing on Such Maps, and Selecting an Initial District Map for
Consideration by the City Council
Speaker/Comment Card
21-1768 A Resolution Amending Resolution No. 5375-04-2021 and Establishing
Amended Procedures for Redrawing District Boundaries
Speaker/Comment Card
21-1769 A Resolution Approving Amendments to the Bylaws of the Fort Worth
Housing Finance Corporation
Speaker/Comment Card
Page 5 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
21-1770 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant and Committing $1.2 Million in City Matching Funds
Speaker/Comment Card
21-1771 A Resolution Ratifying the Employment of the Law Firm of Lloyd
Gosselink Rochelle & Townsend, PC as Outside Legal Counsel to
Provide Legal Representation to the City of Fort Worth in its Texas
Commission on Environmental Quality Discharge Permit
WQ0015668001 Known as Docket No. 2021-1211-MWD and
Authorizing Payment in an Amount Not to Exceed $600,000.00
Speaker/Comment Card
21-1772 A Resolution Supporting the North Central Texas Council of
Governments FY21 Rebuilding American Infrastructure with
Sustainability and Equity (RAISE) Discretionary Grant Application for
the TEXRail - Near Southside Extension Project and Committing to a
Dedication of $2.5 Million in Local Funding
Speaker/Comment Card
21-1778 A Resolution Amending the City Council Rules of Procedure to take into
Account Newly Approved Calendar Structure, Including Revising
Definitions (3.1) and Section Titles (3.2, 5.4, 5.4.2) and
Non -Substantive Reorganization of Public Speaker Rule (5.4); To
Provide for Committees as Determined by the Mayor from Time to
Time (7.1); To Update References to Actions that Require Approval by
Specific Number of Council Members; And to Make Minor
Non -Substantive Terminology and Capitalization Changes to Improve
Consistency
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
M&C (ALL) Adopt Ordinance to
21-0804 and Chapter 20, Licenses
Article X: Business Equity
Recommendations from the
Codify Current Processes
Speaker/Comment Card
Amend Ordinance No. 24534-11-2020
and Miscellaneous Business Regulations,
Firms of the City Code to Reflect
2020 Fort Worth Disparity Study and
Page 6 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Approve Allocation of $3,000,000.00 in Funds from the
21-0809 American Rescue Plan Act and Authorization Execution of a
Contract with CDFI Friendly America, LLC to Bring Financing from
One or More Community Development Financial Institutions to the
City in Support of Business Equity Capacity Building
Speaker/Comment Card
M&C (CD 8) Approve Allocation of Funds from the American Rescue Plan
21-0810 Act in the amount of $4,245,533.42 for the Evans and Rosedale
Redevelopment and Affordable Housing Project; Authorize Purchase
at Fair Market Value of Thirty Fort Worth Housing Finance
Corporation Properties and Five Fort Worth Local Development
Corporation Properties and Execution of Necessary Agreements
Therefor; and Authorize Sale to Hoque Global, LLC of the
Thirty -Five Acquired Properties and Another City Owned Property
in Exchange for Nominal Monetary Consideration and the Grant of
Deeds of Trust to Ensure Certain Use for Affordable Housing and
Execution of Necessary Agreements
Speaker/Comment Card
M&C (CD 8) Authorize Execution of an Economic Development Program
21-0812 Agreement with Hoque Global Properties LLC, and/or Related
Affiliates, to Develop Certain Properties Owned by the City of Fort
Worth, Fort Worth Housing Finance Corporation, and Fort Worth
Local Development Corporation Located in the Evans & Rosedale
Urban Village as a Mixed -Use Urban Development
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
Page 7 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2011
F. Award of Contract
M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
21-0663 Agreement with RAIMG, LLC, for the Construction of a Two -Story
Mixed -Use Building Consisting of First Floor Office Space and Two
Second Floor Apartments, with a Total of Approximately 3718
Square Feet, having a Cost of at Least $691,083.00 on Property
Located at 3113 Wayside Avenue in Neighborhood Empowerment
Zone and Reinvestment Zone Six (Continued from a Previous
Meeting)
Speaker/Comment Card
M&C (ALL) Approve Fourth Amendment to City Secretary Contract No.
21-0803 53147 with Dr. Theron L. Bowman for Consulting Work Associated
with Review of Policing Practices to Increase the Total Amount of
the Contract to $150,000.00
Speaker/Comment Card
M&C (ALL) Approve Allocation of $2,400,000.00 in Funds from the
214811 American Rescue Plan Act and Authorize Execution of an Interlocal
Agreement with the University of North Texas Health Science Center
to Bring the TechStars Accelerator Program to Fort Worth
Speaker/Comment Card
M&C (CD 5, CD 8, and CD 9) Authorize Allocation of Funds from the
21-0814 American Rescue Plan Act in the Aggregate Amount of
$10,100,000.00 to Child Care Associates for the Expansion of Early
Childhood Learning Centers in the Stop Six Choice Neighborhood
Initiative Hub and Gwendolyn C. Gragg Child Development
Center, to the Housing Authority for the City of Fort Worth, Texas
Doing Business as Fort Worth Housing Solutions for the Design and
Construction of Underground Power Lines and the Removal of
Power Poles in Connection with Four Phases of the Cavile
Place/Historic Stop Six Choice Neighborhood Initiative
Redevelopment, and to Fort Worth Area Habitat for Humanity, Inc.,
Doing Business as Trinity Habitat for Humanity for the Purchase,
Replat, Design, and Development of Fourteen Single -Family Lots in
the Vicinity of John Peter Smith Hospital, Authorize Execution of
Related Contract Documents, and Find that the Expenditures Serve
Public Purposes and that Adequate Controls are in Place
Speaker/Comment Card
Page 8 of 9
Exhibit A
CITY COUNCIL Meeting Agenda - Final -revised October 19, 2021
M&C (ALL) Ratify Execution of Grant Agreement and Accept the Award
21-0816 of Grant Funds from the United States Department of the Treasury
Provided through Section 3201 of the American Rescue Plan Act of
2021 in the Amount of $29,071,786.00 for Emergency Rental
Assistance, and Adopt Attached 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)
21-1367 Public Presentation
Spealcer/Comment Card
EXECUTIVE SESSION (CITY COUNCIL CONFERENCE ROOM, CITY
HALL, ROOM 290) - SEE ATTACHMENT B
21-1262 Executive Session B
ADJOURNMENT
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 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 authorty, do hereby certifythatthisNotice ofM eetingwasposted onthe City of FortWorth officialwebdte and saldNottewas posted on the following c:te
andtime Saturday, Octobcr 16,2021 at 7,45p.rn and remained so posted continuousyfor at least 72 hours preceding the wheduledtirre of said meeting.
P
Acting City secretary torthe 0 ity of F ort Worth, Texas
Page 9 of 9
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 12:00 PM, TUESDAY, NOVEMBER 2, 2021
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
SPECIAL CALLED MEETING
1. CALL TO ORDER
2. RESOLUTIONS
21-1777 A Resolution Casting the City of Fort Worth's Allotted Votes for the
Board of Directors of the Tarrant Appraisal District and Directing Giving
of Notice
3. ADJOURNMENT
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 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 website and said
Notice was posted on the following
date and time Thursda
October 28 2021 at 5:10 p.m. and
remained so posted continuously for
at least 72 hours preceding the
scheduled time of said meeting.
Acting City Secretary
City of Fort Worth, Texas
Page 1 of 1
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, NOVEMBER 9, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Dr. Frederick Ritsch, St. Stephens Presbyterian
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 6) Repeal Appropriation Ordinance and Adopt Revised
21-0828 Appropriation Ordinance for Previously Approved Park Land
Acquisition Project to Correct a Project Number and Project Name
with No Change in Authorized Amount and Update the
FY2021-2025 Capital Improvement Program
Speaker/Comment Card
Page 1 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
2. M&C (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
21-0830 Fiscal Year 2022, Adopt Attached
Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Specially Funded Projects Fund in the Amount
of $100,000.00 for the FWPA Collection Management
Programmable Project and Adopt Attached
Appropriation Ordinance Increasing Appropriations in the 2018 Bond
Program Fund in the Amount of $1,655,000.00 for the Public Art —
Streets Mobility Programable Project
Speaker/Comment Card
3. M&C (CD 8 and 9) Verify Completion of Rehabilitation Projects for the
21-0833 Historic and Cultural Landmark Properties Located at 910 East
Tucker Street and 818 West Richmond Avenue and Declare Said
Properties to Be Entitled to a Historic Site Tax Exemption
Speaker/Comment Card
4. M&C (ALL) Authorize Acceptance of a $10,000.00 Fair Housing Civil
21-0837 Penalty Payment in Settlement of the Lawsuit Entitled City of Fort
Worth vs. BJR Investments LLC, Roberts Realty Advisors, Inc., and
Billy Jay Roberts to Vindicate Public Interest and Affirmatively
Further Fair Housing and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
5. M&C (ALL) Authorize Payment to the Retired Employees' Group Death
21-0841 Benefit Fund in the Amount of $550,365.00 for Payments of Retiree
Death Benefits, in Accordance with Chapter 2.5, Article II of the
City Code
Speaker/Comment Card
6. M&C (ALL) Authorize Settlement of the Claims of Jesse Lee Hill Related
21-0842 to the Lawsuit Entitled Jesse Lee Hill v. City of Forth Worth, No.
348-312760-19 in the 348th District Court, Tarrant County, Texas
Speaker/Comment Card
7. M&C (ALL) Authorize Settlement
21-0843 the Amount of $170,354.39
Speaker/Comment Card
of the Claims of Joseph Humphrey in
Page 2 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
8. M&C (ALL) Authorize Settlement of
21-0844 Related to the Lawsuit Entitled
Worth, No. 153-308530-19 in
County, Texas
Speaker/Comment Card
the Claims of Christopher Perez
Christopher Perez v. City of Forth
the 153rd District Court, Tarrant
9. M&C (CD 8) Authorize Continuation of the Temporary Closure of Oak
21-0847 Grove Road Between Enon Avenue and Albertsons Parkway Until
April 29, 2022 for Construction Activities
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of a First Amendment to a Cooperative
21-0851 Purchase Agreement (City Secretary Contract No. 54241) with
Teksys, Inc. in the Amount of $250,000.00 for the Purchase of Data
Storage, Data Communication, Networking Equipment and Related
Services Under the Cooperative Agreement (2018 Bond Program)
Speaker/Comment Card
11. M&C (CD 7) Authorize the Temporary Closure of W. R. Watt Drive from
21-0852 Trail Drive to Burnett -Tandy Drive, Burnett -Tandy Drive from W.R.
Watt Drive to Gendy Street, Gendy Street from Harley Avenue to
Lancaster Avenue, Harley Avenue from Gendy Street to Trail Drive,
Linden Avenue from Trail Drive to the Cell Tower Entrance,
Lansford Lane from Montgomery Street to Gendy Street, Trail Drive
from Lancaster Avenue to University Drive, Farm House Way from
Trail Drive to Foch Street from January 10, 2022 to February 6,
2022; Trinity Park Drive from University Drive to Crestline Road on
January 20, 21, 24, 26, 27, 31, and February 1, 2, 3, 4 for the
Southwestern Exposition and Livestock Show
Speaker/Comment Card
12. M&C (ALL) Authorize Application for and Acceptance of the Fire
21-0862 Department's Share of the Tarrant County 9-1-1 District's 2022
Public Safety Answering Points Assistance Program in the Amount
of $129,472.00, Adopt Attached Appropriation Ordinance, and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
Page 3 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
13. M&C (CD 2 and CD 6) Adopt Attached Appropriation Ordinance for the
21-0865 Purpose of Transferring $100,000.00 from the Aviation Gas
Lease Capital Project Fund to Programmable Projects for Fort Worth
Meacham International Airport and Fort Worth Spinks Airport; and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of Agreements with Metro Fire
21-0838 Apparatus Specialist, Inc. for Self -Contained Breathing Apparatuses
and Parts in a Combined Annual Amount Up to $750,000.00 for the
Fire Department and Authorize Four One -Year Renewal Options for
the Same Annual Amount
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Agreement for Chemical Odor Control
21-0839 Services Part Two with Premier Magnesia, LLC in an Annual
Amount Up to $836,580.00 for the Water Department and Authorize
Five One -Year Renewal Options for the Same Amount
Speaker/Comment Card
3. M&C (ALL) Authorize an Agreement for the Purchase of Radio Detection
21-0840 Sewer Inspection Equipment and Services with Indepth Utility
Solutions LLC for an Amount Up to $294,806.40 and Authorize
Four One -Year Renewals in the Same Annual Amount for the Water
Department
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 5) Authorize Acquisition of a Permanent Sewer Facility
21-0854 Easement in Approximately 1.076 Acres and a Temporary
Construction Easement in Approximately 2.247 Acres Located at
7000 East Rosedale Street, Situated in the Lake Arlington Industrial
Park Addition, Lot 3R, Tract 3, City of Fort Worth, Tarrant County,
Texas from Real Property Owned by 7000 Rosedale Partners,
LLC for the Lake Arlington Force Main and Lift Station Project for a
Total Purchase Price of $548,000.00 and Pay Estimated Closing
Costs in an Amount . Up to $7,500.00 for a Total Cost of
$555,500.00
Speaker/Comment Card
Page 4 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (CD 4) Authorize Execution of an Artwork Implementation
21-0829 Agreement with GMK Steel Buildings LLC for a Sculptural
Installation Titled Wildflower Designed by FYOOG LLC for the East
Regional Library Project, 6301 Bridge Street, 76112, in an Amount
of $103,600.00 for Fabrication, Delivery, Installation and
Contingencies
Speaker/Comment Card
2. M&C (CD 6) Authorize Execution of a Final Design and Artwork
21-0831 Commission Agreement with Gordon Huether + Partners, Inc, in an
Amount up to $268,578.00 for Final Design, Fabrication, Delivery,
Installation and Contingencies for Artwork at the South Patrol
Division, 8800 McCart Avenue, 76123
Speaker/Comment Card
3. M&C (ALL) Authorize the Execution of Sole Source Agreements with
21-0832 Environmental Systems Research Institute, Inc., for Geographical
Information Systems Software Licenses Renewal, Maintenance,
Services, and Training in a Combined Annual Amount of
$262,000.00 with Five One -Year Renewal Options in the Same
Annual Amount for the Information Technology Solutions and Water
Departments
Speaker/Comment Card
4. M&C (CD 3) Authorize Execution of a Contract with Texas Materials
21-0846 Group, Inc., dba Texas Bit, in the Amount of $923,571.65 for 2021
Como Area Resurfacing Project
Speaker/Comment Card
5. M&C (CD 4) Authorize Execution of Change Order Number 2 in the
21-0848 Amount of $154,656.61 and the Addition of 50 Calendar Days to the
Contract with Reliable Paving, Inc., for Construction of Paving,
Drainage and Traffic Signal Improvements for Kroger Drive Phase II
From Ray White to Park Vista Circle for a Revised Contract Amount
of $3,443,880.19 (2018 Bond Program)
Speaker/Comment Card
Page 5 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
6. M&C (CD 5) Authorize Execution of Amendment Number 6 in the Amount
21-0849 of $29,320.00 with Bridgefarmer & Associates, Inc. for the
Parker -Henderson Road Construction Project from Mansfield
Highway to Martin Street for a Revised Contract Amount of
$1,194,821.45
Speaker/Comment Card
7. M&C (CD 3) Authorize Execution of a Construction Contract with Rebcon,
21-0850 Inc., in the Amount of $2,322,913.00
for the Construction of Intersection Improvements on South
Normandale Street at Las Vegas Boulevard (2018 Bond Program)
Speaker/Comment Card
8. M&C (ALL) Authorize the Execution of an Amendment to the Lease
21-0853 Agreement (City Secretary Contract Number 50771) with the United
Way of Tarrant County for Community Action Partners to Include
Suite #2804 to the Leased Premises Located at 401 West Sanford,
Suite 2700, Arlington, Texas 76011
Speaker/Comment Card
9. M&C (CD 9) Authorize Execution of Amendment No. 1 to
21-0855 the Architectural Services Agreement with Elements of Architecture,
Inc., in the Amount of $126,175.00, for a Total Contract Amount of
$165,325.00 for Design Fees Associated with the New Fort Worth
Police Department's Special Weapons and Tactics Vehice Storage
Facility
Speaker/Comment Card
10. M&C (ALL) Authorize the Execution of Amendment #9 of
21-0856 the Intergovernmental Cooperative Reimbursement Contract with
the Texas Commission on Environmental Quality in an Amount Not
to Exceed $124,800.00 for Air Pollution Control Services for the
Two -Year Term Starting September 1, 2021 through August 31,
2023, Authorize Cash Match of $61,468.66 the Two -Year Term
Starting September 1, 2021 through August 31, 2023, and Adopt the
Attached Appropriation Ordinance
Speaker/Comment Card
Page 6 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
11. M&C (CD 9) Authorize Execution a Non -Exclusive Parking Space License
21-0857 Agreement with Tarrant County Veterans Council Allowing for a One
Day License of Surface Level Parking at the Corner of 5th Street and
Forest Park Boulevard on the Northwest Side of the Future City Hall
Building on November 11, 2021 for Spectators to View the Tarrant
County Veteran's Day Parade and Find that the Conveyance of
License Agreement Serves a Public Purpose
Speaker/Comment Card
12. M&C (CD 9) Authorize the Execution of a Lease Agreement with the Fort
21-0859 Worth Convention and Visitor's Bureau for Approximately 9,367
Square Feet of Space on the West Side Ground Floor at the Fort
Worth Convention Center Garage Located at 1200 Houston Street,
Fort Worth, Texas 76102 To Be Used for Office Space and
Authorize the Execution of a Real Estate Brokerage Commission
Agreement with NJP Commercial Real Estate, LLC at a Rate of 4.50
Percent of the Base Rent
Speaker/Comment Card
13. M&C (ALL) Authorize Execution of 'Amendment No. 2 to City Secretary
21-0861 Contract 54179 to Increase the Annual Amount by $123,230.00 for a
New Annual Amount of $200,000.00 and Add Contract Items for
Original Equipment Manufacturer, SharpLogixx, for Equipment,
Replacement Parts, and Maintenance Under the Sole Source
Agreement with SharpLogixx, LLC for the Fire Department
Speaker/Comment Card
14. M&C (CD 7) Authorize the Execution of Amendment No. 3 to City
21-0863 Secretary Contract No. 54648, a Standard Agreement for
Engineering Related Professional Services with Jacobs Engineering
Group Inc, to Increase the Contract Amount Up to $13,668,220.35
for the Noise Mitigation Project at Fort Worth Alliance Airport
Speaker/Comment Card
15. M&C (CD 2) Authorize Execution of an Administration Building Office
21-0864 Lease Agreement with Alpha Lease Management, LLC for Suite
L32 at Fort Worth Meacham International Airport
Speaker/Comment Card
Page 7 of 21
Exhibit A
CITY COUNCIL
Meeting Agenda
November 9, 2021
16. M&C (CD 2) Authorize Execution of a New Memorandum of Agreement
21-0866 with the United States Customs and Border Protection for the User
Fee Facility Program at Fort Worth Meacham International Airport
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of a Contract with William J. Schultz,
21-0867 Inc. d/b/a Circle C Construction Company, in the Amount of
$750,000.00 for the 2021 Water Main Leak Repair Contract and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
18. M&C (CD 6) Authorize Execution of a Contract with WillCo Underground,
21-0868 LLC, in the Amount of $2,099,800.00 for the Large Diameter Pipe
Bursting Contract ICAP, Part One (M-458A) Project, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
19. M&C (CD 9) Authorize Execution of a Contract with BAR Constructors,
21-0869 Inc. in the Amount of $1,404,150.00 for the North Holly Water
Treatment Plant Filters Modification Project, Provide for Project
Costs for a Project Total in the Amount of $1,610,736.00, Adopt
Attached Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
20. M&C (CD 8) Authorize Execution of an Engineering Agreement with
21-0870 Lockwood Andrews & Newnam, Inc., in the Amount of
$1,465,634.00 for Design of the Sycamore Creek Sanitary Sewer
Relief Interceptor, Phases IVA and IVB, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
of Future Debt and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
21. M&C (ALL) Authorize Execution of a Contract with Tejas Commercial
21-0871 Construction, LLC in the Amount of $750,000.00 for the Small
Diameter Water Main Extensions, Replacements and Relocation
Contract 2021 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 8 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
22. M&C (CD 3) Authorize Execution of an Engineering Agreement with MV
21-0872 Engineering, Inc., in the Amount of $363,087.00 for the Sanitary
Sewer Rehabilitation, Contract 107 Project and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
23. M&C (CD 7) Authorize Execution of a Contract with Reyes Group Ltd., in
21-0873 the Amount of $938,226.68 for the Sanitary Sewer Main Extension
on Mistys Run from Keller Hicks Road to Old Denton Road and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
24. M&C (CD 4,CD 8 and CD 9) Authorize Execution of an Engineering
21-0874 Agreement with 2M Associates, LLC, in the Amount of $276,770.00
for the Sanitary Sewer Rehabilitation, Contract 116 Project
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
25. M&C (CD 9) Authorize Execution of an Engineering Agreement with
21-0875 Teague Nall and Perkins, Inc., in the Amount of $188,066.00 for the
Water and Sanitary Sewer Replacement Contract 2019, WSM-K,
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
26. M&C (CD 8 and CD 9) Authorize Execution of an Engineering Agreement
21-0876 with Garver, LLC., in the Amount of $217,498.00, for the Water
and Sanitary Sewer Replacement Contract 2019 WSM-N
Project and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
27. M&C (CD 8) Authorize Execution of an Engineering Agreement with Baird,
21-0877 Hampton & Brown, Inc., in the Amount of $259,613,00, for the
Water and Sanitary Sewer Replacement Contract 2020 WSM-N
Project and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 9 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
28. M&C (CD 5) Reject Bid of Texas Sterling Construction, Co.; Authorize
21-0878 Execution of a Construction Contract with S.J. Louis Construction of
Texas, Ltd. in the Amount of $22,010,616.02 for Street
Reconstruction of Trinity Boulevard Phase 1 from Interstate
Highway 820 to Salado Trail; Authorize Execution of a Developer
Funding Agreement in the Amount of $260,000.00; Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Attached Appropriation
Ordinances
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1298 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificates for Beck School of Construction Graduates
Presented By: Mayor Mattie Parker and Christina Brooks
Presented To: Beck School of Construction Graduates
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1828 Board Appointments - Mayor's Appointments
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 21-1821 A Resolution Adopting the City of Fort Worth's 2022 Federal Legislative
and Administrative Agenda
Speaker/Comment Card
Page 10 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
2. 21-1783 A Resolution to Adopt the Texas Term Sheet and Join the Opioid
Settlement Negotiated by the Texas Attorney General
Speaker/Comment Card
3. 21-1785 A Resolution Appointing Jannette Goodall as City Secretary for the City
of Fort Worth
Speaker/Comment Card
4. 21-1822 A Resolution Appointing Michael D. Crain, Leonard Firestone, and
Kimberly Johnson to the Board of Directors of FW Sports Authority,
Inc.
Speaker/Comment Card
5. 21-1623 A Resolution Appointing Doug Wilson to Place 9 and Bryan Barrett to
Place 11 on the Board of Trustees of the City of Fort Worth Employees'
Retirement Fund
Speaker/Comment Card
6. 21-1825 A Resolution of the City Council of the City of Fort Worth, Texas,
Casting the City of Fort Worth's Allotted Votes for the Board of
Directors of the Denton Central Appraisal District
Speaker/Comment Card
7. 21-1826 A Resolution of the City Council of the City of Fort Worth, Texas,
Casting the City of Fort Worth's Allotted Votes for the Board of
Directors of the Parker County Appraisal District
Speaker/Comment Card
8. 21-1827 A Resolution Submitting a Council -Proposed Redistricting Map to the
Redistricting Task Force
Speaker/Comment Card
Page 11 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
PUBLIC HEARING
1. M&C (CD 2) Conduct a Public Hearing to Consider an Appeal of the Denial
21-0741 by the City Plan Commission Regarding the Proposed Vacation of a
Portion of an Alley in Block 184, M.G. Ellis Addition, and if the Denial
is Reversed, Adopt an Ordinance Vacating a Portion of an Alley to be
Replatted with the Adjoining Property (Continued from a Previous
Meeting)
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
2. M&C (Future CD 7) Conduct Public Hearing, Authorize Execution of
21-0834 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 65.305 Acres of
Land in Denton County, Known as the Fenner Property, Located North
of Intermodal Parkway and West of Interstate 35W, in the Far North
Planning Sector, AX-21-005
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
3. ZC-21-048 (CD 7) AIL Investments, LP, 20000 block of FM 156 South, From:
Unzoned To: "K/AAO" Heavy Industrial/Alliance Airport Overlay
(65.30 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
4. M&C (Future CD 6) Conduct Public Hearing, Authorize Execution of
21-0835 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 116.77 Acres of
Land in Tarrant County, Known as the Shipman Tract, Located North
of Cleburne Crowley Road, South of McPherson Avenue and West of
McCart Boulevard, and approximately 3.693 acres of right-of-way in the
Far South Planning Sector, AX-21-007
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 12 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
5. ZC-21-084 (CD 6) Shipman Companies, LP, Generally bounded by Dublin Ridge
Drive, McCart Avenue, Cleburne Crowley Road, and Old Cleburne
Crowley Road, From: Unzoned To: "A-5" One -Family (116.77 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
ZONING HEARING
1.
01
3.
4.
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
ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in
PD 720 Planned Development for "E" Neighborhood Commercial uses,
site plan included (1.32 ac) (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
ZC-21-129 (CD 8) Spacemasters Warehousing, LLC, 3117 Panola Ave, From: "E"
Neighborhood Commercial To: "F" General Commercial (0.15 ac)
(Recommended for Denial by the Zoning Commission) (Continued from
a Previous Meeting)
Speaker/Comment Card
ZC-21-141 (CD 6) Abel Anzua Garcia, 10350 South Freeway, From: "AG"
Agricultural, "I" Light Industrial To: "I" Light Industrial (4.67 ac)
(Recommended for Approval by the Zoning Commission) (Continued
from a Previous Meeting)
Speaker/Comment Card
Page 13 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
5. ZC-21-160 (CD All) City of Fort Worth Development Services Text Amendment,
An ordinance amending the Zoning Ordinance, by amending Chapter 4,
"District Regulations," Article 13 "Form Based Districts", to amend
Sections 4.1300 "Low Intensity Mixed -Use ("MU-1") District' and
4.1302 High Intensity Mixed -Use ("MU-2") District in their entirety to
revise certain development standards; and to amend Section 4.1203
"Form Based Districts Code Use Table" to revise certain uses for MU-1
and MU-2. (Recommended for Approval as Amended by the Zoning
Commission with modifications as proposed by the Urban Design
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
6. ZC-21-166 (CD All) City of Fort Worth Development Services Text Amendment,
An ordinance amending the Zoning Ordinance by amending Chapter 4,
"District Regulations," "Article 7, "Residential Districts," Section 4.713,
"Urban Residential "UR" District to revise its entirety to revise certain
development standards for the district (Recommended for Approval as
Amended by the Zoning Commission with modifications as proposed by
the Urban Design Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
7. ZC-21-093 (CD 7) Timberland Boulevard Development Partners, 12700
Timberland Boulevard, To: Add Conditional Use Permit (CUP) to allow
for self-service car wash in 'E" Neighborhood Commercial, site plan
included. (1.50 ac) (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
8. ZC-21-140 (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve
carwash facility in "E" Neighborhood Commercial; site plan included,
with waivers to setbacks, fencing, parking, on -site maneuvering space,
and distance from the car wash building and vacuum stalls to adjacent
residential properties, site plan included. (0.50 ac) (Recommended for
Approval by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
Page 14 of 21
Exhibit A
1
CITY COUNCIL
Meeting Agenda
9. ZC-21-146 (CD 8) Hillcrest LLC, 6701 Crowley
Permit (CUP) to allow a self -serve
Commercial Restricted, "F" General
(1.79 ac) (Recommended for Denial
(Continued from a Previous Meeting)
Speaker/Comment Card
November 9, 2021
Rd, To: Add Conditional Use
carwash facility in "FR" General
Commercial; site plan included
by the Zoning Commission)
10. SP-21-021 (CD 7) NTP35 LP, 7900-8700 blocks NW Highway 287 (north side)
To: Add Site Plan to PD 1302 for "UR" Urban Residential uses (8.52
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
11. SP-21-023 (CD 9) 3017 Morton LLC, 3000 blocks Bledsoe & Morton Streets, To:
Amend the site plan for PD 1058 (1.40 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
12. ZC-20-159 (CD 4) Just Right Products Inc., 1900 E Loop 820, From: "A-5"
One -Family To: "PD/E & A-5" Planned Development for "A-5"
One -Family and "E" Neighborhood Commercial including warehouse
use, production of printed graphics use excluding the following uses:
convenience store and liquor or package store; with development
standards for bufferyards, screening, and supplemental setbacks with a
reduction of parking by 20% on the commercial lot; site plan included
(7.62 ac) (Recommended for Denial with Prejudice by the Zoning
Commission)
Speaker/Comment Card
13. ZC-21-106 (CD 7) Joe Lindsey, JC Lindsey Family LTD Partnership, 1700 block
Avondale Haslet Road, From: "A-5" One -Family To: "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial excluding
the following uses: assisted living facility, nursing home, golf course,
indoor amusement, event center or rental hall, drive-in restaurant or
business, lodge or civic club, commercial swimming pool, drive-in
theatre, movie theatre or auditorium, bed and breakfast inn, business
college or commercial school, convenience store, grocery store meat
market, large retail store, liquor or package store, mortuary or funeral
home, recording studio, taxidermist shop, gasoline sales, recycling
collection facility, urban agriculture, storage or display outside with
development standards located within Exhibit A, site plan required (3.04
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 15 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
14. ZC-21-119 (CD 3) Robert Dow/Third Peak/Silver
blocks Silver Creek Road, From: "AG"
Industrial (26.17 ac) (Recommended for
Commission)
Speaker/Comment Card
15. ZC-21-149 (CD 8) Espire Enterprises, LLC, 709 &
713 E Jefferson, From: "J" Medium
Residential (0.7452 ac) (Recommended i
Commission)
Speaker/Comment Card
Creek Materials, 1900-2400
Agricultural To: "I" Light
Approval by the Zoning
712 Elmwood Avenue, 709 &
Industrial To: "UR" Urban
)r Approval by the Zoning
16. ZC-21-150 (CD 2) Randol Mill Investment LLC, 2000-2100 blocks Belle Ave,
From: "A-5" One -Family To: "R2" Townhouse/Cluster (5.99 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
17. ZC-21-151 (CD 2) Stockyards Masonic
One -Family To: "E"
(Recommended for Denial
Commission)
Speaker/Comment Card
Lodge, 2901 Schwartz Ave, From: "A-5"
Neighborhood Commercial (0.60 ac)
without Prejudice by the Zoning
18. ZC-21-153 (CD 9) Melody Becerra & Chamberlain Heights LP, 4612 Houghton &
4613 Diaz Avenues From: "B" Two -Family To: "ER" Neighborhood
Commercial Restricted (0.34 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
19. ZC-21-155 (CD 7) 6824 LP, 7617-7621 (odds) Jacksboro Highway, From: "E"
Neighborhood Commercial To: "FR" General Commercial Restricted
(2.21 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
20. ZC-21-159 (CD 5) Sorony Marulanda & Orbin Portillo, 5336 Ramey Avenue,
From: "E/SS" Neighborhood Commercial with Stop Six Overlay To:
"AR/SS" One -Family Restricted with Stop Six Overlay (0.10 ac)
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
Page 16 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
21. ZC-21-161 (CD 9) Phillip Stewart, 515-521 (odds) Samuels Avenue, From: "D"
High Density Multifamily, PD 489/ "H" Central Business
District/Downtown Urban Design District Overlay To: "PD/H" Planned
Development for "H" Central Business District uses and the Downtown
Urban Design District Overlay with a ten (10) story height limit; site plan
waiver requested (0.27 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
22. ZC-21-163 (CD 2) International Trading & Market, 1602 NW 25th Street, From:
"E" Neighborhood Commercial To: "E"/ HC Historic and Cultural
Landmark Overlay (0.48 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
23. ZC-21-164 (CD 8) Diana Carrillo, 1109 Oak Grove Road, From: "E" Neighborhood
Commercial To: "FR" General Commercial Restricted (0.38 ac)
(Recommended for Denial with Prejudice by the Zoning Commission)
Speaker/Comment Card
26. ZC-21-165 (CD 5) Pedraza Property Group, 1928 Amanda Ave, From: " E / S S "
Neighborhood Commercial in the Stop Six Overlay To: "AR/SS"
One -Family in the Stop Six Overlay (0.17 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
24. ZC-21-167 (CD 8) Maria Villanueva, 3030 Mecca St, From: "A-21" One -Family
To: "A-5" One -Family (0.86 ac) (Recommended for Denial by the
Zoning Commission)
Speaker/Comment Card
25. ZC-21-170 (CD 4) WPS Basswood LLC, 4440 Basswood Boulevard, From: "PD
501" Planned Development / Specific Use for all uses in "E"
Neighborhood Commercial plus outdoor storage of landscape materials,
plants, and patio furniture, site plan included To: Amend "PD 501" to
add one food truck; site plan included (3.35 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
Page 17 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
26. ZC-21-174 (CD 6) Bloomfield Homes, LP, 1301 W. Risinger Road From: "C"
Medium Density Multifamily To: Planned Development for all uses in
"CR" Low Density Residential with development regulation standards
applicable to detached multifamily with waivers to open space, perimeter
fencing, carports in front of the building, building length, setback to
one -family, building orientation and MFD submittal; site plan included
(54.91 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
27. ZC-21-176 (CD 3) Scott Hamilton, 2760 Glenrock Drive, To: Add Conditional Use
Permit for Warehouse in "E" Neighborhood Commercial /NASJRB
Overlay, site plan included (2.39 ac) (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
28. ZC-21-178A (CD 5) City of Fort Worth Development Services, Text Amendment,
Amend Zoning Ordinance Section 4.1307 Trinity Lakes Form -Based
Zoning District to amend various sections of the Trinity Lakes
Development Code to provide clarification of residential parking
requirements, provide adjustments to building heights in the boulevard
mixed use and transition character zones, limit building height within lake
frontage areas, update boundaries of the character zones and update
appendices (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
29. ZC-21-178B (CD 5) City of Fort Worth, 7800-8100 blocks Trinity
Boulevard, From:
"TL-BM" Trinity Lakes -Boulevard Mixed -Use,
"TL-CC" Trinity
Lakes -Campus Commercial, "TL-HM" Trinity
Lakes -Highway
Mixed -Use, "TL-N" Trinity Lakes -Neighborhood,
"TL-TR" Trinity
Lakes -Transition, "TL-VM" Trinity Lakes -Village
Mixed -Use To:
"TL-BM" Trinity Lakes -Boulevard Mixed -Use,
"TL-CC" Trinity
Lakes -Campus Commercial, "TL-HM" Trinity
Lakes -Highway
Mixed -Use, "TL-N" Trinity Lakes -Neighborhood,
"TL-TR" Trinity
Lakes -Transition, "TL-VM" Trinity Lakes -Village
Mixed -Use and
"TL-CC-HT" Trinity Lakes -Campus Commercial
Height Transition
(123.83 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 18 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
30. ZC-21-181 (CD 5) FW Housing Authority, 4900-4900 blocks E. Rosedale St, 4900
block Ave G, From: PD1259 & PD1260 in the Stop Six Overlay To:
Revise PDs for UR and MU-1 uses to add development standards; for
height, street -oriented entry, and building frontage; site plan included
(8.94 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
RE,EPORT ,OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Attached Ordinances Regarding the Transition of
21-0808 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 by $167,000.00 for
City Retirement Fund Contribution Costs (Continued from a
Previous Meeting)
Speaker/Comment Card
2. M&C (ALL) Adopt Policy for Review of Applications to the Texas
21-0845 Department of Housing and Community Affairs for 2022
Competitive (9%) and Noncompetitive (4%) Housing Tax Credits,
and Commitments of Development Funding from the City of Fort
Worth
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (ETJ Future CD 7) Authorize Execution of a Preannexation
21-0836 Development Agreement with Alliance West, LP and Denton County
Land and Cattle, LP
Speaker/Comment Card
Page 19 of 21
Exhibit A
CITY COUNCIL Meeting Agenda November 9, 2021
2. M&C (CD 7) Authorize the Acquisition of a Fee Simple Interest in 29.511
21-0858 Acres of Land Situated in the Jacob Wilcox Survey No. 35, Abstract
No. 1718 with a Site Address of 8900 Jacksboro Highway, in the
City of Fort Worth, Tarrant County, Texas from Real Property
Owned by XTO Energy Inc. in the Amount of $3,100,000.00, Adopt
the Attached Appropriation Ordinance, Authorize Up to $20,000.00
for Pre -Acquisition Costs, Pay Estimated Closing Costs in an
Amount Up to $30,000.00, Dedicate the Property as Parkland as an
Addition to the Fort Worth Nature Center & Refuge, and Amend the
Fiscal Year 2022-2026 Capital Improvement Program
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of a Five -Year Tax Abatement
21-0711 Agreement with STLMP, LLC for the Rehabilitation of a One Story
Commercial Building for use as a Shopping Center with Office and
Retail Space, with a total of Approximately 22,580 Square Feet,
Having a Cost of at Least $878,438.00 on Property Located at 2740
Lipscomb Street in Neighborhood Empowerment Zone and
Reinvestment Zone Area Six (Continued from Previous Meeting)
Speaker/Comment Card
2. M&C (ALL) Approval of a Term Sheet Authorizing the Second Extension
21-0860 and Restatement of City Secretary Contract No. 28358 E-1 with
Waste Management of Texas, Inc., for Collection of Residential
Garbage, Refuse and Bulky Waste, Recyclables, Certain Commercial
Solid Waste, Yard Waste, Construction and Demolition and Large
Brush With an Approximate 12 Year Renewal Period to End April 1,
2033 for an Estimated Contract Cost of $478,800,000
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
Exhibit A
CITY COUNCIL Meeting Agenda
November 9, 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. November 04 021 at 7 Dom and remained so posted continuously for at least.72 hours preceding the scheduled time of said meeting.
Acting City Secretary for the Cdy of Fort Worth, Texas
Page 21 of 21
Exhibit A
CITY COUNCIL MEETING AGENDA
_ FOR THE MEETING AT 6:00 PM, TUESDAY, NOVEMBER 16, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
CONSIDERATION OF MINUTES
21-1220 Minutes - October 19, 2021 Work Session
21-1221 Minutes - October 19, 2021 Regular Meeting
21-1223 Minutes - November 2, 2021 Work Session
21-1224 Minutes - November 2, 2021 Special Called Meeting
21-1222 Minutes - November 2, 2021 Public Comment
PUBLIC COMMENTS
21-1370 Public Comments
Speaker/Comment Card
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)
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.
ADJOURNMENT
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act and the Council Rules of Procedure.
Page 1 of 2
Exhibit A
CITY COUNCIL Meeting Agenda November 16, 2021
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.
1, 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. November 11, 2021 at 6:40 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
Acting City Secretary for the City of Fort Worth, Texas
Page 2 of 2
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, NOVEMBER 30, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Minister Jon McKenzie, Bridgewood Church of Christ
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) Approval of Police Officer Adam Williams' First Request for
21-0891 an Extension of Occupational Injury Leave that is Currently being
made for the Period Beginning August 4, 2021 through March 1,
2022, which Amounts to $45,645.90
Speaker/Comment Card
2. M&C (ALL) Authorize Acceptance of a Monetary Donation in the Amount
21-0897 of $100,000.00 from North Texas Healthy Communities and Blue
Zones Project Fort Worth for the Purchase and Installation of Traffic
Safety Countermeasures in Neighborhoods Served by Blue Zones
Project Fort Worth and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 1 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
3. M&C (CD 7) Adopt Attached Appropriation Ordinance to Provide
21-0898 Additional Funding for the Bonds Ranch — Wagley Robertson Project
in the Amount of $500,000.00 and Amend the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
4. M&C (CD 9) Authorize the Waiver of All Encroachment and Street
21-0899 Use Fees Estimated at $183,632.52 for the $174.8 Million in Cook
Children's Parking Garage Construction and Public Infrastructure
Improvements and Find that the Waiver of Such Fees Serves a
Public Purpose
Speaker/Comment Card
5. M&C (CD 7) Authorize the Continuation of the Temporary Closure of a
21-0900 Section of Shore View Drive from Abelia Court to Bomber Road to
January 30, 2022 for Construction Activities
Speaker/Comment Card
6. M&C (CD 9) Authorize the Temporary Closure of 8th Street between
21-0902 Commerce Street and Calhoun Street from November 8, 2021 to
February 11, 2023 for Construction Activities
Speaker/Comment Card
7. M&C (CD 7) Authorize the Execution of a Gas Sales Agreement with
21-0907 Symmetry Energy Solutions for the Alliance Maintenance Facility
Speaker/Comment Card
8. M&C (ALL) Approve Allocation of $8,000,000.00 in Funds from the
21-0908 American Rescue Plan Act Grant for Vaccinations, Testing, and
Related Emergency Preparedness and Response for Patient Care
Speaker/Comment Card
9. M&C (ALL) Authorize the Acceptance of a United States Department of
21-0912 Agriculture's Community Compost and Food Waste Reduction Grant
in an Amount Not to Exceed $90,000.00 for the Two -Year Term
Starting October 1, 2021 through September 30, 2023, Authorize
Cash Match of $30,000.00 for the Two -Year Term Starting October
1, 2021 through September 30, 2023, and Adopt the Attached
Appropriation Ordinance
Speaker/Comment Card
Page 2 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
10. M&C (CD 7 and CD 9) Approve Actions to Reinstate Deferred and
21-0913 Suspended Fiscal Year 2020 and 2021 Capital Improvement Projects
in the Public Events Department as a Result of Lost Hotel
Occupancy Tax Due to the COVID-19 Pandemic, Including
Allocation of $4,560,000.00 in American Rescue Plan Act Funding,
Reallocation of $217,894.50 and Allocation of $550,000.00 in Public
Events Capital Funds, Adoption of Attached Appropriation
Ordinances, and Amendment of the Fiscal Years 2022-2026 Capital
Improvement Plan
Spealcer/Comment Card
11. M&C (ALL) Approve Reserve Officer Bob Redding Appointed by the
21-0915 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Spealcer/Comment Card
12. M&C (ALL) Authorize Office of Emergency Management to Apply for the
21-0916 Fiscal Year 2022 Emergency Management Performance Grant, and if
Awarded, Authorize Execution of a Related Grant Contract with the
Texas Division of Emergency Management in the Amount of
$144,426.00, Authorize Transfer in the Amount of $144,426.00, as
Required, for the City's Fifty Percent Match from the General Fund
to the Grants Operating Federal Fund, Authorize Transfer of Certain
Funds and Eligible Grant Costs and Adopt Attached Appropriation
Ordinance _
Speaker/Comment Card
13. M&C (ALL) Adopt Water and Wastewater Capital Improvement Program
21-0923 Citizen Advisory Committee Semi -Annual Progress Report on the
Collection and Expense of Water and Wastewater Impact Fees
Speaker/Comment Card
14. M&C (ALL) Adopt Attached Appropriation Ordinance to Increase
21-0931 Estimated Receipts and Appropriations in the Library Special
Revenue Fund in the Amount of $55,764.00 for Revenue, Received
from the Cities of Burleson, Haltom City, Keller, Richland Hills and
Watauga for the Annual Fees Assessed Through the MetrOPAC
Interlocal Agreements Governing Client Services Provided by the
Fort Worth Public LIbrary to MetrOPAC Libraries
Snealcer/Comment Card
Page 3 of 14
Exhibit A
CITY COUNCIL
Meeting Agenda
November 30, 2021
15. M&C (CD 4) Authorize the Fort Worth Public Library to Donate
21-0932 Withdrawn Books to the Atwood McDonald Elementary School and
Find that the Donation of Books Serves a Public Purpose
Speaker/Comment Card
16. M&C (CD 9) Authorize the Fort Worth Public Library to Donate
21-0933 Withdrawn Paperback Books to the Tarrant County Jail and Find
that the Donation of Books Serves a Public Purpose
Speaker/Comment Card
1.
2.
3.
9
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize an Agreement for a Health Consultant with IMA
21-0884 Financial Group, Inc. for Thirty -Seven Months with an Option to
Renew for Two Additional One Year Periods in an Annual Amount
Up to $110,000.00 for the First Year, $115,000.00 for the Second
Year, and $120,000.00 for the Third, Fourth (first renewal period),
and Fifth Years (second renewal period) for a Combined Total of
$585,000.00 for the Human Resource Department
Speaker/Comment Card
M&C (ALL) Authorize an Agreement with Lexis Nexis Risk Solutions FL,
21-0885 Inc. in an Amount Up to $148,000.00 for the First Two Years and
Authorize Four One -Year Renewals with an Annual Amount of
$74,000.00 for the City of Fort Worth Police Department
Speaker/Comment Card
M&C (ALL) Authorize an Agreement for Family Medical Leave Act and
21-0886 American Disabilities Act Services with FMLA Source, Inc., in an
Amount of $216,240.00 for an Initial One -Year Term with Four
One -Year Renewal Terms in the Same Annual Amount for the
Human Resources Department
Speaker/Comment Card
M&C (ALL) Authorize Agreement with Pitney Bowes, Inc., Using
21-0888 BuyBoard Cooperative Agreement 576-18 for the Lease of
Mail -Processing Equipment for the Financial Management Services
Department in an Annual Amount of $46,364.64 for a Total Amount
Up to $231,823.20 for the Five -Year Term
Speaker/Comment Card
Page 4 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
5. M&C (ALL) Authorize Execution of Agreement for Lab Supplies Part Two
21-0889 with Hach Company in an Annual Amount Up to $200,000.00 for
the Water Department and Authorize Four One -Year Renewal
Options for the Same Annual Amount
Spealcer/Comment Card
6. M&C (ALL) Authorize Increase to City Secretary
Contract No.
56580
21-0890 Cooperative Purchase Agreement with
GT Distributors, Inc.
Using
Texas SmartBuy Contract
No.
680-A1 in
the
Amount of $1,635,000.00, for a
Total
Contract Amount of
$1,735,000.00 for Ammunition for the
Police
and Municipal
Courts
Departments
Speaker/Comment Card
C. Land - Consent Items - NONE
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (CD 5) Amend Mayor and Council Communication 20-0939
21-0881 Authorizing Execution of a Tax Increment Financing Development
Agreement with the Tax Increment Reinvestment Zone Number
Fourteen -Trinity Lakes to Fund Construction of Infrastructure
Improvements Along Trinity Boulevard Increasing the Amount from
$18,500,000.00 to an Amount Up to $20,500,000.00, Plus Interest
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Amendment to Contract with The
21-0882 Presbyterian Night Shelter of Tarrant County, Inc., to Increase the
Contract Amount by $283,000.00 for a Total Contract Amount
of $683,000.00 and Authorize Execution of Amendment to Contract
with Tarrant County Homeless Coalition to Increase Contract
Amount by $228,000.000 for a Total Contract Amount
of $300,000.00 for the Continuation of Directions Home Initiatives;
Find that Amendments Serve a Public Purpose and that Adequate
Controls are In Place
Speaker/Comment Card
Page 5 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
3. M&C (ALL) Authorize Execution of a Communications System Agreement
21-0883 with the Texas Department of Emergency Management 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 Acceptance of Low -Income Weatherization
21-0892 Assistance Program Funds in an Amount Up to $1,200,000,00 from
the Texas Association of Community Action Agencies, Authorize
Execution of Related Contracts and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
5. M&C (CD 5) Authorize Execution of a Discretionary Services
21-0893 Agreement in the Amount of $450,000.00 with Oncor Electric
Delivery Company, LLC for the Relocation of Overhead Utilities and
Installation of Underground Utilities for the Trinity Boulevard Phase
2 from Salado Trail to Precinct Line Road Project
Speaker/Comment Card
6. M&C (CD 8) Authorize Expenditure of HOME Investment Partnerships
21-0894 Program Grant Funds in the Aggregate Amount of $574,353.00 to
Development Corporation of Tarrant County, a Certified Community
Housing Development Organization, in the Form of Subordinate
Forgivable Loans for Development of Four Single Family Houses in
the Polytechnic Neighborhood, Authorize Execution of Related
Documents, and Find that the Expenditure Serves a Public Purpose
and that Adequate Controls are in Place
Speaker/Comment Card
7. M&C (CD 2) Authorize Execution of an Agreement with the United States
21-0895 Tennis Association Foundation in an Amount Up to $7,600.00 for
Operation of Tennis Programming in 2021 and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 7, CD 8, and CD 9) Authorize Change Order No. 2 to Add Four
21-0896 Street Segments to 2020 Highland Hills, Monticello, and Jessamine
Concrete Street Rehabilitation Project with Makou Inc., at No
Increase to the Contract Amount
Speaker/Comment Card
Page 6 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
9. M&C (CD 7) Authorize Execution of an Engineering Agreement with
21-0901 Freese and Nichols, Inc., in the Amount of $878,930.00 for Design
of Keller Hicks Road from Park Vista Boulevard to Lauren Way
Speaker/Comment Card
10. M&C
(Adjacent to CD 7) Authorize Execution of an Interlocal Agreement
21-0904
with the City of Keller in the Amount of $1,499,303.60
for Improvements from Katy Road to US Highway 377, within the
City of Keller, as Part of Phase Two of the Keller
Hicks Road Improvements Project, Adopt Attached Appropriation
Ordinance and Amend the Fiscal Years 2022-2026 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
11. M&C
(CD 2) Authorize Execution of Change Order No. 3, in the Amount
21-0906
of $59,854.05, to City Secretary Contract No. 52394 with R.J. Miller
Construction, Inc., for a Revised Total Contract Amount of
$6,908,882.28, for the New Rockwood Golf Course
Clubhouse (2018 Bond Program)
Speaker/Comment Card
12. M&C
(ALL) Authorize the Acceptance of Reimbursement Funds for
21-0909
Overtime Expenses in an Amount up to $240,000.00 and Adopt
Appropriation Ordinance
Speaker/Comment Card
13. M&C
(ALL) Authorize Execution of Annual Professional Services
21-0910
Contracts with Enercon Services, Inc., Weston Solutions, Inc., and
VRX Inc., for Environmental and Engineering Consulting Services on
an As -Needed Basis for All City Departments in an Aggregate
Amount of Not to Exceed $400,000,00, During any One -Year Term
and Renewable for Up to Four Additional One -Year Terms in the
Same Annual Amount for Environmental and Engineering Consulting
Services Required to Comply with State and Federal Enviromnental
Regulations
Speaker/Comment Card
Page 7 of 14
Exhibit A
CITY COUNCIL
14.
15.
16.
17.
18.
Meeting Agenda
November 30, 2021
M&C (ALL) Authorize Execution of Amendment No. 3 to City Secretary
21-0911 Contract No. 52535 with Terracon Consultants, Inc., in the Amount
of $105,000.00 for Providing Continued Engineering Professional
Services for the City of Fort Worth Environmental Protection
Agency Brownfields Program, Thereby Revising the Total Contract
Amount to $205,000.00
Speaker/Comment Card
M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
21-0914 and Appropriations in the Grants Operating Other Fund in the
Amount of $80,000.00 for Additional Reimbursable Funds for the
Fort Worth Police Department's Continued Participation in the
Federal Bureau of Investigation Financial Crimes Task Force
Speaker/Comment Card
M&C (CD 7) Authorize Execution of a Community Facilities Agreement
21-0917 with LPC Bluestone, LP with City Participation in an Amount Not to
Exceed $686,620.85 for Oversizing to a 24-Inch Water Main and
15-Inch Sewer Main in the Vicinity West of Interstate Highway 35W
and North of State Highway 114 to Serve LPC Bluestone
Development and Anticipated Future Growth in North Fort Worth
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 8) Authorize Execution of Amendment No.1 to City Secretary
21-0918 Contract No. 56167, a Design Procurement Agreement with Holt
Lunsford Commercial Investments, LLC, Increasing City
Participation in an Amount Not to Exceed $55,060.50, for Additional
Services necessary to Complete the Pipeline Survey and Condition
Assessment, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 8) Authorize Execution of Amendment No. 2 to City Secretary
21-0919 Contract No. 53891, a Design Procurement Agreement with Legends
of Hanna Ranch Ltd., Increasing City Participation in an Amount Not
to Exceed $112,280.00 for Additional Engineering Design Services
for the Hanna Ranch M-329 and M-295 Replacement Project and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 8 of 14
Exhibit A
CITY COUNCIL
19.
20.
21.
22.
23.
24.
Meeting Agenda
November 30, 2021
M&C (CD 4 and City of Haltom City) Authorize Execution of Amendment
21-0920 No. 5 with Parsons Water and Infrastructure, Inc. in the Amount of
$209,281.00 to an Engineering Agreement with Little Fossil Creek
Interceptor Improvements at Various Locations for a Revised
Contract Amount of $1,049,512.00 and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
M&C (CD 7) Authorize Execution of Amendment No.l with Halff
21-0921 Associates, Inc. in the Amount of $123,768.00 for Additional Design
Services for Nor-thside IV 24-Inch Water Transmission Main Phase
113 Project, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 2) Authorize Execution of an Engineering Agreement with APM
21-0922 & Associates, Inc., in the Amount of $390,252.00, for the Sanitary
Sewer Rehabilitation, Contract 106 Project and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
M&C (CD 4, CD 8, and CD 9) Authorize Execution of an Engineering
21-0924 Agreement with Kimley-Horn and Associates, Inc., in the Amount of
$696,800.00 for the Water and Sanitary Sewer Replacement
Contract 2019, WSM-I and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 8) Authorize Execution of an Engineering Agreement with
21-0925 Gresham Smith in the Amount of $318,160.00 for the Water and
Sanitary Sewer Replacement Contract 2020, WSM-M Project
and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
M&C (CD 3) Authorize Execution of a Contract with Cole Construction,
21-0929 Inc., in the Amount of $2,191,356.40 for the Construction of
the North Z. Boaz Park Capital Improvements Project, Adopt
Attached Appropriation Ordinance, and Amend the Fiscal Years
2022-2026 Capital Improvement Program (2018 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1839 Notice of Claims for Alleged Damages or Injuries
Page 9 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Salvation Army's Red Kettle Campaign Kick -Off
Presented By: Mayor Mattie Parker
Presented To: Majors Todd and Bethany Hawks, Salvation Army of North Texas
2. Presentation of Proclamation for Equestrian Industries
Presented By: Council Member Leonard Firestone
Presented To: Jay Winborn, National Cutting Horse Association and Billy Smith,
American Paint Horse Association
3. Presentation of Proclamation for the 20th Anniversary of Fort Worth Public Art
Presented By: Mayor Mattie Parker
Presented To: Karen Wiley and Martha Peters, Arts Fort Worth (formerly Arts Council of
Fort Worth) and Estrus Tucker, Fort Worth Art Commission
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
I. Council Proposal
21-CP319 Reby Cary Memorial Designation for Portions of East Rosedale Street
from Miller Avenue to the Fort Worth City Limits and Waive of
Application, Installation, and Associated Fees
Spealcer/Comment Card
2. Changes in Membership on Boards and Commissions
21-1836 Board Appointments - Mayor's Appointments
21-1835 Board Appointments - District 7
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
Page 10 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
RESOLUTIONS
1. 21-1832 A Resolution Directing Staff to Prepare and Present for Central City
Local Government Corporation Board and City Council Consideration
Documents for Issuance of Corporation Revenue Bonds in an Aggregate
Principal Amount Not to Exceed $25,000,000 for the Purchase of Two
Parking Garages Associated with the Crescent Hotel and Mixed -Use
Project in the Fort Worth Cultural District, with such Revenue Bonds to
be Supported by City Lease Payments; Expressing Intent to Approve
Issuance and Sale of Debt On or Before June 30, 2024; and Ordaining
Matters Related Thereto
Speaker/Comment Card
2. 21-1831 A Resolution Appointing and Reappointing Certain Members to the Fort
Worth Human Relations Commission
Speaker/Comment Card
3. 21-1833 A Resolution Appointing Certain Persons to the Board of Directors for
each of the City's Tax Increment Reinvestment Zones and Appointing a
Chairperson for Each of the Board of Directors
Speaker/Comment Card
4. 21-1837 A Resolution Appointing Dr. Jennifer G. Brooks and Brannigan
Contreras to the Fort Worth Art Commission
Speaker/Comment Card
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
21-0930 Standards of Care for Youth Programs in the City of Fort Worth for
2022
(PUBLIC HEARING - a. Report of City Staff: Sonia Singleton; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
Page 11 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
2. M&C (CD 4) Conduct Public Hearing and Authorize the Use of a Portion of
21-0928 Meadowbrook Golf Course for the Installation of a Permanent Sanitary
Sewer Line L-6969 Maintenance Area
(PUBLIC HEARING - a. Report of City Staff: David Creek; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
3. M&C (CD 8) Conduct Public Hearing and Adopt the Attached Ordinance
21-0879 Designating Tax Abatement Reinvestment Zone No. 102, City of Fort
Worth, Texas, for Property Located at 1501 Joel East Road for the
Development of a Manufacturing Facility for RSI North America, Inc.
(PUBLIC HEARING - a. Report of City Staff. Kelly Baggett; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing
B. General
1. M&C (ALL) Adopt Fiscal Year 2022 Fee Adjustments for
21-0927 the Neighborhood Services Department and Park & Recreation
Department to Adjust Youth Membership Fees and Authorize
Certain Fee Modifications
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services
1. M&C (ALL) Authorize Non -Exclusive Agreements with Lawn Patrol
21-0887 Service, Inc. and Leon's Landscaping for Alleyway Maintenance in a
Combined Annual Amount Up to $1,670,000.00 and Authorize Four
Annual Renewals Options for the Same Amount for the
Neighborhood Services Department
Speaker/Comment Card
D. Land - NONE
E. Planning & Zoning - NONE
Page 12 of 14
Exhibit A
CITY COUNCIL
2.
3.
0
5.
Award of Contract
Meeting Agenda
November 30, 2021
M&C (CD 8) Authorize Execution of a Five -Year Tax Abatement
21-0880 Agreement with RSI North America, Inc. and PR Carter Distribution
Center Building F, LP, or Affiliates, for the Development of a
391,000 Square Foot Corporate Office and Manufacturing Facility
Having a Cost of at Least $55 Million on Property Located at 1501
Joel East Road in Tax Abatement Reinvestment Zone No. 102, City
of Fort Worth, Texas
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Professional Services Agreement
21-0903 with BOKA Powell, LLC, in the Amount Up to $5,460,279.00,
Including Reimbursable Expenses, for Design and Construction
Administration Services Associated with the Relocation of City Hall
to 100 Energy Way
Sneaker/Comment Card
M&C (ALL) Adopt the Attached Appropriation Ordinances in the Amount
21-0905 of $2,000,000.00 to Fund the City Hall Move for Operating Costs
Associated with Purchase, Construction, and Renovations of the
Future City Hall
Speaker/Comment Card
M&C (ALL) Approve Allocation of Up to $15,000,000.00 in American
21-0935 Rescue Plan Act Funding and $8,500,000.00 in Cable Public,
Educational, and Governmental Funds for Future City Hall and
Council Chamber Improvements, Adopt Attached Appropriation
Ordinances and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
M&C (CD 9) Approve Allocation of $52,000,000.00 in American Rescue
21-0934 Plan Act Funding for the Reinstatement of the Fort Worth
Convention Center Renovation Project, Including the Realignment of
Commerce St., Suspended as a Result of Lost Hotel Occupancy
Taxes Due to the COVID-19 Pandemic; Authorize Execution of a
Professional Services Agreement with Broaddus & Associates, Inc. in
an Amount Up to $2,313,927.00 for Multi -Year Project Management
Services Associated with the Renovation of the Fort Worth
Convention Center; and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
Page 13 of 14
Exhibit A
CITY COUNCIL Meeting Agenda November 30, 2021
6. M&C (CD 8) Authorize the Execution of a Construction Contract with
21-0926 Groves Electrical Service, Inc., in the Amount of $1,832,140.00 for
the Installation of Athletic Field Lighting at Harmon Field Park and
Rolling Hills Park (2018 Bond Program)
Speaker/Cormnent 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
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 Wednesday. November 24, 2021 at 5:00 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
Acting City Secretary for the City of Fort Worth, Texas
Page 14 of 14
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, DECEMBER 7, 2021
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
CONSIDERATION OF MINUTES
21-1852 Minutes - November 9, 2021 Council Meeting
21-1853 Minutes - November 16, 2021 Work Session
21-1227 Minutes - November 16, 2021 Public Comment Meeting
21-1854 Minutes - November 30, 2021 Council Meeting
PUBLIC COMMENTS
21-1371
ADJOURNMENT
Public Comments
Speaker/Comment Card
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)
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.
Members of the City Council may be participating remotely in compliance with the Texas
Open Meetings Act and the Council Rules of Procedure.
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.
1, the undersigned aulhodty, do hereby certlfy that this Notice of Meeting was posted on the City of Fort Worth official websife and said Notice was posted on the following date
and time Thursday. December 02. 2021 at 6:00 n.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
Exhibit A
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
Exhibit A
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
Exhibit A
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 #16 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
21-0988 the Chief of Police to
Police Department
Speaker/Comment Card
Officer Eddie Trinidad's Appointment by
Serve in a Supplementary Capacity for the
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
Exhibit A
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
Exhibit A
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
Exhibit A
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/Continent 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
Exhibit A
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
Exhibit A
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
Exhibit A
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
Exhibit A
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
Exhibit A
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 I 1 of 21
Exhibit A
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 3 C, Interstate Highway 35 W 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
Exhibit A
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
Exhibit A
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
Exhibit A
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
Exhibit A
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 "B"
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
One -Family, "FR" General
Community Facilities (0.12 ac)
Zoning Commission)
Speaker/Comment Card
LLC, 2101 Epps Ave, From: "A-5
Commercial Restricted To: "CF"
(Recommended for Approval by the
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
Exhibit A
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-21-1.69 (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
Exhibit A
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 f7•ontage 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
Exhibit A
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-1" 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
2.
Benefit Hearing - NONE
General
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
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
Exhibit A
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
Spealcer/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
Exhibit A
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 ADAgFortWorthTexas.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 08, 2021 at 6:46 P.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.
Secretary for the City of Fort Worth, Texas
Page 21 of 21
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, JANUARY 11, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
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
E
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 Payment of the City of Fort Worth's Assessed
22-0001 Pro-Rata Allocation of the Tarrant Appraisal District and Denton
Central Appraisal District Budgets for January through December
2022 in an Amount Up to $3,068,711.00
Speaker/Comment Card
2. M&C (ALL) Authorize Financial Transactions in Certain Capital Project
22-0002 Funds to Facilitate the Clean -Up and Close -Out of Capital Projects,
Adopt Attached Appropriation Ordinances, and Amend the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
Page 1 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
3. M&C (ALL) Adopt Appropriation Ordinance Related to the Transfer of
22-0003 One Position from Municipal Court Department to Communications
& Public Engagement Department to create Two Sr. Customer
Service Representatives to Answer Increased Volume for Mayor and
Council and City Manager's Office
Speaker/Comment Card
4. M&C (ALL) Authorize Substantial Amendment to the 2019-2020 Action
22-0017 Plan for use of Federal Grant Funds, Authorize Execution of
Contract Amendments to Agreements with Nonprofit Subrecipients
of Emergency Solutions Grant Funds Received Under the
Coronavirus Aid, Recovery and Economic Security Act, and Ratify
Execution of Amendment to Agreement with The Salvation Army, A
Georgia Nonprofit Corporation to Expand the Scope of Work to
Include Shelter Operations
Speaker/Comment Card
5. M&C (CD 9) Rejection of All Bids Received for 2022 Downtown
22-0022 Resurfacing Project
Speaker/Comment Card
6. M&C (ALL) Accept Funds Received from the Texas Department of
22-0023 Transportation in the Amount of $369,235.32 for Fiscal Year 2022,
in Accordance with the Texas Department of Transportation Signal
Maintenance Agreement for the Routine Operation and Maintenance
of State -Owned Traffic Signals and for the Non -Routine Repair of
State -Owned Traffic Signals and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
7. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
22-0032 Awarded, a Grant from the Texas Department of Transportation for
2021Incident Management Freeway Blocking Equipment Program in
an Amount Up to $200,000.00, Authorize Execution of Related
Grant Agreement, and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
Page 2 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
8. M&C (ALL) Adopt Resolution Appointing Marie Ornelas as a Substitute
22-0035 Hearing Officer for the Fort Worth Parking Violations Bureau for a
Two -Year Term and Designating the Substitute Hearing Officer to
Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and
22 of the City Code and Perform Other Duties as Assigned
Speaker/Comment Card
9. M&C (ALL) Authorize an Agreement with CLS Sewer Equipment
22-0040 Company, Inc., for a Total Amount Up to $300,000.00 for the First
Year, for Original Equipment Manufacturer (OEM) Cues CCTV
Sewer Inspection Equipment Parts and Repair for the Water
Department and Property Management Department
Speaker/Comment Card
10. M&C (ALL) Authorize Acceptance of Funds in the amount up to
22-0043 $1,700,000.00 from Proceeds of Sales of Scrap Related to MYH2O
Program and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
11. M&C (ALL) Adopt Attached Appropriation Ordinance Increasing
22-0051 Estimated Receipts and Appropriations in General Capital Projects
Fund for Equipment Replacement at City Golf Courses and Amend
the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
12. M&C (ALL) Authorize Acceptance of Sub -Award from the Texas State
22-0052 Library and Archives Commission in an Amount Up to $13,194.55,
Authorize Use of Interest Earnings in an Amount Up to $1,000.00
and Adopt Attached Appropriation Ordinance for the Purpose of
Purchasing Library Materials
Speaker/Comment Card
13. M&C (ALL) Ratify Application for and Authorize Acceptance of a
22-0053 Federal Institute of Museum and Library Services Grant in an
Amount of $49,942.00, Adjust Appropriations in the Library Special
Revenue Fund by the Grant Amount in addition to $50,000.00 from
the Library Special Revenue Fund, as Required for the City's
Match, to the Grants Operating Federal Fund, and Adopt Attached
Appropriation Ordinance for the Purpose of Puchasing Laptops for
Use by Library Users
Speaker/Comment Card
Page 3 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
14. M&C (ALL) Adopt Attached Appropriation Ordinance to Increase
22-0054 Estimated Receipts and Appropriations in the Library Special
Revenue Fund in the Amount of $10,000.00 for Funds Received
from The H.W. Wilson Foundation Inc. in Conjunction with the John
Cotton Dana Award for the Purpose of Enhancing the Library's
Future Marketing Projects
Speaker/Comment Card
15. M&C (ALL) Adopt Attached Appropriation Ordinance to Increase
22-0055 Estimated Receipts and Appropriations in the Library Special
Revenue Fund in an Amount Up to $5,000.00 from Future Revenues
Received from Internet Archive for the Purpose of Funding the
Library Department's Participation in the Community Webs
Archiving Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Purchase Agreement with Artex Overhead Door
22-0004 Company for Overhead Door Repairs and Services for City Facilities,
with an Annual Amount Up to $348,220.00 during the Initial Term
and in each of Four, One -Year Renewal Options
Speaker/Corrunent Card
2. M&C (ALL) Authorize Amendment to Increase Annual Expenditure under
22-0005 City Secretary Contract No. 56516, Cooperative Purchase
Agreement with All Safe Industries, Using General Services
Administration Contract No. GS-07F-5501R, by $73,500.00, for a
Portable Gas Monitor Kit and Accessories for the Fire Department,
resulting in Total Annual Contract Amount of Up to $150,000.00
Speaker/Comment Card
3. M&C (CD 3) Authorize the Execution of a One -Time Purchase Agreement
22-0006 in an Amount Up to $200,000.00 with EZ Dock of Texas, L.P.,
Utilizing Buyboard Cooperative Contract 592-19, for the Park &
Recreation Department's Lake Como Boardwalk Trail Project
Speaker/Comment Card
Page 4 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
4. M&C (ALL) Authorize the Execution of a Purchase Agreement in an
22-0007 Amount of $203,000.00 with MoboTrex, Inc., Utilizing Buyboard
Cooperative Contract 608-20, for a MioVision Traffic Detection
System for the Transportation & Public Works Department (2018
Bond Program)
Speaker/Comment Card
5. M&C (CD 9) Authorize Execution of Cooperative Purchase Agreement
22-0008 with TK Elevator Corporation, Using OMNIA Partners Group
Contract No. R200502, for Elevator and Escalator Repairs and
Services at the New City Hall for the Property Management
Department, with an Annual Amount Up to $324,000.00 during the
Initial Term and Each of Three, One -Year Renewal Options
Speaker/Comment Card
6. M&C (ALL) Authorize the Purchase of Two Mowers for the Park &
22-0009 Recreation Department in an Amount Up to $243,933.35 from
Professional Turf Products, L.P., Using OMNIA Cooperative
Contract 2017025
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 5) Authorize Execution of a Lease Agreement with Sun Valley
22-0030 Properties, LP for Approximately 7,494 Square Feet of Space
Located at 5300 Sun Valley Drive, Fort Worth, Texas, 76119 to be
Used as a Storefront and Storage by the Fort Worth Police
Department
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (CD 9) Authorize Execution of Consent to Assignment of City
22-0010 Secretary Contract No. 51261, a Tax Abatement Agreement with
Jefferson Oakhurst Scenic, LLC to All Storage Walsh Ranch, LLC
for Property Located at 336 Oakhurst Scenic Drive
Speaker/Comment Card
Page 5 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
2. M&C (CD 9) Authorize Execution of Consent to Assignment of City
22-0018 Secretary Contract No. 50882, a Tax Abatement Agreement with
PMA FW Presidio, LLC to Starboard Presidio DST for Property
Located at 2312 McLemore Avenue
Speaker/Comment Card
3. M&C (ALL) Authorize Acceptance of Funds if Awarded and Execution of
22-0012 Agreement with Tarrant County in the Amount of $30,000.00 for
Fiscal Year 2022-2023 for the Operation of the Southeast
Community Action Partners Center in Arlington, Authorize
Acceptance of Estimated Interest Earnings for the Advance Funds in
the Amount of $500.00 and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
4. M&C (ALL) Authorize Acceptance of 2022 Community Services Block
22-0015 Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support
the Reduction of Poverty, the Revitalization of Low -Income
Communities and the Empowerment of Low -Income Families and
Individuals to Become Fully Self -Sufficient, in an Amount Up to
$2,200,000.00 from the Texas Department of Housing and
Community Affairs, Authorize Execution of Related Contracts,
Adopt Attached Appropriation Ordinance and Waive Indirect Costs
Speaker/Comment Card
5. M&C (CD 6 and CD 8) Authorize Execution of Change Order No. 1 in the
22-0021 Amount of $243,200.00 to the City Secretary Contract No. 56002
with Urban Infraconstruction Inc., for 2021 Concrete Restoration
Contract 4 for a Revised Contract Amount of $1,266,500.00 and the
Addition of 30 Calendar Days to the Project Schedule
Speaker/Comment Card
6. M&C (CD 3) Authorize Execution of an Engineering Services Agreement
22-0024 with Kimley-Horn and Associates, Inc. in an Amount Not to Exceed
$1,314,503.00 for the Horne Street Streetscape Improvement Project
Speaker/Comment Card
Page 6 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
7. M&C (CD 6) Authorize Execution of Amendment Number 2 to City
22-0025 Secretary Contract Number 51288, a Standard Agreement for
Engineering Related Professional Services with AECOM Technical
Services, Inc., to Increase the Contract Amount by $227,673.00 for
a Revised Contract Amount of $534,048.00 for the North Crowley
Road and North Crowley Cleburne Road Intersection Improvements
Project (2018 Bond Program)
Speaker/Comment Card
8. M&C (CD 6) Authorize Execution of Amendment No. 5 to the Engineering
22-0026 Services Agreement with Bridgefarmer and Associates, Inc. in an
Amount of $207,240.00, for the McCart Avenue and McPherson
Boulevard Project, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
9. M&C (CD 9) Authorize Execution of Amendment No. 1, in the Amount Up
22-0027 to $38,467,00, to the Engineering Services Agreement with HDR
Engineering, Inc., for the 5th Street at Carroll Street to Fort Worth &
Western Railroad Right -of -Way Storm Drain Rehabilitation Project
for a Revised Contract Amount Up to $131,905.00
i
Speaker/Comment Card
10. M&C (CD 9) Authorize Execution of Amendment Number 5 to an
22-0028 Engineering Services Agreement with HDR, Inc., in the Amount of
$77,647.00, for the Design of West 7th Street from University Drive
to Trinity River, for a Revised Engineering Services Contract
Amount of $1,052,528.00 (2018 Bond Program)
Speaker/Comment Card
11. M&C (CD 3) Authorize Amendment No. 5, in the Amount of $112,600.00,
22-0029 to a Professional Services Agreement with RPGA Design Group,
Inc., for Design Services for a New Fire Station 43 on Walsh Ranch
Parkway for a Total Contract Value of $549,354.97
Speaker/Comment Card
12. M&C (ALL) Authorize Execution of a Memorandum of Agreement with
22-0033 Texas A&M Engineering Extension Service in the Amount of
$162,800.00 for the Jurisdictional Crisis Incident Management -
Emergency Operations Center Training and Certification for the Fire
Department Using 2021 Urban Area Security Initiative Grant Funds
Speaker/Comment Card
Page 7 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
13. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
22-0034 Mutual Aid Fire Services with the City of Flower Mound
Speaker/Comment Card
14. M&C (CD 3) Authorize Execution of Change Order No. 7 in the Amount
22-0036 of $663,976.00 to a Contract with ,Jackson Construction, Ltd., for
Water and Sanitary Sewer Replacement Contract 2014 WSM-B, Part
1 Project, for a Revised Contract Amount of $7,423,601.74 and
Adopt Attached Appropriation Ordinances
Speaker/Comment Card
15. M&C (CD 6) Authorize Execution of an Engineering Agreement with
22-0037 Pacheco Koch Consulting Engineers, Inc. in the Amount of
$413,850.00 for the Water and Sanitary Sewer Replacements
Contract 2019, WSM-P Project and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
16. M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
22-0038 $225,000.00 to Fund the Second Renewal for the 2020
Miscellaneous Sanitary Manhole Repair Contract
Speaker/Comment Card
17. M&C (CD 4) Authorize Execution of Change :Order No. 3 in the Amount
22-0039 of $125,299.65 to a Contract with S.J. Louis Construction of Texas,
Ltd. for Sanitary Sewer Main M-280-B Rehabilitation Project and
Adopt Attached Appropriation Ordinances
Speaker/Comment Card
18. M&C (CD 9) Authorize Execution of Change Order No. 3 in the Amount
22-0041 of $586,505.50 and the Addition of 250 Calendar Days to a Contract
with William J. Schultz dba Circle C Construction Company, for
Main 34, 100, D100 Drainage Areas Sanitary Sewer Improvements,
Part 1, Located in the Downtown Central Business District, and
Adopt Attached Appropriation Ordinance
Speaker/Comment Card
Page 8 of 16
Exhibit A.
CITY COUNCIL
Meeting Agenda January 11, 2022
19. M&C (CD 2 and CD 9) Authorize Execution of an Engineering Agreement
22-0042 with Kimley-Horn & Associates, Inc., in the Amount of
$1,454,775.00 for Design of Marine Creek Sanitary Sewer Parallel
Interceptor, Adopt Attached Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
20. M&C (CD 8) Authorize Execution of an Engineering Agreement with Shield
22-0044 Engineering, PLLC., in the Amount of $367,951.00, for the Sanitary
Sewer Replacement, Contract 120 Project and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
21. M&C (CD 2) Adopt Attached Appropriation Ordinance in the Amount of
22-0045 $84,357.00 for Increased Project Costs for Sanitary Sewer
Rehabilitation, Contract 98
Speaker/Comment Card
22. M&C (CD 9) Authorize Execution of an Engineering Agreement with
22-0046 Lockwood, Andrews & Newnam, Inc., in the Amount of
$485,380.00, for the Water & Sanitary Sewer Replacement Contract
2019, WSM-L Project and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
23. M&C (CD 5) Authorize Execution of an Engineering Agreement with
22-0047 Binkley & Barfield, Inc., in the Amount of $309,159.00 for the
Water and Sanitary Sewer Replacement Contract, 2020 WSM-B
Project and Adopt Appropriation Ordinance
Speaker/Comment Card
24. M&C (CD 8) Authorize Execution of an Engineering Agreement with
22-0048 Nathan D. Maier Consulting Engineers, Inc. in the Amount of
$323,025.00 for the Water and Sanitary Sewer Replacement
Contract 2020, WSM-H Project and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
Page 9 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
25. M&C (CD 5 and CD 8) Authorize Execution of an Engineering Agreement
22-0049 with Neel Shaffer, Inc., in the Amount of $543,512.00, for the Water
& Sanitary Sewer Replacement Contract 2020, WSM-J
Project and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1923 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on the Annual Fort Worth Stock Show and Rodeo
Presented By: Ed Bass, Fort Worth Stock Show and Rodeo
2. M&C (ALL) Authorize Acceptance and Recording of a Gift Deed from the
22-0050 Fort Worth Zoological Association for the Elephant Springs Exhibit at
the Fort Worth Zoo
Speaker/Comment Card
In Attendance: Fort Worth Zoological Association - Michael Fouraker, Megan Deen, and
Avery Elander
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-1922 Board Appointments - District 8
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
Page 10 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
PUBLIC HEARING
1. M&C (CD 9) Conduct a Public Hearing on the Application by Tobias Place,
22-0020 LP to the Texas Department of Housing and Community Affairs for
Non -Competitive (4%) Housing Tax Credits for Tobias Place, a
Tax -Exempt Development to be Located at 505 West Biddison Street
and 3500 South Jennings Avenue and Adopt a Resolution of No
Objection to the Application
(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
2. 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) (Continued from a Previous Meeting)
(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-21-190 (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 " B" Neighborhood Commercial, site plan
required (47.26 ac) (Recommended for Approval by the Zoning
Commission and related to annexation case AX-21-014) (Continued
from a Previous Meeting)
Speaker/Comment Card
Page 11 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
2. 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) (Continued
from a Previous Meeting)
Speaker/Comment Card
3. SP-21-025 (CD 7) NTP35 LP, 8400-8600 blocks Tehama Ridge Parkway, To: Add
Site Plan to Planned Development PD 1302 for "UR" Urban Residential
uses (6.03 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
4. ZC-21-111 (CD 8) N & A Properties, Inc., 1400 & 1410 E Berry St, From:
"MU -I" Low Intensity Mixed -Use To: "E" Neighborhood Commercial
(3.99 ac) (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
5. ZC-21-173 (CD 3) High Five Trust -
From: "AG" Agricultural,
Neighborhood Commercial
the Zoning Commission)
Speaker/Comment Card
BJA, 2900 block Chapel Creels Boulevard,
"G" Intensive Commercial To: "E"
(1.30 ac) (Recommended for Approval by
6. ZC-21-177 (CD 8) Victor Trotter, Trotter Enterprises, LLC, 120 Riverside Drive &
3115 Chenault Street, To: Add Conditional Use Permit (CUP) for retail
sales and Hydraulic Shop in "ER" Neighborhood Commercial Restricted
and "E" Neighborhood Commercial (0.511 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-21-179 (CD 8) 2359 Cunningham Trust, 2359 Cunningham Street, To: Add
Conditional Use Permit (CUP) to allow 33 semi -truck and trailer parking
spaces, with development waiver requested for bicycle parking in "I"
Light Industrial; site plan included (3.66 ac) (Recommended for
Approval as Amended with 3-year time limit by the Zoning Commission)
Speaker/Comment Card
8. ZC-21-182 (CD 8) DFW Investments Properties Enterprises, 1800 E Leuda Street,
From: "A-5" One -Family To: "CR" Low Density Multifamily (0.56 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 12 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
9. ZC-21-193 (CD 9) Fort Worth Camera, 601 Currie Street, From: "C" Medium
Density Multifamily To: "MU-1" Low Intensity Mixed -Use (0,14 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-21-200 (CD 6) Hollis Fund LLC, 800 block of E. Rendon Crowley Road, From:
"AG" Agricultural To: "I" Light Industrial (1.12 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-21-202 (CD 3) FW Stonegate Partners LLC, 4100 Stonegate Boulevard, From:
"D" High Density Multifamily, "G" Intensive Commercial To: "R2"
Townhouse/Cluster (2.89 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
12. ZC-21-203 (CD 3) Winwood Club Apartments, 9750 Verna Trail N, 1300 Silver
Creek Road, From: "A-10" One -Family To: "PD/I" Planned
Development for all uses in "I" Light Industrial excluding truck wash,
batch plant, and outdoor kennels, plus outdoor storage with attached
development standards; site plan waiver requested (201.3 ac)
(Recommended for Approval as Amended by the Zoning Commission)
Speaker/Comment Card
13. ZC-21-206 (CD 6) Total E&P USA Barnett LLC, 9705 Old Granbury Road, From:
"A-5" One -Family To: "R2" Townhouse/Cluster (38.77 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-21-207 (CD 7) UV Towne Crossing LP, 9000 block Tehama Ridge Parkway,
From: "G" Intensive Commercial To: "PD/G" Planned Development for
all uses in "G" Intensive Commercial plus hotel, site plan included (1.87
ac) (Recommended for Denial with Prejudice by the Zoning
Commission)
Speaker/Comment Card
15. ZC-21-209 (CD 5) Todd Boone II, 1819 Dillard St, From: "A-5" One -Family with
Stop Six Overlay, To: `B" Two -Family with Stop Six Overlay (0.16 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 13 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
16. ZC-21-210 (CD 2) Blue Maple Group LLC, 7700-8100 blocks North Freeway
(I-35W), From: "G" Intensive Commercial/I-35 Central Overlay To: "I"
Light Industrial/1-35 Central Overlay (104.91 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
17. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near
Southside Urban Center (2.45 ac) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
18. 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)
Speaker/Comment Card
19. ZC-21-217 (CD 5) Benedict & Trudy Termini, 1700 blocks E & T Square Streets,
From: "E" Neighborhood Commercial, "G" Intensive Commercial To:
"A-5" One -Family (11.76 ac) (Recommended for Denial by the Zoning
Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (CD 5) Accept a Total of $877,500.00 in Donations from the Sid
22-0019 Richardson, Amon Carter, and Rainwater Foundations and Affiliated
Bank for The Hub, a Proposed new Multipurpose Center to be
located in the 5100 Block of Avenue G in the Stop Six
Neighborhood, Amend the Fiscal Years 2022-2026
Capital Improvement Program, and Adopt Attached Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
Page 14 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
F. Award of Conti -act
1. M&C (CD 5) Authorize Execution
of
a Five -Year Tax Abatement
22-0011 Agreement with WAFA Business,
LLC - Miller Ave
for the
Rehabilitation of a Car Wash
for Use as a
Shopping
Center with Office, Retail and
Restaurant Space, with a
Total of
Approximately 4,300 Square
Feet,
Having a Cost
of at
Least $457,000.00 on Property
Located at 4809 Miller
Avenue
in Neighborhood Empowerment
Zone
and Reinvestment Zone Area
Six
Speaker/Comment Card
2. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
22-0013 of Housing and Community Affairs in an Amount Up to
$8,000,000.00 for the 2022 Comprehensive Energy Assistance
Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to
Provide Utility Payment Assistance and Energy Conservation
Education for Low to Moderate Income Residents, Authorize Related
Contracts, Adopt Attached Appropriation Ordinance, and Waive
Indirect Costs
Speaker/Comment Card
3. M&C (ALL) Authorize Acceptance of Comprehensive Energy Assistance
22-0014 Program American Rescue Plan Funds in an Amount Up to
$6,496,163.00 from the Texas Department of Housing and
Community Affairs, a Federally Funded Program Sponsored by the
U.S. Department of Health and Human Services Designed to Provide
Utility Payment Assistance and Energy Conservation Education for
Low to Moderate Income Residents Under the American Rescue
Plan Act of 2021, Authorize Execution of Related Contracts,
Authorize Waiver of the Indirect Cost, and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
Page 15 of 16
Exhibit A
CITY COUNCIL Meeting Agenda January 11, 2022
4. M&C (ALL) Authorize Acceptance of Low Income Household Water
22-0016 Assistance Program Funds, a Federally Funded Program Sponsored
by the United States Department of Health and Human Services
Designed to Provide Funds to Assist Low -Income Households with
Water and Wastewater Bills Under The Consolidated Appropriations
Act, 2021 and The American Rescue Plan Act of 2021 in an Amount
Up to $7,000,000.00 from the Texas Department of Housing and
Community Affairs, Authorize Execution of Related Contracts,
Authorize a Waiver of Indirect Costs and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
5. M&C (CD 7) Authorize Execution of a Contract with Craft Culinary
22-0031 Concepts, LLC to Provide Food and Beverage Services at the Will
Rogers Memorial Center for an Initial Term of 10 Year, with Five
Optional One -Year Renewal Terms and a Management Fee in an
Amount Equal to 2.75 of Annual Gross Sales
Spealcer/Comment Card
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 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.
1, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official webslte and said Notice was posted on the following date
and time Thursday, January 06, 2022 at 8:30 P.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 16 of 16
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, JANUARY 18, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
CONSIDERATION OF MINUTES
21-1228 Minutes - December 7, 2021 Work Session
21-1891 Minutes - December 7, 2021 Public Comment Meeting
21-1229 Minutes - December 14, 2021 Council Meeting
22-1917 Minutes - January 4, 2022 Work Session
22-1918 Minutes - January 4, 2022 Public Comment Meeting
22-1919 Minutes - January 11, 2022 Council Meeting
PUBLIC COMMENTS
22-1916 Public Comments
Speaker/Comment Card
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)
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.
ADJOURNMENT
Page 1 of 2
Exhibit A
CITY COUNCIL Meeting Agenda January 18, 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
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 4tpe Thursdav, JanuarV 13, 2022 of 7:00 mm, a,nd'remained so posted continuouslyfor at least 72 hours preceding the scheduled time of said meeting:
Ity Seoretary`for the City of Fort Worth, Texas
Page 2 of 2
Exhibit A
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
Sneaker/Comment Card
Page 1 of 10
Exhibit A
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
Page 2 of 10
Exhibit A
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
l
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
Page 3 of 10
Exhibit A
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
Page 4 of 10
Exhibit A
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
J
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
Page 5 of 10
Exhibit A
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 Creels 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
Page 6 of 10
Exhibit A
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
S. 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
l
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
Page 7 of 10
Exhibit A
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
b. Public Comment; c
M&C)
Speaker/Comment Card
ZONING HEARING
- a. Report of City Staff. Jennifer Roberts;
Council Action: Close Public Hearing and Act on
1. ZC-21-215 (CD 7) AutoZone, Inc., 2100 block Avondale Haslet Road, From:
Unzoned (ETJ) To: "B" 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
Page 8 of 10
Exhibit A
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
Page 9 of 10
Exhibit A
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 Frfdav, January 21, 2022 at 6:00 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. w
�.
ity Secretary for the City of Fort Worth, Texas
Page 10 of 10
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, FEBRUARY 1, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
INVOCATION - Father Edward Fitzhugh, St. Timothy Episcopal 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
22-1938 Minutes - January 18, 2022 Work Session
22-1939 Minutes - January 18, 2022 Public Comment Meeting
22-1940 Minutes - January 25, 2022 Council Meeting
PUBLIC COMMENTS
22-1936 Public Comments
Speaker/Comment Card
ADJOURNMENT
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)
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.
Page 1 of 2
Exhibit A
CITY COUNCIL Meeting Agenda February 1, 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.
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. January 27, 2022 at 6:30 p.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 2 of 2
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, FEBRUARY 8, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PRESENTATION OF COLORS - Junior Cadet Corps, Daggett Middle School
CALL TO ORDER
INVOCATION - Valerie Kitchens, Earth Changers International Ministries
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
l
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) Adjust Appropriations in Various Funds and Amounts to Bring
22-0088 Revenues and Expenditures into Balance for the Operating Budgets
for Fiscal Year 2021, Enact Budget Adjustments to Reallocate
Resources, Commit Funds to Facilitate Fiscal Year 2021 Year End
Closeout and Rollover into Fiscal Year 2022, Authorize All
Associated Transfers and Adopt Attached Appropriation Ordinances
Speaker/Comment Card
2. M&C (ALL) Adopt Appropriation Ordinances Enacting Fiscal Year 2021
22-0090 Year End Budget Adjustments for the Culture and Tourism Funds by
Adjusting Appropriations and Available Fund Balances to Offset
Shortfalls and Update the FY2021-FY2025 Capital Improvement
Program
Speaker/Comment Card
Page 1 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
3. M&C (ALL) Adopt Attached Appropriation Ordinances in the Justice,
22-0092 State, and Treasury Asset Forfeiture Funds for a Combined Amount
of $1,161,872.02 and in the Justice Asset Forfeiture Capital Funds
for an Amount of $508,695.31 for Fiscal Year 2022 and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
4. M&C (ALL) Adopt a Resolution Ratifying the Retention of Leon Carter
22-0094 and the Carter Arnett Law Firm as Outside Legal Counsel to Provide
Legal Representation to the City of Fort Worth in the Lawsuit
Entitled, Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas (Cause
No. DC-19-08184)
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Jackey R Dunn
22-0097 dba Romance Services for Plumbing Services on an As -needed
Basis, for an Amount Up to $1,825,700.00 for the Initial Term and
Authorize Four One -Year Renewal Options in the Amount Up
to $1,825,700.00 for City Departments
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 3) Accept the Donation of Approximately 1.0124 Acres of Land
22-0089 Situated in the HT&B RR CO Survey, Abstract No. 648, and the M.
B. Higbee and V. O. Hildreth Survey, Abstract No. 2721, in Parker
County, Texas from Walsh Ranches Limited Partnership or
Affiliate for the South Westside V Elevated Storage Tank and Water
Transmission Main Project
Speaker/Comment Card
2. M&C (CD 7) Accept Dedication of Approximately 3.14 Acres of Land and
22-0103 Facility Improvements in North Fort Worth from HPC Wellington
North Development Corporation for Wellington Park in Accordance
with the Neighborhood & Community Park Dedication Policy
Speaker/Comment Card
Page 2 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
D. Planning & Zoning - Consent Items
1. M&C (CD 8) Adopt Attached Ordinance Vacating an Alley in Block 8,
22-0091 Graham Park Addition to be Replatted with the Adjoining Property
for a New ONCOR Substation
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C (CD 9) Authorize Execution of an Amendment to a Lease Agreement
22-0087 With Texas Christian University to Extend the Current Lease Term
to Provide for Five Additional One Year Renewal Terms for Space
Located at 2900 West Berry Street for a Police Storefront for the
Fort Worth Police Department
Speaker/Comment Card
2. M&C (CD 3) Adopt Attached Appropriation Ordinance in the Amount of
22-0093 $76,100.00 for Increased Project Costs for Water and Sanitary
Sewer Replacements Contract 2020, WSM-K Located in the
Westcliff and Westcliff West Neighborhood Areas
Speaker/Comment Card
3. M&C (CD 4) Authorize Execution of an Engineering Agreement with BGE,
22-0096 Inc., in the Amount of $1,595,280.00, for the Big Fossil Creek
Collector Parallel, Phase IVA from Belknap Street To Interstate 820,
Adopt Attached Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
4. M&C (CD 5) Authorize Execution of Amendment No. 2 with James
22-0098 DeOtte Engineering, Inc, in the Amount of $26,010.00 for the Lake
Arlington Lift Station Upstream and Downstream Parallel Relief
Sanitary Sewer Gravity Mains Project, and Adopt Attached
Appropriation Ordinance
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Contract with Westhill Construction,
22-0100 Inc., in an Amount Up to $1,000,000.00 for the Utility Cut
Street Repair Contract 2022 at Various Locations Throughout the
City
Sneaker/Comment Card
Page 3 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
6. M&C (CD 3, CD 6, CD 8 and CD 9) Authorize Execution of Amendment
22-0101 No. 2 to an Engineering Agreement with Freese & Nichols, Inc., in
the Amount of $1,585,391.00, for Additional Services to the
Westside Water Treatment Plant Generators and Emergency
Preparation Plan for Power Generation at the North and South Holly
Water Treatment Plants Project, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
of Future Debt, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
7. M&C (CD 7 and CD 9) Adopt Attached Appropriation Ordinance in the
22-0102 Amount of $38,375.00 for Increased Project Costs for Water and
Sanitary Sewer Replacements Contract 2020, WSM-D
Speaker/Comment Card
8. M&C (CD 7) Authorize Execution of Amendment Number 3 in the Amount
22-0099 of $311,248.00 to an Engineering Services Agreement with Burns &
McDonnell, Inc. for the Cromwell Marine Creels Roadway Widening
from Boat Club Road to Marine Creels Parkway Project for a
Revised Contract Amount of $3,002,202.41 (2018 Bond Program)
Speaker/Comment Card
9. M&C (CD 7) Authorize Execution of a Contract with McClendon
22-0104 Construction Company, Inc. in the Amount of $4,125,601.45 for the
North Riverside Drive Roadway Widening Project between Golden
Triangle Boulevard and Keller Hicks Road, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026
Capital Improvement Program (2018 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1949 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation By: Tyiesha Harris -Chapman, Original King Kids of America
Speech: I've Been To The Mountain Top — April 3,1968
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 4 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2028 Board Appointments - District 2
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
1. 22-2030 A Resolution Designating the Legislative Affairs Committee to Serve as
the Ad Hoc Municipal Courts Advisory Committee in Matters Regarding
Municipal Court
Speaker/Comment Card
2. 22-2031 A Resolution Appointing Mitch Whitten to Fill the Remainder of an
Unexpired Term on the Board of Directors of Tax Increment
Reinvestment Zone Number Eight, City of Fort Worth, Texas
(Lancaster Corrider TIF)
_l
Speaker/Comment Card
ORDINANCES
1. 22-2025 An Ordinance Ordering an Election by the Qualified Voters of the City
of Fort Worth, Texas, on May 7, 2022, on the Question of the Issuance
of Ad Valorem Tax Supported Public Securities for the 2022 General
Obligation Debt Program
Speaker/Comment Card
2. 22-2026 An Ordinance Ordering a Special Election by the Qualified Voters of the
City of Fort Worth, Texas, on May 7, 2022, for the Purpose of Electing
a City Council Member for City Council District 4 to Serve the
Remainder of an Unexpired Term and Ordering a Runoff Election, if
Needed
Speaker/Comment Card
3. 22-2027 An Ordinance Ordering a Special Election by the Qualified Voters of the
City of Fort Worth, Texas, on May 7, 2022, for the Purpose of
Submitting to the Qualified Voters of Said City, for Adoption or
Rejection, Thirteen (13) Proposed Amendments to the Existing Charter
of the City of Fort Worth and Ordaining Related Matters
Speaker/Comment Card
Page 5 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
ZONING HEARING
1. ZC-21-177 (CD 8) Victor Trotter, Trotter Enterprises, LLC, 120 Riverside Drive &
3115 Chenault Street, To: Add Conditional Use Permit (CUP) for retail
sales and Hydraulic Shop in "ER" Neighborhood Commercial Restricted
and "E" Neighborhood Commercial (0.511 ac) (Recommended for
Approval by the Zoning Commission) (Continued from a Previous
Meeting)
Speaker/Comment Card
2. ZC-21-179 (CD 8) 2359 Cunningham Trust, 2359 Cunningham Street, To: Add
Conditional Use Permit (CUP) to allow 33 semi -truck and trailer parking
spaces and shipping containers, with development waiver requested for
bicycle parking in "I" Light Industrial; site plan included (3.66 ac)
(Recommended for Approval as Amended with 3-year time limit by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
3. ZC-21-193 (CD 9) Fort Worth Camera, 601 Currie Street, From: "C" Medium
Density Multifamily To: "MU-1" Low Intensity Mixed -Use (0.14 ac)
(Recommended for Approval by the Zoning Commission) (Continued
from a Previous Meeting)
Speaker/Comment Card
4. ZC-21-207 (CD 7) UV Towne Crossing LP, 9000 block Tehama Ridge Parkway,
From: "G" Intensive Commercial To: "PD/G" Planned Development for
all uses in "G" Intensive Commercial plus hotel, site plan included (1.87
ac) (Recommended for Denial with Prejudice by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
5. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near
Southside Urban Center (2.45 ac) (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
6. ZC-21-223 (CD 7) Adrian & Dina Delgadillo, 108 Priddy Lane, From: "B"
Two -Family, "B" Neighborhood Commercial To: `B" Two -Family (0.25
ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 6 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
7. ZC-21-131 (CD 5) Mmarooful Choudhury, 8661 & 8689 John T White Road (5.10
ac) From: "A-5" One -Family, "E" Neighborhood Commercial To:
"PD/R2" Planned Development for all uses in "R2" Cluster/Townhome
excluding two-family dwellings (attached or detached), industrialized
housing, school (elementary or secondary), government office facility,
neighborhood recreation center, and gas drilling and production and with
development standards attached in Exhibit A and with specific
development standards for open space; site plan included
(Recommended for Denial with Prejudice by the Zoning Commission)
Speaker/Comment Card
8. ZC-21-140r (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve
carwash facility in "B" Neighborhood Commercial; site plan included,
with specific regulations for setbacks, fencing location, parking, and
landscaping, site plan included (0.50 ac) (Recommended for Denial by
the Zoning Commission)
Speaker/Comment Card
9. ZC-21-197 (CD 8) Dallas Monroe, 1550 Everman Parkway & 8801 Oak Grove,
- From: "E" Neighborhood Commercial To: "D" High Density Multifamily
(6.93 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-21-205 (CD 2) Martha C. Munoz / Jessica Baez, 1600 & 1602 NW 21st Street,
To: Add Conditional Use Permit for mobile food vendor in "E"
Neighborhood Commercial District with specific development standards
for parking, setbacks, and distance requirements for mobile food
vendors on property adjacent to residential districts; site plan included
(0.17 ac) (Recommended for Approval with a 2-year time limit by the
Zoning Commission)
Speaker/Comment Card
11. ZC-21-218 (CD 8) ANF Investments, LLC, 1616 & 1620 E Rosedale, From: "A-5"
One -Family, "E" Neighborhood Commercial To: "E" Neighborhood
Commercial (0.32 ac) (Recommended for Denial with Prejudice by the
Zoning Commission)
Speaker/Comment Card
Page 7 of 10
Exhibit A
CITY COUNCIL
Meeting Agenda
February 8, 2022
12. ZC-21-219 (CD 8) Paulette & Jacquelyn Byars, 2416 Louisiana Avenue, From:
"A-5 One -Family To: "CF" Community Facilities (0.14 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-21-222 (CD 9) Carriage House Development, LLC, 1500 block Merrimac
Circle, From: "G" Intensive Commercial, "I" Light Industrial To:
"MU-2" High Intensity Mixed -Use (9.47 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-21-225 (CD 7) Fort Worth I Love You LLC, 4600-4700 blocks Golden Triangle
Boulevard, From: "G" Intensive Commercial, PD 1108 "PD/G" Planned
Development for all uses in "G" Intensive Commercial plus
mini -warehouse with a maximum of three stories and lighting directed
downward; site plan waived To: PD 1108 "PD/G" Planned
Development for all uses in "G" Intensive Commercial plus
mini -warehouse with a maximum of three stories and lighting directed
downward; site plan waiver requested (5.41 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
15. ZC-21-226 (CD 3) Montserrat Hills LLC, et al, 4100-4500 blocks Longvue Avenue,
100-200 blocks RM 2871, From: "A-43" One -Family To: "A-21"
One -Family (106.22 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
16. ZC-21-227 (CD 6) Gabriel Southwest, 9500-9700 blocks Brewer Boulevard, From:
"C" Medium Density Multifamily To: "PD/C" Planned Development for
all uses in "C" Medium Density Multifamily including detached
multifamily with specific development standards for open space, building
orientation, fencing within front yard setback, and MFD submittal; site
plan included (19.53 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
17. ZC-21-228 (CD 9) 3319 Hulen, LLC, 3319 Hulen Street, To: Add Conditional Use
Permit (CUP) for automotive oil change in "E" Neighborhood
Commercial with waiver to dumpster within setback; site plan included
(0.17 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 8 of 10
Exhibit A
CITY COUNCIL
Meeting Agenda February 8, 2022
18. ZC-21-229 (CD 7) W. Chang Family LP & C. Chang, 10100-10300 blocks Blue
Mound Road, From: "AG" Agricultural To: "PD/C" Planned
Development for all uses in "C" Medium Density Multifamily including
detached multifamily, with specific development standards for setbacks,
fencing, open space, parking and driveways between buildings and a
public street, and building orientation; site plan included (55.08 ac)
(Recommended for Approval as Amended by the Zoning Commission)
Speaker/Comment Card
19. ZC-21-230 (CD 7) Fortune 88, LLC, 1300-1500 blocks E. Bonds Ranch Road,
From: "I" Light Industrial To: "PD/D" Planned Development for all uses
in "D" High Density Multifamily with specific development standards for
front yard setbacks, front yard fencing, open space, building orientation,
and a waiver to the MFD submittal, site plan included (29.385 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
20. ZC-21-237 (CD 9) City of Fort Worth, Near Southside, To: Amend Section
4.1305A. the Near Southside Development Standards and Guidelines
Text Amendments to provide clarification for building height, setbacks,
ground floor transparency, mobile vending units and landscaping
standards (1.167 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
21. ZC-21-239 (CD 8) James Walker, 1711, 1713 Logan St and 1712 McCurdy, From:
"B" Two -Family To: "UR" Urban Residential (0.37 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Attached Resolution Authorizing Cash Defeasance of
22-0095 Water and Sewer System Revenue Refunding Bonds, Series 2012;
Adopt Attached Appropriation Ordinance; and Amend the Fiscal
Year 2022 Adopted Budget to Achieve Projected Net Present Value
Savings in the Estimated Amount of $677,187.60 or 6.84 Percent
Speaker/Comment Card
Page 9 of 10
Exhibit A
CITY COUNCIL Meeting Agenda February 8, 2022
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Conti -act - NONE
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 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 cortlfy 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, February 03, 2022 at 7:00 p.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 10of10
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, FEBRUARY 15, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
INVOCATION
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
22-1970 Minutes - February 1, 2022 Work Session
f
22-1971 Minutes - February 1, 2022 Public Comment Meeting
22-1972 Minutes - February 8, 2022 Council Meeting
22-2044 Minutes - February 8, 2022 Special Called Meeting of the Fort Worth
City Council Public Hearing on Redistricting Map Proposed by the
Redistricting Task Force
SPECIAL PRESENTATIONS
1. Black History Month - Council Member Chris Nettles
PUBLIC COMMENTS
22-1961 Public Comments
Speaker/Comment Card
ADJOURNMENT
Page 1 of 2
Exhibit A
CITY COUNCIL Meeting Agenda February 1,5, 2022
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)
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.
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.
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 websile and said Notice was posted on the following date
and time Thursday, February 10, 2022 at 6r30 p.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 2 of 2
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, FEBRUARY 22, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Michael Gee, Sweethome Church of God in Christ
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
F
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) Amend Mayor and Council Communication 21-0810 to
22-0112 Include Affiliates of Hoque Global, LLC as Authorized Parties and to
Correct the Listed Fair Market Value for the Local Development
Corporation's Properties to Align with the Approved Fair Market
Value for All Properties
Speaker/Comment Card
2. M&C (ALL) Accept Receipt of .the Fort Worth Economic Development
22-0113 Strategic Plan Update from TIP Strategies, Inc., including the
funding of an Economic Development Incentive Fund (EDIF) and
Refer the Strategic Plan to the City Manager and Staff to Develop
Strategies and Policies for Implementation
Speaker/Comment Card
Page 1 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
3. M&C (ALL) Authorize the Execution of a Unit Price Contract with TRP
22-0118 Construction Group, LLC in an Amount Not to Exceed
$2,000,000.00 for Task Order Construction Services for Projects
Relating to Pavement Marking
Speaker/Comment Card
4. M&C (ALL) Authorize Payment to the Atmos Cities Steering Committee in
22-0121 the Amount of $46,386.00 to Fund Participation in Dockets, Rate
Cases and Other Proceedings Related to Gas Utility Regulations
Speaker/Comment Card
5. M&C (ALL) Adopt Attached Appropriation Ordinance to Increase
22-0122 Appropriations in the Grants Operating Other Fund in the Amount
of $171,500.00 for Reimbursable Funds from the United States
Marshals Service for the Fort Worth Police Department Fugitive
Unit's Participation in the United States Marshals Service Violent
Offender Task Force for Fiscal Year 2022
Speaker/Comment Card
6. M&C (ALL) Authorize the Acceptance of the Donation of Gear Cleaning
22-0123 Extractor Systems and Installations Valued at Approximately
$96,000.00 from the Fort Worth Fire Service Resource Network to
be Installed at Six Fire Stations
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
22-0106 $453,492.00 to Fund the Six Annual Renewals of the 2020 Carahsoft
Technology Corporation Open Counter Software Contract for the
Development Services Department
Speaker/Comment Card
2. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0107 22-0037 for Bulk Water Treatment Chemicals for the Water
Department
Speaker/Comment Card
Page 2 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
3. M&C (ALL) Authorize an Increase to the Cooperative Agreement with
22-0108 Amazon Services, LLC dba Amazon Business, using OMNIA
Partners Purchasing Agreement R-TC-17006 for the Purchase of
Goods in the Amount of $200,000.00, for a Total Annual Amount
Up to $500,000.00 for Each Year of the Term, Authorize Two
Two -Year Renewal Options in an Annual Amount Up to
$500,000.00 for Each Year of the Renewal Term, and Ratify
Expenditures in an Amount Up to $20,000.00 for All City
Departments
Speaker/Comment Card
4. M&C (ALL) Authorize Purchase Agreements with Dealers Electrical
22-0109 Supply Company and Elliott Electric Supply, Inc for Electrical
Supplies Using BuyBoard Cooperative Contract 657-21 in a
Combined Annual Amount Up to $1,700,000.00, Authorize Two
One -Year Renewal Options, and Ratify Expenditures in an Amount
Up to $200,000.00 for All City of Fort Worth Departments
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of an One -Time Purchase of a Building
22-0110 Automation System and a Five Year Preventative Maintenance and
Repair Agreement with Heat Transfer Solutions in an Amount Up to
$143,054.56 for the Water Department
Speaker/Comment Card
C. Land - Consent Items - NONE
D. Planning & Zoning - Consent Items -,NONE
E. Award of Contract - Consent Items
1. M&C (CD 5) Authorize Execution of an Artwork Commission Contract
22-0105 with Sedrick Huckaby, in an Amount Up to $165,446.00 for
Fabrication, Delivery, Installation and Contingencies for Artwork for
the Traffic Triangle Formed by Ramey Avenue and Stalcup Road in
the Stop Six Community, Located in the 5437-5427 Block of Stalcup
Road, 76112, and Find that the Art Project, as Proposed, Constitutes
Part of a Street Improvement Project Listed as an Authorized
Purpose of the 2007 Critical Capital Needs Certificate of Obligation
Speaker/Comment Card
Page 3 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
2. M&C (ALL) Authorize Execution of Amendment and Extension of Existing
22-0111 Contract with Employer Direct Healthcare, LLC d/b/a EDHC
Solutions, LLC for SurgeryPlus, a Supplemental Benefit for
Non -Emergent Surgeries, in an Amount Not To Exceed $276,000.00
Per Year. The Proposed Contract Extension is for an Additional Two
Years
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a Professional Services Agreement
22-0115 with Benevate, Inc. dba Neighborly Software in an Amount Not to
Exceed $750,000.00 Over a Period of Five Years
Speaker/Comment Card
4. M&C (CD 6 and CD 8) Authorize Execution of a Contract with Makou
22-0116 Inc., in the Amount of $929,690.00 for Concrete Panel
Replacements at Various Locations
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of a Contract with Advanced Paving
22-0117 Acquisition, Ltd., in the Amount of $1,027,828.84 for the
Rehabilitation of Mount View Avenue and Virginia Lane
Speaker/Comment Card
6. M&C (CD 2, CD 3, CD 7, and CD 9) Authorize Execution of Modification
22-0119 1 to the 2017 Letter of Agreement with the U.S. Army Corps of
Engineers in the Amount of $100,000.00 to Analyze Additional Sump
Floodplains
Speaker/Comment Card
7. M&C (CD 6) Authorize the Execution of a Consent to Leasehold Deed of
22-0124 Trust to Enable Dumont Group Properties VI, LLC to Obtain an
Additional Business Loan, Using as Collateral, Improvements on
Lease Site E20 Located at Fort Worth Spinks Airport
Speaker/Comment Card
8. M&C (CD 3 and CD 7) Adopt Attached Appropriation Ordinance in the
22-0125 Amount of $99,332.00 for Increased Project Costs for Eagle
Mountain and Westside Water Treatment Plant Pump Station
Weatherproof Enclosures and to Appropriate this Project as a Portion
of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
Page 4 of 8
Exhibit A
CITY COUNCIL
9.
10.
11.
12.
13.
Meeting Agenda February 22, 2022
M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
22-0126 $1,300,000.00 to Fund the Second Renewal with William J. Schultz,
Inc., dba Circle C Construction Company, for Sanitary Sewer Main
Extensions, Replacements and Relocations Contract 2019 for Various
Locations Throughout the City and to Appropriate this Project as a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
M&C (CD 5) Authorize Execution of a Contract with Woody Contractors,
22-0127 Inc., in the Amount of $1,711,952.50 for the Sanitary Sewer
Rehabilitation Contract 113, Part 1 Project on Church Street, Effect
and Amend the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinances to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
M&C
(CD 5) Authorize Execution of Amendment No. 1 to the Interlocal
22-0131
Agreement with the City of Grand
Prairie to Accept Additional Funds
of $59,412,00 from the City of
Grand Prairie for Trail Alignment
Revision of CentrePort Trail,
Adopt Attached Appropriation
Ordinance, and Amend the
Fiscal Year 2022-2026 Capital
Improvement Program
Speaker/Comment Card
M&C
(ALL) Authorize Execution of
Contract with the Fort Worth
22-0132
Hispanic Chamber of Commerce
to Assist Business Equity Firms -
Certified Minority and Women Business Enterprises in an Amount
Not to Exceed $126,504.00 for
the Period of October 1, 2021,
through September 30, 2022
Speaker/Comment Card
M&C (ALL) Authorize Execution of Contract with the Fort Worth
22-0133 Metropolitan Black Chamber of Commerce to Assist Business Equity
Firms - Certified Minority and Women Business Enterprises in an
Amount Not to Exceed $126,504.00 for the Period of October 1,
2021, through September 30, 2022
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
Page 5 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
1. 22-1950 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Mr. Vincent B. Adams to sing a verse from the Black National Anthem
2. Miss Endy's Christian Academy to present Who am I — In Black History
3. Presentation on Techstars Fort Worth
4. Presentation of Proclamation for the 75th Anniversary of Westmoor Manufacturing
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTION
1. 22-2053 Amending Resolutions 5375-04-2021, 5488-10-2021, and 5512-12-2021
to Amend Certain Redistricting Procedures
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (CD 3) Consider and Adopt a Resolution of Support for the Gala at
22-0114 Ridgmar 2022 Competitive Housing Tax Credit Application, Approve
a Commitment of Development Funding in the Form of Fee Waivers,
and Make Related Determinations
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
Page 6 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
F. Award of Contract
1. M&C (CD 3 and CD 9) Authorize Execution of a Construction Contract
22-0120 with William J. Schultz, Inc. d/b/a Circle C Construction Company,
in the Amount of $14,663,252.60 for Westcliff Drainage
Improvements, Phase 1 and Sanitary Sewer Rehabilitation Contract
91, Part 2 Located in the Westcliff Neighborhood, Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
2. M&C (CD 3) Authorize Execution of Amendment No. 1 to an Engineering
22-0128 Agreement with Halff Associates, Inc., in the Amount of
$163,497.00, for South Westside V Elevated Storage Tank and
Water Transmission Main, Authorize Execution of a Contract with
Landmark Structures I, L.P., in the Amount of $7,360,000.00 for
South Westside V Elevated Storage Tank, Provide for Project Costs
for a Project Total in the Amount of $8,026,786.00, to Appropriate
this Project as a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
j' of Future Debt, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
3. M&C (ETJ and CD 3) Authorize Execution of a Contract with Crescent
22-0129 Constructors, Inc., in the Amount of $12,297,000.00, for
the Westside Water Treatment Plant Backup Generators Project;
Provide for Project Costs for at Project Total in the Amount
of $12,814,614.00, 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
Page 7 of 8
Exhibit A
CITY COUNCIL Meeting Agenda February 22, 2022
4. M&C (CD 3) Authorize Execution of Amendment No. 1 in the Amount of
22-0130 $297,400.00 to an Engineering Agreement with Kimley-Horn
Associates, Inc., for Westside III Ground Storage Tank and West IV
and V Pump Station (Marlcum Ranch Pump Station and Ground
Storage Tank), Authorize Execution of a Contract with Crescent
Constructors, Inc. in the Amount of $20,993,000.00 for Westside III
Ground Storage Tank and West IV and V Pump Station (Marlcum
Ranch Pump Station and Ground Storage Tank), Provide for Project
Costs for Total Project Costs in the Amount of $22,097,691.00,
Appropriate this Funding as a Portion of Water's Contribution to the
Fiscal Years 2022-2026 Capital Improvement Program, Adopt
Attached Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Attached
Appropriation Ordinance
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.
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, February 17, 2022 at 6:20 p.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 8 of 8
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, MARCH 1, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
CALL TO ORDER
INVOCATION - Bishop Kevin Dickerson, Dayspring Family 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
22-1973 Minutes - February 15, 2022 Work Session
22-1974 Minutes - February 15, 2022 Public Comment
22-1975 Minutes - February 22, 2022 Council Meeting
PUBLIC COMMENTS
22-1962 Public Comments
Speaker/Comment Card
ADJOURNMENT
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)
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.
Page 1 of 2
Exhibit A
CITY COUNCIL Meeting Agenda March 1, 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.
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 certifythat 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, February 24, 2022 at 6:00 p.m. and remained so posted continuously for at le2st72 hours preceding the scheduled tine of said meeting.
ity Secretary for the City of FortWorth, Texas
Page 2 of 2
Exhibit A
CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, MARCH 8, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Father Andrew Powell, St. Timothy Episcopal 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 (ALL) Approve Reserve Officer Brett Mills' Appointment by the
22-0134 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Speaker/Comment Card
2. M&C (ALL) Approve Reserve Officer Casey Mills' Appointment by the
22-0135 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Speaker/Comment Card
3. M&C (ALL) Approve Reserve Officer Christopher Romero's Appointment
22-0136 by the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Speaker/Comment Card
Page 1 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
4. M&C (ALL) Adopt Ordinances Increasing Estimated Receipts and
22-0142 Appropriations in Multiple Funds by a Combined Total Amount Up
to $164,000.00, Allocated Proportionately, to Properly Record Fees
Paid to Wells Fargo Bank, National Association, for Banking,
Mineral -Lease -Administration Services, and Trust/Asset Management
Services Provided in Fiscal Year 2022 Under City Secretary Contract
No. 45281
Speaker/Comment Card
5. M&C (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
22-0145 Worth Public Improvement District No. 16 - Quail Valley Fund
(Walsh Ranch) by $216,623.00, and Reducing Fund Balance, for the
Purpose of Reimbursing the Developer for Eligible Costs Under
Reimbursement Agreements
Speaker/Comment Card
6. M&C (CD 3) Authorize the Temporary Closure of Merrick Street between
22-0153 Diaz Avenue and Como Park Avenue from March 9, 2022 to July
17, 2022 for Construction Activities
Speaker/Comment Card
7. M&C (CD 7) Consider Adoption of an Amendment to the Master
22-0155 Thoroughfare Plan to Add About 1,000 Feet of Intermodal Parkway
to the West of Blue Mound Road
Speaker/Comment Card
8. M&C (ALL) Adopt an Ordinance Repealing and Restating Article VIII,
22-0158 Floodplain Provisions, Chapter 7 of the Code of the City of Fort
Worth
Speaker/Comment Card
9. M&C (CD 5) Adopt Attached Resolution Authorizing the City's Petition for
22-0159 a Temporary Injunction Against Vass'e Enterprises Inc., the Owner
of Property Located at 4201 South Cravens Road, Seeking a
Temporary Right of Entry to Conduct Due Diligence in
Anticipation of the South Cravens Road Culvert Improvements
Project
Speaker/Comment Card
Page 2 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
10. M&C (CD 3) Authorize the Temporary Closure of Alemeda Street between
22-0161 Westpoint Boulevard and West Loop 820 Southbound Service Road
from March 10, 2022 to June 8, 2022 for Construction Activities
Speaker/Comment Card
11. M&C (CD 3) Adopt Attached Appropriation Ordinances to Adjust Receipts
22-0163 and Appropriations in the Amount of $2,241,814.69 in the Westcliff
Drainage Project and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
12. M&C (ALL) Authorize Purchase of a Quick Response Mobile Command
22-0165 Unit from Siddon Martin Emergency Group, LLC, in the Amount Up
to $224,833.00 Using a Cooperative Purchasing Contract
651-21 through BuyBoard for the Fire Department through Property
Management
Speaker/Comment Card
13, M&C (ALL) Authorize Payment to the Oncor Cities Steering Committee in
22-0166 the Amount of $92,772,00 to Fund Participation in Dockets, Rate
Cases, and Other Proceedings Related to Electric Utility Regulation at
the Texas Legislature and State Regulatory Entities
Speaker/Comment Card
14. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
22-0170 Awarded, the Office of the Governor, Public Safety Office, Victims
of Crime Act Grant to Occur in Fiscal Year 2023 in an Amount of
$157,406.00, Adopt Attached Resolution, Authorize Execution of
Related Grant Agreement, and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
15. M&C (ALL) Repeal Appropriation Ordinances #25298-01-2022 and
22-0171 #25297-01-2022, as Approved with Mayor and Council
Communication 22-0079, and Adopt Attached Appropriation
Ordinances to Increase Receipts and Appropriations in the Grants
Operating Federal Fund by $73,000.00 so as to Correct Certain
Information Pertaining to One (1) Traffic Safety Grant from the
Texas Department of Transportation, and Authorize Transfer of
$18,250.00 from the Justice Asset Forfeiture Fund for the City's
Match Requirement
Speaker/Comment Card
Page 3 of 16
Exhibit A
CI'TY COUNCIL Meeting Agenda March 8, 2022
16. M&C (ALL) Adopt Attached Ordinance Reappointing the Municipal
22-0185 Judges, Chief Judge and Deputy Chief Judge for a Two -Year Term
Commencing April 1, 2022 and Ending March 31, 2024
Speaker/Comment Card
17. M&C (ALL) Adopt Attached Ordinance Establishing Pay Rate Adjustments
22-0186 for Six Substitute Municipal Judges
Speaker/Comment Card
18. M&C (ALL) Adopt Attached Appropriation Ordinances and Amend the
22-0187 Fiscal Year 2022 Adopted Budget and Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (CD 2 and CD 9) Authorize Execution of Agreement for Ground
22-0143 Maintenance Service at Panther Island and Race Street with Lawn
Patrol Service, Inc. and Presbyterian Night Shelter of Tarrant
County in an Annual Amount Up to $170,000.00 for the Parks and
Recreation Department and Authorize Four One -Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
2. M&C
(ALL) Authorize Execution of a Non -Exclusive Purchase Agreement
22-0144
for Additional First Responder Vehicles with Lake Country
Chevrolet, Inc and Silsbee Ford, Inc for an Annual Amount Up to
$14,702,892.00 for the Initial Term, and Authorize Four
One -Year Renewal Options for an Amount of $15,438,037.00 for
the First Renewal, $16,209,939.00 for the Second Renewal,
$17,020,436.00 for the Third Renewal and $17,871,458.00 for the
Fourth Renewal for the Property Management Department
Speaker/Comment Card
3. M&C
(ALL) Authorize the Purchase of a BearCat Armored Tactical
22-0164
Vehicle from Lenco Industries, Inc. d/b/a Lenco Armored Vehicles,
in the Amount of $368,236.25 to Provide Ballistic Protection for
Police Officers, Funded by the Urban Area Security Initiative Grant
from the U.S. Department of Homeland Security, Using a
Cooperative Contract for the Police Department through Property
Management
Speaker/Comment Card
Page 4 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
C. Land - Consent Items - NONE
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C
(ALL) Authorize Execution of a Communications System Agreement
22-0138
with the City of Cleburne for the Connection of Public Safety
Dispatch Consoles to the City of Fort Worth's Public Safety Radio
System at No Cost to the City of Fort Worth
Speaker/Comment Card
2. M&C
(ALL) Authorize Execution of a Radio Subscriber Services
22-0139
Agreement with the City of Grand Prairie for the Provision of
Two -Way Radio Support Services at No Cost to the City of Fort
Worth
Speaker/Comment Card
3. M&C
(ALL) Authorize Execution of a Communications System Agreement
22-0140
with Extenet Systems, LLC, for Participation in the City of Fort
Worth's Public Safety Radio System at No Cost to the City of Fort
Worth
Speaker/Comment Card
4. M&C
(CD 7 and CD 8) Authorize Execution of Change Order No. Ito
22-0147
City Secretary Contract No. 55162 with Peachtree Construction Ltd.,
to Remove Paving of Redbud Lane, Slate Street and Mockingbird
Lane and Add Sections of Rockwood Park Drive and Rendon Road
at No Additional Contract Cost and Authorize Additional 30 Calendar
Days for Completion of the Contract
Speaker/Comment Card
5. M&C (CD 2 and CD 7) Authorize Execution of a Contract with Urban
22-0148 Infraconstruction, LLC, in the Amount of $1,061,590.00 for 2022
Concrete Restoration Contract 3 at Various Locations
Speaker/Comment Card
6. M&C (CD 5 and CD 6) Authorize Execution of a Contract with Texas
22-0149 Materials Group, Inc., dba Texas Bit in the Amount of
$2,067,672.76 for the 2021 Street Rehabilitation Project on
Approximately Six Lane Miles for Nine Street Segments at Multiple
Locations
Speaker/Comment Card
Page 5 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
7. M&C (CD 2, CD 4, CD 5, CD 7, CD 8 and CD 9) Authorize Execution of
22-0150 a Contract with Gibson and Associates Inc., in the Amount of
$679,646.60 for the Rehabilitation of Various Bridge Sections
Speaker/Comment Card
8. M&C (CD 9) Authorize Execution of a Contract with Peachtree
22-0151 Construction, LTD in the Amount of $5,147,570.84 for the
2022 Downtown Resurfacing Project
Speaker/Comment Card
9. M&C (CD 9) Authorize Execution of Amendment Number One in the
22-0152 Amount Not to Exceed $107,000.00 to an Engineering Services
Agreement with Kimley-Horn and Associates, Inc. for the Union
Pacific Railroad Kellis Group Quiet Zone Improvements Project for a
Revised Contract Amount of $202,120.00 (2014 and 2018 Bond
Program)
Speaker/Comment Card
10. M&C (CD 9) Authorize the Execution of a Contract with the Fain Group,
22-0154 Inc., in the Amount of $1,048,541.07 for the Construction of 8th
Avenue Safety and Circulation Improvements Project
Speaker/Comment Card
11. M&C (CD 7) Authorize Execution of a Construction Contract with XIT
22-0156 Paving and Construction, Inc. in the Amount of $1,580,011.10
for Park Vista Boulevard at Keller Haslet Road Intersection
Improvements; Adopt Attached Appropriation Ordinances and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
(2018 Bond Program)
Speaker/Comment Card
12. M&C (ALL) Authorize Execution of Amendment 1 in the Amount of
22-0157 $240,000.00 to a Professional Services Agreement
with Halff Associates, Inc., for Geographic Information Systems
Services for the Transportation and Public Works
Department, Stormwater Management Division, for a Revised
Contract Amount of $289,000.00 and Provide for Two Renewal
Options
Speaker/Comment Card
Page 6 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
13. M&C (ALL) Authorize the Second Renewal of a Professional Services
22-0160 Agreement, as Renewed and Amended, with Shield Engineering
Group, PLLC for Stormwater Capital Project Management Services
in the Amount of $2,400,000.00 and Authorize
the Second Amendment to the Agreement, as Renewed, to Add
Additional Funds to the Contract in the Amount of $2,000,000.00 for
a Total Contract Amount of $4,400,000.00
Speaker/Comment Card
14. M&C (ALL) Authorize Execution of a Developer Funding Agreement in the
22-0162 Amount of $90,000.00 with Walsh Ranches Limited Partnership,
with Developer Contributions in the Amount of $45,000.00 and City
Participation in the Amount of $45,000.00, to Cost Share in a
Regional Drainage Study and the Development of a Master Drainage
Plan for Walsh Ranch, Adopt Attached Appropriation Ordinance, and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
15. M&C (CD 3, CD 5, and CD 8) Authorize the Execution of a Contract with
22-0169 Violence Intervention Program Fort Worth in the Amount Up to
$565,781.60 for the Operation of the Violence Intervention Program
for Fiscal Year 2022
Speaker/Comment Card
16. M&C (ALL) Ratify the Application for, and Authorize Acceptance of, if
22-0172 Awarded, the Office of the Governor, Public Safety Office, Criminal
Justice Division Fiscal Year 2023 Criminal Justice Grant Program
in an Amount of $33,000,00, Authorize Execution of a Grant
Agreement with the Office of the Governor, Adopt Attached
Resolution and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
17. M&C (CD 9) Adopt Attached Appropriation Ordinance in the Amount of
22-0173 $174,435.00 for Increased Project Costs for Water and Sanitary
Sewer Rehabilitation, Contract 2019, WSM-H Located in the Fort
Worth Downtown Neighborhood Alliance Area, and to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
Page 7 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
18. M&C (CD 8) Adopt Attached Appropriation Ordinance in the Amount of
22-0174 $88,118.00 for Increased Project Costs for 2022 Bond Year 1
Contract 6 Kick Off Project to Replace Cast Iron Water Mains to
Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
19. M&C (CD 6) Authorize Execution of Design Procurement Agreement with
22-0175 Meritage Homes of Texas, LLC, with City Participation in the
Amount Not to Exceed $200,856.60, for Engineering Design for the
Extension of Chisholm Trail Ranch Offsite Sanitary Sewer Main
Located in South West Fort Worth, 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
20. M&C (CD 7) Authorize Execution of an Interlocal Agreement with
Eagle
22-0176 Mountain Saginaw Independent School District with
City
Participation in an Amount Not to Exceed $204,640.35
for
Oversizing a 12-Inch Water Main to a 16-Inch Water Main
in the
Vicinity East of Business Highway 287 and south of Bonds
Ranch
Road to serve EMS ISD High School #4 and Anticipated
Future
Growth in North Fort Worth, 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
21. M&C (CD 7) Authorize Execution of Design Procurement Agreement with
22-0177 HT Hwy 114 Land 2 LP with City Participation in the Amount Not
to Exceed $180,751,20, for Engineering Design for the Oversizing of
Tradition Offsite Sanitary Sewer Main Located in North Fort Worth,
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
Page 8 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
22. M&C (CD 5) Authorize Execution of Change Order No. 2 in the Amount
22-0178 of $81,696.00 to a Contract with Syangro of Texas -CDR, Inc. for
the Village Creels Water Reclamation Facility Biosolids Management
and Beneficial Reuse Project for a Revised Contract Amount of
$58,179,699.00
Speaker/Comment Card
23. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
22-0179 $2,500,000.00 to Fund the First Renewal with William J. Schultz,
Inc., dba Circle C Construction Company, for Water Main
Extensions, Replacements and Relocations Contract 2019 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
24. M&C (CD 8) Authorize Execution of an Engineering Agreement with
22-0180 EJES INCORPORATED, in the Amount of $609,371.00 for the
Water and Sanitary Sewer Replacement Contract 2019, WSM-M
Project, to Appropriate this Project as a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
25. M&C (CD 7) Authorize Execution of an Engineering Agreement with
22-0181 Carollo Engineers, Inc. in the Amount of $253,400.00 for the Water
and Sanitary Sewer Replacement Contract 2020, WSM-C Project, to
Appropriate this Project as a Portion of Water's Contribution to the
Fiscal Years 2022-2026 Capital Improvement Program, and Adopt
Attached Appropriation Ordinance
Speaker/Comment Card
26. M&C (CD 7) Authorize Execution of an Engineering Agreement with
22-0182 Dunaway Associates, LLC, in the Amount of $376,009.00 for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-G
Project 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
_.J
Page 9 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
27. M&C (CD 5) Authorize Execution of an Engineering Agreement with HDR,
22-0183 Inc., in the Amount of $353,658.00 for the Water and Sanitary
Sewer Replacement Contract 2020 WSM-E Project, to Appropriate
this Project as a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program, and Adopt the Attached
Appropriation Ordinance
Speaker/Comment Card
28. M&C (CD 3) Authorize Execution of a Contract with William J. Schultz,
22-0184 Inc. dba Circle C Construction Company, in the Amount of
$4,424,116.20 for the Water and Sanitary Sewer Rehabilitation on
Horne Street Project, 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
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1951 Notice of Claims for Alleged Damages or Injuries
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Fort Worth Sister Cities and Administration of Citizen Diplomat Oath to
Student Ambassadors
2. Presentation of Certificate of Recognition for Alpha Theta Sigma 83rd Chartering
Anniversary
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
RESOLUTIONS
Page 10 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
1. 22-2078 A Resolution to Authorize Initiation of Rezoning for Property on Canyon
Creek Trail and Timberview Court in the Eastside of Fort Worth in
Accordance with the Comprehensive Plan
Speaker/Comment Card
2. 22-2079 A Resolution Authorizing the City Attorney to Retain the Law Firms of
Mckool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery
LLC as Outside Legal Counsel to Represent the City on a Contingent
Fee Basis for the Collection of Unpaid Franchise Fees, and Authorizing
the Filing of a Lawsuit Entitled City of Fort Worth V. Netflix, Inc. et. al.,
In Federal District Court
Speaker/Comment Card
3. 22-2080 A Resolution Authorizing the Dedication of 3 Acres of Parkland within
North Z Boaz Park as a Natural Area/Open Space in Perpetuity, as
Required by the Texas Parks and Wildlife Department's Urban Outdoor
Recreation Grant Program
Speaker/Comment Card
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing on the Proposed City of Fort Worth
22-0137 2022 Comprehensive Plan and Adopt Ordinance Approving the City of
Fort Worth 2022 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff: Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near
Southside Urban Center (2.45 ac) (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-21-197 (CD 8) Dallas Monroe, 1550 Everman Parkway & 8801 Oak Grove,
From: "E" Neighborhood Commercial To: "D" High Density Multifamily
(6.93 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Speaker/Comment Card
Page 11 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
3. ZC-21-218 (CD 8) ANF Investments, LLC, 1616 & 1620 E Rosedale, From: "A-5"
One -Family, "E" Neighborhood Commercial To: "E" Neighborhood
Commercial (0.32 ac) (Recommended for Denial with Prejudice by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
4. ZC-22-011 (CD 7) Natalie Friese, 4337 Calmont Avenue, From: "A-5" One -Family
To: "A-5/HC" One -Family with Historic and Cultural Landmark Overlay
(0.149 acres) (Recommended for Approval by the Historic and Cultural
Landmarks Commission)
Speaker/Comment Card
5. ZC-22-014 (CD All) City of Fort Worth, To: Adopt an ordinance amending the
Zoning Ordinance, Chapter 2, "Review Bodies" to amend Chapter 5,
"Supplemental Use Standards," Article I, "Standards for Selected Uses,"
Section 5.116a "Home Occupation" to allow outdoor activities as a
home occupation and add regulations for outdoor activities
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-22-009 (CD 5) Martir Quintero Vasquez, 4329 E Rosedale Street, From:
"A-5/SS" One -Family/ Stop Six Overlay To: "E/SS" Neighborhood
Commercial / Stop Six Overlay (0.16 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
7. ZC-22-006 (CD 4) Fort Worth ISD, 5917 Shelton Street, From: "A-21" One -Family
To: "CF" Community Facilities (49.01 ac) (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
8. ZC-22-004 (CD 9) Forth Worth ISD, 4501 West Freeway (I-30), From: "A-5"
One -Family To: "CF" Community Facilities (29.04 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-22-003 (CD 2) MCP18, LLC, 2501 Northwest Loop 820 Freeway, To: Add
Conditional Use Permit (CUP) to allow a self -serve carwash facility in
"E" Neighborhood Commercial with waiver to the location of accessory
uses in the front yard, site plan included (2.12 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
Page 12 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
10. ZC-22-002 (CD 5) James Wilborn, 6308 Willard Road, From: "UR" Urban
Residential To: "A-21" One -Family (5.27 ac) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-21-234 (CD 9) Dalal 1000 LLC, Sameer Dalad, 2100 blks Wenneca Ave. &
West (I-30) Freeway, 2100-2200 blks W. Petersmith St., From:
"J/DUDD" Medium Industrial/Downtown Urban Design District To:
"PD/H/DUDD" Central Business District/DUDD overlay with Brewery
and Distillery with 10 story height limit, site plan waived (1.79 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. ZC-21-232 (CD 8) Housing Channel, 708-714 (evens) Parkdale Avenue, From: "PD
437" PD/SU Planned Development Specific Use for apartments for
transitional housing for women and children To: "UR" Urban Residential
(0.37 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-21-231 (CD 7) Presidio Village LLC, 9301 Harmon Road, From: "AG"
Agricultural To: "E" Neighborhood Commercial (9.71 ac)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-21-224 (CD 6) NEC CTR & McP LP, 9300 block Summer Creek Drive, To:
Add Conditional Use Permit to allow for a self-service car wash in "G"
Intensive Commercial; site plan included (1.28 ac) (Recommended for
Denial by the Zoning Commission)
Speaker/Comment Card
15. ZC-21-220 (CD 8) Davi Group Inc., 4108 Moberly & 4900 Miller Avenues, From:
"E" Neighborhood Commercial To: "CR" Low Density Multifamily
(0.80 ac) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
16. ZC-21-212 (CD 7) Harmon 38 Investments LP, 8800-8900 blocks Lower Sonoma
Lane, From: "G" Intensive Commercial To: "D" High Density
Multifamily (10.25 ac) (Recommended for Denial by the Zoning
Commission)
Speaker/Comment Card
Page 13 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
17. ZC-21-172 (CD 4) Robert H. Frost, 100-500 blocks Beach Street, From: "B"
Two -Family To: "PD/I" Planned Development for "I" Light Industrial
removing certain uses with development standards, site plan included
(31.06 ac) (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
18. ZC-21-148 (CD 5) Espire Enterprises, LLC, 5220 E Lancaster Avenue, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base
of "C" Medium Density Multifamily excluding Boarding/Lodging House
and Government Office Facility, with development standards for open
space, front yard setback, building orientation, and landscaping revision;
Site plan included (1.12 ac) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
19. ZC-21-118 (CD 6) Mohamad Alwan, 5653 Westcreek Drive, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base
of "E" Neighborhood Commercial for Auto Repair & Outside Storage
(Automobiles), with specific development standards for projected front
yard setback, supplemental side building setbacks, supplemental buffer
yard, buffer yard landscaping requirements, screening fence
requirements, dumpster screening requirements; site plan included (0.47
ac) (Recommended for Denial with Prejudice by the Zoning
Commission)
Speaker/Comment Card
20. SP-21-029 (CD 5) Eastchase Hospitality, LLC, 1251 Little Cina Lane, From:
"PD1134" Planned Development for all uses in "G" Intensive
Commercial plus hotel; site plan approved To: Amend hotel site plan to
modify building orientation, increase building area and number of guest
rooms, and modify parking layout for PD1134 (2.85 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
Page 14 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 2022
1. M&C (ALL) Adopt Ordinances Adopting and Amending the 2021 Editions
22-0141 of the International Building Code, International Residential Code,
International Mechanical Code, International Plumbing Code,
International Fuel Gas Code, International Existing Building Code and
the Fort Worth Building Administrative Code and Adopt Ordinance
Adopting and Amending the 2021 International Fire Code
Speaker/Comment Card
2. M&C (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
22-0146 City of Fort Worth Tax Notes, Series 2022 in an Aggregate Principal
Amount Not to Exceed $72,195,000.00 and Enacting Other
Provisions Related to the Subject, and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
3. M&C (ALL) Adopt an Ordinance Amending Chapter 12.5, Environmental
22-0167 Protection and Compliance, Article VIII, Solid Waste and Recycling,
Division 4, Deposits, Rates and Collection, Section 12.5-841.2, of
the City Code to Increase the Commercial Garbage Collection Fees
Speaker/Comment Card
4. M&C (ALL) Adopt an Ordinance Amending the Service Rate for the
22-0168 Out -of -Cycle and Contaminated Bulky Waste Pile in Chapter 12.5,
Environmental Protection and Compliance, Article VIII, Solid Waste
and Recycling, Division 4, Deposits, Rates and Collection, Section
12.5-841.1, Residential Collection Fees
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract - NONE
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 15 of 16
Exhibit A
CITY COUNCIL Meeting Agenda March 8, 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 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 certifythat 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. Maroh 03. 2022 at S.00 P.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said. meeting.
. ,Ii127t`�t-A.Q
Secretary for the City of Fort Worth, Texas
Page 16 of 16
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker and Mayor for the
Day Iyana Schuman called the City Council Regular Session of the Fort Worth City
Council to order 7:24 p.m. on Tuesday, September 14, 2021, in the City Council
Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
INVOCATION - Pastor Chris Mesa, Arbor Lawn UMC
The invocation was provided by Pastor Chris Mesa, Arbor Lawn UMC.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 2 of 33
CONSIDERATION OF MINUTES
Motion: Council Member Beck made a motion, seconded by Council Member Crain, that
the minutes of the Work Session and the Regular meeting of August 24, 2021, be
approved. Motion passed 9-0.
1. 21-1210 Minutes - August 24, 2021 Work Session
2. 21-1211 Minutes -August 24, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-0645 be continued to the September 21,
2021, Council meeting and M&C 21-0654 be withdrawn from the Council Agenda.
11104 f.`ll IC0 K�1►i`1M _I__KII0 04 IZI] 10 :1 UAIVXI'/LI: • `]I K1 y a
City Manager Cooke requested that M&C 21-0663 be continued to the October 19, 2021,
Council meeting.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0641 (CD 7) Authorize Application for and Acceptance of the Airport
Rescue Grant, as Part of the American Rescue Plan Act of 2021 , if Awarded,
from the Federal Aviation Administration in an Amount Up to $1,423,897.00 at
Fort Worth Alliance Airport and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25025-09-2021
2. M&C 21-0642 (CD 2) Authorize Application for and Acceptance of the Airport
Rescue Grant, as Part of the American Rescue Plan Act of 2021, if Awarded,
from the Federal Aviation Administration Passed Through the Texas Department
of Transportation in an Amount Up to $148,000.00 at Fort Worth Meacham
International Airport and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25026-09-2021
City of Fort Worth Page 2 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 3 of 33
3. M&C 21-0643 (CD 6) Authorize Application for and Acceptance of an American
Rescue Grant, Part of the American Rescue Plan Act of 2021, if Awarded, from
the Federal Aviation Administration Passed Through the Texas Department of
Transportation in an Amount Up to $59,000.00 at Fort Worth Spinks Airport and
Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25027-09-2021
4. M&C 21-0645 (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
Reallocating Resources, Operating Surpluses, Available Current -Year Revenues
and Available Fund Balance and Net Position to Offset Projected Shortfalls, Fund
Departmental Capital Projects and Outlays, Ratify All Transfers Between Budget
Categories and Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Motion: It was the consensus of the City Council that M&C 21-0645 be
continued to the September 21, 2021, Council meeting.
5. M&C 21-0662 (ALL) Authorize Payment to the Retired Employees' Group Death
Benefit Fund for an Additional Amount of $100,000.00 for Payments of Retiree
Death Benefits, in Accordance with Chapter 2.5, Article II of the City Code
Motion: Approved.
6. M&C 21-0665 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$719,912.29 to Provide Additional Funding for the Street
Construction/Reconstruction/Rehabilitation Programmable Project and Amend the
Fiscal Years 2021-2025 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25028-09-2021
7. M&C 21-0679 (CD 7 and CD 9) Adopt Attached Ordinance
Year 2021 Receipts and Appropriations in the Project Finance
$450,000.00 and Decreasing Fund Balance by the Same Amount,
Repayment Plan with the State of Texas for Overpayments in
Finance Zone Revenues
Motion: Approved. Appropriation Ordinance No. 25029-09-2021
Increasing Fiscal
Zone Fund by
and Approve a
2020 of Project
City of Fort Worth Page 3 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 4 of 33
8. M&C 21-0681 (ALL) Authorize the Acceptance of the Donation of a Firefighter Air
Replenishment System Valued at $35,000.00 and Approximately $7,800.00 in Related
Services from the Firefighter Air Coalition
Motion: Approved.
9. M&C 21-0686 (CD 7) Authorize
Acceptance of
Funds from the Sale
of Platted Lake
Worth Lots in the Amount Up to
$545,000.00,
Authorize the Use of
Funds from the
Water and Sewer Fund in an
Amount Up
to $545,000.00 for
the Purpose of
Transferring to the Water and
Sewer Capital
Projects Fund and
Adopt Attached
Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25030-09-2021 and
25031-09-2021
10. M&C 21-0689 (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $197,433.23 per Million Gallons per Day for the Southside II
Southgate Offsite 24-Inch Water Main, Pursuant to Chapter 35, Article III, Division
IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 25032-09-2021
11. M&C 21-0690 (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $423,688.90 per Million Gallons per Day for the Southside III
Southgate Offsite 12-Inch Water Main, Pursuant to Chapter 35, Article III, Division
IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 25033-09-2021
12. M&C 21-0691 (CD 6) Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $291,589.84 per Million Gallons per Day for the Southside III
Southgate Offsite 16-Inch Water Main, Pursuant to Chapter 35, Article III, Division
IV, Sections 35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 25034-09-2021
City of Fort Worth Page 4 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 5 of 33
13. M&C 21-0693 (ALL) Adopt Ordinance Revising Wholesale Water, Wastewater,
Standby and Raw Water Service Rates and Amend Chapter 35 - Water and Sewers,
Article III - Charges, Division 1 — Generally, Sections 35-56(g) (h) and (i) of the City
Code with an Effective Date of Billing on or After November 1, 2021 for Usage and
Flows From and After October 1, 2021 for Water and Wastewater Service
Motion: Approved. Ordinance No. 25035-09-2021
14. M&C 21-0695 (CD 2) Authorize the
White Settlement Road to Rockwood
2021 for Construction Activities
Motion: Approved.
Temporary Closure of Churchill Road from
Road from August 23, 2021 to October 15,
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0654 (ALL) Authorize Execution of a Fourth Amendment to City
Secretary Contract No. 46273, Professional Services Agreement with Scientel
Solutions, LLC, for Additional Maintenance Services, One -Time Training and
Upgrade to the City of Fort Worth's Public Safety Microwave System at a Cost of
$76,618.55 with an Additional $8,000.00 for the Annual Maintenance of the
Upgrade for a Total of $12,000.00 Per Year for Annual Maintenance
Motion: It was the consensus of the City Council that M&C 21-0654 be
withdrawn from the Council Agenda.
2. M&C 21-0655 (ALL) Authorize the Execution of a Contract with Various
Vendors for Electrical Supplies Using BuyBoard Cooperative Contract 602-20 and
577-18, and Omnia Partners Cooperative Contract EV2370 in an Combined
Amount Up to $1,300,000.00 and for a Term of Up to One -Year for All City of
Fort Worth Departments
Motion: Approved.
3. M&C 21-0656 (ALL) Authorize Purchase Agreement with Waters Technologies
Corporation for a Liquid Chromatography Mass Spectrometer Instrument for the
Police Department Using General Services Administration Cooperative Contract
GS-07F-0559X in an Amount Up to $134,880.62
Motion: Approved.
City of Fort Worth Page 5 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 6 of 33
4. M&C 21-0657 (ALL) Authorize the Execution of a Contract with Various
Vendors for Janitorial Supplies Using BuyBoard Cooperative Contract 649-21,
Sourcewell Cooperative Contract 012320-SCC, The Interlocal Purchasing
System Cooperative Contract 200106 and Omnia Partners Cooperative Contracts
R-TC-17006, R162102 and 202329-01 in an Amount Up to $1,100,000.00 for a
One Year Term for All City Departments
Motion: Approved.
5. M&C 21-0658 (ALL) Authorize Cooperative Agreement with Cornerstone
Detention Products, Incorporated in an Amount Up to $115,000.00 for the
Replacement of the Mechanisms and Equipment Necessary to Operate the Doors
to Cells and Other Areas at the Jail Holding Facility at 350 West Belknap Using
General Services Administration Contract No. GS-07F-269AA
Motion: Approved.
6. M&C 21-0659 (ALL) Authorize an Agreement for the Purchase of a Training
Content Development System with Assima, Inc. for a First Year Cost of
$105,000.00 and Authorize Unlimited One -Year Renewals for the Life of the
Software in an Annual Amount of $70,000.00 for the Information Technology
Solutions (ITS) Department
Motion: Approved.
7. M&C 21-0660 (ALL) Authorize Execution of Agreements for Chemical Odor
Control Services with Pencco, Inc., NRP Group, Inc., and US Peroxide LLC, in a
Combined Annual Amount Up to $4,491,078.00 for the Water Department and
Authorize Five One -Year Renewal Options for the Same Amount
Motion: Approved.
8. M&C 21-0661 (ALL) Authorize Execution of Non -Exclusive Agreements with
Fox Scientific Inc., and Midland Scientific Properties Texas - San Antonio LLC
for Thermometers, Barometers and Weight Sets in a Combined Annual Amount
Up to $115,000.00 for the Water Department and Authorize Four One -Year
Renewal Options for the Same Annual Amount
Motion: Approved.
City of Fort Worth Page 6 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 7 of 33
C. Land -Consent Items
1. M&C 21-0651 (Future CD 6) Consider Approval of Ordinance for the Proposed
Annexation and Adopt Attached Service Plan for Approximately 3.805 Acres of
Land in Tarrant County, Located South of McPherson Boulevard and West of
Chisholm Trail Parkway, in the Far Southwest Planning Sector, AX-21-009
Property Description: 3.805 acres of lane in Tarrant County, located south of
McPherson Boulevard and west of Chisholm Trail Parkway
Motion: Approved. Ordinance No. 25306-09-2021
2. M&C 21-0674 (CD 7) Ratify Conveyance of an Easement to Southwestern Bell
Telephone Company, d/b/a AT&T Texas (AT&T), Being Approximately 0.065
Acres of City Fee -Owned Property, for Underground Fiber Optic Lines at 2012
Eagle Parkway Near Alliance Airport
Property Description: 202.0947 acres described as Lot 1, Block 1, American
Airlines AFW Maintenance Base, Denton County, Texas, located at 2012
Eagle Parkway
Motion: Approved.
3. M&C 21-0676 (CD 6) Authorize Conveyance of a Private Drainage Facility
Easement to Lennar Homes of Texas Land and Construction, LLC, Being
Approximately 0.519 Acres, for a Storm Water Drainage Facility and
Appurtenances to Service the Risinger Court Addition Development at the
Southwest Corner of West Risinger Road and McCart Avenue
Property Description: 0.519 acres described as JH Duncan Survey, Abstract
No. 398, being a portion of a 15.341-acre tract, City of Fort Worth, Tarrant
County, Texas, located at the Southwest Corner of West Risinger Road and
McCart Avenue
Motion: Approved.
City of Fort Worth Page 7 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 8 of 33
D. Planning & Zoning - Consent Items
1. M&C 21-0653 (CD 2) Adopt Attached Ordinance Vacating a 50-Foot Wide
Tarrant County Road Easement, a Prescriptive Right -of -Way, to be Replatted
with the Adjoining Property for a Multifamily Development in North Cowtown
Crossing
Motion: Approved. Ordinance No. 25037-09-2021
E. Award of Contract - Consent Items
1. M&C 21-0648 (ALL) Authorize Execution of a Communications System
Agreement with CareFlite 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
Motion: Approved.
2. M&C 21-0649 (ALL) Authorize Execution of a Radio Subscriber Services
Agreement with CareFlite for the Provision of Two -Way Radio Support Services
at No Cost to the City of Fort Worth
Motion: Approved.
3. M&C 21-0650 (ALL) Authorize Execution of a Communications System
Agreement with Hill County 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
Motion: Approved.
4. M&C 21-0652 (CD 7) Authorize Execution of an Encroachment Agreement with
Ironwood Crossing Public Facility Corporation and Standard River District, LP for
an Existing Pedestrian Sky Bridge Located Above a Public Pedestrian Access
Easement at 5200 White Settlement Road
Mr. Brandon Middleton, 801 Cherry Street, Suite 1300, completed a speaker
card in support of M&C 21-0652 and was recognized by Mayor Parker but did
not wish to address Council.
Motion: Approved.
City of Fort Worth Page 8 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 9 of 33
5. M&C 21-0664 (CD 3) Authorize Execution of Agreement with the Fort Worth
Independent School District in an Amount Up to $89,507.00 for Operation of the
Fort Worth After -School Program at Como Community Center for the 2021-2022
School Year and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25038-09-2021
6. M&C 21-0666 (CD 5) Authorize Execution of a Contract with McClendon
Construction Company, Inc., in the Amount of $8,098,069.50, for Combined
Street Paving Improvements, Stormwater Improvements, and Water and Sanitary
Sewer Main Replacements for 2018 Bond Year Three Street Reconstruction
Contract 8, Adopt Attached Appropriation Ordinances and Amend the Fiscal
Years 2021-2025 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25039-09-2021,
25040-09-2021, and 25041-09-2021
7. M&C 21-0667 (CD 2, CD 3, CD 4, CD 5, CD 8, and CD 9) Authorize Execution
of a Contract with Ragle, Inc., in the Amount of $444,053.84 for 2021 Bridge
Rehabilitation Contract 1 at Various Locations
Motion: Approved.
8. M&C 21-0668 (ALL) Authorize Execution of Professional Services Agreements
with Brown and Gay Engineers, Inc., and Freese and Nichols, Inc. each in an
Amount Not to Exceed $1,000,000.00 Each for Staff Extension Services in
Managing Transportation and Public Works Arterials and Mobility Infrastructure
Capital Projects
Motion: Approved.
9. M&C 21-0669 (CD 2) Authorize Execution of Interlocal Agreement in the
Amount of $110,000.00, with City of Fort Worth Participation in the Amount of
$110,000.00, with the City of Saginaw for Intersection Improvement at Cantrell
Sansom Road and Farm to Market 156; Adopt Attached Appropriation Ordinance;
and Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25042-09-2021
City of Fort Worth Page 9 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 10 of 33
10. M&C 21-0670 (ALL) Authorize Execution of an Engineering Agreement with Alan
Plummer Associates, Inc. in an Amount Not to Exceed $300,000.00 for Drainage
Improvement Projects Citywide
Motion: Approved.
11. M&C 21-0671 (CD 5) Authorize the Execution of Discretionary Service Agreement
with Oncor Electric Delivery Company, LLC in the Amount of $520,000.00 for the
Relocation of Overhead Utilities and Installation of Underground Utilities Along
Trinity Boulevard from Interstate Highway 820 to Riverlakes Drive.
Motion: Approved.
12. M&C 21-0673 (CD 3) Authorize Execution of an Amendment to City Secretary
Contract 48139, A Lease Agreement with West Mount Moriah Missionary Baptist
Church, to Add Three (3) Additional One -Year Renewal Terms for Space Located at
5335 Bonnell Avenue, Fort Worth, Texas 76107 Used as a Police Storefront by the
Fort Worth Police Department
Motion: Approved.
13. M&C 21-0675 (CD 9) Authorize Execution of a Construction Contract with HHA
Endeavors, LLC, dba McClung Roofing, in an Amount Not to Exceed $239,188.00,
Including 7.5 Percent for the Owner's Construction Allowance for Roofing Repairs at
the Fort Worth Convention Center for a Total Anticipated Project Cost of
$335,173.00
Motion: Approved.
14. M&C 21-0677 (CD 6) Authorize Execution of a Second Amendment to City
Secretary Contract Number 47335, a Communications Tower License Agreement
with T-Mobile West LLC, Which Will Allow the Lease of Additional Space on the
City of Fort Worth's Columbus Trail Radio Tower for Access to the City's Electricity
Generator for Purposes of Maintaining Backup Electrical Services
Motion: Approved.
City of Fort Worth Page 10 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 11 of 33
15. M&C 21-0678 (ALL) Adopt Ordinance Granting a Franchise to Universal Natural
Gas, LLC., for the Use of Public Rights -of -Way in the City of Fort Worth for the
Purpose of Constructing, Maintaining and Operating a System of Pipelines and Other
Facilities for the Provision, Distribution and Transportation of Gas to Customers in
the City of Fort Worth
Motion: Approved. Ordinance No. 25043-09-2021
16. M&C 21-0680 (ALL) Authorize Execution of Agreements with Fort Worth, Keller,
Eagle Mountain Saginaw, Northwest and Lake Worth Independent School
Districts, as well as Lena Pope Home, Inc., to Operate the School Resource Officer
Program, Formerly Known as the School Security Initiative Program, for Fiscal Year
2022 in the Total Amount of $5,926,283.09 Funded by Crime Control Prevention
District
Motion: Approved.
17. M&C 21-0682 (ALL) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 52431, an Interlocal Fire Services Agreement with the City of
Haslet, to Expand the Fire Services Provided by the City of Fort Worth
to a Designated Area of Haslet and Accept Reimbursement
Motion: Approved.
18. M&C 21-0683 (CD 7) Authorize Execution of a Property Management Agreement
with Hillwood Alliance Services, LLC, in an Amount Not to Exceed $150,000.00
Annually for the Management of the Air Traffic Control Tower Facility at Fort Worth
Alliance Airport
Motion: Approved.
19. M&C 21-0684 (CD 2) Authorize Execution of a Consent to Assignment of City
Secretary Contract 41118, a Ground Lease Agreement for Lease Site 10, Hangar 9S
by Sandpiper Operating, LLC to Pollard Aircraft Sales, Inc. at Fort Worth Meacham
International Airport
Motion: Approved.
City of Fort Worth Page 11 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 12 of 33
20. M&C 21-0685 (CD 2) Authorize the Execution of a New Hangar and Ground Lease
Agreement for Approximately 9,285 Square Feet of Ground Space Including a 4,784
Square Foot Hangar Known as Lease Site 12S with Helicopter Institute, Inc. at Fort
Worth Meacham International Airport
Motion: Approved.
21. M&C 21-0687 (ALL) Adopt Appropriation Ordinance in the Amount of $87,992.00
for Increased Project Costs for Sanitary Sewer Improvements for the Large Diameter
Pipe Bursting ICAP Contract 2018 Project at Various Locations Within the City
Project
Motion: Approved. Appropriation Ordinance No. 25044-09-2021
22. M&C 21-0688 (CD 4 and CD 9) Ratify Emergency Contracts with Kimley-Horn and
Associates, Incorporated and William J. Schultz, Incorporated DBA Circle C
Construction Company in the Final Amounts of $212,745.00 and $2,666,679.00,
Respectively, for Emergency Water and Sanitary Sewer Main Replacement Work on
North East 28th Street from Union Pacific Railroad Right -of -Way to Bonnie Brae
Avenue and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25045-09-2021
23. M&C 21-0692 (CD 8 and CD 9) Adopt the Attached Appropriation Ordinance in the
Amount of $120,000.00 for Increased Project Costs for Sanitary Sewer
Rehabilitation, Contract 100 project (City Project No. 102651)
Motion: Approved. Appropriation Ordinance No. 25046-09-2021
24. M&C 21-0694 (CD 8) Authorize Execution of Amendment No. 2 to the Engineering
Agreement with Teague Nall and Perkins, Inc., to Provide Additional Engineering
Design Services for Sycamore Park Phase I Improvements in an Amount Not to
Exceed $48,100.00, for a Total Contract Value of $272,100.00 (2018 Bond Program)
Motion: Approved.
City of Fort Worth Page 12 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 13 of 33
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1292 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. - NONE
There were no special presentations, introductions, etc.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tem Bivens, and Council Members Flores, Crain, Williams,
Firestone, Nettles, and Beck announced upcoming and recent events within the City and
various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1699 Board Appointments - District 2
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Ms. Evey Hall be appointed to Place 2 on the Park and
Recreation Advisory Board effective September 14, 2021, and with a term
expiring October 1, 2022. Motion passed 9-0.
City of Fort Worth Page 13 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 14 of 33
21-1700 Board Appointments - District 6
Motion: Council Member Nettles made a motion, seconded by Council Member
Firestone, that Ms. Mia Hall be appointed to Place 6 on the Zoning
Commission and Alliance Airport Zoning Commission effective September
14, 2021, and with a term expiring October 1, 2022. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
RESOLUTIONS
1. 21-1698 A Resolution Endorsing Council Member Gyna Bivens as a Candidate for a
Leadership Role on the Community and Economic Development Federal Advocacy
Committee of the National League of Cities
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Mr. Robert Buker, 1613 Desperado Road, completed a speaker card in opposition
to the resolution and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Moon, that Resolution No. 5466-06-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 14 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 15 of 33
PUBLIC HEARING
1. 21-1701 (ALL) Conduct Public Hearings on Proposed Fiscal Year 2021-2022
Budget and Proposed 2021 Tax Rate
(PUBLIC HEARING - a. Report of City Staff: Cayce Lay; b. Citizen Presentations;
c. Council Action: Close Public Hearings)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Cayce Lay, Financial Management Services Department, appeared before
Council and provided a staff report.
2. Public Comments
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative the proposed Fiscal Year 2021-2022 budget and proposed 2021 tax rate.
3. Council Action
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed. Motion passed 9-0.
2. M&C 21-0636 (ALL) Conduct Public Benefit Hearing Concerning the Expansion of
Fort Worth Public Improvement District No. 18 - Tourism (Tourism PID) to Include
One Additional Hotel Property; Find for the Sufficiency of the Attached Petition
Requesting Expansion of the Tourism PID; and Adopt the Attached Resolution
Authorizing and Expanding the Tourism PID to Include the Additional Hotel Property
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Crystal Hinojosa, Economic Development Department, appeared before
Council and provided a staff report.
City of Fort Worth Page 15 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 16 of 33
2. Public Comments
There were no public comments.
3. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that the public hearing be closed, M&C 21-0636 be approved 1)
finding that the petition requesting expansion of the Tourism PID is legally
sufficient; and 2) Resolution No. 5467-09-2021 authorizing and expanding
the Tourism PID to include one additional hotel be adopted. Motion passed
9-0.
Acting City Secretary Gonzales advised that M&Cs 21-0629 through 21-0635 and
21-0637 through 21-0640 would be heard under one motion.
3. M&C 21-0629 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 1, Downtown, Approve the Filing of the
Proposed 2021 Assessment Roll for the Downtown PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
4. M&C 21-0630 (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan and Proposed 2021 Assessment for
Fort Worth Public Improvement District No. 6, Park Glen, Approve the Filing of the
Proposed 2021 Assessment Roll for the Park Glen PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
City of Fort Worth Page 16 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 17 of 33
5. M&C 21-0631 (CD 4 and CD 7) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan, and 2021
Assessment for Fort Worth Public Improvement District No. 7, Heritage, Approve the
Filing of the Proposed 2021 Assessment Roll for the Heritage PID with the City
Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
6. M&C 21-0632 (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 11, Stockyards, Approve the Filing of the
Proposed 2021 Assessment Roll for the Stockyards PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
7. M&C 21-0633 (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 12, Chapel Hill, Approve the Filing of the
Proposed 2021 Assessment Roll for the Chapel Hill PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
City of Fort Worth Page 17 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 18 of 33
8. M&C 21-0634 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 14, Trinity Bluff, Approve the Filing of the
Proposed 2021 Assessment Roll for the Trinity Bluff PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
9. M&C 21-0635 (CD 5) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 15, Sun Valley, Approve the Filing of the
Proposed 2021 Assessment Roll for the Sun Valley PID with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa ; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
10. M&C 21-0637 (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Six -Year Service Plan, and 2021 Assessment for Fort Worth
Public Improvement District No. 18, Tourism; Approve the Filing of the Proposed
2021 Assessment Roll for the Tourism PID with the City Secretary's Office; and Set
a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
City of Fort Worth Page 18 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 19 of 33
11. M&C 21-0638 (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan, and 2021
Assessment for Fort Worth Public Improvement District No.19, Historic Camp
Bowie, Approve the Filing of the Proposed 2021 Assessment Roll for the Historic
Camp Bowie PID with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
12. M&C 21-0639 (CD 5 and CD 8) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2021-2022 Budget, Five -Year Service Plan, and 2021
Assessment for Fort Worth Public Improvement District No. 20, East Lancaster
Avenue, Approve the Filing of the Proposed 2021 Assessment Roll for the East
Lancaster PID with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
13. M&C 21-0640 (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2021-2022 Budget, Five -Year Service Plan, and 2021 Assessment for Fort
Worth Public Improvement District No. 21, Las Vegas Trail, Approve the Filing of
the Proposed 2021 Assessment Roll for the Las Vegas Trail PID with the City
Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Crystal Hinojosa, Economic Development Department, appeared before
Council and provided a staff report.
City of Fort Worth Page 19 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 20 of 33
2. Public Comments
Mr. Wade Chappell, 6329 Klamath Road, completed a speaker card in support of
M&C 21-0638 and was recognized by Mayor Parker but did not wish to address
Council.
3. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that the public hearing be closed, and M&Cs 21-0629 through
21-0635 and 21-0637 through 21-0640, which approve the filing of the
proposed 2021 assessment rolls and set the final public benefit hearing for
September 12, 2021, be approved. Motion passed 9-0.
14. M&C 21-0646 (ALL) Conduct Public Hearing and Approve Fiscal Year 2022 Crime
Control and Prevention District Budget
(PUBLIC HEARING - a. Report of City Staff: Keith Morris; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
1. Report of City Staff
Mr. Keith Morris, Police Department, appeared before Council and provided a
staff report.
2. Public Comments
There were no public comments.
3. Council Action
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that the public hearing be closed and M&C 21-0646 be approved.
Motion passed 9-0.
City of Fort Worth Page 20 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 21 of 33
ZONING HEARING
The City Council, at its meeting of August 3, 2021, continued Zoning Docket ZC-21-075:
1. ZC-21-075 (CD 8) VERTEX ASSET PARTNERS, LP, 3001 & 3045 S Riverside
Drive, From: "PD 760" Planned Development for all uses in "I" Light Industrial ,
excluding chicken battery or brooder, coal, coke or wood yard, outdoor sales and
storage, and retaining current PD 760 standards, site plan waived To: Amend "PD
760" Planned Development for all uses in "I" Light Industrial plus mini -warehouses
including outdoor sales, rental and storage including yards, contractors, lumber or
storage, automobiles, equipment, storage yards & containers, building materials
excluding certain uses with development standards, site plan waiver requested (13.91
ac) (Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Mr. Justin Light, 500 West 7th Street, Suite 600, appeared before Council in
support of Zoning Docket ZC-21-075.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-075 be denied with prejudice. Motion
passed 9-0.
The City Council, at its meeting of August 24, 2021, continued Zoning Docket
ZC-21-082:
2. ZC-21-082 (CD 8) Lama Estate, LLC, 4113 Mansfield Highway, From: `B"
Two -Family, "E" Neighborhood Commercial To: "E" Neighborhood Commercial
(1.24 ac) (Recommended for Approval by the Zoning Commission) (Continued from
a Previous Meeting)
Motion: Council Member
Beck, that Zoning
passed 9-0.
Nettles made a motion, seconded by Council Member
Docket ZC-21-082 be denied without prejudice. Motion
City of Fort Worth Page 21 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 22 of 33
The City Council, at its meeting of August 24, 2021, continued Zoning Docket
ZC-21-096:
3. ZC-21-096 (CD 8) MCM Jones Family Inv LTD, 3601 Shelby Road, From: "A-5"
One -Family, "C" Medium Density Multifamily "E" Neighborhood Commercial To:
"A-5" One -Family (84.74 ac) (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-096:
Mr. Cody Lee, 705 Falls Creek Court, Burleson, Texas
Mr. Chris Tysdal, 1701 Market Place Boulevard, Irving, Texas
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-096:
Ms. Natasha Canelos, 3735 Shelby Road
Mr. Jim Garrison, 3650 Shelby Road
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-096 be approved as amended for a
planned development district for all uses in A-5 excluding the following uses:
governmental facilities and museums with certain development standards for
setbacks along the northern and eastern property lines, fencing material and
construction and screening standards with site plan approved. Motion
passed 8-0, with one abstention from Mayor Pro tem Bivens.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on August 27, 2021.
Mayor Parker opened the public hearing.
City of Fort Worth Page 22 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 23 of 33
4. SP-21-020 (CD 3) Denish Patel, 8337 West Freeway, To: Amend Site Plan to add
hotel use to "PD 163" Planned Development/General Commercial Restricted (1.37
ac) (Recommended for Denial by the Zoning Commission)
Mr. Barry Hudson, WHNNA, 3012 Gunnison Trail, appeared before Council in
opposition to Site Plan SP-21-020.
The following individuals completed speaker cards via conference call in
opposition to Zoning Docket ZC-21-020 and were recognized by Mayor Parker but
did not wish to address Council:
Mr. Lyle Moore, 3113 Phoenix Drive
Ms. Tina Moore, 3113 Phoenix Drive
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Site Plan SP-21-020 be continued to the October 12, 2021,
Council meeting. Motion passed 9-0.
5. ZC-21-083 (CD 7) James Schrader, 6300 Shady Oaks Manor Dr, From: "G"
Intensive Commercial and "PD 780" Planned Development for all uses in "F' General
Commercial plus hotel To: PD/G Planned Development for all uses in "G" General
Commercial and mini -warehouses, site plan included (6.37 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Travis Clegg, 9800 Hillwood Parkway, completed a speaker card in support of
Zoning Docket ZC-21-083 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-083 be approved. Motion passed 9-0.
6. ZC-21-095 (CD 7) Double B Land LP, 7045 Boat Club Road, To: Add Conditional
Use Permit for Car Wash in "E" Neighborhood Commercial, site plan included (1.55
ac) (Recommended for Approval by the Zoning Commission)
Mr. Derek Evans, 1173 County Road 2311, Decatur, Texas, appeared before
Council in support of Zoning Docket ZC-21-095 and gave a brief presentation.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-095 be approved. Motion passed 9-0.
City of Fort Worth Page 23 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 24 of 33
7. ZC-21-101 (CD 8) YMCA of Metropolitan Fort Worth, 2350 E. Berry Street, From:
"R1" Zero Lot Line/Cluster; "CF" Community Facilities, To: "C" Medium Density
Multifamily (17.22 ac) (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-101:
Mr. Justin Light, 500 West 7th Street, Suite 600 (provided presentation)
Mr. Todd Baker, 7505 Woodside Hill Court
Mr. Tom Huth, 13455 Noel Road, Suite 400, Dallas, Texas
Ms. Stacy Marshall, 1150 South Freeway
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-101 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Kim Parker, 2626 Cole Avenue #300
Mr. Tyler Arbogast, 8005 Belladonna Drive
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-101 be approved. Motion passed 9-0.
8. ZC-21-105 (CD 8) Marathon Holdings, LLC, 1513 Belzise Terrace, From: "A-5"
One -Family To: `B" Two -Family (0.13 ac) (Recommended for Denial with Prejudice
by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-105 continued to the October 12, 2021,
Council meeting. Motion passed 9-0.
9. ZC-21-107 (CD 7) Triple W Properties LTD, 12985 NW Highway 287 From: "AG"
Agricultural To: "A-5" One -Family (171.55 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-107 be continued to the October 12,
2021, Council meeting. Motion passed 9-0.
City of Fort Worth Page 24 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 25 of 33
10. ZC-21-108 (CD 5) Rosco Dixson, 4420 - 4440 (evens) Wilbarger Street, From:
"A-5" One -Family To: `B" Two -Family (2.78 ac) (Recommended for Approval
by the Zoning Commission)
Ms. Cynthia Oliver Dixson, 4432 Wilbarger, appeared before Council in support of
Zoning Docket ZC-21-108.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Zoning Docket ZC-21-108.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-108 be approved. Motion passed 9-0.
11. ZC-21-112 (CD 2) Charco Properties LP, 6036 Old Denton Road, To: Add
warehouse uses to PD 1109 Planned Development for all uses in "G" Intensive
Commercial/I-35 Overlay plus mini warehouse, excluding tattoo parlors, massage
parlors and pawn shops; site plan included (3.52 ac) (Recommended for Approval by
the Zoning Commission)
Mr. Tariq Mahadin, 6036 Old Denton Road, appeared before Council in support
of Zoning Docket ZC-21-112.
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-112 be approved. Motion passed 9-0.
12. 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)
Mr. Mark Allen, 230 Miron Drive, Suite 120, Southlake, Texas, appeared before
Council in support of Zoning Docket ZC-21-113.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-113 be continued to the December 7,
2021, Council meeting. Motion passed 9-0.
City of Fort Worth Page 2g Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 26 of 33
13. 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)
Mr. Reece Bierhalter, 12225 Greenville Avenue, Suite 1000, Dallas, Texas,
appeared before Council via conference call in support of Zoning Docket
ZC-21-116.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-116 be continued to the October 26,
2021, Council meeting. Motion passed 9-0.
14. ZC-21-117 (CD 9) 1501 LLC, 1501 North Park Drive, From: "PI-N-2" Panther
Island N-2, "J" Medium Industrial/ "PIP 11" Panther Island Peripheral Zone 11 To:
"J" Medium Industrial/ "PIP 11" Panther Island Peripheral Zone 11 (2.37 ac)
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-117 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Jack Lirette, 1501 Northpark Drive (via conference call)
Mr. Brent Lovelady, 7308 Coventry Circe, North Richland Hills, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-117 be approved. Motion passed 9-0.
15. ZC-21-120 (CD 3) 820/30 Interchange, LTD & Robert Briggs, 1304 Alemeda Street
& 9500 Old Weatherford Road, From: "F" General Commercial To: "A-5"
One -Family (39.81 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-120 be approved. Motion passed 9-0.
(Council Member Beck left the meeting at 9:20 p.m.)
City of Fort Worth Page26 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 27 of 33
16. ZC-21-121 (CD 6) Garland All Storage Associates, 5600 Altamesa Boulevard To:
Add Conditional Use Permit for shooting range and gun sales to "F" General
Commercial, site plan included (2.24 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-121:
Mr. Kevin Allee, 10870 Kenwood Blue Ash, Cincinnati, Ohio (provided
presentation)
Mr. Robert Daake, 14755 Preston Road, Dallas Texas
Mr. Chris Neill, 1100 East Morehead Street, Charlotte, North Carolina
Mr. Warren Hilla, 714 South Greenville Avenue, Suite 100, Allen, Texas
Motion: Council Member Williams made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-121 be denied with prejudice. Motion
passed 8-0, Council Member Beck absent.
17. ZC-21-122 (CD 7) Texas Health Resources, 3101 NW Centre Drive, To: Add
Conditional Use Permit for warehouses/NASJRB Overlay to "G" Intensive
Commercial/NASJRB Overlay, site plan included (31.56 ac) (Recommended for
Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-122 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. David Martin, 2728 North Harwood Street, Dallas, Texas
Mr. Taylor Mitcham, 4925 Greenville Avenue, Suite 350, Dallas, Texas
Mr. Mark Cone, 4925 Greenville, Suite 350, Dallas, Texas (via conference call)
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Biven, that Zoning Docket ZC-21-122 be approved. Motion passed 8-0,
Council Member Beck absent.
City of Fort Worth Page 27 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 28 of 33
18. ZC-21-126 (CD 8) Melinda Wahl -Reitman, 1915 & 1917 Tierney Road, To: Add
"HC" Historic and Cultural Overlay to 1915 & 1917 Tierney Road (0.67 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-122 be approved. Motion passed 8-0,
Council Member Beck absent.
19. ZC-21-127 (CD 9) Michele Herrera, 600 N. Chandler Drive, To: Add "HC" Historic
and Cultural Overlay to 600 N. Chandler Drive (0.13 ac) (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-127 be approved. Motion passed 8-0,
Council Member Beck absent.
20. ZC-21-128 (CD 6) Pate Ranch Commercial & TP Ladera LLC, 7600 - 7800 blocks
Harris Parkway. From: "PD 1064" Planned Development for all uses in "MU-2"
High Intensity Mixed use, excluding certain uses with development standards, site
plan approved; "PD 1218" Planned Development for all uses in "CR" Low Density
Multifamily with Development Standards plus cottage community; with waivers to
URD submission and certain standards, site plan approved, To: "PD 1218" Planned
Development for all uses in "CR" Low Density Multifamily with Development
Standards plus cottage community; with waivers to Multifamily with Development
Standards plus cottage community; with waivers to MFD submission and with
development regulations for setbacks adjacent to single family zoning, height,
minimum parking, open space, and building separation; site plan included (50.53 ac)
(Recommended for Approval by the Zoning Commission)
Mr. John Delin, 361 West Byron Nelson Boulevard, Suite 104, Roanoke, Texas,
appeared before Council in support of Zoning Docket ZC-21-128 and provided
handouts.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-128 be approved. Motion passed 8-0,
Council Member Beck absent.
City of Fort Worth Page 28 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 29 of 33
21. ZC-21-134 (CD 7) La Prelle Trust, 500 - 800 blocks Blue Mound Road West, From:
"AG" Agricultural To: "PD" Planned Development for "AG" Agricultural, "A-7.5"
One -Family, "A-5" One -Family and "E" Neighborhood Commercial uses with
increased lot coverage and development standards (372.4 acres) (Recommended for
Approval as Amended by the Zoning Commission)
Mr. Bruce French, 4835 LBJ Freeway, Suite 700, Dallas, Texas, appeared before
Council in support of Zoning Docket ZC-21-134.
Mr. Gary Hulsey, 2003 FM 156, Haslet, Texas, appeared before Council in
opposition to Zoning Docket ZC-21-134.
Motion: Council Member Firestone made
a motion, seconded by
Council Member
Moon, that
Zoning Docket ZC-21-134 be approved as
amended by the
Zoning Commission to exclude
the following uses: golf
course, park or
playground
(public and private),
bed & breakfast inn,
short term home
rental, and
taxidermist shop as
allowed uses in the "E"
Neighborhood
Commercial
area on Tracts A & B. Motion passed 8-0,
Council Member
Beck absent.
22. ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in PD 720
Planned Development for "E" Neighborhood Commercial uses, site plan included
(1.32 ac) (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council via conference call in support
of Zoning Docket ZC-21-070:
Mr. Stratton Poland, 8700 Jameel Road, Suite 150, Houston, Texas
Mr. Isaac Suarez, 8700 Jameel Road, Suite 150, Houston, Texas
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-21-070 and were recognized by Mayor Parker but did not
wish to address Council:
Mr. Jonathan McNamara, 127 Latigo Lane, Boerne, Texas
Mr. Joshua Valenta, 8 Spencer Road, Suite 100, Boerne, Texas
Motion: Council Member Nettles made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-070 be continued to the October 12,
2021, Council meeting. Motion passed 8-0, Council Member Beck absent.
City of Fort Worth Page 29 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 30 of 33
23. ZC-21-087 (CD 2) MCP/18,LLC/Justin S. Light, Pope, Hardwicke, Christie, Schell,
Kelly & Taplett, LLP, 6000 block Old Decatur Road, From: "J" Medium Industrial
To: "PD/C" Planned Development for all uses in "C" Medium Density Multifamily
with development standards for yard setbacks, fencing, open space, building
orientation, and a waiver to the MFD submittal; site plan included (27.5 ac)
(Recommended for Approval as Amended by the Zoning Commission)
Mr. Justin Light, 500 West 7th Street, Suite 600, appeared before Council in
support of Zoning Docket ZC-21-087.
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-21-087 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. David Mendes, 6016 Red Drum Drive
Mr. Tom Collins, 1212 Goodland Terrace (via conference call, no answer)
Mr. Alex Arnold, 5817 Paluxy Sands Trail (via conference call, no answer)
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Ms. Kathy Hamilton, 721 Riverflat Drive
Mr. Howard Seltzer, 5824 Comanche Peak Drive
Mr. Michael Derby, 1217 Woodbine Cliff Drive (via conference call, no answer)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-087 be denied without prejudice. Motion
passed 8-0, Council Member Beck absent.
24. ZC-21-154 (CD 6) Legacy CTW,
Amend PD 1298 for "C" Medium
standards for yard setbacks, fencing
included (15.15 ac) (Recommended
Commission)
LP, 9200-9300 blocks of Brewer Boulevard, To:
Density Multifamily uses to add development
open space, and building orientation, site plan
for Approval as Amended by the Zoning
Mr. Barry Hudson, Dunaway Associates, 550 Bailey Avenue, Suite 400, appeared
before Council in support of Zoning Docket ZC-21-154.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-154 be approved. Motion passed 8-0,
Council Member Beck absent.
City of Fort Worth Page 30 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 31 of 33
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Williams made a motion, seconded by Council
Member Crain, that the hearing be closed and Ordinance No. 25047-09-2021 be adopted.
Motion passed 8-0, Council Member Beck absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0647 (ALL) Adopt Fiscal Year 2022 Fee Adjustments for the Aviation
Department, Code Compliance Department, Library Department, Neighborhood
Services Department, Park & Recreation Department and Public Events
Department and Authorize Certain Fee Modifications, and Formally Designate
Certain Personnel to Act on Behalf of the Financial Management Services
Department in Collecting Fees
Motion: Council Member Crain made
Moon, that M&C 21-0647 be
Member Beck absent.
D. Land
a motion, seconded by Council Member
approved. Motion passed 8-0, Council
1. M&C 21-0644 (CD 5) Authorize the Acquisition of a Fee Simple Interest in 23.88
Acres of Land Situated in the Robert R. Ramey Survey, Abstract No. 1341,
Located at 2950 Patino Road, in the City of Fort Worth, Tarrant County, Texas
from Real Property Owned by Total E&P USA Real Estate LLC for the Open
Space Conservation Program in the Amount of $1,500,000.00, Authorize
Up to $50,000.00 for Pre -Acquisition Costs, Authorize Up to $75,000.00 for
One -Time Projects at the Site to Make it Ready for the Public, and Pay Estimated
Closing Costs in an Amount Up to $15,000.00
Property description: 23.88 acres of land situated in the Robert R. Ramey
Survey, Abstract No. 1341, City of Fort Worth, Tarrant County, Texas,
located at 2950 Patino Road
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that M&C 21-0644 be approved Motion passed 8-0, Council
Member Beck absent.
City of Fort Worth Page 31 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 32 of 33
2. M&C 21-0672 (CD 6) Authorize the Acquisition of a Fee Simple Interest
in Approximately 270 Acres of Land Located at 4850 Highway 1187 from
Conglomerate Gas II, L.P., Crestview Farm 250, L.P. and ShennaCo Holdings,
LLC in the Amount of $25,000.00 per Acre for an Estimated Total Purchase Price
of $6,750,000.00, Pay One -Half of the Estimated Closing Costs in an Amount Up
to $70,000.00, Accept the Donation of Approximately Five and One -Half Acres of
Additional Land from Conglomerate Gas II, L.P. and an In -Kind Donation Valued
at $68,500.00 from ShennaCo Holdings LLC, Dedicate the Property as Parkland
to be Known as Rock Creek Ranch Park, Adopt the Attached Appropriation
Ordinances, and Amend the Fiscal Year 2021-2025 Capital Improvement Program
(2018 Bond Program)
Property description: 270 acres of land described as Juan Albirado Survey,
Abstract No. 4, the J W. Haynes Survey, Abstract No. 787, the J.M.
Muhlinghaus Survey, Abstract No. 1082, the JM. Muhlinghaus Survey,
Abstract No. 1157, and the McKinney and Williams Survey, Abstract No. 19,
located at 4850 Highway 2287, City of Fort Worth, Tarrrant County, Texas
Motion: Council Member Williams made a motion, seconded by Council
Member Nettles, that M&C 21-0672 be approved and Appropriation
Ordinance Nos. 25048-09-2021, 25049-09-2021, and 25050-09-2021 be
adopted. Motion passed 8-0, Council Member Beck absent.
F. Award of Contract
1. M&C 21-0663 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with RAIMG, LLC, for the Construction of a Two -Story
Mixed -Use Building Consisting of First Floor Office Space and Two Second Floor
Apartments, with a Total of Approximately 3718 Square Feet, having a Cost of at
Least $691,083.00 on Property Located at 3113 Wayside
Avenue in Neighborhood Empowerment Zone and Reinvestment Zone Six
Motion: It was the consensus of the City Council that M&C 21-0663 be
continued to the October 19, 2021, Council meeting.
(Council Members Crain and Moon left the meeting at 9:58 p.m.)
City of Fort Worth Page 32 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 14, 2021
Page 33 of 33
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)
2. 21-1363 Public Presentation
Ms. Mary Whigman, 7529 Eagle Ridge Circle, appeared before Council relative to
the recent approval of a replat request.
Mr. Arnice Chandler, 600 Woodchucker Drive, appeared before Council relative to
a police report filed.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to a
general public comment.
Mr. George Chiles, 2901 Travis Avenue #74, appeared before Council relative to
the origins of Sub Chapter 1.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to the
Atatiana Jefferson memorialization on I35W.
Mr. Robert Buker, 1613 Desperado Road, appeared before Council relative to a
bond.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council public engagement and town hall meetings.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 10:22 p.m., in
honor of Corporal Garrett Hull, Police Department, who was killed in the line of duty on
September 15, 2018, and the Fort Worth Police Department.
City of Fort Worth Page 33 Printed on 912312021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 7:08 p.m. on Tuesday,
September 21, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Reverend Bruce D. Datcher, Ebenezer Missionary Church
The invocation was provided via conference call by Reverend Bruce D. Datcher,
Ebenezer Missionary 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page / Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 2 of 19
CONSIDERATION OF MINUTES
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the minutes of the Work Session and the Regular meeting of September 14, 2021,
be approved. Motion passed 9-0.
1. 21-1212 Minutes - September 14, 2021 Work Session
2. 21-1213 Minutes - September 14, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0711 be continued to the November 9,
2021, Council meeting.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Moon, that
the Consent Agenda be approved. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0716 (ALL) Adopt Ordinance Approving Negotiated Settlement and
Establishing Maximum Permitted Rates and Charges that Atmos Energy
Corporation d/b/a Atmos Energy Corporation, Mid -Tex Division, may Assess
Customers in the City of Fort Worth Effective December 1, 2021
Motion: Approved. Ordinance No. 25051-09-2021
2. M&C 21-0724 (ALL) Adopt Attached Appropriation Ordinances Increasing
Estimated Receipts and Appropriations in the Amount of $11,500,000.00 in the
Water Impact Fee Fund and in the Amount of $5,000,000.00 in the Sewer Impact
Fee for the Purpose of Transferring to the Water and Sewer Operating Fund to
Pay Debt Associated with Impact Fee -Eligible Projects
Motion: Approved. Appropriation Ordinance Nos. 25052-09-2021 and
25053-09-2021
City of Fort Worth Page 2 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 3 of 19
3. M&C 21-0725 (CD 3 and ETJ) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $191,330.86 per Million Gallons per Day for a
16-Inch Westside III Water Main to Serve the Montrachet Development and
Surrounding Areas, Pursuant to Chapter 35, Article III, Division IV, Sections
35-90 through 35-92 of the City Code
Motion: Approved. Ordinance No. 25054-09-2021
C. Land -Consent Items
1. M&C 21-0698 (ALL) Adopt Ordinance Amending Chapter 31 of the Subdivision
Ordinance to Authorize Delegation of Authority to Conditionally Approve Plats to
the Development Services Department Director or the Director's Designee
Motion: Approved. Ordinance No. 25055-09-2021
2. M&C 21-0729 (CD 7) Accept the Dedication of Approximately 6.92 Acres of
Land from MCA Litsey Creek Owner, LP as an Addition to Alliance Park
Property Description: 6.92 acres of land as part of the development of Litsey
Creek Cottages Subdivision, an addition to Alliance Park
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 21-0696 (ALL) Authorize Execution of a Communications System
Agreement with the United States Department of Homeland Security 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
Motion: Approved.
2. M&C 21-0697 (ALL) Authorize Execution of a Professional Services Contract
with Kimley-Horn and Associates, Inc. in an Amount Not to Exceed $520,000.00
for the Development of the 2022 Transportation Impact Fee Study, Adopt
Attached Appropriation Ordinances in the Collective Amount of $520,921.96, and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25056-09-2021,
25057-09-2021, and 25058-09-2021
City of Fort Worth Page 3 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 4 of 19
3. M&C 21-0712 (ALL) Ratify the Application for and Authorize Acceptance of a
Grant from United Way of Tarrant County in the Total Amount of $10,000.00 to
Provide Mortgage/Rental Assistance for Families Affected by COVID-19 through
Partnership with Community Action Partners and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25059-09-2021
4. M&C 21-0713 (ALL) Authorize Application for and Acceptance of, if Awarded, a
Grant from the United Way of Tarrant County in an Amount Up to $250,000.00
for the Volunteer Income Tax Assistance Program, Authorize Execution of
Agreement with the United Way of Tarrant County, Authorize Allocation of a
Portion of Assigned Staff Time Valued in an Amount Up to $25,000.00 as an
In -Kind Match and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25060-09-2021
5. M&C 21-0714 (ALL) Authorize Acceptance of 2021 United States Department of
Energy Weatherization Assistance Program Grant Funds, a Federally Funded
Program Sponsored by the United States Department of Energy Designed to
Provide Assistance for Low to Moderate Income Residents to Perform Home
Modifications to Reduce Overall Energy Costs from the Texas Department of
Housing and Community Affairs in an Amount Up to $500,000.00,
Authorize Execution of Related Contracts, Waive Indirect Costs, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25061-09-2021
6. M&C 21-0715 (CD 4 and CD 8) Adopt Attached Resolutions
Authorizing Execution of Two Advance Funding Agreements with the Texas
Department of Transportation in the Combined Total Amount of $3,192,030.00,
of Which $2,332,000.00 is Federal Participation, $133,469.00 is State
Participation, and $726,561.00 is the Required City of Fort Worth Participation
Provided by Transportation Development Credits for the East 4th Street -East 1st
Street On -Street Bike Lane Project, Accept Federal Funds in the Amount of
$2,332,000.00, Adopt Attached Appropriation Ordinance, and Amend the Fiscal
Years 2021-2025 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Resolution Nos. 5468-09-2021 and 5469-09-2021 and
Appropriation Ordinance Nos. 25062-09-2021 and 25063-09-2021
City of Fort Worth Page 4 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 5 of 19
7. M&C 21-0717 (ALL) Authorize Execution of an Agreement with the United
States Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $19,372.00 for
Participation in the Drug Enforcement Administration Tactical Diversion Group
Fort Worth Task Force for Fiscal Year 2022, Authorize Execution of Asset
Forfeiture Sharing Agreement and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25064-09-2021
8. M&C 21-0718 (ALL) Authorize Execution of Agreement with the United States
Department of Justice, Drug Enforcement Administration, for Reimbursement of
Overtime Costs in an Amount Up to $19,372.00 for Participation in the Texoma
High Intensity Drug Trafficking Areas Dallas Fort Worth Airport Task Force
SURGE for Fiscal Year 2022, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25065-09-2021
9. M&C 21-0719 (ALL) Authorize Execution of an Agreement with the United
States Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $19,372.00 for
Participation in the Texoma High Intensity Drug Trafficking Areas Task Force
Group 2 for Fiscal Year 2022, Authorize Execution of Asset Forfeiture Sharing
Agreement and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25066-09-2021
10. M&C 21-0720 (ALL) Authorize Execution of an Agreement with the United
States Department of Justice, Drug Enforcement Administration for
Reimbursement of Overtime Costs in an Amount Up to $92,019.00 for
Participation in the Task Force Group Fort Worth for Fiscal Year 2022, Authorize
Execution of Asset Forfeiture Sharing Agreement and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25067-09-2021
City of Fort Worth Page 5 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 6 of 19
11. M&C 21-0721 (ALL) Authorize Execution of an Agreement with the United States
Department of Justice, Drug Enforcement Administration, for Reimbursement of
Overtime Costs in an Amount Up to $58,116.00 for Participation in the Texoma High
Intensity Drug Trafficking Areas Dallas Fort Worth Airport Task Force for Fiscal
Year 2022. Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25068-09-2021
12. M&C 21-0722 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$130,000.00 for Emergency Water Main Repair Work Performed for the February
2021 Deep Freeze Weather Event
Motion: Approved. Appropriation Ordinance No. 25069-09-2021
13. M&C 21-0723 (CD 2) Authorize Execution of a Contract with DN Tanks, LLC, in
the Amount of $932,060.00, for the Eagle Mountain Water Treatment Plant Clearwell
No. 3 Rehabilitation Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25070-09-2021
14. M&C 21-0727 (CD 5) Adopt the Attached Appropriation Ordinance in the Amount of
$581,100.00 for Project Costs for the Emergency Sewer Work and Engineering
Design for the Removal and Replacement of the Filter Media at the Village Creek
Water Reclamation Facility, and Adopt the Attached Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt
Motion: Approved. Appropriation Ordinance No. 25071-09-2021 and Resolution
No. 5470-09-2021
15. M&C 21-0728 (CD 4, CD 5 and CD 8) Authorize Execution of an Engineering
Agreement with A.N.A. Consultants, LLC, in the Amount of $327,235.00, for the
Water and Sanitary Sewer Replacements Contract 2019, WSM-O
Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25072-09-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1293 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
City of Fort Worth Page 6 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 7 of 19
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Senior Center Month
Presented By: Mayor Pro Tem Gyna M. Bivens
Presented To: Barbara Robovsky, Sr. Vice President of Meals on Wheels, Inc. of Tarrant
County
Marcus W. Rockwell, Vice President of Adult Activity Centers for Meals
on Wheels,Inc. of Tarrant County
Monique Hill, District Superintendent for Neighborhood Services Department
Kelli Pickard, Assistant Parks and Recreation Director for Neighborhood
Services
2. Presentation of Proclamation on the North Texas Community Cleanup Challenge
Presented By: Council Member Jared L. Williams
Presented To: Raphael Brock, Incoming Keep Fort Worth Beautiful Board President for
FY 2022/Board Member
Fran Burns, Three -term Keep Fort worth Beautiful President
Avery Pesek, Keep Fort Worth Beautiful Coordinator
Benjamin Neal, Keep Fort Worth Beautiful Staff
Brenda Garcia, Keep Fort Worth Beautiful Staff
Brandon Bennett, Code Compliance Direct for City of Fort Worth
3. Presentation of Proclamation for Teacher's Day
Presented By: Council Member Jared L. Williams
Presented To: Matthew Hall, Senior Regional Advocacy Director of Raise Your Hand Texas
4. Certificate of Recognition for Hope Farm, Inc.
Presented By: Council Member Nettles
Presented To: Mr. Noble Crawford, Jr., Vice -President and Co -Founder, Hope Farm, Inc.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Crain, Firestone, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
City of Fort Worth Page 7 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 8 of 19
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
LMMMI II\I_Y_-to) fy:3 & 0 me 19[o1_Y_ VK414111L1[4"
1. Changes in Membership on Boards and Commissions
Motion:
21-1718 Board Appointments - District 5
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles that the following be appointed/reappointed to Place 5 on various
boards and commissions effective September 21, 2021, and with terms
expiring October 1, 2023.
Appoint:
• Ms. Sharon Armstrong — Community Development Council
• Ms. Glenda Thompson — Library Advisory Board
• Mr. Brad Lonberger — Park and Recreation Advisory Board
• Mr. Torchy White, Board of Adjustment — Residential
• Mr. Robert Horton — Commercial Board of Adjustment and Alliance
Airport Board of Adjustment
Reappoint:
• Mr. Sam Hill — Aviation Advisory Board
• Mr. Will Dryden — City Plan Commission and Capital Improvements
Advisory Commission for Transportation Impact Fees
City of Fort Worth Page 8 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 9 of 19
• Mr. Michael Moore — Historic and Cultural Landmarks Commission
• Mr. Rafael McDonnell — Zoning Commission and Alliance Airport
Zoning Commission
Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
ORDINANCES
1. 21-1710 An Ordinance Appropriating Funding for the Operating Budget of the City of
Fort Worth for the Ensuing Fiscal Year, Beginning October 1, 2021, and Ending
September 30, 2022, Including an Appropriation to Pay Debt Service Requirements
on Outstanding Indebtedness; and Appropriating Funds for Purposes of Enacting the
Fiscal Year 2022 Capital Improvement Plans, Including Capital Programs, Projects,
Outlays, and Community Facility Agreements; and Ratifying City Council Approved
Appropriation Ordinances Effecting this Budget; and Acknowledging Prior
Appropriations Effecting the Capital Improvement Plans; and Incorporating Budget on
File with City Secretary, as Revised by City Council; and Approving the Capital
Improvement Plan; and Acknowledging Approval of Leave; and Prohibiting the
Expending, Obligating, or Committing of Funds in Excess of Appropriations or Actual
Available Resources; and Establishing Legal Level of Control; and Providing for
Publication; and Providing a Severability Clause; and Providing a Savings Clause; and
Providing for Repeal of All Ordinances and Appropriations in Conflict Herewith; and
Providing an Effective Date
Motion: Council Member Flores made a motion, seconded by Council Member
Moon, that Budget Ordinance No. 25073-09-2021 be adopted with the
following change: an increase in the authorized positions from 7,539 to
7,549. Motion passed 9-0.
City of Fort Worth Page 9 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 10 of 19
2. 21-1717 An Ordinance Providing for the Levy and Collection of an Annual Ad
Valorem Tax on all Property, Real, Personal and Mixed, Situated Within the
Territorial Limits of the City of Fort Worth, Texas, and all Personal Property Owned
in said City of Fort Worth, Texas, on January 1, 2021, Except such Property as may
be Exempt from Taxation by the Constitution and Laws of the State of Texas; and
Approving the Tax Roll; and Providing for a Penalty; and Providing a Severability
Clause; and Providing a Savings Clause; and Providing for the Repeal of all
Ordinances in Conflict with the Provisions of this Ordinance; and Providing for the
Publication and Final Passage Thereof
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that the property tax rate be increased by the adoption of a tax rate
of $0.7325 per $100.00, which is effectively a 0.91 percent increase in the
tax rate and Ordinance No. 25074-09-2021 be adopted. Motion passed 9-0.
RESOLUTIONS
1. 21-1711 A Resolution Ratifying the Property Tax Revenue Increase Reflected in the
Fiscal Year 2022 Budget, in Accordance with Section 102.007(c) of the Texas Local
Government Code
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5471-09-2021 be adopted. Motion passed 9-0.
2. 21-1712 A Resolution to Conduct a Public Hearing and Designate the Assistant City
Manager over the Park & Recreation Department to Act on Behalf of the City of Fort
Worth in Communications with the Texas Parks & Wildlife Department for the
Purpose of Participating in the Local Park Grant Program for Proposed
Improvements at Paddock Park; Certifying that the City of Fort Worth is Eligible to
Receive Program Assistance and that the City of Fort Worth's Matching Share will be
Readily Available; and Specifying that Paddock Park is Dedicated for Permanent
Public Park and Recreational Uses
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Richard Zavala, Park and Recreation Department, appeared before Council
and provided a staff report.
City of Fort Worth Page 10 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 11 of 19
b. Public Comments
There were no public comments
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that the public hearing be closed and Resolution No. 5472-09-2021
be adopted. Motion passed 9-0.
3. 21-1713 A Resolution Approving the Fiscal Year 2022 Budget for Dallas/Fort Worth
International Airport
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5473-09-2021 be adopted. Motion passed 9-0.
4. 21-1714 A Resolution to Rename the Business Assistance Center in Honor of the Life
and Legacy of Devoyd Jennings
Ms. Gwen Jennings appeared before Council in support of the resolution.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5474-09-2021 be adopted. Motion passed 9-0.
PUBLIC HEARING
Acting City Secretary Gonzales advised that M&Cs 21-0700 through 21-0710 would be
heard under one motion.
1. M&C 21-0700 (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
Improvement District 1 — Downtown; Adopt the Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan, Assessment
Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special Assessments for
the 2021 Tax Year at a Rate of $0.115 Per Each $100.00 of Property Value;
Authorize Execution of an Agreement with Downtown Fort Worth, Inc., in the
Amount of $464,650.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25075-09-2021 and
25076-09-2021
City of Fort Worth Page 11 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 12 of 19
2. M&C 21-0701 (CD 4) Conduct Public Benefit Hearing for Fort Worth Public
Improvement District 6 - Park Glen; Adopt the Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan, Assessment
Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special Assessments for
the 2021 Tax Year at a rate of $0.155 Per Each $100.00 of Residential Property
Value and $0.035 Per Each $100.00 of Commercial Property Value; Authorize
Execution of Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $136,041.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25077-09-2021 and
25078-09-2021
3. M&C 21-0702 (CD 4 and CD 7) Conduct Public Benefit Hearing for Fort Worth
Public Improvement District 7 - Heritage; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan,
Assessment Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special
Assessments for the 2021 Tax Year at a Rate of $0.16 Per Each $100.00 of
Residential Property Value and $0.11 Per Each $100.00 of Commercial Property
Value; Authorize Execution of Agreement with FirstService Residential Texas
PID, LLC, in the Amount of $144,000.00 to Manage the Public Improvement
District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25079-09-2021 and
25080-09-2021
City of Fort Worth Page 12 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 13 of 19
4. M&C 21-0703 (CD 2) Conduct Public Benefit Hearing for Fort Worth Public
Improvement District 11 - Stockyards; Adopt the Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan, Assessment
Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special Assessments for
the 2021 Tax Year at a Rate of $0.12 Per Each $100.00 of Property Value; Authorize
Execution of an Agreement with Stockyards Preservation Foundation of Fort Worth,
Inc., in the Amount of $17,558.00 to Manage the Public Improvement District, and
Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25081-09-2021 and
25082-09-2021
5. M&C 21-0704 (CD 7) Conduct Public Benefit Hearing for Fort Worth Public
Improvement District 12 - Chapel Hill; Adopt the Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan, Assessment
Plan, and Tax Year 202l Assessment Roll, and (2) Levying Special Assessments for
the 2021 Tax Year at a Rate of $0.18 Per Each $100.00 of Property Value; Authorize
Execution of Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $13,424.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25083-09-2021 and
25084-09-2021
City of Fort Worth Page 13 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 14 of 19
6. M&C 21-0705 (CD 9) Conduct Public Benefit Hearing for Forth Worth Public
Improvement District 14 - Trinity Bluff, Adopt the Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan, Assessment
Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special Assessments for
the 2021 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value; Authorize
Execution of Agreement with Downtown Fort Worth, Inc., in the Amount of
$12,000.00 to Manage the Public Improvement District; and Adopt Attached
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25085-09-2021 and
25086-09-2021
7. M&C 21-0706 (CD 5)
Conduct Public Benefit Hearing
for Fort Worth Public
Improvement
District 15 - Sun Valley; Adopt the
Attached
Ordinance (1) Approving
and Adopting
the Fiscal
Year 2021-2022 Budget,
Five -Year
Service Plan, Assessment
Plan, and Tax Year 2021
Assessment Roll, and
(2) Levying
Special Assessments for
the 2021 Tax
Year at a
Rate of $0.24 Per Each
$100.00 of Property Value; Authorize
Execution of
Agreement
with Orasi Development,
LLC, in the
Amount of $20,000.00
to Manage
the Public
Improvement District;
and Adopt
Attached Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25087-09-2021 and
25088-09-2021
8. M&C 21-0707 (ALL) Conduct Public Benefit Hearing for the Fort Worth Public
Improvement District No. 18 - Tourism; Adopt Attached Ordinance (1) Approving
and Adopting the Fiscal Year 2021-2022 Budget, Six -Year Service Plan, Assessment
Plan, and Assessment Roll, and (2) Levying Special Assessments for Fiscal Year
2021-2022; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25089-09-2021 and
25090-09-2021
City of Fort Worth Page 14 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 15 of 19
9. M&C 21-0708 (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth
Public Improvement District 19 - Historic Camp Bowie, Adopt the Attached
Ordinance (1) Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2021 Assessment Roll, and (2) Levying
Special Assessments for the 2021 Tax Year at a Rate of $0.10 Per Each $100.00 of
Property Value for Commercial Property; Authorize Execution of an Agreement with
Camp Bowie District, Inc., in the Amount of $92,789.00 to Manage the Public
Improvement District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25091-09-2021 and
25092-09-2021
10. M&C 21-0709 (CD 5 and CD 8) Conduct Public Benefit Hearing for Fort Worth
Public Improvement District 20 - East Lancaster Avenue, Adopt the Attached
Ordinance (1) Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2021 Assessment Roll, and (2) Levying
Special Assessments for the 2021 Tax Year at a Rate of $0.266 Per Each $100.00 of
Property Value; Authorize Execution of Agreement with FirstService Residential
Texas PID, LLC, in the Amount of $17,800.00 to Manage the Public Improvement
District; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: Approved. Appropriation Ordinance Nos. 25093-09-2021 and
25094-09-2021
City of Fort Worth Page 15 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 16 of 19
11. M&C 21-0710 (CD 3) Conduct Public Benefit Hearing for Fort Worth Public
Improvement District 21 — Las Vegas Trail, Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2021-2022 Budget, Five -Year Service Plan,
Assessment Plan, and Tax Year 2021 Assessment Roll, and (2) Levying Special
Assessments for the 2021 Tax Year at a Rate of $0.10 Per Each $100.00 of Property
Value, Authorize Execution of an Agreement with FirstService Residential Texas PID,
LLC., in the Amount of $25,000.00 to Manage the Fort Worth Public Improvement
District 21 — Las Vegas Trail, and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
1. Report of City Staff
Ms. Crystal Hinojosa, Economic Development Department, appeared before
Council and provided a staff report.
2. Public Comments
The following individuals appeared before Council undecided relative to M&
21-0710:
Mr. Thomas Torlincasi, 1515 6th Avenue
Mr. Michael Glynn, 3855 Tulsa Way
3. Council Action
Motion: Council Member Flores made a motion, seconded by Moon, that the public
benefit hearings be closed, M&Cs 21-0700 through 21-0710 adopting
ordinances approving the final plans of service, budgets, assessments rolls,
and special assessments and providing that the City Secretary file the same
in the real property records; approving the management agreements; and
adopting the following appropriation ordinances:
City of Fort Worth Page 16 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 17 of 19
PID No. 1
Downtown
25075-09-2021 and 25076-09-2021
PID No. 6
Park Glen
25077-09-2021 and 25078-09-2021
PID No. 7
Heritage
25079-09-2021 and 25080-09-2021
PID No. 11
Stockyards
25081-09-2021 and 25082-09-2021
PID No. 12
Chapel Hill
25083-09-2021 and 25084-09-2021
PID No. 14
Trinity Bluff
25085-09-2021 and 25086-09-2021
PID No. 15
Sun Valley
25087-09-2021 and 25088-09-2021
PID No. 18
Tourism
25089-09-2021 and 25090-09-2021
PID No. 19
Historic Camp Bowie 25091-09-2021 and 25092-09-2021
PID No. 20
East Lancaster Ave.
25093-09-2021 and 25094-09-2021
PID No. 21
Las Vegas Trail
25095-09-2021 and 25096-09-2021
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0699 (ALL) Authorize Distribution in the Amount of $3,812,143.66 of
Income From the City's Mineral Revenue Trust Known as the City of Fort Worth
Permanent Fund for Projects Meeting Designated Purposes and Adopt Attached
Appropriation Ordinances
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 21-0699 be approved and Appropriation Ordinance
Nos. 25097-09-2021, 25098-09-2021, 25099-09-2021, and
25100-09-2021 be adopted. Motion passed 9-0.
2. M&C 21-0726 (ALL) Adopt Ordinance Amending Chapter 35 of the City Code,
Water and Sewers, Article III, "Charges" and Revising the Land Use Assumptions,
Capital Improvements Plan and Impact Fee Schedules for Water and Wastewater
Facilities
Ms. Cindy Boling, 4717 Norma Street completed a comment card in opposition
to M&C 21-0726.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 21-0726 be approved and Ordinance No.
25101-09-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 17 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 18 of 19
F. Award of Contract
1. M&C 21-0711 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with STLMP, LLC for the Rehabilitation of a One Story Commercial
Building for use as a Shopping Center with Office and Retail Space, with a total of
Approximately 22,580 Square Feet, Having a Cost of at Least $878,438.00 on
Property Located at 2740 Lipscomb Street in Neighborhood Empowerment Zone
and Reinvestment Zone Area Six
Motion: It was the consensus of the City Council that M&C 21-0711 be
continued to the November 9, 2021, Council meeting.
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)
2. 21-1364 Public Presentation
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
disappointment regarding justice for Atatiana Jefferson.
Mr. Jonathan Guadian, 3325 Martin Street, appeared before Council via conference
call relative to independent redistricting.
Ms. Pamela Young, 2900 Race Street #323, appeared before Council via
conference call relative to police oversight.
Mr. George Chiles, Travis Avenue, Fort Worth, Texas, appeared before Council
relative to the completion of his last September 14, 2021, remarks.
Mr. Bruce Miller, 3932 Weyburn Drive, appeared before Council via conference
call relative to independent redistricting.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council, Code Compliance Department, redistricting and the John T. White
Neighborhood Association.
Mr. Thomas Tolincasi, 1515 6th Avenue, appeared before Council relative to
public presentations.
City of Fort Worth Page 18 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 21, 2021
Page 19 of 19
(Council Member Moon left the meeting.)
Ms. Drayone Jones, 3637 Ada, appeared before Council via conference call relative
to independent redistricting.
Ms. Jackee Cox, 6212 Reddenson Drive, appeared before Council via conference
call relative to independent redistricting commission in Fort Worth.
Mr. Dominique Alexander, 1808 South Good Latimer Expressway, Dallas, Texas,
completed a public presentation card relative to police oversight and was
recognized by Mayor Parker but was unreachable via conference call.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:04 p.m.
City of Fort Worth Page 19 Printed on 913012021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:11 a.m. on Tuesday,
September 28, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Council Member Carlos Flores
The invocation was provided by Council Member Flores.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 2 of 18
CONSIDERATION OF MINUTES
Motion: Council Member Moon made a motion, seconded by Council Member Beck, that
the minutes of the Work Session and the Regular meeting of September 21, 2021,
be approved. Motion passed 9-0.
1. 21-1214 Minutes - September 21, 2021 Work Session
2. 21-1215 Minutes - September 21, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 21-0771 and 21-0772 be withdrawn from the
Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0645 be withdrawn from the Council
Agenda.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0730 (ALL) Adopt Ordinance Adjusting Police Department Staffing
Effective October 1, 2021, to Increase the Number of Authorized Civil Service
Positions in the Classification of Corporal/Detective by Four to Reflect Changes
Included in the Fiscal Year 2022 Budget and Adopt Attached Ordinance
Prescribing Salaries for the Police Department
Motion: Approved. Ordinance Nos. 25102-09-2021 and 25103-09-2021
2. M&C 21-0731 (ALL) Authorize the City of Fort Worth's Payroll Task Force
Recommendation to Resolve the Repeated Challenges Associated with the Payroll
Process for Public Safety Staff, Adopt Attached Appropriation Ordinances, and
Amend the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25104-09-2021,
25105-09-2021, and 25106-09-2021
City of Fort Worth Page 2 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 3 of 18
3. M&C 21-0735 (CD 7) Authorize Acceptance of a Routine Airport Maintenance
Program Grant for Fort Worth Alliance Airport from the Texas Department of
Transportation, if Awarded, in the Amount of $50,000.00, Accept Contribution
from Alliance Air Services in the Amount of $50,000.00 for the City's 50
Percent Grant Match and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25107-09-2021
4. M&C 21-0736 (CD 2) Authorize Acceptance of a Routine Airport Maintenance
Program Grant for Fort Worth Meacham International Airport from the Texas
Department of Transportation, if Awarded, in the Amount $50,000.00, Authorize
Use of Future Grant Match Capital Funding in the Amount of $50,000.00 for the
City's 50 Percent Grant Match and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25108-09-2021
5. M&C 21-0737 (CD 6) Authorize Acceptance of the Routine Airport Maintenance
Program Grant for Fort Worth Spinks Airport from the Texas Department of
Transportation, if Awarded, in the Amount of $50,000.00, Authorize Use
of Future Grant Match Capital Funding in the Amount of $50,000.00 for the City's
Grant Match and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25109-09-2021
6. M&C 21-0761 (ALL) Authorize Application for and, If Awarded, Acceptance
of Fiscal Year 2021 Homeland Security Grants from the United States Department
of Homeland Security through the State of Texas, Office of the Governor, Up to
the Amount of $3,559,766.00, Approve Execution of All Applicable Grant
Contracts, Adopt Attached Resolution and Adopt Attached Appropriation
Ordinance
Motion: Approved. Resolution No. 5475-09-2021 and Appropriation Ordinance
No. 25110-09-2021
City of Fort Worth Page 3 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 4 of 18
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0732 (ALL) Authorize an Amendment to the Purchase Agreement with
ImmixTechnology Inc. Using Cooperative Contract DIR-TSO-4315 To Both
Purchase and Implement UKG Software Workforce Dimensions and to
Consolidate UKG Software Telestaff Enterprises for an Amount of $740,326.40
and with the Annual Licensing and Maintenance Cost of $490,284.60, and the
Right to Renew for Two Years for the Same Annual Amount, for a Public Safety
Payroll Solution for the Police and Fire Department
Motion: Approved.
2. M&C 21-0733 (ALL) Authorize
and Increase the Annual Amount
using Cooperative Contracts for
Two Annual Renewal Options
Department
Motion: Approved.
an Amendment to the Term of M&C 21-0456
by $358,000.00 for Staff Augmentation Services
a Revised Term Amount of $3,308,000.00 with
for the Information Technology Solutions
3. M&C 21-0734 (ALL) Authorize an Amendment to the Purchase Agreement for
Temporary Staffing with Robert Half International, Inc. to Increase the Annual
Amount from $100,000.00 to $1,112,248.00 to Assist in the Payroll Solution
Implementation and Other City Temporary Staffing Needs Using
Houston —Galveston Area Council Cooperative Contract TS06-21
Motion: Approved.
4. M&C 21-0742 (ALL) Authorize a Purchase Agreement with Dell Marketing, L.P.,
for New and Replacement Hardware, Software, Technology Services,
Maintenance and Support Services Using State of Texas Department of
Information Resources Cooperative Contract DIR-TSO-3763 in an Annual
Amount Up to $4,800,000.00 Up to Five One -Year Renewal Options in the Same
Annual Amount for the Information Technology Solutions Department
Motion: Approved.
City of Fort Worth Page 4 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 5 of 18
5. M&C 21-0743 (ALL) Authorize the Purchase of Eleven Fire Trucks from Siddons
Martin Emergency Group, LLC for the Fire Department in an Amount Up to
$11,415,342.17 Using BuyBoard Cooperative Contract 571-18
Motion: Approved.
6. M&C 21-0744 (ALL) Authorize an Agreement for the Purchase of Carpet and
Flooring Repair and Replacement with Gomez Floor Covering Inc. and DMCA Inc. in
a First Year Amount Up to $4,100,000.00 and Authorize Four One -Year
Renewals with a Five Percent Annual Increase for Multiple City Departments
Motion: Approved.
7. M&C 21-0745 (ALL) Authorize Agreement with Southwest Solutions Group, Inc.
Using SourceWell Cooperative Agreement 010920-SPC as the Authorized Dealer for
Spacesaver Corporation for the Purchase and Installation of a Shelving System for a
New Property Room for the Police Department at the Bob Bolen Safety Complex for
an Amount Up to $420,000.00
Motion: Approved.
8. M&C 21-0746 (ALL) Authorize a Purchase Agreement for Polyvinyl Chloride and
Ductile Iron Pipes with Core & Main, LP in an Annual Amount Up to $263,464.00
for the Water Department and Authorize Four Annual Renewal Options for the Same
Annual Amount
Motion: Approved.
9. M&C 21-0747 (ALL) Authorize a Purchase Agreement for Precast Concrete Modular
Blocks with Wilbert Funeral Services, Inc. dba SI Precast in an Annual Amount Up to
$143,325.00 for the Transportation Public Works Department and Authorize Four
Annual Renewal Options for the Same Amount Annually
Motion: Approved.
10. M&C 21-0748 (ALL) Authorize Execution of a One Time Purchase Agreement
with Municipal Valve and Equipment Company Incorporated for Two Rotary Cone
Valve Actuators and a Five Year Warranty in an Amount Up to $325,500.00 for the
Water Department
Motion: Approved.
City of Fort Worth Page 5 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 6 of 18
11. M&C 21-0749 (ALL) Authorize Execution of Agreements with Uniflight, LLC. and
RSG Aviation Incorporated for Helicopter Parts in a Combined Annual Amount Up to
$442,020.00 for the Police Department and Authorize Four One -Year Renewal
Options for the Same Annual Amount
Motion: Approved.
12. M&C 21-0750 (ALL) Authorize an Amendment to the Purchase Agreement with
Chem Aqua Incorporated to Increase Agreement by $21,500.00 for a New Annual
Amount of $107,500.00 to Purchase Water Treatment Services on Behalf of Various
Departments for the City of Fort Worth
Motion: Approved.
13. M&C 21-0751 (ALL) Authorize an Amendment to the Playground Equipment Mayor
and Council Communication 20-0151 to Add an Additional Vendor, Heartland Park &
Recreation, using BuyBoard 592-19 by Reducing Webuild Fun Funds by $20,000.00
Motion: Approved.
14. M&C 21-0752 (ALL) Authorize the Execution of a Service Agreement with Critical
Start, Inc. Utilizing Texas Department of Information Resources Cooperative
Contract DIR-TSO-4074 for Implementation, Configuration, Software Support, and
Related Services in an Annual Amount of $186,250.00 with Five Renewal Options in
the Same Annual Amount for the Information Technology Solutions Department
Motion: Approved.
15. M&C 21-0753 (ALL) Authorize Non -Exclusive Purchase Agreements for Information
Technology Infrastructure, with Netsync Network Solutions, Inc., Presidio
Networked Solutions Group, LLC, Future Com, LTD., and World Wide Technology
LLC using Multiple State of Texas Department of Information Resources (DIR) and
The Interlocal Purchasing System Cooperative Contracts (TIPS) with a Combined
Annual Amount up to $6,934,000.00, and Five One -Year Renewal Options with
DIR in the Amount of $5,534,000.00 for the First Renewal, $5,184,000.00 for the
Second Renewal, $4,434,000.00 for the Remainder Renewals and Two One -Year
Renewal Options for TIPS and Ratify Expenditures in the Amount of $70,200.00 for
the Information Technology Solutions Department (ITS)
Motion: Approved.
City of Fort Worth Page 6 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 7 of 18
C. Land -Consent Items
1. M&C 21-0758 (CD 5) Ratify the Conveyance of a Pipeline and Above Ground
Facilities Easement to Atmos Energy Corporation, Being Approximately 0.147
Acres of Land for Underground Natural Gas Equipment and Appurtenances and
Approximately 0.028 Acres of Land for Above Ground Pressure Regulating and
Metering Facilities to Service the Village Creek Biosolids Management and
Beneficial Reuse Facility
Property Description - 0.147 acres of underground natural gas equipment and
appurtenances, and 0.028 acres of above -ground regulating and meeting facilities, described
as Juan Armendaris Survey, Abstract No. 57, Tarrant County, Texas, being a part of that
tract of land described as of Block 2, Village Creek Plant Addition
Motion: Approved.
2. M&C 21-0760 (CD 7) Authorize the Acquisition of 2.184 Acres for Right -of -Way
Easements, 0.039 Acres for a Permanent Drainage Facility Easement, 0.657 Acres
for a Temporary Construction Easements from Real Property Located at 3455
Keller Hicks Road, Situated in the Z.D. Davis Survey, Abstract No. 1888, City of
Fort Worth, Tarrant County, Texas, Owned by the William Blake and Ina Bea
Jameson Revocable Living Trust for the Westport Parkway Project for a Total
Purchase Price of $673,000.00 and Pay Estimated Closing Costs in an Amount
Up to $8,000.00 for a Total Cost of $681,000.00 (2018 Bond Program)
Property Description: 2.184 acres of right-of-way easements, 0.039 acres for a permanent
drainage facility easement, 0.657 acres of temporary construction easements described as
the Z.D. Davis Survey, Abstract No. 1888, Tarrant County Texas, located at 3455 Keller
Hicks Road
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 21-0739 (CD 9) Authorize Execution
Contract with Virginia Fleck in an Amount
Engineering, Fabrication, Delivery, Installation
Rosemont Park, 1400 West Seminary Drive
Bond Program)
Motion: Approved.
of a Final Design and Commission
Up to $147,418.00 for Final Design,
and Contingencies for Artwork at
Fort Worth, Texas 76115 (2008
City of Fort Worth Page 7 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 8 of 18
2. M&C 21-0740 (CD 6) Authorize
Contract with Jill Bedgood in an
Engineering, Fabrication, Delivery,
Along Summer Creek Drive from
Fort Worth, Texas, 76123
Motion: Approved.
Execution of a Final Design and Commission
Amount Up to $121,205.85 for Final Design,
Installation and Contingencies for Artwork
Altamesa Boulevard to McPherson Boulevard,
3. M&C 21-0754 (CD 3) Authorize Execution of a Contract with Texas Materials
Group, dba TexasBit, in the Amount of $7,192,666.51, for Combined Street
Paving Improvements and Water and Sanitary Sewer Main Replacements for
2018 Bond Year Three Street Reconstruction Contract 6 Project, Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2021-2025 Capital
Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25111-09-2021,
25112-09-2021, and 25113-09-2021
4. M&C 21-0755 (ALL) Authorize Execution of a Professional Services Agreement
with Walter P. Moore, Inc. in the Amount of $200,000.00 to Revise Federal
Emergency Management Agency Floodplain Maps, Adopt Attached Appropriation
Ordinances, and Amend the Fiscal Years 2021-2025 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 25114-09-2021 and
25115-09-2021
5. M&C 21-0756 (CD 8) Authorize Execution of an Engineering Agreement with
Teague Nall and Perkins, Inc. in the Amount of $456,745.00 for Combined
Water, Sanitary Sewer, Storm Drain and Street Paving Improvements for Historic
Southside Improvement, Adopt Attached Appropriation Ordinances and Amend
the Fiscal Years 2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25116-09-2021,
25117-09-2021, and 25118-09-2021
City of Fort Worth Page 8 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 9 of 18
6. M&C 21-0757 (ALL) Authorize Execution of Amendment No. Ito City Secretary
Contract No. 55660, an Engineering Agreement with HDR Engineering Inc., in the
Amount of $50,014.00 for a Revised Contract Amount of $90,000.00 to Provide
Arterial Network Analysis and Support and Adopt Attached Appropriation Ordnance
Motion: Approved. Appropriation Ordinance No. 25119-09-2021
7. M&C 21-0762 (CD 7) Adopt Attached Appropriation Ordinance in the Amount of
$685,959.50 for the Construction of the Taxiway Papa Connector at Fort Worth
Alliance Airport
Motion: Approved. Appropriation Ordinance No. 25120-09-2021
8. M&C 21-0763 (CD 2) Authorize Execution of a Contract with Woody Contractors,
Inc. in the Amount of $2,946,026.50, for the Water and Sanitary Sewer
Replacements Contract 2011 WSM-D, Part 2 Project, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25121-09-2021
9. M&C 21-0764 (CD 6) Authorize Execution of Amendment No. 1 to an Engineering
Agreement with Freese and Nichols, Inc. in the Amount of $561,543.00 for the
Southside IV Booster Pump Station and Hydropneumatic Tank, Authorize Execution
of a Contract with Gracon Construction, Inc. in the Amount of $5,588,670.00 for the
Southside IV Booster Pump Station and Hydropneumatic Tank, Provide for Project
Costs for a Total of $6,622,081.00, and Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25122-09-2021 and
25123-09-2021
10. M&C 21-0765 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$60,000.00 for Increased Project Costs for the Miscellaneous Small Diameter Water
Main Extensions, Replacements and Relocations Contract 2017 at Various Locations
Throughout the City of Fort Worth
Motion: Approved. Appropriation Ordinance No. 25124-09-2021
City of Fort Worth Page 9 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 10 of 18
11. M&C 21-0766 (CD 6) Authorize Execution of a Community Facilities Agreement
with Pate Ranch Single Family LP with City Participation in an Amount Not to
Exceed $169,710.70 for Oversizing an 8 Inch Water Main to a 24 Inch Water Main
South of Altamesa Boulevard and East of Bryant Irvin Road to Serve Tavolo Park
Phase 4 and Anticipated Future Growth in West Fort Worth and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25125-09-2021
12. M&C 21-0767 (CD 5) Authorize Execution of an Engineering Agreement with CDM
Smith, Inc., for $1,433,000.00 for the Primary Clarifier Process Evaluation and
Preliminary Design -Phase 1 Project, Village Creek Water Reclamation Facility, Adopt
Attached Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5476-09-2021 and Appropriation Ordinance No.
25126-09-2021
13. M&C 21-0768 (CD 5) Authorize Execution of an Engineering Agreement with Gupta
and Associates, Inc. in the amount of $1,198,900.00 for the Design of Phase III
Electrical Improvements at the Village Creek Water Reclamation Facility, Adopt
Attached Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5477-09-2021 and Appropriation Ordinance No.
25127-09-2021
14. M&C 21-0769 (CD 7) Authorize Execution of a Community Facilities Agreement
with Wayfare Development Group-Cibolo Hills, LLC with City Participation in an
Amount Not to Exceed $135,626.80 for Oversizing a 12-Inch Water Main to
a 16-Inch Water Main and Construction of an 8-Inch Water Main in the Vicinity West
of Saginaw Boulevard and South of Cibolo Hills Parkway to Serve Wayfare
Multifamily and Anticipated Future Growth in North Fort Worth and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25128-09-2021
City of Fort Worth Page 10 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 11 of 18
15. M&C 21-0770 (CD 5) Authorize Execution of an Engineering Agreement with Freese
and Nichols, Inc., in the Amount of $1,291,465.00 for Design of the West Fork
Collector Parallel, Phase I -Trinity River Siphon to Walker Branch Connection
Project, Provide for Project Costs for a Total Project Amount of $2,226,715.00,
Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5478-09-2021 and Appropriation Ordinance No.
25129-09-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1294 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
7. M&C 21-0771 (ALL) Adopt Ordinance Amending Fire Department Staffing to
Increase the Number of Authorized Civil Service Positions in the Classification of
Firefighter by Ten to Reflect Changes Included in the Fiscal Year 2022 Budget
and Adopt Ordinance Prescribing Salaries for the Fire Department
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that M&C 21-0771 be approved and Ordinance Nos.
25130-09-2021 and 25131-09-2021 be adopted. Motion passed 9-0.
8. M&C 21-0772 (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
Reallocating Resources, Operating Surpluses, Available Current -Year Revenues
and Available Fund Balance and Net Position to Offset Projected Shortfalls, Fund
Departmental Capital Projects and Outlays, Ratify All Transfers Between Budget
Categories and Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that M&C 21-0772 be approved and Appropriation Ordinance
Nos. 25132-09-2021, 25133-09-2021, 25134-09-2021, 25135-09-2021,
25136-09-2021, and 25137-09-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 11 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 12 of 18
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Infant Mortality Awareness Month
Presented By: Mayor Mattie Parker
Presented To: Misty Wilder, Health Equity Alliance
2. Presentation of Proclamation for Tay Day
Presented By: Council Member Chris Nettles
Presented To: Natasha Nelson
Atatiana Jefferson's Friends and Family
Acting City Secretary Gonzales advised that the Proclamation for Tay Day had been
moved to the October 12, 2021, Council meeting.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Williams, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem Bivens, that
the rules of procedure be suspended so action can be taken on Council Proposal
21-1734. Motion passed 8-0, Council Member Moon absent.
City of Fort Worth Page 12 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 13 of 18
21-1734 Waiver of Festival Equipment Rental Fee for the Harambee Festival -
Council Members Gyna Bivens and Christ Nettles
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Council Proposal 21-1734 be approved. Motion passed 9-0.
2. Changes in Membership on Boards and Commissions
21-1735 Board Reappointments - Mayor Parker
Motion: On behalf of Mayor Parker, Council Member Crain made a motion,
seconded by Council Member Flores, that the following be reappointed to
the Capital Improvements Plan Advisory Committee — Water/Water
effective September 28, 2021, and with terms expiring October 1, 2023.
Reappoint:
• Mr. Bob Majeda, Position 1 (Chair, Building Committee)
• Mr. George Felan, Position 2 (Neighborhood Community)
• Mr. Don Little, Position 4 (Development Community)
• Mr. Ricky Trice, Position 5 (Extraterritorial Jurisdiction)
• Mr. Don Allen, Position 7 (Real Estate Representative)
Motion passed 9-0.
21-1733 Board Appointments - District 7
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon made a motion, that the following individuals be
appointed/reappointed to Place 5 on various boards and commissions
effective September 28, 2021, and with terms expiring October 1, 2023.
Appointment:
• Ms. Lydia Rickard — Community Development Council
• Mr. Rodger Chieffalo — Historic and Cultural Landmarks Commission
• Mr. Miguel Zamora — Pedestrian and Bicycling Advisory Committee
• Mr. Jacob Wurman — Zoning Commission and Alliance Airport Zoning
Commission
City of Fort Worth Page 13 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 14 of 18
Reappoint:
• Mr. C.B. Team — Aviation Advisory Board
• Ms. Courtney Holt — Board of Adjustment — Residential
• Ms. Phyllis Grissom — Library Advisory Board
• Mr. Jeffrey Davis — Park and Recreation Advisory Board
Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
RESOLUTIONS
1. 21-1723 A Resolution of the City Council of the City of Fort Worth, Texas, Setting
the Regularly Scheduled City Council Work Sessions and City Council Meetings for
the Months of November and December 2021 and January 2022 through December
2022
The following individuals appeared before Council via conference call in
opposition to the resolution:
Ms. Tamera Hutcherson, 1015 South Jennings Avenue
Ms. Gloria Mendoza, Fort Worth, Texas
Ms. Pamela Young, 2900 Race Street, completed a speaker card via conference
call in opposition to the resolution and was recognized by Mayor Parker but did
not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5479-09-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 14 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 15 of 18
2. 21-1724 A Resolution Authorizing the Dedication of 11.75 Acres of Parkland within
Alliance Park as a Natural Area/Open Space in Perpetuity, as Required by the Texas
Parks and Wildlife Department's Urban Outdoor Recreation Grant Program
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5480-09-2021 be adopted. Motion passed 9-0.
3. 21-1725 A Resolution Nominating Candidates for Tarrant Appraisal District Board of
Directors
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that Resolution No. 5481-09-2021 be adopted. Motion passed 8-1,
Council Member Williams casting the dissenting vote.
fa to so i 9y,111 7112W
1. M&C 21-0741 (CD 2) Conduct a Public Hearing to Consider an Appeal of the Denial
by the City Plan Commission Regarding the Proposed Vacation of a Portion of an
Alley in Block 184, M.G. Ellis Addition, and if the Denial is Reversed, Adopt an
Ordinance Vacating a Portion of an Alley to be Replatted with the Adjoining Property
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Mary Elliott, Development Department, appeared before Council and provided
a staff report.
b. Public Comments
Mr. Robert Little, 2902 Schadt Street, appeared before Council in support of
M&C 21-0741.
Ms. Lasondra Huggins, 8504 Ohara Lane, completed an undecided speaker card
relative to M&C 21-0741 and was recognized by Mayor Parker but was not present
in the Council CHamber.
City of Fort Worth Page 15 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 16 of 18
c. Council Action
Motion: Council Member Flores made a motion, seconded by Mayor Pro tern
Bivens, that the public hearing be closed and M&C 21-0741 be continued to
the November 9, 2021, Council meeting. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0645 (ALL) Enact Fiscal Year 2021 Year End Budget Adjustments by
Reallocating Resources, Operating Surpluses, Available Current -Year Revenues
and Available Fund Balance and Net Position to Offset Projected Shortfalls, Fund
Departmental Capital Projects and Outlays, Ratify All Transfers Between Budget
Categories and Authorize All Associated Transfers and Adopt Attached
Appropriation Ordinances
Motion: It was the consensus of the City Council that M&C 21-0645 be
withdrawn from the Council agenda.
D. Land
1. M&C 21-0759 (CD 3) Authorize the Execution of a Ground Lease Agreement
with Cook Children's Health Care System or Affiliate for Approximately
Two Acres of Land Located at 13340 Highland Hills Drive, Fort Worth, Texas
76008 for a Temporary Fire Station, Authorize the Expenditure of Up to
$162,000.00 for Necessary Site Improvements, Authorize a One -Time Purchase
Agreement with the City of Grapevine for a Dome Shelter in the Amount of
$5,000.00 for the Fire Department and Adopt Attached Appropriation Ordinance
Property Description: Approximately two acres of land located at 13340
Highland Hills Drive, Fort Worth, Texas 76008
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that M&C 21-0759 be approved and Appropriation Ordinance
No. 25138-09-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 16 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 17 of 18
F. Award of Contract
1. M&C 21-0738 (ALL) Authorize Execution of a Contract with the Arts Council of
Fort Worth and Tarrant County, Inc. in the Amount of $1,786,370.00
for Professional Management of the Fort Worth Public Art Program, to Support
the Competitive Arts Grant Program, for Operation of the Community Arts Center
and for Management Funding for the Rose Marine Theater for Fiscal Year 2022
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that M&C 21-0738 be approved. Motion passed 8-1, Council
Member Moon casting the dissenting vote.
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. 21-1365 Public Presentation
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council, Code Compliance Department, redistricting and the John T. White
Neighborhood Association.
Mr. George Chiles, Travis Avenue, Fort Worth, Texas, appeared before Council
relative to deck stacking in meet and confer.
The following individuals appeared before Council relative to redistricting:
Mr. Fernando Florez, 2740 Hemphill Street (via conference call)
Ms. Sara Ross, 2222 Harrison Avenue
Ms. Kheri Hines, 3410 Meadowbrook Drive, appeared before Council relative to
general matters.
Ms. Jackee Cox, 6212 Redenson Drive, appeared before Council via conference
call relative to redistricting.
City of Fort Worth Page 17 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 28, 2021
Page 18 of 18
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
Atatiana Jefferson and the state of the City.
Mr. Bruce Miller, 3932 Weyburn Drive, completed a Public Presentation card via
conference call relative to redistricting and was recognized by Mayor Price but did
not wish to address Council.
Ms. Ariella Villa, 2901 Travis, completed a Public Presentation card relative to City
Council accessibility via public comments, independent redistricting, community
oversight, and community input and was recognized by Mayor Parker but was
unreachable via conference call.
Ms. Sindy Mata, 3440 Frazier Avenue, appeared before Council call relative to
police oversight and independent redistricting.
Ms. Pamela Young, 2900 Race Street #323, appeared before Council via
conference call relative to police oversight.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:33 a.m. in
honor of Ms. Eula Faye Cobb, who passed away on Wednesday, May 25, 2021.
City of Fort Worth Page 18 Printed on 1011512021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Present:
Mayor Mattie Parker (Video)
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4 (Arrived at 7:18 p.m.)
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Pro tem Bivens called the
City Council Regular Session of the Fort Worth City Council to order 7:02 p.m. on
Tuesday, October 12, 2021, in the City Council Chamber of the Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
INVOCATION - Minister Jim DeLong, Changing Your City
The invocation was provided by Pastor Minister Jim DeLong, Changing Your City.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 2 of 23
CONSIDERATION OF MINUTES
Motion: Council Member Crain made a motion, seconded by Council Member Flores, that
the minutes of the Work Session and the Regular meeting of September 28, 2021,
be approved. Motion passed 8-0, Council Member Moon absent.
1. 21-1216 Minutes - September 28, 2021 Work Session
2. 21-1217 Minutes - September 28, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Williams made a motion, seconded by Council Member Nettles,
that the Consent Agenda be approved. Motion passed 8-0, Council Member Moon
absent.
A. General - Consent Items
1. M&C 21-0780 (ALL) Authorize a Substantial Amendment to the City of Fort
Worth's 2020-2021 Action Plan, Change in Use, and Contract Amendments for a
Total of $170,000.00 in Community Development Block Grant Funds for Meals
on Wheels, Inc. of Tarrant County to Provide Vulnerable Populations with Access
to Meals and Transportation, Camp Fire First Texas and Girls Inc. of Tarrant
County to Provide Youth Services to Address Negative Educational or
Developmental Impacts from the Pandemic
Motion: Approved.
City of Fort Worth Page 2 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 3 of 23
2. M&C 21-0782 (ALL) Authorize Substantial Amendment to City of Fort Worth's
2019-2020 Action Plan, Change in Use, and Contract Amendments for a Total of
$175,000.00 in Coronavirus Aid, Relief and Economic Security Act Emergency
Solutions Grant Funds for Lighthouse for the Homeless, dba True Worth Place for
Emergency Shelter Operations
Motion: Approved.
3. M&C 21-0784 (ALL) Adopt Resolution Approving the Five -Year Update to the Fort
Worth Floodplain Management Plan
Motion: Approved. Resolution No. 5482-10-2021
4. M&C 21-0787 (CD 3, CD 4, CD 5, CD 7, CD 8 and CD 9) Adopt Ordinance
Amending Chapter 22 "Motor Vehicles and Traffic," Article III "Operation of
Vehicles," Section 22-86 "Speeding," Subsection (i) of the Code of the City of Fort
Worth, Texas (2015), as Amended, to Change the Roadway Limits, Block Ranges
and Speed Limits of Certain Speed Zones Specifically, to Change the Designation of
IH-30 (East Freeway) from Clover Lane to East City Limits to Main Street to East
City Limits, to Change the Designation of IH-30 (West Freeway) to Main Street to
West City Limits, to Change Block Ranges and Establish Speed Limits
Motion: Approved. Ordinance No. 25139-10-2021
5. M&C 21-0788 (ALL) Accept a Grant from the North Central Texas Council of
Governments for the 2020Incident Management Equipment Purchase Program in an
Amount of $107,500.00, Authorize Execution of an Interlocal Agreement in the
Amount of $152,479.00, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25140-10-2021
6. M&C 21-0789 (CD 4) Authorize Notice of Quiet Zone Establishment for Timberland
Boulevard at Union Pacific Railroad Crossing 795350M
Motion: Approved.
7. M&C 21-0790 (CD 5) Adopt an Ordinance Changing the Name of Lizzie Davis
Street Between Katy Street and Pollard -Smith Avenue to Russell Path Drive
Motion: Approved. Ordinance No. 25141-10-2021
City of Fort Worth Page 3 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 4 of 23
8. M&C 21-0795 (ALL) Adopt Attached Appropriation
$1,199,869.12 in Fiscal Year 2021 Appropriations in
Prevention District Fund for Purposes of Transferring
Based Fund for the Community Based Programs FY21 Project
Ordinances
the Crime
to the CCPD
Reallocating
Control and
Community
Motion: Approved. Appropriation Ordinance Nos. 25142-10-2021 and
25143-10-2021
9. M&C 21-0796 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, United States Department of Justice, Bureau of Justice Assistance, One
Safe Place, Project Safe Neighborhood Grant to Occur in Fiscal Years 2022-2023 in
an Amount Up to $189,000.00, Authorize Execution of Related Grant Agreement,
and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25144-10-2021
10. M&C 21-0798 (CD 2) Adopt Attached Appropriation Ordinance in the Amount of
$97,000.00 in the Aviation Gas Lease Capital Projects Fund to Support the Meacham
Airport Office Suite Buildout Project
Motion: Approved. Appropriation Ordinance No. 25145-10-2021
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0775 (ALL) Authorize Execution of a Fourth Amendment to City
Secretary Contract No. 46273, Professional Services Agreement with Scientel
Solutions, LLC, Using Houston -Galveston Area Council Cooperative Contract
CW10-19, for Additional Maintenance Services, and a One -Time Training and
Upgrade to the City of Fort Worth's Public Safety Microwave System at a Cost of
$76,618.55 with an Additional Maintenance Cost of $8,000.00 for the Upgrade for
a Total Annual Maintanence Cost of $246,152.08 with an Increase Up to 8% Per
Year
Motion: Approved.
2. M&C 21-0776 (ALL) Authorize Purchase Agreements for Dump Truck Bed
Bodies with Gulf Highway Equipment, LLC and Warren Truck & Trailer, LLC in
a Combined Annual Amount Up to $432,997.50 for the Property Management
Department and Authorize Four One -Year Renewal Options for the Same
Annual Amount
Motion: Approved.
City of Fort Worth Page 4 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 5 of 23
3. M&C 21-0777 (ALL) Authorize a Purchase Agreement for Water Meter Boxes
and Lids with Atlas Utility Supply Co., for an Annual Amount Up to $236,000.00,
for the Water Department and Authorize Four Annual Renewal Options for the
Same Annual Amount
Motion: Approved.
4. M&C 21-0778 (ALL) Authorize Cooperative Agreement with Duke's Root
Control, Inc. in an Annual Amount Up to $300,000.00 for Chemical Root Control
Services for the Water Department and Authorize One Annual Renewal Option for
the Same Annual Amount Using Houston -Galveston Area Council Cooperative
Contract SCO1-21
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0792 (CD 7) Authorize the Conveyance of an Easement and
Right -of -Way to BNSF Railway Company, Being Approximately 0.0312 Acres of
Land Located in the Caleb O'Briant Survey, Abstract Number 1195, City of
Haslet, Tarrant County, Texas, for Drainage and Track Improvements and Find
That the Conveyance Serves a Public Purpose
Property Description: 0.0312 acres of land situated in the Caleb O'Briant
Survey, Abstract No. 1195, City of Haslet, Tarrant County, Texas
Motion: Approved.
2. M&C 21-0802 (CD 7) Accept Dedication of Approximately 15.21 Acres of Land
from Meritage Homes of Texas, LLC, and GRBK Edgewood, LLC, for Cibolo
Hill Park
Property Description: 15.21-acre parcel of land situated in the J.A. Gill
Survey, Abstract No. 570, and the Benjamin Thomas Survey, Abstract No.
1497, Lot 16X, Block 26, Cibolo Hills Addition, Tarrant County, Texas
Motion: Approved.
City of Fort Worth Page 5 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 6 of 23
D. Planning & Zoning - Consent Items
1. M&C 21-0773 (CD 8) Adopt Attached Ordinance Vacating a Portion of Cedar
Street and Alley in Block 92, Texas and Pacific Railroad Addition to be Replatted
with the Adjoining Property for Additional Parking and Security for the Existing
Multifamily Development, Lancaster Lofts
Motion: Approved. Ordinance No. 25146-10-2021
E. Award of Contract - Consent Items
1. M&C 21-0774 (ALL) Ratify Execution of a Cooperative Agreement with the
United States Department of Housing and Urban Development to Process Housing
Discrimination Cases for Fiscal Year 2021, Approve Acceptance of Funds in the
Amount Up to $310,800.00, Including Interest, Waive Indirect Costs, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25147-10-2021
2. M&C 21-0781 (ALL) Authorize a Substantial Amendment to the City of Fort
Worth's
2019-2020 Action
Plan, Change in Use,
Authorize Execution of a
Contract,
and Contract Amendment for a Total of
$110,931.00 in Coronavirus
Aid, Relief and Economic
Security Act Emergency
Solutions Grant Funds for
Tarrant
County Homeless
Coalition for a Landlord
Outreach and Engagement
Program
and Cornerstone
Assistance Network for
a Homelessness Prevention
Program
Motion: Approved.
3. M&C 21-0785 (CD 8) Adopt Attached Resolution Authorizing
Local On -System Improvement Project with the Texas
Transportation in the Total Amount of $1,486,186.00, with City
the Amount of $1,357,000.00, for the Altamesa Boulevard and
Project (2018 Bond Program)
Motion: Approved. Resolution No. 5483-10-2021
Execution of a
Department of
Participation in
Crowley Road
City of Fort Worth Page 6 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 7 of 23
4. M&C 21-0786 (CD 7) Authorize Execution of a Construction Contract with Texas
Materials Group, Inc. d/b/a TexasBit, a CRH company , in the Amount of
$1,180,676.20 for the Construction of Intersection Improvements on Bonds
Ranch Road at Farm to Market Road156 (City Project No. 101009) (2018 Bond
Program)
Motion: Approved.
5. M&C 21-0791 (CD 9) Authorize Execution of Change Order No.l, in the Amount
of $712,861.52 to the City Secretary Contract No. 55217 with the Reyes Group,
Ltd. for West 7th Street Improvements from University Drive to Trinity River
Bridge for a Revised Contract Amount of $5,650,054.52 (2018 Bond Program)
Motion: Approved.
6. M&C 21-0793 (ALL) Authorize Execution of the Texas Commission on
Environmental Quality Federally Funded Grant Agreement in an Amount Not to
Exceed $64,451.21 for Ambient Air Monitoring Operations and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25148-10-2021
7. M&C 21-0797 (CD 7) Adopt the Attached Appropriation Ordinances for the
Reallocation of Appropriations in the Municipal Airport Fund in the amount
of $751,540.14 for Purposes of Transferring to the Alliance Airport Capital Fund
in Order to Establish Funding for Future Projects at Alliance Airport
Motion: Approved. Appropriation Ordinance Nos. 25149-10-2021 and
25150-10-2021
8. M&C 21-0799 (CD 2) Authorize the Execution of a Consent to Leasehold Deed
of Trust with Legend Bank N.A. to Enable Pollard Aircraft Sales, Inc. to Finance
a Business Loan to Purchase the Leasehold Interest at Lease Site 10, Hangar
9S Located at Fort Worth Meacham International Airport
Motion: Approved.
City of Fort Worth Page 7 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 8 of 23
9. M&C 21-0800 (CD 8) Authorize Execution of Change Order No. 2 in the Amount
of $392,607.72 and the Addition of 35 Calendar Days to a Contract with Texas
Materials Group dba Texas Bit, for Combined Street Paving Improvements, Storm
Drain and Water and Sanitary Sewer Main Replacements for 2018 Bond Street
Reconstruction Contract 15 Project, for a Revised Contact Amount of
$7,966,449.74 and Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25151-10-2021,
25152-10-2021, and 25153-10-2021
10. M&C 21-0801 (CD 3, CD 5, and CD 8 and CD 9) Authorize Execution of a
Contract with Gra-Tex Utilities, Inc., in the Amount of $3,894,317.42 for the
Water and Sanitary Sewer Replacement, Contract 88 Project, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation No. 25154-10-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1295 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. A Presentation of Proclamation for Tay Day
Presented By: Council Member Chris Nettles
Presented To: Amber, Ashley, Zion Carr
Friends and Family of Atatian's Jefferson
(Council Member Moon took his place at the dais.)
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tern Bivens and Council Members Flores, Crain, Williams, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
City of Fort Worth Page 8 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 9 of 23
3. Approval of Ceremonial Travel
Motion: Council Member Moon made a motion, seconded by Council Member Firestone,
that Mr. Moon be approved to travel to Reggio Emilia, Italy, on April 1, 2022,
through April 12, 2022, with Fort Worth Sister Cities International. Motion passed
9-0.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1761 Board Appointments - District 3
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that the following individuals be appointed/reappointed to the
Place 3 on various boards and commissions effective October 12, 2021, and
with terms expiring October 1, 2023:
Appointments:
• Mr. Wade Chappell — Park and Recreation Advisory Board
• Ms. Stephanie Culver — Pedestrian and Bicycling Advisory Commission
Reappointments:
• Mr. Mitchell Moses — Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board of Adjustment
• Mr. Kenneth Jones — Board of Adjustment — Residential
• Mr. Paul Clark — Building Standards Commission
• Mr. Jim Tidwell — City Plan Commission and Capital Improvements
Advisory Committee for Transportation Impact Fees
• Ms. Eva Williams — Community Development Council
• Ms. Dimitria Campbell — Historic and Cultural Landmarks Commission
• Mr. Chris Holbert — Library Advisory Board
• Mr. Jesse Stamper — Urban Design Commission
• Ms. Beth Welch — Zoning Commission and the Fort Worth Alliance
Airport Zoning Commission
Motion passed 9-0.
City of Fort Worth Page 9 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 10 of 23
21-1773 Board Appointments - District 7
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Mr. Kenneth Jones be appointed to Place 7 on the Board of
Adjustment — Commercial and the Fort Worth Alliance Airport Board of
Adjustment effective October 12, 2021, and with a term expiring October 1,
2023. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council Committees.
RESOLUTIONS
1. 21-1759 A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Resolution No. 5484-10-2021 be adopted as amended removing
Tracy Scott and replacing her with Dr. Sharla Horton -Williams. Motion
passed 9-0.
(Council Member Moon stepped away from the dais.)
2. 21-1760 A Resolution Declaring a Need For and Authorizing the Texas Housing
Foundation to Exercise its Powers within the Territorial Boundaries of the City of
Fort Worth, Texas and Authorizing a Cooperative Agreement for the Purpose of
Rehabilitating Two Affordable Housing Developments
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Resolution No. 5485-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
City of Fort Worth Page 10 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 11 of 23
ZONING HEARING
The City Council, at its meeting of September 14, 2021, continued Site Plan SP-21-020:
1. SP-21-020 (CD 3) Denish Patel, 8337 West Freeway, To: Amend Site Plan to add
hotel use to "PD 163" Planned Development/General Commercial Restricted (1.37
ac) (Recommended for Denial by the Zoning Commission) (Continued from a
Previous Meeting)
(Council Member Moon returned to his place at the dais.)
The following individuals completed comment cards in opposition to Site Plan
SP-21-020:
Mr. Mark Collins, 3001 Gunnison Trail
Ms. Jean Tate, 3104 Santa Fe Trail
Mr. James Gibson, 3013 Gunnison Trail
Ms. Laura Brown, 3028 Conejos Drive
Ms. Bonne C, 8308 Tucson Trail
Ms. Constance Petri, 3200 Cortez Drive
Ms. Gloria Long, 2917 Cortez Drive
Ms. Stephanie Jackson, 8420 Doreen Avenue
Ms. Loretta Hernandez, 2900 Conejos Drive
Ms. Christina Shaw, 3000 Conejos Drive
Ms. Ashley Mortimer, 8201 Calmont Avenue
Mr. Brad Roberts, 2904 Cortez Drive
Mr. Christian Harris, LVT Rise, Fort Worth, Texas
Ms. Paula Zapata, 8201 Calmont Avenue
Ms. Mae Rose Mitchell, 8201 Calmont Avenue
Ms. Elisa Rocha, 8201 Calmont Avenue
Ms. Tina Moore, 3113 Phoenix Drive
Motion
Council Member Crain made a motion, seconded by Council Member
Beck, that Site Plan SP-21-020 be denied with prejudice. Motion passed
9-0.
City of Fort Worth Page 11 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 12 of 23
The City Council, at its meeting of September 14, 2021, continued Zoning Docket
ZC-21-105 :
2. ZC-21-105 (CD 8) Marathon Holdings, LLC, 1513 Belzise Terrace, From: "A-5"
One -Family To: `B" Two -Family (0.13 ac) (Recommended for Denial with Prejudice
by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-105 be denied without prejudice. Motion
passed 9-0.
The City Council, at its meeting of September 14, 2021, continued Zoning Docket
ZC-21-107:
3. ZC-21-107 (CD 7) Triple W Properties LTD, 12985 NW Highway 287, From: "AG"
Agricultural To: "A-5" One -Family (171.55 ac) (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Mr. Daniel Satsky, 1800 Valley View Lane, Suite 100, Farmers Branch, Texas,
appeared before Council in support of Zoning Docket ZC-21-107.
Mr. Ryan Hill, 190 Forest Court, Aledo, Texas, completed a speaker card in
support of Zoning Docket ZC-21-107 and was recognized by Mayor Pro tern
Bivens but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-107 be approved. Motion passed 9-0.
The City Council, at its meeting of September 14, 2021, continued Zoning Docket
ZC-21-070:
4. ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in PD 720
Planned Development for "E" Neighborhood Commercial uses, site plan included
(1.32 ac) (Recommended for Approval by the Zoning Commission) (Continued from
a Previous Meeting)
City of Fort Worth Page 12 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 13 of 23
The following individuals appeared before Council via conference call in support
of Zoning Docket ZC-21-070:
Mr. Jonathan McNamara, 127 Latiago Lane, Boerne, Texas
Mr. Isaac Suarez, 8700 Jameel Road, Suite 150, Houston, Texas
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-21-070 and were recognized by Mayor Pro tern Bivens but
were unreachable by phone:
Mr. Joshua Valenta, 8 Spencer Road, Suite 100, Boerne, Texas
Mr. Stratton Poland, 8700 Jameek Road, Suite 150, Houston, Texas
Ms. Barbra Smith, 2508 Malvern Trail, appeared before Council in opposition to
Zoning Docket ZC-21-070.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-070 be continued to the November 9,
2021, Council meeting. Motion passed 9-0.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on September 24, 2021.
Mayor Pro tem Bivens opened the public hearing.
5. ZC-21-089 (CD 9) XTO Energy, 505 W. Biddison Street & 3500 S. Jennings
Avenue, From: "I" Light Industrial To: "D" High Density (11.39 ac) (Recommended
for Approval by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-089:
Mr. Joe Guerrero, 3713 Bryan Avenue
Ms. Victoria Bargas, 301 East Drew Street
City of Fort Worth Page 13 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 14 of 23
Mr. Daniel Smith, 2121 North Pearl Street, Suite 300, Dallas, Texas (provided
handouts)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-089:
Ms. Marcela Nava, 3333 South Jennings Avenue (provided handouts)
Mr. Fernando Peralta, 3812 Gordon Avenue
Ms. Sindy Mata, 3440 Frazier (provided handouts)
Mr. Ricardo Avitia, 2920 South Jennings Avenue
Mr. Robert Buker, 1613 Desperado Road
Ms. Norma Garcia -Lopez, Fossil Creek, Fort Worth, Texas
Ms. Pamela Young, 2900 Race
Ms. Gloria Mendoza, Fort Worth, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-089 be approved. Motion passed 9-0.
6. ZC-21-124 (CD 4) Los Cazadores Holding LLC, 3748 Basswood Boulevard, To:
Add Conditional Use Permit for indoor veterinary clinic with outdoor exercise yard to
"E" Neighborhood Commercial, site plan included. (0.90 ac) (Recommended for
Approval by the Zoning Commission with 5-year time limit)
Motion: Council Member Moon made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-124 be approved with five-year time
limit. Motion passed 9-0.
7. ZC-21-129 (CD 8) Spacemasters Warehousing, LLC, 3117 Panola Ave, From: "E"
Neighborhood Commercial To: "F" General Commercial (0.15 ac) (Recommended
for Denial by the Zoning Commission)
Mr. Parker McDowell, 12222 Merit Drive, Suite 400, Dallas, Texas, appeared
before Council via conference call in support of Zoning Docket ZC-21-129.
The following individuals completed comment cards in support of Zoning Docket
ZC-21-129:
Ms. Shai Roos, 3700 Hulen Street #100
Ms. Lynn Boyer, 3117 Panola Avenue
Mr. Tommy Uzee, 3117 Panola Avenue
City of Fort Worth Page 14 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 15 of 23
Mr. Daniel Haase, 1670 Watson Road West, appeared before Council in
opposition to Zoning Docket ZC-21-129.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-129:
Ms. Cindy Boling, 4717 Norma
Mr. Mark Boling, 4717 Norma
Mr. Mike Phipps, 4451 Normandy Road
Ms. Carol Peters, 4013 Scenery Hill Court
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-129 be continued to the November 9,
2021, Council meeting. Motion passed 9-0.
8. ZC-21-136 (CD 7) Joseph Palazzo, 14459 Day Road, From: "A-43" One -Family
/I-35W Corridor Design Overlay District To: "I" Light Industrial /I-35W Corridor
Design Overlay District (2.99 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards via conference call in support
of Zoning Docket ZC-21-136 and were recognized by Mayor Pro tern Bivens but
did not wish to address Council:
Ms. Priya Acharya, 2201 East Lamar Boulevard, Suite 200E, Arlington, Texas
Mr. Thomas Benedetto, 7256 Westport Place, Suite A, West Palm Beach, Florida
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-101 be approved. Motion passed 9-0.
9. ZC-21-137 (CD 3) Chapel Creek Development Co. LLC, 10137 First Chapel Drive,
From: "G" Intensive Commercial To: PD 965 for "G" Intensive Commercial uses
plus mini -warehouse with a waiver to 40 ft. supplemental setback requirement, site
plan required (2.01 ac) (Recommended for Approval by the Zoning Commission)
Mr. Andrew Ruegg, 2201 Main Street, Suite 1280, Dallas, Texas, completed a
speaker card in support of Zoning Docket ZC-21-137 and was recognized by
Mayor Pro tem Bivens but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-137 be approved. Motion passed 9-0.
City of Fort Worth Page 15 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 16 of 23
10. ZC-21-138 (CD 7) FW Sports Authority, Inc, 3575 Lone Star Circle at Petty Place &
Victory Circle W, From: "PD 476" for Texas Motor Speedway To: "I" Light
Industrial (50.23 ac) (Recommended for Approval by the Zoning Commission)
Mr. Edward Eckart, 2405 Mustang Drive, Grapevine, Texas, completed a speaker
card in support of Zoning Docket ZC-21-138 and was recognized by Mayor Pro
tern Bivens but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-138 be approved. Motion passed 9-0.
11. ZC-21-141 (CD 6) Abel Anzua Garcia, 10350 South Freeway, From: "AG"
Agricultural, "I" Light Industrial To: "I" Light Industrial (4.67 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Christopher Bonilla, 3800 Byers Avenue, completed a speaker card in support
of Zoning Docket ZC-21-141 and was recognized by Mayor Pro tem Bivens but
did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-141 be continued to the November 9,
2021, Council meeting. Motion passed 9-0.
12. ZC-21-143 (CD 3) Heart of the Ranch LTD, 4900-5000 blocks Clearfork Main
Street From: "PD 630" Planned Development for all uses in "MU-2" High Intensity
Mixed -Use as outlined in the September 30, 2003 Comprehensive Zoning Ordinance
with development standards, site plan waived To: "G" Intensive Commercial (14.71
ac) (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-143 and were recognized by Mayor Pro tem Bivens but did not wish to
address Council:
Mr. Paxton Motheral, 4200 South Hulen Street, Suite 614
Mr. Travis Clegg, 4020 Volk Court
Motion
Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-143 be approved. Motion passed 9-0.
City of Fort Worth Page 16 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 17 of 23
13. ZC-21-145 (CD 9) Derrick Giles & Richard Brooks, 1900 6th Avenue, From: B/HC
Two-Family/Historic and Cultural Overlay To: C/HC Medium Density Multifamily /
Historic and Cultural Overlay (0.18 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Richard Brooks, 3149 Bigham Boulevard, completed a speaker card in
support of Zoning Docket ZC-21-145 and was recognized by Mayor Pro tern
Bivens but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-145 be approved. Motion passed 9-0.
14. ZC-21-147 (CD 6) Gabriel Southwest LLC, 9500-9700 blocks Brewer Boulevard,
From: "C" Medium Density Multifamily To: "PD/D" Planned Development for all
uses in "D" High -Density Multifamily - Detached multi -family with development
standards for building orientation, fencing, setbacks, open space, and a waiver to the
MFD submittal; site plan included. (19.53 ac) (Recommended for Approval by the
Zoning Commission)
Ms. Julie Bates, 801 Cherry Street, Unit 11, Suite 300, completed a speaker card
via conference call in support of Zoning Docket ZC-21-147 and was recognized by
Mayor Pro tern Bivens but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-147 be denied without prejudice. Motion
passed 9-0.
15. ZC-21-160 (CD All) City of Fort Worth Development Services Text Amendment, An
ordinance amending the Zoning Ordinance, by amending Chapter 4, 'District
Regulations," Article 13 "Form Based Districts", to amend Sections 4.1300 "Low
Intensity Mixed -Use ("MU -I") District" and 4.1302 High Intensity Mixed -Use
("MU-2") District in their entirety to revise certain development standards; and to
amend Section 4.1203 "Form Based Districts Code Use Table" to revise certain uses
for MU-1 and MU-2. (Recommended for Approval as Amended by the Zoning
Commission with modifications as proposed by the Urban Design Commission)
City of Fort Worth Page 17 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 18 of 23
Ms. Margaret DeMoss, 2600 West 7th Street #2644, appeared before Council via
conference call undecided relative to Zoning Docket ZC-21-160.
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-160 be continued to the November 9,
2021, Council meeting. Motion passed 9-0.
16. ZC-21-166 (CD All) City of Fort Worth Development Services Text Amendment, An
ordinance amending the Zoning Ordinance by amending Chapter 4, "District
Regulations," "Article 7, "Residential Districts," Section 4.713, "Urban Residential
"UR" District to revise its entirety to revise certain development standards for the
district (Recommended for Approval as Amended by the Zoning Commission with
modifications as proposed by the Urban Design Commission)
Ms. Margaret DeMoss, 2600 West 7th Street #2644, appeared before Council via
conference call undecided relative to Zoning Docket ZC-21-166.
Motion: Council Member Firestone made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-166 be continued to the November 9,
2021, Council meeting. Motion passed 9-0.
17. ZC-21-093 (CD 7) Timberland Boulevard Development Partners, 12700 Timberland
Boulevard, To: Add Conditional Use Permit (CUP) to allow for self-service car wash
in 'E" Neighborhood Commercial, site plan included. (1.50 ac) (Recommended for
Approval by the Zoning Commission)
Mr. John Cornelsen, 2220 Hawthorne Avenue, appeared before Council in support
of the 30-day continuation of Zoning Docket ZC-21-093.
Mr. Viran Nana, 1712 Sycamore Peak Trail, Arlington, Texas, completed a speaker
card in support of Zoning Docket ZC-21-093 and recognized by Mayor Pro tern
Bivens but did not wish to address Council.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-093:
Ms. Sharon Dahse, 12605 Lillybrook Lane
Ms. Kemmiko Grant, 12609 Lilly -brook Lane (via conference call)
Ms. Charlott Leonard, 12510 Clarksburg Trail
City of Fort Worth Page 18 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 19 of 23
(Mayor Parker stepped away from the video conference and left the meeting.)
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-093 be continued to the November 9,
2021, Council meeting. Motion passed 8-0, Mayor Parker absent..
18. ZC-21-140 (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve carwash facility in
"E" Neighborhood Commercial; site plan included, with waivers to setbacks, fencing,
parking, on -site maneuvering space, and distance from the car wash building and
vacuum stalls to adjacent residential properties, site plan included. (0.50 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Jacob Petrie, 780 West Kennedale Parkway, Kennedale, Texas, appeared
before Council in support of Zoning Docket ZC-21-140 and provided handouts.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-140 be continued to the November 9,
2021, Council meeting. Motion passed 8-0, Mayor Parker absent.
19. ZC-21-146 (CD 8) Hillcrest LLC, 6701 Crowley Rd, To: Add Conditional Use
Permit (CUP) to allow a self -serve carwash facility in "FR" General Commercial
Restricted, "F" General Commercial; site plan included (1.79 ac) (Recommended for
Denial by the Zoning Commission)
Mr. John Cornelsen, 2220 Hawthorne Avenue, appeared before Council via
conference call in support of Zoning Docket ZC-21-146.
Mr. Viran Nana, 1712 Sycamore Peak Trail, Arlington, Texas, completed a speaker
card in support of Zoning Docket ZC-21-146 and was recognized by Mayor Pro
tem Bivens but did not wish to address Council.
Mr. Steve Epstein, 1617 Stenburg Lane, appeared before Council via conference
call in opposition to Zoning Docket ZC-21-146.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-146 be continued to the November 9,
2021, Council meeting. Motion passed 8-0, Mayor Parker absent.
City of Fort Worth Page 19 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 20 of 23
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Nettles made a motion, seconded by Council
Member Beck, that the hearing be closed and Ordinance No. 25155-09-2021 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0600 (ALL) Authorize Execution of an Agreement with All City
Management Services, Inc. for Crossing Guard Services in an Annual Amount Up
to $2,107,209.00 for the Police Department and Authorize Four One -Year
Renewals for the Same Amount (Continued from a Previous Meeting)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 21-0600 be approved. Motion passed 8-0, Mayor
Parker absent.
2. M&C 21-0794 (ALL) Approve Allocation of Funds from the American Rescue
Plan Act for a Tourism Development Grant to the Fort Worth Convention and
Visitors Bureau, dba Visit Fort Worth, in the Amount of $6,000,000.00 and
Authorize Execution of an Agreement
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 21-0794.
Motion: Council Member Firestone made a motion, seconded by Council
Member Moon, that M&C 21-0794 be approved. Motion passed 8-0,
Mayor Parker absent.
City of Fort Worth Page 20 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 21 of 23
F. Award of Contract
1. M&C 21-0779 (CD 9) Authorize Amendment to Neighborhood Empowerment
Zone Tax Abatement Agreement (City Secretary Contract No. 51261) with
Jefferson Oakhurst Scenic, LLC, to Amend the Terms of the Abatement to Allow
the Abatement Beginning Date to Coincide with the First Year of the Compliance
Auditing Term
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 21-0779 be approved. Motion passed 8-0, Mayor
Parker absent.
2. M&C 21-0783 (CD 9) Authorize Amendment to Tax Abatement Agreement (City
Secretary Contract No. 50882) with PMA FW Presidio, LLC, to Amend the
Terms of the Abatement to Allow the Abatement Beginning Date to Coincide with
the First Year of the Compliance Auditing Term
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 21-0779 be approved. Motion passed 8-0, Mayor
Parker absent.
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. 21-1366 Public Presentation
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to a
general public comment.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council.
Mr. George Chiles, 2901 Travis Avenue #74, appeared before Council relative to
alternatives to police responding to wellness concernsl.
Ms. Doreen Gelger, 6413 Chauncery Place, appeared before Council relative to
independent redistricting.
City of Fort Worth Page 21 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 22 of 23
Mr. Jim DeLong, 8704 Granite Court, appeared before Council relative to United
We Stand.
Ms. Gloria Mendoza, Fort Worth, Texas, completed a Public Presentation card
relative to the IRC and was recognized by Mayor Pro tern Bivens but did not wish
to address Council.
Ms. Kheri Hines, 3410 Meadowbrook Drive, Memphis, Tennessee, appeared
before Council via conference call relative to general comments.
Mr. Gerald Banks, Sr., 6861 Routt Street, appeared before Council relative to
profiling, police brutality, wrongful arrest/killing, wrongful prosecution, ending
qualified immunity, etc.
Ms. Seychelle Nelson, 2724 Highlawn Terrace, completed a Public Presentation
card relative to citizens and was recognized by Mayor Pro tem Bivens but did not
wish to address Council.
Mr. Tyler DeLuca, 844 Bristol Avenue, Saginaw, Texas, appeared before Council
relative to citizen presentations.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to the
Atatiana Jefferson's community legacy.
Ms. Pamela Young, 2900 Race, appeared before Council relative to police
oversight.
Mr. Bruce Miller, 3932 Weyburn Drive, appeared before Council via conference
call relative to redistricting.
Ms. Patrice Jones, 4404 Willow Crest Drive, appeared before Council relative to
Atatiana Jefferson.
Mr. Lon Burnam, 2103 Sixth Avenue, appeared before Council relative to
redistricting.
City of Fort Worth Page 22 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 12, 2021
Page 23 of 23
Ms. Jeralynn Cox, 6212 Reddenson Drive, appeared before Council via conference
call relative to redistricting.
ADJOURNMENT
There being no further business, Mayor Pro tem Bivens adjourned the meeting at 9:58
p.m.
City of Fort Worth Page 23 Printed on 1012212021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Absent:
Council Member Cary Moon, District 4
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 7:02 p.m. on Tuesday,
October 19, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Dr. Marti Williams, Bethesda Community Church
The invocation was provided via conference call by Dr. Marti Williams, Bethesda
Community Church.
City of Fort Worth Page 1 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 2 of 15
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
CONSIDERATION OF MINUTES
Motion: Council Member Firestone made a motion, seconded by Council Member Flores,
that the minutes of the Work Session be approved and the Regular meeting of
October 12, 2021, be approved as amended to reflect Mr. Jeremy Raines being
appointed to Place 7 to the Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board of Adjustment. Motion passed 8-0, Council Member
Moon absent.
21-1218 Minutes - October 12, 2021 Work Session
21-1219 Minutes - October 12, 2021 Regular Meeting
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-0808 be
Agenda and continued to the November 9, 2021, Council meeting.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
withdrawn from the Consent
Motion: Council Member Crain made a motion, seconded by Council Member Beck, that
the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Moon absent.
A. General - Consent Items
M&C 21-0805 (ALL) Approve Allocation of $1,000,000.00 in American Rescue
Plan Act Funding for Administration Expenditures Over the Five -Year Period of
the Grant
Motion: Approved.
City of Fort Worth Page 2 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 3 of 15
M&C 21-0808 (ALL) Adopt Attached Ordinances Regarding the Transition of
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 by
$167,000.00 for City Retirement Fund Contribution Costs (Continued from a
Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0808 be continued
to the November 9, 2021, Council meeting.
M&C 21-0813 (CD 5) Authorize Forgiveness of a 2003 Loan to the Fort Worth
Housing Finance Corporation in the Amount of $615,000.00 for the Benefit of the
Villas of Eastwood Terrace Senior Apartment Complex and Find that Forgiving the
Loan Serves a Public Purpose and that Adequate Controls are in Place
Motion: Approved.
M&C 21-0817 (ALL) Adopt Attached Appropriation Ordinance in the Capital Project
Srvc - Capital Fund in the Amount of $2,250,000.00 for the Purpose of Remodeling
the Southwest Municipal Building to Support the Relocation of the Construction
Services Team
Motion: Approved. Appropriation Ordinance No. 25156-10-2021
M&C 21-0818 (ALL) Authorize the Use of the Summer Food Service Program
Funds in the Amount of $183,082.62 to Augment Other Community Services
Programs Within the Neighborhood Services Department and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25157-10-2021
M&C 21-0820 (CD 7) Approve Allocation of $300,000.00 in American Rescue Plan
Act Funding and Reallocation of $100,000.00 in Public Events Capital Funds and
$35,000.00 in Public Art Funds for Public Art Interpretive Plaques at Will Rogers
Memorial Center, Adopt the Attached Appropriation Ordinances, and Amend the
Fiscal Years 2022-2026 Capital Improvement Plan
Motion
Approved. Appropriation Ordinance No
and 25160-10-2021
25158-10-2021, 25159-10-2021,
City of Fort Worth Page 3 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 4 of 15
M&C 21-0821 (ALL) Approve Reserve Officers Carlos Gonzalez, Johnny Nhan,
Marcus Paulino, and Kevin Perry Appointed by the Chief of Police to Serve in a
Supplementary Capacity for the Police Department
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
M&C 21-0806 (ALL) Recognize the Fort Worth Star -Telegram as the City of Fort
Worth's Official Newspaper and Authorize Purchase Agreement with SIJ
Holdings, LLC dba The McClatchy Company, LLC for the Publication of Official
City Notices and Advertising in an Amount Up to $220,000.00 for One Year with
No Options to Renew for All City Departments
Motion: Approved.
M&C 21-0807 (ALL) Authorize Execution of Agreement with Zoll Medical
Corporation for Cardiac Monitors and Accessories in the Amount Up to
$350,000.00 for a One Year Term for the Fire Department
Motion: Approved.
C. Land -Consent Items
M&C 21-0819 (CD 7) Authorize the Conveyance of a Sanitary Control
Easement to the City of Sansom Park as Required by the Texas Commission on
Environmental Quality, Being Approximately 0.416 Acres of Land Located Within
the Right -of -Way of Roberts Cutoff Road Near 5909 Ridge Lane, Fort Worth,
Texas 76114
Property Description - 0.416 acres of land located within the right-of-way of
Roberts Cutoff Road near 5909 Ridge Lane, Fort Worth, Texas
Motion: Approved.
City of Fort Worth Page 4 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 5 of 15
E. Award of Contract - Consent Items
M&C 21-0815 (ALL) Ratify Application for, and Acceptance of, a General
Assistance Grant from the Texas Veterans Commission in the Total Amount of
$300,000.00 for Assistance to Veterans with Security Deposits, Rent, Mortgage,
and Utilities; Approve Execution of Applicable Grant Contracts; Adopt Attached
Appropriation Ordinance; and Authorize Waiver of Indirect Costs
Motion: Approved. Appropriation Ordinance No. 25161-10-2021
M&C 21-0822 (CD 7) Authorize the Execution of a Construction Contract with
Mario Sinacola and Sons Excavating, Inc., in an Amount Up to $5,632,393.08 for
the Construction of Phase II of the Taxiway Papa Extension Project at Fort
Worth Alliance Airport
Motion: Approved.
M&C 21-0823 (CD 7) Authorize the Execution of an Engineering Services
Agreement with Jacobs Engineering Group, Inc. in the Amount of $764,484.10 for
Construction Management Services for Phase II of the Taxiway Papa Extension
Project at Fort Worth Alliance Airport
Motion: Approved.
M&C 21-0825 (ALL) Authorize the Conveyance of a Reclaimed Water Flush
Line Easement at Dallas -Fort Worth International Airport to the City of Fort
Worth for the Installation of a Flush Line to Serve the Reclaimed Water System
Maintained by the City of Fort Worth on the Airport
Motion: Approved.
M&C 21-0824 (ALL) Authorize the Conveyance of a Public Mass Transit
Easement on Property Located at Dallas Fort -Worth International Airport to the
Dallas Area Rapid Transit Authority for Eleven Parcels of Land Which are
Necessary to Accommodate the Dallas Area Rapid Transit Silver Line into the
Terminal B Station
Motion: Approved.
City of Fort Worth Page 5 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 6 of 15
M&C 21-0826 (CD 7 and FW ETJ) Authorize Execution of a Contract with SJ
Louis Construction of Texas, Ltd. in the Amount of $3,940,000.43 for the
Northpointe 24-inch Water Transmission Main (N4-lA) Project, Provide for Total
Project Cost in the Amount of $4,501,025.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and
Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5486-10-2021 and Appropriation Ordinance
No. 25162-10-2021
M&C 21-0827 (CD 3 and CD 9) Authorize Execution of Change Order No. 2 in
the Amount of $572,762.00 and the Addition of 280 Calendar Days to a Contract
with William J. Schultz, Inc. dba Circle C Construction Company to Sanitary
Sewer Rehabilitation Contract 91, Part 1 and Westcliff Phase 2B Drainage
Improvements and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance Nos. 25163-10-2021 and
25164-10-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1296 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for the 30th Anniversary of Citizens on Patrol
Presented By: Mayor Mattie Parker
Presented To: Shirley Zertuche
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Crain, Williams, Firestone, Nettles, and Beck announced
upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
City of Fort Worth Page 6 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 7 of 15
3. Approval of Ceremonial Travel
Motion: Council Member Crain made a motion, seconded by Council Member Flores, that
ceremonial travel be approved for Council Members Crain and Moon to travel to
Louisville, Kentucky, on October 23, 2021, to represent the City on a Fort Worth
Sports Authority project. Motion passed 8-0, Council Member Moon absent.
Council Member Williams made a motion, seconded by Council Member Flores,
that ceremonial travel be approved for Council Member Williams to travel to Italy
with Fort Worth Sister Cities on April 1-12, 2022. Motion passed 8-0, Council
Member Moon absent.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
Board Appointments - Mayor
Motion: Mayor Parker made a motion, seconded by Council Member Crain, that the
following individuals be reappointed to the Arts Commission effective October 19,
2021, and with terms expiring October 1, 2023:
• Mr. Estrus Tucker (District 5)— Place 1
• Mr. Raul Pena (District 7) - Place 7
Motion passed 8-0, Council Member Moon absent.
21-1776 Board Appointments - District 5
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that the following be appointed/reappointed to Place 5 on the
various boards and commissions effective October 19, 2021, and with terms
expiring October 1, 2023:
Appointments:
• Mr. Paul Kerpoe — Building Standards Commission
• Mr. James Hook — Urban Design Commission
Motion passed 8-0, Council Member Moon absent.
City of Fort Worth Page 7 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 8 of 15
21-1774 Board Appointments - District 7
Motion: Council Member Firestone made a
Nettles, that the following individual
boards and commissions effective
expiring October 1, 2023:
Reappoint:
s
motion, seconded by Council Member
be reappointed to Place 7 on various
October 19, 2021, and with terms
• Mr. Edward Deegan — City Plan Commission and Capital Improvements
Advisory Committee for Transportation Impact Fees
• Mr. Aaron Thesman — Urban Design Commission
Motion passed 8-0, Council Member Moon absent.
21-1775 Board Appointments - District 9
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that the following be appointed/reappointed to Place 9 on the
various boards and commissions effective October 19, 2021, and with terms
expiring October 1, 2023:
Appointments:
• Mr. Tom Hicks — Aviation Advisory Board
• Ms. Kathryn Duffy — Board of Adjustment — Residential
• Mr. Pedro Juarez — Building Standards Commission
• Ms. Mariana Fletcher — City Plan Commission and Capital
Improvements Advisory Committee for Transportation Impact Fees
• Mr. Daniel Villegas — Community Development Council
• Mr. Cade Lovelace — Historic and Cultural Landmarks Commission
• Ms. Andrea Garcia — Library Advisory Board
• Ms. Eva Bonilla — Park and Recreation Advisory Board
Reappointment:
• Ms. Angela Gaither — Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board of Adjustment
• Mr. Richard Call — Pedestrian and Bicycling Advisory Commission
City of Fort Worth Page 8 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 9 of 15
• Mr. Douglas Cooper — Urban Design Commission
• Ms. Kimberly Miller — Zoning Commission and the Fort Worth Alliance
Airport Board of Commission
Motion passed 8-0, Council Member Moon absent.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
1. Park & Recreation Advisory Board Annual Report - Dan Villegas, Park Board Chair
Mr. Dan Villegas, former Chair of the Park and Recreation Advisory Board gave a brief
presentation of the Board's annual report.
RESOLUTIONS
21-1767 A Resolution Reactivating the Redistricting Task Force and Charging it with
Responsibility for Evaluating Proposed District Maps, Conducting a Public Hearing on
Such Maps, and Selecting an Initial District Map for Consideration by the City
Council
The following individuals appeared before Council in opposition to the resolution:
Mr. Bob Willoughby, 617 Fay Boulevard
Mr. Bruce Miller, 3932 Weyburn Drive (via conference call; provided slides)
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to the resolution.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Resolution No. 5487-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1768 A Resolution Amending Resolution No. 5375-04-2021 and Establishing
Amended Procedures for Redrawing District Boundaries
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5488-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
City of Fort Worth Page 9 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 10 of 15
21-1769 A Resolution Approving Amendments to the Bylaws of the Fort Worth
Housing Finance Corporation
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5489-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1770 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant and Committing $1.2 Million in City Matching Funds
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5490-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1771 A Resolution Ratifying the Employment of the Law Firm of Lloyd Gosselink
Rochelle & Townsend, PC as Outside Legal Counsel to Provide Legal Representation
to the City of Fort Worth in its Texas Commission on Environmental Quality
Discharge Permit WQ0015668001 Known as Docket No. 2021-1211-MWD and
Authorizing Payment in an Amount Not to Exceed $600,000.00
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Resolution No. 5491-10-2021 be adopted. Motion passed 8-0,
Council Member Moon absent.
21-1772 A Resolution Supporting the North Central Texas Council of Governments
FY21 Rebuilding American Infrastructure with Sustainability and Equity (RAISE)
Discretionary Grant Application for the TEXRail - Near Southside Extension Project
and Committing to a Dedication of $2.5 Million in Local Funding
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5492-10-2021 be adopted with enthusiasm.
Motion passed 8-0, Council Member Moon absent.
Motion: Mayor Pro tem. Bivens made a motion, seconded by Council Member Beck, that
the rules of procedure be suspended so that action can be taken on the resolution.
Motion passed 8-0, Council Member Moon absent.
City of Fort Worth Page 10 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 11 of 15
21-1778 A Resolution Amending the City Council Rules of Procedure to take into
Account Newly Approved Calendar Structure, Including Revising Definitions (3.1)
and Section Titles (3.2, 5.4, 5.4.2) and Non -Substantive Reorganization of Public
Speaker Rule (5.4); To Provide for Committees as Determined by the Mayor from
Time to Time (7.1); To Update References to Actions that Require Approval by
Specific Number of Council Members; And to Make Minor Non -Substantive
Terminology and Capitalization Changes to Improve Consistency
Motion: Mayor Pro tem Bivens made a motion,
Nettles, that Resolution No. 5493-10-2021 b
REPORT OF THE CITY MANAGER
B. General
e
M&C 21-0804 (ALL) Adopt Ordinance to Amend Ordinance No. 24534-11-2020
and Chapter 20, Licenses and Miscellaneous Business Regulations, Article X:
Business Equity Firms of the City Code to Reflect Recommendations from the
2020 Fort Worth Disparity Study and Codify Current Processes
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that M&C 21-0804 be approved and Ordinance No.
25165-10-2021 be adopted. Motion passed 8-0, Council Member Moon
absent.
M&C 21-0809 (ALL) Approve Allocation of $3,000,000.00 in Funds from the
American Rescue Plan Act and Authorization Execution of a Contract with CDFI
Friendly America, LLC to Bring Financing from One or More Community
Development Financial Institutions to the City in Support of Business Equity
Capacity Building
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0809 be approved. Motion passed 8-0, Council
Member Moon absent.
City of Fort Worth Page 11 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 12 of 15
M&C 21-0810 (CD 8) Approve Allocation of Funds from the American Rescue
Plan Act in the amount of $4,245,533.42 for the Evans and Rosedale
Redevelopment and Affordable Housing Project; Authorize Purchase at Fair
Market Value of Thirty Fort Worth Housing Finance Corporation Properties and
Five Fort Worth Local Development Corporation Properties and Execution of
Necessary Agreements Therefor; and Authorize Sale to Hoque Global, LLC of the
Thirty -Five Acquired Properties and Another City Owned Property in Exchange
for Nominal Monetary Consideration and the Grant of Deeds of Trust to Ensure
Certain Use for Affordable Housing and Execution of Necessary Agreements
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 21-0810.
Motion: Council Member Nettles made
Bivens, that M&C 21-0810 be
Member Moon absent.
a motion, seconded by Mayor Pro tem
approved. Motion passed 8-0, Council
M&C 21-0812 (CD 8) Authorize Execution of an
Program Agreement with Hoque Global Properties LLC,
to Develop Certain Properties Owned by the City of
Housing Finance Corporation, and Fort Worth Local
Located in the Evans & Rosedale Urban Village
Development
Motion: Council Member Nettles made
Bivens, that M&C 21-0812 be
Member Moon absent.
F. Award of Contract
Economic Development
and/or Related Affiliates,
Fort Worth, Fort Worth
Development Corporation
is a Mixed -Use Urban
a motion, seconded by Mayor Pro tem
approved. Motion passed 8-0, Council
M&C 21-0663 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with RAIMG, LLC, for the Construction of a Two -Story
Mixed -Use Building Consisting of First Floor Office Space and Two Second Floor
Apartments, with a Total of Approximately 3718 Square Feet, having a Cost of at
Least $691,083.00 on Property Located at 3113 Wayside
Avenue in Neighborhood Empowerment Zone and Reinvestment Zone Six
(Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0663 be approved. Motion passed 8-0, Council
Member Moon absent.
City of Fort Worth Page 12 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 13 of 15
M&C 21-0803 (ALL) Approve Fourth Amendment to City Secretary Contract
No. 53147 with Dr. Theron L. Bowman for Consulting Work Associated with
Review of Policing Practices to Increase the Total Amount of the Contract to
$150,000.00
Motion: Mayor Pro tem Bivens made a motion, seconded Council Member
Crain, that M&C 21-0803 be approved. Motion passed 8-0, Council
Member Moon absent.
M&C 21-0811 (ALL) Approve Allocation of $2,400,000.00 in Funds from the
American Rescue Plan Act and Authorize Execution of an Interlocal Agreement
with the University of North Texas Health Science Center to Bring the TechStars
Accelerator Program to Fort Worth
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 21-0803 be approved. Motion passed 8-0,
Council Member Moon absent.
M&C 21-0814 (CD 5, CD 8, and CD 9) Authorize Allocation of Funds from the
American Rescue Plan Act in the Aggregate Amount of $10,100,000.00 to Child
Care Associates for the Expansion of Early Childhood Learning Centers in the
Stop Six Choice Neighborhood Initiative Hub and Gwendolyn C. Gragg Child
Development Center, to the Housing Authority for the City of Fort Worth, Texas
Doing Business as Fort Worth Housing Solutions for the Design and Construction
of Underground Power Lines and the Removal of Power Poles in Connection with
Four Phases of the Cavile Place/Historic Stop Six Choice Neighborhood Initiative
Redevelopment, and to Fort Worth Area Habitat for Humanity, Inc., Doing
Business as Trinity Habitat for Humanity for the Purchase, Replat, Design, and
Development of Fourteen Single -Family Lots in the Vicinity of John Peter Smith
Hospital, Authorize Execution of Related Contract Documents, and Find that the
Expenditures Serve Public Purposes and that Adequate Controls are in Place
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 21-0814 be
Member Moon absent.
a motion, seconded by Council Member
approved. Motion passed 8-0, Council
City of Fort Worth Page 13 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 14 of 15
M&C 21-0816 (ALL) Ratify Execution of Grant Agreement and Accept the Award of
Grant Funds from the United States Department of the Treasury Provided through
Section 3201 of the American Rescue Plan Act of 2021 in the Amount of
$29,071,786.00 for Emergency Rental Assistance, and Adopt Attached Appropriation
Ordinance
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that M&C 21-0816 be approved and Appropriation Ordinance No.
25166-10-2021 be adopted. Motion passed 8-0, Council Member Moon
absent.
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)
21-1367 Public Presentation
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council.
Mr. George Chiles, Travis Avenue, Fort Worth, Texas, appeared before Council
relative to the Combined Law Enforcement Associations of Texas (CLEAT).
Mr. Jim DeLong, 8704 Granite Court, appeared before Council via conference call
relative to local resources for children in high -risk situations.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to the
Tarrant Regional Water District, Texas Department of Transportation, Trinity River
Vision Authority, and contractor for bridges.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to the
upcoming Atatiana Jefferson trial.
City of Fort Worth Page 14 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 19, 2021
Page 15 of 15
LA 11Lei 11.1►A5104011
There being no further business, Mayor Parker adjourned the meeting at 8:16 p.m.
City of Fort Worth Page 15 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 2, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Absent:
Council Member Cary Moon, District 4
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
1. CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the Special
Called Session of the Fort Worth City Council to order at 12:26 p.m. on Tuesday,
November 2, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
2. RESOLUTIONS
21-1777 A Resolution Casting the City of Fort Worth's Allotted Votes for the Board
of Directors of the Tarrant Appraisal District and Directing Giving of Notice
Motion: Council Member Beck made a motion, seconded by
Crain, that Resolution No. 5494-11-2021 be adopted castin
g
City of Fort Worth Page 1 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 2, 2021
Page 2 of 2
3. ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 12:28 p.m.
City of Fort Worth Page 2 Printed on 11/1712021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:04 p.m. on Tuesday,
November 9, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Reverend Dr. Frederick Ritsch, St. Stephens Presbyterian
Church
The invocation was provided by Reverend Dr. Frederick Ritsch, St. Stephens
Presbyterian 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.")
City of Fort Worth Page I Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 2 of 35
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 21-0829, 21-0831, and 21-0878 be removed
from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0808 be withdrawn from the Council
Agenda.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Flores, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 21-0828 (CD 6) Repeal Appropriation Ordinance and Adopt Revised
Appropriation Ordinance for Previously Approved Park Land Acquisition Project
to Correct a Project Number and Project Name with No Change in Authorized
Amount and Update the FY2021-2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25167-11-2021
2. M&C 21-0830 (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
Fiscal Year 2022, Adopt Attached Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Specially Funded Projects Fund in the Amount
of $100,000.00 for the FWPA Collection Management Programmable Project
and Adopt Attached Appropriation Ordinance Increasing Appropriations in the
2018 Bond Program Fund in the Amount of $1,655,000.00 for the Public Art —
Streets Mobility Programable Project
Motion: Approved. Appropriation Ordinance Nos. 25168-11-2021 and
25169-11-2021
3. M&C 21-0833 (CD 8 and 9) Verify Completion of Rehabilitation Projects for the
Historic and Cultural Landmark Properties Located at 910 East Tucker Street and
818 West Richmond Avenue and Declare Said Properties to Be Entitled to a
Historic Site Tax Exemption
Motion: Approved.
City of Fort Worth Page 2 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 3 of 35
4. M&C 21-0837 (ALL) Authorize Acceptance of a $10,000.00 Fair Housing Civil
Penalty Payment in Settlement of the Lawsuit Entitled City of Fort Worth vs. BJR
Investments LLC, Roberts Realty Advisors, Inc., and Billy Jay Roberts to
Vindicate Public Interest and Affirmatively Further Fair Housing and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25170-11-2021
5. M&C 21-0841 (ALL) Authorize Payment to the Retired Employees' Group Death
Benefit Fund in the Amount of $550,365.00 for Payments of Retiree Death
Benefits, in Accordance with Chapter 2.5, Article II of the City Code
Motion: Approved.
6. M&C 21-0842 (ALL) Authorize Settlement of the Claims of Jesse Lee Hill
Related to the Lawsuit Entitled Jesse Lee Hill v. City of Forth Worth, No.
348-312760-19 in the 348th District Court, Tarrant County, Texas
Motion: Approved.
7. M&C 21-0843 (ALL) Authorize Settlement of the Claims of Joseph Humphrey in
the Amount of $170,354.39
Motion: Approved.
8. M&C 21-0844 (ALL) Authorize Settlement of the Claims of Christopher Perez
Related to the Lawsuit Entitled Christopher Perez v. City of Forth Worth, No.
153-308530-19 in the 153rd District Court, Tarrant County, Texas
Motion: Approved.
9. M&C 21-0847 (CD 8) Authorize Continuation of the Temporary Closure of Oak
Grove Road Between Enon Avenue and Albertsons Parkway Until April 29, 2022
for Construction Activities
Motion: Approved.
City of Fort Worth Page 3 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 4 of 35
10. M&C 21-0851 (ALL) Authorize Execution of a First Amendment to a Cooperative
Purchase Agreement (City Secretary Contract No. 54241) with Teksys, Inc. in the
Amount of $250,000.00 for the Purchase of Data Storage, Data Communication,
Networking Equipment and Related Services Under the Cooperative Agreement
(2018 Bond Program)
Motion: Approved.
11. M&C 21-0852 (CD 7) Authorize the Temporary Closure of W. R. Watt Drive from
Trail Drive to Burnett -Tandy Drive, Burnett -Tandy Drive from W.R. Watt Drive to
Gendy Street, Gendy Street from Harley Avenue to Lancaster Avenue, Harley
Avenue from Gendy Street to Trail Drive, Linden Avenue from Trail Drive to the
Cell Tower Entrance, Lansford Lane from Montgomery Street to Gendy Street, Trail
Drive from Lancaster Avenue to University Drive, Farm House Way from Trail Drive
to Foch Street from January 10, 2022 to February 6, 2022; Trinity Park Drive from
University Drive to Crestline Road on January 20, 21, 24, 26, 27, 31, and February
1, 2, 3, 4 for the Southwestern Exposition and Livestock Show
Motion: Approved.
12. M&C 21-0862 (ALL) Authorize Application for and Acceptance of the Fire
Department's Share of the Tarrant County 9-1-1 District's 2022 Public Safety
Answering Points Assistance Program in the Amount of $129,472.00, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25171-11-2021
13. M&C 21-0865 (CD 2 and CD 6) Adopt Attached Appropriation Ordinance for the
Purpose of Transferring $100,000.00 from the Aviation Gas Lease Capital
Project Fund to Programmable Projects for Fort Worth Meacham International
Airport and Fort Worth Spinks Airport; and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25172-11-2021
City of Fort Worth Page 4 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 5 of 35
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0838 (ALL) Authorize Execution of Agreements with Metro Fire
Apparatus Specialist, Inc. for Self -Contained Breathing Apparatuses and Parts in a
Combined Annual Amount Up to $750,000.00 for the Fire Department and
Authorize Four One -Year Renewal Options for the Same Annual Amount
Motion: Approved.
2. M&C 21-0839 (ALL) Authorize Execution of Agreement for Chemical Odor
Control Services Part Two with Premier Magnesia, LLC in an Annual Amount Up
to $836,580.00 for the Water Department and Authorize Five One -Year Renewal
Options for the Same Amount
Motion: Approved.
3. M&C 21-0840 (ALL) Authorize an Agreement for the Purchase of Radio
Detection Sewer Inspection Equipment and Services with Indepth Utility Solutions
LLC for an Amount Up to $294,806.40 and Authorize Four One -Year Renewals
in the Same Annual Amount for the Water Department
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0854 (CD 5) Authorize Acquisition of a Permanent Sewer Facility
Easement in Approximately 1.076 Acres and a Temporary Construction Easement
in Approximately 2.247 Acres Located at 7000 East Rosedale Street, Situated in
the Lake Arlington Industrial Park Addition, Lot 3R, Tract 3, City of Fort Worth,
Tarrant County, Texas from Real Property Owned by 7000 Rosedale Partners,
LLC for the Lake Arlington Force Main and Lift Station Project for a Total
Purchase Price of $548,000.00 and Pay Estimated Closing Costs in an Amount
Up to $7,500.00 for a Total Cost of $555,500.00
Property Description - 13076 acres and a temporary construction easement in
2.247 Acres described as Lot 3R, Tract 3, Lake Worth Arlington Industrial
Park Addition located at 7000 East Rosedale Street, City of Fort Worth,
Tarrant County, Texas
Motion: Approved.
City of Fort Worth Page 5 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 6 of 35
E. Award of Contract - Consent Items
3. M&C 21-0832 (ALL) Authorize the Execution of Sole Source Agreements with
Environmental Systems Research Institute, Inc., for Geographical Information
Systems Software Licenses Renewal, Maintenance, Services, and Training in a
Combined Annual Amount of $262,000.00 with Five One -Year Renewal Options
in the Same Annual Amount for the Information Technology Solutions and Water
Departments
Motion: Approved.
4. M&C 21-0846 (CD 3) Authorize Execution of a Contract with Texas Materials
Group, Inc., dba Texas Bit, in the Amount of $923,571.65 for 2021 Como Area
Resurfacing Project
Motion: Approved.
5. M&C 21-0848 (CD 4) Authorize Execution of Change Order Number 2 in the
Amount of $154,656.61 and the Addition of 50 Calendar Days to the Contract
with Reliable Paving, Inc., for Construction of Paving, Drainage and Traffic Signal
Improvements for Kroger Drive Phase II From Ray White to Park Vista Circle for
a Revised Contract Amount of $3,443,880.19 (2018 Bond Program)
Motion: Approved.
6. M&C 21-0849 (CD 5) Authorize Execution of Amendment Number 6 in the
Amount of $29,320.00 with Bridgefarmer & Associates, Inc. for the
Parker -Henderson Road Construction Project from Mansfield Highway to Martin
Street for a Revised Contract Amount of $1,194,821.45
Motion: Approved.
7. M & C 2 1 - 0 8 5 0
(CD 3) Authorize Execution of a Construction Contract with Rebcon, Inc., in the
Amount of $2,322,913.00 for the Construction of Intersection Improvements on
South Normandale Street at Las Vegas Boulevard (2018 Bond Program)
Motion: Approved.
City of Fort Worth Page 6 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 7 of 35
8. M&C 21-0853 (ALL) Authorize the Execution of an Amendment to the Lease
Agreement (City Secretary Contract Number 50771) with the United Way of
Tarrant County for Community Action Partners to Include Suite #2804 to the
Leased Premises Located at 401 West Sanford, Suite 2700, Arlington, Texas
76011
Motion: Approved.
9. M&C 21-0855 (CD 9) Authorize Execution of Amendment No. 1 to
the Architectural Services Agreement with Elements of Architecture, Inc., in the
Amount of $126,175.00, for a Total Contract Amount of $165,325.00 for Design
Fees Associated with the New Fort Worth Police Department's Special Weapons
and Tactics Vehice Storage Facility
Motion: Approved.
10. M&C 21-0856 (ALL) Authorize the Execution of Amendment #9 of
the Intergovernmental Cooperative Reimbursement Contract with the Texas
Commission on Environmental Quality in an Amount Not to Exceed $124,800.00
for Air Pollution Control Services for the Two -Year Term Starting September 1,
2021 through August 31, 2023, Authorize Cash Match of $61,468.66 the
Two -Year Term Starting September 1, 2021 through August 31, 2023, and Adopt
the Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25173-11-2021
11. M&C 21-0857 (CD 9) Authorize Execution a Non -Exclusive Parking Space
License Agreement with Tarrant County Veterans Council Allowing for a One Day
License of Surface Level Parking at the Corner of 5th Street and Forest Park
Boulevard on the Northwest Side of the Future City Hall Building on November
11, 2021 for Spectators to View the Tarrant County Veteran's Day Parade
and Find that the Conveyance of License Agreement Serves a Public Purpose
Motion: Approved.
City of Fort Worth Page 7 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 8 of 35
12. M&C 21-0859 (CD 9) Authorize the Execution of a Lease Agreement with the
Fort Worth Convention and Visitor's Bureau for Approximately 9,367 Square Feet
of Space on the West Side Ground Floor at the Fort Worth Convention Center
Garage Located at 1200 Houston Street, Fort Worth, Texas 76102 To Be Used
for Office Space and Authorize the Execution of a Real Estate Brokerage
Commission Agreement with NJP Commercial Real Estate, LLC at a Rate of 4.50
Percent of the Base Rent
Motion: Approved.
13. M&C 21-0861 (ALL) Authorize Execution of Amendment No. 2 to City Secretary
Contract 54179 to Increase the Annual Amount by $123,230.00 for a New Annual
Amount of $200,000.00 and Add Contract Items for Original Equipment
Manufacturer, SharpLogixx, for Equipment, Replacement Parts, and Maintenance
Under the Sole Source Agreement with SharpLogixx, LLC for the Fire
Department
Motion: Approved.
14. M&C 21-0863 (CD 7) Authorize the Execution of Amendment No. 3 to City
Secretary Contract No. 54648, a Standard Agreement for Engineering Related
Professional Services with Jacobs Engineering Group Inc, to Increase the Contract
Amount Up to $13,668,220.35 for the Noise Mitigation Project at Fort Worth
Alliance Airport
Motion: Approved.
15. M&C 21-0864 (CD 2) Authorize Execution of an Administration Building Office
Lease Agreement with Alpha Lease Management, LLC for Suite L32 at Fort
Worth Meacham International Airport
Motion: Approved.
16. M&C 21-0866 (CD 2) Authorize Execution of a New Memorandum of Agreement
with the United States Customs and Border Protection for the User Fee Facility
Program at Fort Worth Meacham International Airport
Motion: Approved.
City of Fort Worth Page 8 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 9 of 35
17. M&C 21-0867 (ALL) Authorize Execution of a Contract with William J. Schultz,
Inc. d/b/a Circle C Construction Company, in the Amount of $750,000.00 for the
2021 Water Main Leak Repair Contract and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25174-11-2021
18. M&C 21-0868 (CD 6) Authorize Execution of a Contract with WillCo
Underground, LLC, in the Amount of $2,099,800.00 for the Large Diameter Pipe
Bursting Contract ICAP, Part One (M-458A) Project, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25175-11-2021
19. M&C 21-0869 (CD 9) Authorize Execution of a Contract with BAR Constructors,
Inc. in the Amount of $1,404,150.00 for the North Holly Water Treatment Plant
Filters Modification Project, Provide for Project Costs for a Project Total in the
Amount of $1,610,736.00, Adopt Attached Resolution Expressing Official Intent
to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Resolution No. 5495-11-2021 and Appropriation Ordinance
No. 25176-11-2021
20. M&C 21-0870 (CD 8) Authorize Execution of an Engineering Agreement with
Lockwood Andrews & Newnam, Inc., in the Amount of $1,465,634.00 for Design
of the Sycamore Creek Sanitary Sewer Relief Interceptor, Phases IVA and IVB,
Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures
with Proceeds of Future Debt and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5496-11-2021 and Appropriation Ordinance
No. 25177-11-2021
21. M&C 21-0871 (ALL) Authorize Execution of a Contract with Tejas Commercial
Construction, LLC in the Amount of $750,000.00 for the Small Diameter Water
Main Extensions, Replacements and Relocation Contract 2021 and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25178-11-2021
City of Fort Worth Page 9 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 10 of 35
22. M&C 21-0872 (CD 3) Authorize Execution of an Engineering Agreement with
MV Engineering, Inc., in the Amount of $363,087.00 for the Sanitary Sewer
Rehabilitation, Contract 107 Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25179-11-2021
23. M&C 21-0873 (CD 7) Authorize Execution of a Contract with Reyes Group Ltd.,
in the Amount of $938,226.68 for the Sanitary Sewer Main Extension on Mistys
Run from Keller Hicks Road to Old Denton Road and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25180-11-2021
24. M&C 21-0874 (CD 4,CD 8 and
Agreement with 2M Associates,
Sanitary Sewer Rehabilitation,
Appropriation Ordinance
CD 9) Authorize Execution of an Engineering
LLC, in the Amount of $276,770.00 for the
Contract 116 Project and Adopt Attached
Motion: Approved. Appropriation Ordinance No. 25181-11-2021
25. M&C 21-0875 (CD 9) Authorize Execution of an Engineering Agreement with
Teague Nall and Perkins, Inc., in the Amount of $188,066.00 for the Water and
Sanitary Sewer Replacement Contract 2019, WSM-K, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25182-11-2021
26. M&C 21-0876 (CD 8 and CD 9) Authorize Execution of an Engineering
Agreement with Garver, LLC., in the Amount of $217,498.00, for the Water and
Sanitary Sewer Replacement Contract 2019 WSM-N Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25183-11-2021
27. M&C 21-0877 (CD 8) Authorize Execution of an Engineering Agreement with
Baird, Hampton & Brown, Inc., in the Amount of $259,613.00, for the Water and
Sanitary Sewer Replacement Contract 2020 WSM-N Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25184-11-2021
City of Fort Worth Page 10 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 11 of 35
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1298 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
E. Award of Contract - Removed from Consent Agenda
1. M&C 21-0829 (CD 4) Authorize Execution
Agreement with GMK Steel Buildings LLC for
Wildflower Designed by FYOOG LLC for the
6301 Bridge Street, 76112, in an Amount
Delivery, Installation and Contingencies
of an Artwork Implementation
a Sculptural Installation Titled
East Regional Library Project,
of $103,600.00 for Fabrication,
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 21-0829.
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0829 be approved. Motion passed 9-0.
2. M&C 21-0831 (CD 6) Authorize Execution of a Final Design and Artwork
Commission Agreement with Gordon Huether + Partners, Inc, in an Amount up to
$268,578.00 for Final Design, Fabrication, Delivery, Installation and Contingencies
for Artwork at the South Patrol Division, 8800 McCart Avenue, 76123
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 21-0831.
Motion: Council Member Williams made a motion, seconded by Council
Member Beck, that M&C 21-0831 be approved. Motion passed 9-0.
28. M&C 21-0878 (CD 5) Reject Bid of Texas Sterling Construction, Co.; Authorize
Execution of a Construction Contract with S.J. Louis Construction of Texas, Ltd.
in the Amount of $22,010,616.02 for Street Reconstruction of Trinity Boulevard
Phase 1 from Interstate Highway 820 to Salado Trail; Authorize Execution of a
Developer Funding Agreement in the Amount of $260,000.00; Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt and Adopt Attached Appropriation Ordinances
City of Fort Worth Page 11 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 12 of 35
Mr. Kent Lisenby, 3808 Candlite Court, completed a speaker card via
conference call in opposition to M&C 21-0878 and was recognized by Mayor
Parker but was unreachable by phone.
Ms. Meg Lisenby, 3808 Candlite Court, completed a speaker card via
conference call in opposition to M&C 21-0878 and was recognized by Mayor
Parker but did not wish to address Council.
Mr. Justin Wild, 1441 Airport Freeway, Suite 350, Euless, Texas, completed a
speaker card in opposition to M&C 21-0878 and was recognized by Mayor
Parker but was not present in the Council Chamber.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 21-0878 be approved and Resolution No.
5497-11-2021 and Appropriation Ordinance Nos. 25185-11-2021 and
25186-11-2021 be adopted. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Certificates for Beck School of Construction Graduates
Presented By: Mayor Mattie Parker and Christina Brooks
Presented To: Beck School of Construction Graduates
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tem Bivens, and Council Members Flores, Crain, Moon,
Williams, Nettles, and Beck announced upcoming and recent events within the City and
various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Williams,
that Council Member Crain be approved to travel with Fort Worth Sister Cities to
Reggio Emilia, Italy from April 2, 2022, to April 12, 2022, for a journey to the
"Bel Paese," beautiful country, and explore pockets of Italy. Motion passed 9-0.
City of Fort Worth Page 12 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 13 of 35
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
21-1828 Board Appointments - Mayor's Appointments
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that the following individuals be appointed/reappointed to Place 1 on
the various boards and commissions effective November 9, 2021, and with
terms expiring October 1, 2023:
Appointments:
• Mr. C.B. Team — Library Advisory Board
• Ms. Sylvia Alcala— Park and Recreation Advisory Board
• Mr. Matt Dufrene — Pedestrian and Bicycling Advisory Commission
• Mr. Jared Cox — Zoning Commission and the Fort Worth Alliance
Airport Zoning Commission (effective December 1, 2021)
• Ms. Lauren Melton — Board of Adjustment — Residential
Reappointments:
• Ms. Marcia Ceplecha — Aviation Advisory Board
• Mr. Josh Lindsay — Building Standards Commission
• Ms. Vicky Schoch — City Plan Commission and the Capital
Improvements Advisory Committee for Transportation Impact Fees
• Ms. Ebony Rose — Community Development Council
• Mr. Gannon Gries — Urban Design Commission
• Ms. Paris Sanchez — Historic and Cultural Landmarks Commission
Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
City of Fort Worth Page 13 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 14 of 35
RESOLUTIONS
1. 21-1821 A Resolution Adopting the City of Fort Worth's 2022 Federal Legislative and
Administrative Agenda
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5498-11-2021 be adopted. Motion passed 9-0.
2. 21-1783 A Resolution to Adopt the Texas Term Sheet and Join the Opioid Settlement
Negotiated by the Texas Attorney General
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Resolution No. 5499-11-2021 be adopted. Motion passed 9-0.
3. 21-1785 A Resolution Appointing Jannette Goodall as City Secretary for the City of
Fort Worth
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to the resolution.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5500-11-2021 be adopted. Motion passed 9-0.
4. 21-1822 A Resolution Appointing Michael D. Crain, Leonard Firestone, and Kimberly
Johnson to the Board of Directors of FW Sports Authority, Inc.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Moon made a motion, seconded by Council Member
Beck, that Resolution No. 5501-11-2021 be adopted. Motion passed 9-0.
5. 21-1623 A Resolution Appointing Doug Wilson to Place 9 and Bryan Barrett to Place
11 on the Board of Trustees of the City of Fort Worth Employees' Retirement Fund
Motion: Council Member Nettles made a motion, seconded by Council Member
Moon, that Resolution No. 5502-11-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 14 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 15 of 35
6. 21-1825 A Resolution of the City Council of the City of Fort Worth, Texas, Casting
the City of Fort Worth's Allotted Votes for the Board of Directors of the Denton
Central Appraisal District
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5503-11-2021 be adopted. Motion passed 9-0.
7. 21-1826 A Resolution of the City Council of the City of Fort Worth, Texas, Casting
the City of Fort Worth's Allotted Votes for the Board of Directors of the Parker
County Appraisal District
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5504-11-2021 be adopted. Motion passed 9-0.
8. 21-1827 A Resolution Submitting a Council -Proposed Redistricting Map to the
Redistricting Task Force
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Mayor Parker made a motion, seconded by Council Member Flores, that
the resolution be continued to the November 16, 2021, Council meeting.
Motion passed 9-0.
PUBLIC HEARING
1. M&C 21-0741 (CD 2) Conduct a Public Hearing to Consider an Appeal of the Denial
by the City Plan Commission Regarding the Proposed Vacation of a Portion of an
Alley in Block 184, M.G. Ellis Addition, and if the Denial is Reversed, Adopt an
Ordinance Vacating a Portion of an Alley to be Replatted with the Adjoining Property
(Continued from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Mary Elliott, Development Services Department, appeared before Council and
provided a staff report.
City of Fort Worth Page 15 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 16 of 35
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that the public hearing be closed and M&C 21-0741 be approved to
uphold the denial by the City Plan Commission. Motion passed 9-0.
2. M&C 21-0834 (Future CD 7) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 65.305 Acres of Land in Denton
County, Known as the Fenner Property, Located North of Intermodal Parkway and
West of Interstate 35W, in the Far North Planning Sector, AX-21-005
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Mary Elliott, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
Mr. Kole Weber, 9800 Hollywood Parkway, Suite 250, completed a speaker card
in support of M&C 21-0834 and was recognized by Mayor Parker but did not wish
to address Council.
c. Council Action
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 21-0834 be approved and
Ordinance No. 25187-11-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 16 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 17 of 35
Acting City Secretary Ronald Gonzales advised that Zoning Docket ZC-21-048 was a
companion to M&C 21-0834 and would be heard that this time.
3. ZC-21-048 (CD 7) AIL Investments, LP, 20000 block of FM 156 South, From:
Unzoned To: "K/AAO" Heavy Industrial/Alliance Airport Overlay (65.30 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Kole Weber, 9800 Hollywood Parkway, Suite 250, completed a speaker card
in support of Zoning Docket ZC-21-048 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-048 be approved. Motion passed 9-0.
4. M&C 21-0835 (Future CD 6) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 116.77 Acres of Land in Tarrant
County, Known as the Shipman Tract, Located North of Cleburne Crowley Road,
South of McPherson Avenue and West of McCart Boulevard, and approximately
3.693 acres of right-of-way in the Far South Planning Sector, AX-21-007
(PUBLIC HEARING - a. Report of City Staff. Mary Elliott; b. Public Comment; c.
Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Mary Elliott, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
Mr. Caleb Dunn, 6901 Ruthette Court, North Richland Hills, Texas, completed a
speaker card in support of M&C 21-0835 and was recognized by Mayor Parker
but did not wish to address Council.
City of Fort Worth Page 17 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 18 of 35
Mr. David Shipman, 201 Bufford, Suite 101, Burleson, Texas, appeared before
Council in support of M&C 21-0835.
c. Council Action
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 21-0835 be approved and
Ordinance No. 25188-11-2021 be adopted. Motion passed 9-0.
Acting City Secretary Ronald Gonzales advised that Zoning Docket ZC-21-084 was a
companion to M&C 21-0835 and would be heard that this time.
5. ZC-21-084 (CD 6) Shipman Companies, LP, Generally bounded by Dublin Ridge
Drive, McCart Avenue, Cleburne Crowley Road, and Old Cleburne Crowley Road,
From: Unzoned To: "A-5" One -Family (116.77 ac) (Recommended for Approval by
the Zoning Commission)
Mr. Caleb Dunn, 6901 Ruthette Court, North Richland Hills, Texas, completed a
speaker card in support of Zoning Docket ZC-21-084 and was recognized by
Mayor Parker but did not wish to address Council.
Mr. David Shipman, 201 Bufford, Suite 101, Burleson, Texas, appeared before
Council in support of Zoning Docket ZC-21-084.
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-084 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-084 be approved. Motion passed 9-0.
City of Fort Worth Page 18 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 19 of 35
ZONING HEARING
It appeared that the City Council, at its meeting of September 14, 2021, continued Zoning
Docket ZC-21-116.
1. 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)
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-116 be continued to the December 14,
2021, meeting. Motion passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-070.
2. ZC-21-070 (CD 8) Matkin Hoover Engineering, 2624 East Berry Street, To: Add
Conditional Use Permit (CUP) to allow an automatic carwash facility in PD 720
Planned Development for "E" Neighborhood Commercial uses, site plan included
(1.32 ac) (Recommended for Approval by the Zoning Commission) (Continued from
a Previous Meeting)
Mr. Jonathan McNamara, 127 Latigo Lane, Boerne, Texas, completed a speaker
card via conference call in support of Zoning Docket ZC-21-070 and was
recognized by Mayor Parker but was unreachable by phone.
City of Fort Worth Page 19 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 20 of 35
The following individuals completed speaker cards in opposition to Zoning Docket
ZC-21-070 and were recognized by Mayor Parker by did not wish to address
Council:
Ms. Barbra Smith, 2508 Malvern Trail
Ms. Marie Love, 2508 Malvern Trail
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-070 be denied without prejudice. Motion
passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-129.
3. ZC-21-129 (CD 8) Spacemasters Warehousing, LLC, 3117 Panola Ave, From: "E"
Neighborhood Commercial To: "F" General Commercial (0.15 ac) (Recommended
for Denial by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Parker McDowell, 12222 Merit Drive, Suite 400, Dallas, Texas, appeared
before Council in support of Zoning Docket ZC-21-129.
Ms. Whitney Johnson, 601 South Perkins Street, completed a speaker card in
opposition to Zoning Docket ZC-21-129 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-129 be denied without prejudice. Motion
passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-141.
4. ZC-21-141 (CD 6) Abel Anzua Garcia, 10350 South Freeway, From: "AG"
Agricultural, "I" Light Industrial To: "I" Light Industrial (4.67 ac) (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Mr. Christopher Bonilla, 3800 Byers Avenue, appeared before Council in support
of Zoning Docket ZC-21-141.
City of Fort Worth Page 20 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 21 of 35
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-141 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-141 be approved. Motion passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-160.
5. ZC-21-160 (CD All) City of Fort Worth Development Services Text Amendment, An
ordinance amending the Zoning Ordinance, by amending Chapter 4, "District
Regulations," Article 13 "Form Based Districts", to amend Sections 4.1300 "Low
Intensity Mixed -Use ("MU-1") District" and 4.1302 High Intensity Mixed -Use
("MU-2") District in their entirety to revise certain development standards; and to
amend Section 4.1203 "Form Based Districts Code Use Table" to revise certain uses
for MU-1 and MU-2. (Recommended for Approval as Amended by the Zoning
Commission with modifications as proposed by the Urban Design Commission)
(Continued from a Previous Meeting)
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-160 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-160 be approved with the direction to
staff to conduct a study of 1) turned townhouses, and 2) incentives for
landscape and green spaces, and Ordinance No. 25189-11-2021 be adopted.
Motion passed 9-0.
City of Fort Worth Page 21 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 22 of 35
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-166.
6. ZC-21-166 (CD All) City of Fort Worth Development Services Text Amendment, An
ordinance amending the Zoning Ordinance by amending Chapter 4, "District
Regulations," "Article 7, "Residential Districts," Section 4.713, "Urban Residential
"UR" District to revise its entirety to revise certain development standards for the
district (Recommended for Approval as Amended by the Zoning Commission with
modifications as proposed by the Urban Design Commission) (Continued from a
Previous Meeting)
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-166 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-166 be approved with the direction to
staff to conduct a study of 1) turned townhouses, and 2) incentives for
landscape and green spaces, and Ordinance No. 25190-11-2021 be adopted.
Motion passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-093.
7. ZC-21-093 (CD 7) Timberland Boulevard Development Partners, 12700 Timberland
Boulevard, To: Add Conditional Use Permit (CUP) to allow for self-service car wash
in 'E" Neighborhood Commercial, site plan included. (1.50 ac) (Recommended for
Approval by the Zoning Commission) (Continued from a Previous Meeting)
Mr. John Cornelsen, 2220 Hawthorne Avenue, appeared before Council in support
of Zoning Docket ZC-21-093.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-093:
Ms. Tia Sheldon, 12612 Lillybrook Lane
Ms. Sharon Dahse, 12605 Lillybrook Lane
Mr. Clifford Sheldon, 12612 Lillybrooke Lane (via conference call)
City of Fort Worth Page 22 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 23 of 35
Ms. Charlotte Leonard, 12510 Clarksburg Trail
Ms. Kemmiko Grant, 12609 Lillybrooke Lane
Ms. Roxanne Henkes, 12600 Lillybrooke Lane
Motion: Council Member Firestone made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-093 be denied without prejudice. Motion
passed 9-0.
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-140.
8. ZC-21-140 (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve carwash facility in
"E" Neighborhood Commercial; site plan included, with waivers to setbacks, fencing,
parking, on -site maneuvering space, and distance from the car wash building and
vacuum stalls to adjacent residential properties, site plan included. (0.50 ac)
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-140:
Mr. Houston Simmons, 780 West Kennedale Parkway, Kennedale, Texas
Mr. Patrick McCafery, 780 West Kennedale Parkway, Kennedale, Texas
Mr. Jake Petrie, 780 West Kennedale Parkway, Kennedale, Texas
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-140 be remanded back to the Zoning
Commission. Motion passed 9-0.
City of Fort Worth Page 23 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 24 of 35
It appeared that the City Council, at its meeting of October 12, 2021, continued Zoning
Docket ZC-21-146.
9. ZC-21-146 (CD 8) Hillcrest LLC, 6701 Crowley Rd, To: Add Conditional Use
Permit (CUP) to allow a self -serve carwash facility in "FR" General Commercial
Restricted, "F" General Commercial; site plan included (1.79 ac) (Recommended for
Denial by the Zoning Commission) (Continued from a Previous Meeting)
Mr. John Cornelsen, 2220 Hawthorne Avenue, appeared before Council in support
of Zoning Docket ZC-21-146.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-146:
Ms. Eunice Davis, 7400 Trimble (via conference call)
Mr. Kelley Keller, 7604 Trimble Drive
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-146 be denied without prejudice. Motion
passed 9-0.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on October 22, 2021.
Mayor Parker opened the public hearing.
(Council Member Beck stepped away from the dais.)
10. SP-21-021 (CD 7) NTP35 LP, 7900-8700 blocks NW Highway 287 (north side) To:
Add Site Plan to PD 1302 for "UR" Urban Residential uses (8.52 ac) (Recommended
for Approval by the Zoning Commission)
City of Fort Worth Page 24 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 25 of 35
The following individuals completed speaker cards in support of Site Plan
SP-21-021 and were recognized by Mayor Parker but did not wish to address
Council.
Mr. Chris Biggers, 550 Bailey Avenue
Mr. Gerald Luecke, 13642 Omega, Dallas, Texas
Mr. Charles Hodges, 13642 Omega Road, Dallas, Texas, appeared before Council
in support of Site Plan SP-21-021.
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Site Plan SP-21-021 be approved. Motion passed 8-0, Council
Member Beck absent.
(Council Member Beck returned to her place at the dais.)
11. SP-21-023 (CD 9) 3017 Morton LLC, 3000 blocks Bledsoe & Morton Streets, To:
Amend the site plan for PD 1058 (1.40 ac) (Recommended for Approval by the
Zoning Commission)
Mr. Darin Norman, 3108 West 6th Street, Suite 108, appeared before Council in
support of Site Plan SP-21-023.
Mr. Brandon Schubert, 200 Crescent Court, Suite 1425, Dallas, Texas, completed
a speaker card in support of Site Plan SP-21-023 and was recognized by Mayor
Parker but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Site Plan SP-21-023 be approved. Motion passed 9-0.
12. ZC-20-159 (CD 4) Just Right Products Inc., 1900 E Loop 820, From: "A-5"
One -Family To: "PD/E & A-5" Planned Development for "A-5" One -Family and " E"
Neighborhood Commercial including warehouse use, production of printed graphics
use excluding the following uses: convenience store and liquor or package store; with
development standards for bufferyards, screening, and supplemental setbacks with a
reduction of parking by 20% on the commercial lot; site plan included (7.62 ac)
(Recommended for Denial with Prejudice by the Zoning Commission)
City of Fort Worth Page 25 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 26 of 35
The following individuals appeared before Council in support of Zoning Docket
ZC-20-159:
Mr. David Gregory, 1668 Keller Parkway, Keller, Texas
Mr. Marc Johnson, 5941 Posey Lane, Haltom City, Texas
The following individuals appeared before Council in opposition to Zoning Docket
ZC-20-159:
Mr. Michael Wohlhaefer, 1841 Seffield Place
Mr. Dan Haase, 1670 Watson Road West
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-20-159 be approved. Motion passed 9-0.
13. ZC-21-106 (CD 7) Joe Lindsey, JC Lindsey Family LTD Partnership, 1700 block
Avondale Haslet Road, From: "A-5" One -Family To: "PD/E" Planned Development
for all uses in "E" Neighborhood Commercial excluding the following uses: assisted
living facility, nursing home, golf course, indoor amusement, event center or rental
hall, drive-in restaurant or business, lodge or civic club, commercial swimming pool,
drive-in theatre, movie theatre or auditorium, bed and breakfast inn, business college
or commercial school, convenience store, grocery store meat market, large retail
store, liquor or package store, mortuary or funeral home, recording studio, taxidermist
shop, gasoline sales, recycling collection facility, urban agriculture, storage or display
outside with development standards located within Exhibit A, site plan required (3.04
ac) (Recommended for Approval by the Zoning Commission)
Mr. Joe Lindsey, 1774 Avondale Haslet Road, Haslet, Texas, appeared before
Council in support of Zoning Docket ZC-21-106.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-106 be approved. Motion passed 9-0.
14. ZC-21-119 (CD 3) Robert Dow/Third Peak/Silver Creek Materials, 1900-2400 blocks
Silver Creek Road, From: "AG" Agricultural To: "I" Light Industrial (26.17 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Barry Hudson, representing Dunaway Associates, 3012 Gunnison Trail,
completed a speaker card in support of Zoning Docket ZC-21-106 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-119 be approved. Motion passed 9-0.
City of Fort Worth Page 26 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 27 of 35
15. ZC-21-149 (CD 8) Espire Enterprises, LLC, 709 & 712 Elmwood Avenue, 709 &
713 E Jefferson, From: "J" Medium Industrial To: "UR" Urban Residential (0.7452
ac) (Recommended for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in
support of Zoning Docket ZC-21-149 and was recognized by Mayor Parker but
did not wish to address Council.
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-149 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-149 be approved. Motion passed 9-0.
16. ZC-21-150 (CD 2) Randol Mill Investment LLC, 2000-2100 blocks Belle Ave, From:
"A-5" One -Family To: "R2" Townhouse/Cluster (5.99 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Osama Nashed, 5000 Thompson Terrace, Colleyville, Texas, completed a
speaker card via conference call in support of Zoning Docket ZC-21-150 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-150 be approved. Motion passed 9-0.
17. 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)
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-151 be continued to the December 14,
2021, Council meeting. Motion passed 9-0.
(Council Member Moon stepped away from the dais.)
18. ZC-21-153 (CD 9) Melody Becerra & Chamberlain Heights LP, 4612 Houghton &
4613 Diaz Avenues From: `B" Two -Family To: "ER" Neighborhood Commercial
Restricted (0.34 ac) (Recommended for Approval by the Zoning Commission)
City of Fort Worth Page 27 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 28 of 35
Mr. Ray Oujesky, 201 Main Street, Suite 2500, completed a speaker card in
support of Zoning Docket ZC-21-153 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-153 be approved. Motion passed 8-0,
Council Member Moon absent.
19. ZC-21-155 (CD 7) 6824 LP, 7617-7621 (odds) Jacksboro Highway, From: "E"
Neighborhood Commercial To: "FR" General Commercial Restricted (2.21 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Aaron Towner, 7619 Jacksboro Highway, appeared before Council in support
of Zoning Docket ZC-21-155.
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-155 be approved. Motion passed 8-0,
Council Member Moon absent.
20. ZC-21-159 (CD 5) Sorony Marulanda & Orbin Portillo, 5336 Ramey Avenue, From:
"E/SS" Neighborhood Commercial with Stop Six Overlay To: "AR/SS" One -Family
Restricted with Stop Six Overlay (0.10 ac) (Recommended for Denial by the Zoning
Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-159 be approved. Motion passed 8-0,
Council Member Moon absent.
21. ZC-21-161 (CD 9) Phillip Stewart, 515-521 (odds) Samuels Avenue, From: "D" High
Density Multifamily, PD 489/ "H" Central Business District/Downtown Urban Design
District Overlay To: "PD/H" Planned Development for "H" Central Business District
uses and the Downtown Urban Design District Overlay with a ten (10) story height
limit; site plan waiver requested (0.27 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Phillip Stewart, P.O. Box 2010, Lake Oswego, Oregon, appeared before
Council via conference call in support of Zoning Docket ZC-21-161.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-161 be approved. Motion passed 8-0,
Council Member Moon absent.
City of Fort Worth Page 28 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 29 of 35
(Council Member Moon returned to his place at the dais, and Council Member Firestone
stepped away from his place at the dais.)
22. ZC-21-163 (CD 2) International Trading & Market, 1602 NW 25th Street, From: "E"
Neighborhood Commercial To: "E"/ HC Historic and Cultural Landmark Overlay
(0.48 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-163 be approved. Motion passed 8-0,
Council Member Firestone absent.
23. ZC-21-164 (CD 8) Diana Carrillo, 1109 Oak Grove Road, From: "E" Neighborhood
Commercial To: "FR" General Commercial Restricted (0.38 ac) (Recommended for
Denial with Prejudice by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-164 be denied without prejudice.
Motion passed 8-0, Council Member Firestone absent.
26. ZC-21-165 (CD 5) Pedraza Property Group, 1928 Amanda Ave, From: " E / S S "
Neighborhood Commercial in the Stop Six Overlay To: "AR/SS" One -Family in the
Stop Six Overlay (0.17 ac) (Recommended for Approval by the Zoning Commission)
Mr. Jesus Guzman, 2505 Forest Avenue, completed a speaker card via conference
call in support of Zoning Docket ZC-21-165 and was recognized by Mayor Price
but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-165 be approved with excitement. Motion
passed 8-0, Council Member Firestone absent.
City of Fort Worth Page 29 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 30 of 35
(Council Member Firestone returned to his place at the dais.)
24. ZC-21-167 (CD 8) Maria Villanueva, 3030 Mecca St, From: "A-21" One -Family To:
"A-5" One -Family (0.86 ac) (Recommended for Denial by the Zoning Commission)
Ms. Maria Villanueva, 3030 Mecca Street, appeared before Council in support of
Zoning Docket ZC-21-167.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-167 be approved. Motion passed 9-0.
25. ZC-21-170 (CD 4) WPS Basswood LLC, 4440 Basswood Boulevard, From: "PD
501" Planned Development / Specific Use for all uses in "E" Neighborhood
Commercial plus outdoor storage of landscape materials, plants, and patio furniture,
site plan included To: Amend "PD 501" to add one food truck; site plan included
(3.35 ac) (Recommended for Approval by the Zoning Commission)
Mr. Todd Lorch, 8429 Prairie Fire Drive, appeared before Council in support of
Zoning Docket ZC-21-170.
Mr. Matt Canton, 4440 Basswood Boulevard, completed a speaker card in
opposition to Zoning Docket ZC-21-170 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-170 be approved. Motion passed 9-0.
26. ZC-21-174 (CD 6) Bloomfield Homes, LP, 1301 W. Risinger Road From: "C"
Medium Density Multifamily To: Planned Development for all uses in "CR" Low
Density Residential with development regulation standards applicable to detached
multifamily with waivers to open space, perimeter fencing, carports in front of the
building, building length, setback to one -family, building orientation and MFD
submittal; site plan included (54.91 ac) (Recommended for Approval by the Zoning
Commission)
Ms. Lori Lusk, 400 North Oklahoma Drive, Suite 105, Celina, Texas, completed a
speaker card in support of Zoning Docket ZC-21-174 and was recognized by
Mayor Parker but did not wish to address Council.
City of Fort Worth Page 30 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 31 of 35
Mr. Zac Thompson, 2023 Glenco Terrace, appeared before Council in support of
Zoning Docket ZC-21-174.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-174 be approved. Motion passed 9-0.
27. ZC-21-176 (CD 3) Scott Hamilton, 2760 Glenrock Drive, To: Add Conditional Use
Permit for Warehouse in " B" Neighborhood Commercial /NASJRB Overlay, site plan
included (2.39 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-176 be approved. Motion passed 9-0.
28. ZC-21-178A (CD 5) City of Fort Worth Development Services, Text Amendment,
Amend Zoning Ordinance Section 4.1307 Trinity Lakes Form -Based Zoning District
to amend various sections of the Trinity Lakes Development Code to provide
clarification of residential parking requirements, provide adjustments to building
heights in the boulevard mixed use and transition character zones, limit building height
within lake frontage areas, update boundaries of the character zones and update
appendices (Recommended for Approval by the Zoning Commission)
Mr. Brad Lonberger, 8129 Whistling Duck Drive, completed a speaker card in
support of Zoning Docket ZC-21-178A and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Mayor Pro tem Bivens
made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-178A be approved with excitement and
Ordinance No. 25191-11-2021 be adopted. Motion passed 9-0.
29. ZC-21-178B (CD 5) City of Fort
Worth, 7800-8100 blocks Trinity Boulevard, From:
"TL-BM" Trinity Lakes -Boulevard Mixed -Use, "TL-CC" Trinity Lakes -Campus
Commercial, "TL-HM" Trinity
Lakes -Highway Mixed -Use, "TL-N" Trinity
Lakes -Neighborhood, "TL-TR"
Trinity Lakes -Transition, "TL-VM" Trinity
Lakes -Village Mixed -Use To:
"TL-BM" Trinity Lakes -Boulevard Mixed -Use,
"TL-CC" Trinity Lakes -Campus
Commercial, "TL-HM" Trinity Lakes -Highway
Mixed -Use, "TL-N" Trinity
Lakes -Neighborhood, "TL-TR" Trinity
Lakes -Transition, "TL-VM" Trinity Lakes -Village Mixed -Use and "TL-CC-HT"
Trinity Lakes -Campus Commercial
Height Transition (123.83 ac) (Recommended for
Approval by the Zoning Commission)
City of Fort Worth Page 31 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 32 of 35
Mr. Brad Lonberger, 8129 Whistling Duck Drive, completed a speaker card in
support of Zoning Docket ZC-21-178B and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-178B be approved with excitement.
Motion passed 9-0.
30. ZC-21-181 (CD 5) FW Housing Authority, 4900-4900 blocks E. Rosedale St, 4900
block Ave G, From: PD1259 & PD1260 in the Stop Six Overlay To: Revise PDs for
UR and MU-1 uses to add development standards; for height, street -oriented entry,
and building frontage; site plan included (8.94 ac) (Recommended for Approval by
the Zoning Commission)
Mr. Brandon Burns, 640 Taylor Street, Suite 2323, appeared before Council in
support of Zoning Docket ZC-21-181.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-181 be approved with excitement.
Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance No. 25192-11-2021 be adopted. Motion
passed 9-0.
City of Fort Worth Page 32 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 33 of 35
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0808 (ALL) Adopt Attached Ordinances Regarding the Transition of
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
by $167,000.00 for City Retirement Fund Contribution Costs (Continued from a
Previous Meeting)
Motion: It was the consensus of the City Council that M&C 21-0808 be
withdrawn from the Council Agenda.
2. M&C 21-0845 (ALL) Adopt Policy for Review of Applications to the Texas
Department of Housing and Community Affairs for 2022 Competitive (9%) and
Noncompetitive (4%) Housing Tax Credits, and Commitments of Development
Funding from the City of Fort Worth
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that M&C 21-0845 be approved. Motion passed 9-0.
D. Land
1. M&C 21-0836 (ETJ Future CD 7) Authorize Execution of a Preannexation
Development Agreement with Alliance West, LP and Denton County Land and
Cattle, LP
Property description: 606 acres of land in the extraterritorial jurisdiction of
the City of Fort Worth, generally located south of State Highway 114 and
west of FM 156
The following individuals completed speaker cards in support of M&C 21-0836
and were recognized by Mayor Parker but did not wish to address Council:
Ms. Marcella Olson, 500 West 7th Street, Suite 600
Mr. Jeff Davis, 3575 Lone Star Circle, Suite 434
Motion: Council Member Firestone made a motion, seconded by Council
Member Nettles, that M&C 21-0836 be approved. Motion passed 9-0.
City of Fort Worth Page 33 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 34 of 35
2. M&C 21-0858 (CD 7) Authorize the Acquisition of a Fee Simple Interest
in 29.511 Acres of Land Situated in the Jacob Wilcox Survey No. 35, Abstract
No. 1718 with a Site Address of 8900 Jacksboro Highway, in the City of Fort
Worth, Tarrant County, Texas from Real Property Owned by XTO Energy Inc.
in the Amount of $3,100,000.00, Adopt the Attached Appropriation
Ordinance, Authorize Up to $20,000.00 for Pre -Acquisition Costs, Pay Estimated
Closing Costs in an Amount Up to $30,000.00, Dedicate the Property as Parkland
as an Addition to the Fort Worth Nature Center & Refuge, and Amend the Fiscal
Year 2022-2026 Capital Improvement Program
Property description: 29.511 acres of land situated in the Jacob Silcox Survey
No. 35, Abstract No. 1718 located at 8900 Jacksboro Highway, City of Fort
Worth, Tarrant County, Texas
Ms. Haily Summerford, P.O. Box 471486, appeared before Council via
conference call in support of M&C 21-0858.
Motion: Council Member Firestone made a motion, seconded Council Member
Crain, that M&C 21-0858 be approved and Appropriation Ordinance
No. 25193-11-2021 be adopted. Motion passed 9-0.
F. Award of Contract
1. M&C 21-0711 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with STLMP, LLC for the Rehabilitation of a One Story Commercial
Building for use as a Shopping Center with Office and Retail Space, with a total of
Approximately 22,580 Square Feet, Having a Cost of at Least $878,438.00 on
Property Located at 2740 Lipscomb Street in Neighborhood Empowerment Zone
and Reinvestment Zone Area Six (Continued from Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 21-0711 be approved. Motion passed 9-0.
2. M&C 21-0860
(ALL) Approval of a Term Sheet Authorizing the
Second
Extension and Restatement of City Secretary Contract No.
28358 E-1 with
Waste
Management of
Texas, Inc., for Collection of Residential
Garbage, Refuse and
Bulky Waste,
Recyclables, Certain Commercial Solid
Waste, Yard
Waste,
Construction and Demolition and Large Brush With an
Approximate
12 Year
Renewal Period
to End April 1, 2033 for an Estimated
Contract Cost of
$478,800,000
City of Fort Worth Page 34 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 9, 2021
Page 35 of 35
The following individuals appeared before Council in support of M&C 21-0860:
Mr. Stephen Kellar, 2209 Valleydale Drive, Arlington, Texas
Mr. Marcus Knight, 4901 Parker Henderson Road
Motion: Mayor Pro tem Bivens made a motion, seconded Council Member
Moon, that M&C 21-0860 be approved. Motion passed 9-0.
G]"Lei" .1101011 WON I
There being no further business, Mayor Parker adjourned the meeting at 9:08 p.m. in
memory of Ms. Daphne Brookins, FWISD School Board Trustee, who passed away on
Friday, November 5, 2021.
City of Fort Worth Page 35 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 16, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Ronald P. Gonzales, Acting City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Public Comment Meeting of the Fort Worth City Council to order 6:01 p.m. on
Tuesday, November 16, 2021, in the City Council Chamber of the Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
CONSIDERATION OF MINUTES
Motion: Council Member Crain made a motion, seconded by Council Member Nettles, that
the minutes of the Work Session and Regular Meeting of October 19, 2021, and
the Work Session, Special Called Meeting, and Public Comment Meeting of
November 2, 2021, be approved. Motion passed 9-0.
21-1220 Minutes - October 19, 2021 Work Session
21-1221 Minutes - October 19, 2021 Regular Meeting
City of Fort Worth Page I Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 16, 2021
Page 2 of 3
21-1223 Minutes - November 2, 2021 Work Session
21-1224 Minutes - November 2, 2021 Special Called Meeting
21-1222 Minutes - November 2, 2021 Public Comment
PUBLIC COMMENTS
21-1370 Public Comments
Ms. James Smith, 1208 Ease Allen Avenue, appeared before Council relative to a
neighbor's regret and the Atatiana Jefferson trial.
Ms. Natasha Nelson, 5200 White Settlement Road, appeared before Council via
conference call relative to public embarrassment.
Ms. Sharon Austry, 6716 Blue Meadow Drive, appeared before Council relative to
homelessness in Fort Worth.
Mr. Dan Haase, 1670 Watson Road West, appeared before Council relative to
homestead exemptions.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council and elections.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to
Council engagement in meetings.
Ms. LaSondra Huggins, 8504 Ohara Lane, completed a Public Presentation card
relative to affordable apartments and was recognized by Mayor Parker but was not
present in the Council Chamber.
Bishop Mark Kirkland, 6425 Vel Drive, completed a Public Presentation card
relative to public comments and was recognized by Mayor Price but was not
present in the Council Chamber.
City of Fort Worth Page 2 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 16, 2021
Page 3 of 3
Mr. Charleston White, 1012 Fairweather Drive, appeared before Council relative to
community relations with the Fort Worth Police Department.
Ms. Lucretia Powell, 4416 East Kellis Street, completed a Public Presentation card
relative to the Miller's Place project and was recognized by Mayor Parker but was
not present in the Council Chamber.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 6:22 p.m.
City of Fort Worth Page 3 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9 (Arrived at 10:40 a.m.)
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:06 a.m. on Tuesday,
November 30, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Minister Jon McKenzie, Bridgewood Church of Christ
The invocation was provided by Minister Jon McKenzie, Bridgewood Church of Christ.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 2 of 18
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved. Motion passed 8-0, Council Member Beck
absent.
A. General - Consent Items
1. M&C 21-0891 (ALL) Approval of Police Officer Adam Williams' First Request
for an Extension of Occupational Injury Leave that is Currently being made for the
Period Beginning August 4, 2021 through March 1, 2022, which Amounts to
$45,645.90
Motion: Approved.
2. M&C 21-0897 (ALL) Authorize Acceptance of a Monetary Donation in the
Amount of $100,000.00 from North Texas Healthy Communities and Blue Zones
Project Fort Worth for the Purchase and Installation of Traffic Safety
Countermeasures in Neighborhoods Served by Blue Zones Project Fort Worth and
Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25194-11-2021
3. M&C 21-0898 (CD 7) Adopt Attached Appropriation Ordinance to Provide
Additional Funding for the Bonds Ranch — Wagley Robertson Project in the
Amount of $500,000.00 and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25195-11-2021
City of Fort Worth Page 2 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 3 of 18
4. M&C 21-0899 (CD 9) Authorize the Waiver of All Encroachment and Street
Use Fees Estimated at $183,632.52 for the $174.8 Million in Cook Children's Parking
Garage Construction and Public Infrastructure Improvements and Find that the
Waiver of Such Fees Serves a Public Purpose
Motion: Approved.
5. M&C 21-0900 (CD 7) Authorize the Continuation of the Temporary Closure of a
Section of Shore View Drive from Abelia Court to Bomber Road to January 30, 2022
for Construction Activities
Motion: Approved.
6. M&C 21-0902 (CD 9) Authorize the Temporary Closure of 8th Street between
Commerce Street and Calhoun Street from November 8, 2021 to February 11, 2023
for Construction Activities
Motion: Approved.
7. M&C 21-0907 (CD 7) Authorize the Execution of a Gas Sales Agreement with
Symmetry Energy Solutions for the Alliance Maintenance Facility
Motion: Approved.
8. M&C 21-0908 (ALL) Approve Allocation of $8,000,000.00 in Funds from the
American Rescue Plan Act Grant for Vaccinations, Testing, and Related Emergency
Preparedness and Response for Patient Care
Motion: Approved.
9. M&C 21-0912 (ALL) Authorize the Acceptance of a United States Department of
Agriculture's Community Compost and Food Waste Reduction Grant in an Amount
Not to Exceed $90,000.00 for the Two -Year Term Starting October 1, 2021 through
September 30, 2023, Authorize Cash Match of $30,000.00 for the Two -Year Term
Starting October 1, 2021 through September 30, 2023, and Adopt the Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25196-11-2021
City of Fort Worth Page 3 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 4 of 18
10. M&C 21-0913 (CD 7 and CD 9) Approve Actions to Reinstate Deferred and
Suspended Fiscal Year 2020 and 2021 Capital Improvement Projects in the Public
Events Department as a Result of Lost Hotel Occupancy Tax Due to the COVID-19
Pandemic, Including Allocation of $4,560,000.00 in American Rescue Plan Act
Funding, Reallocation of $217,894.50 and Allocation of $550,000.00 in Public Events
Capital Funds, Adoption of Attached Appropriation Ordinances, and Amendment of
the Fiscal Years 2022-2026 Capital Improvement Plan
Motion: Approved. Appropriation Ordnance Nos. 25197-11-2021, 25198-11-2021,
25199-11-2021
11. M&C 21-0915 (ALL) Approve Reserve Officer Bob Redding Appointed by the Chief
of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
12. M&C 21-0916 (ALL) Authorize Office of Emergency Management to Apply for the
Fiscal Year 2022 Emergency Management Performance Grant, and if Awarded,
Authorize Execution of a Related Grant Contract with the Texas Division of
Emergency Management in the Amount of $144,426.00, Authorize Transfer in the
Amount of $144,426.00, as Required, for the City's Fifty Percent Match from the
General Fund to the Grants Operating Federal Fund, Authorize Transfer of Certain
Funds and Eligible Grant Costs and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25200-11-2021
13. M&C 21-0923 (ALL) Adopt Water and Wastewater Capital Improvement Program
Citizen Advisory Committee Semi -Annual Progress Report on the Collection and
Expense of Water and Wastewater Impact Fees
Motion: Approved.
14. M&C 21-0931 (ALL) Adopt Attached Appropriation Ordinance to Increase Estimated
Receipts and Appropriations in the Library Special Revenue Fund in the Amount of
$55,764.00 for Revenue Received from the Cities of Burleson, Haltom City, Keller,
Richland Hills and Watauga for the Annual Fees Assessed Through the MetrOPAC
Interlocal Agreements Governing Client Services Provided by the Fort Worth Public
LIbrary to MetrOPAC Libraries
Motion: Approved. Appropriation Ordinance No. 25201-11-2021
City of Fort Worth Page 4 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 5 of 18
15. M&C 21-0932 (CD 4) Authorize the Fort Worth Public Library to Donate Withdrawn
Books to the Atwood McDonald Elementary School and Find that the Donation of
Books Serves a Public Purpose
Motion: Approved.
16. M&C 21-0933 (CD 9) Authorize the Fort Worth Public Library to Donate Withdrawn
Paperback Books to the Tarrant County Jail and Find that the Donation of Books
Serves a Public Purpose
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0884 (ALL) Authorize an Agreement for a Health Consultant with IMA
Financial Group, Inc. for Thirty -Seven Months with an Option to Renew for Two
Additional One Year Periods in an Annual Amount Up to $110,000.00 for the
First Year, $115,000.00 for the Second Year, and $120,000.00 for the Third,
Fourth (first renewal period), and Fifth Years (second renewal period) for a
Combined Total of $585,000.00 for the Human Resource Department
Motion: Approved.
2. M&C 21-0885 (ALL) Authorize an Agreement with Lexis Nexis Risk Solutions
FL, Inc. in an Amount Up to $148,000.00 for the First Two Years and
Authorize Four One -Year Renewals with an Annual Amount of $74,000.00 for the
City of Fort Worth Police Department
Motion: Approved.
3. M&C 21-0886 (ALL) Authorize an Agreement for Family Medical Leave Act and
American Disabilities Act Services with FMLA Source, Inc., in an Amount of
$216,240.00 for an Initial One -Year Term with Four One -Year Renewal Terms in
the Same Annual Amount for the Human Resources Department
Motion: Approved.
City of Fort Worth Page 5 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 6 of 18
4. M&C 21-0888 (ALL) Authorize Agreement with Pitney Bowes, Inc., Using
BuyBoard Cooperative Agreement 576-18 for the Lease of Mail -Processing
Equipment for the Financial Management Services Department in an Annual Amount
of $46,364.64 for a Total Amount Up to $231,823.20 for the Five -Year Term
Motion: Approved.
5. M&C 21-0889 (ALL) Authorize Execution of Agreement for Lab Supplies Part Two
with Hach Company in an Annual Amount Up to $200,000.00 for the Water
Department and Authorize Four One -Year Renewal Options for the Same Annual
Amount
Motion: Approved.
6. M&C 21-0890 (ALL) Authorize Increase to City Secretary Contract No. 56580
Cooperative Purchase Agreement with GT Distributors, Inc. Using Texas SmartBuy
Contract No. 680-Al in the Amount of $1,635,000.00, for a Total Contract Amount
of $1,735,000.00 for Ammunition for the Police and Municipal Courts Departments
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 21-0881 (CD 5) Amend Mayor and Council Communication 20-0939
Authorizing Execution of a Tax Increment Financing Development Agreement
with the Tax Increment Reinvestment Zone Number Fourteen -Trinity Lakes to
Fund Construction of Infrastructure Improvements Along Trinity Boulevard
Increasing the Amount from $18,500,000.00 to an Amount Up to $20,500,000.00,
Plus Interest
Motion: Approved.
City of Fort Worth Page 6 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 7 of 18
2. M&C 21-0882 (ALL) Authorize Execution of Amendment to Contract with The
Presbyterian Night Shelter of Tarrant County, Inc., to Increase the Contract
Amount by $283,000.00 for a Total Contract Amount of $683,000.00 and Authorize
Execution of Amendment to Contract with Tarrant County Homeless Coalition to
Increase Contract Amount by $228,000.000 for a Total Contract Amount
of $300,000.00 for the Continuation of Directions Home Initiatives; Find that
Amendments Serve a Public Purpose and that Adequate Controls are In Place
Motion: Approved.
3. M&C 21-0883 (ALL) Authorize Execution of a Communications System Agreement
with the Texas Department of Emergency Management 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
Motion: Approved.
4. M&C 21-0892 (ALL) Authorize Acceptance of Low -Income Weatherization
Assistance Program Funds in an Amount Up to $1,200,000.00 from the Texas
Association of Community Action Agencies, Authorize Execution of Related
Contracts and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25202-11-2021
5. M&C 21-0893 (CD 5) Authorize Execution of a Discretionary Services Agreement in
the Amount of $450,000.00 with Oncor Electric Delivery Company, LLC for the
Relocation of Overhead Utilities and Installation of Underground Utilities for the
Trinity Boulevard Phase 2 from Salado Trail to Precinct Line Road Project
Motion: Approved.
6. M&C 21-0894 (CD 8) Authorize Expenditure of HOME Investment Partnerships
Program Grant Funds in the Aggregate Amount of $574,353.00 to Development
Corporation of Tarrant County, a Certified Community Housing Development
Organization, in the Form of Subordinate Forgivable Loans for Development of Four
Single Family Houses in the Polytechnic Neighborhood, Authorize Execution of
Related Documents, and Find that the Expenditure Serves a Public Purpose and that
Adequate Controls are in Place
Motion: Approved.
City of Fort Worth Page 7 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 8 of 18
7. M&C 21-0895 (CD 2) Authorize Execution of an Agreement with the United States
Tennis Association Foundation in an Amount Up to $7,600.00 for Operation of
Tennis Programming in 2021 and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25203-11-2021
8. M&C 21-0896 (CD 7, CD 8, and CD 9) Authorize Change Order No. 2 to Add Four
Street Segments to 2020 Highland Hills, Monticello, and Jessamine Concrete
Street Rehabilitation Project with Makou Inc., at No Increase to the Contract Amount
Motion: Approved.
9. M&C 21-0901 (CD 7) Authorize Execution of an Engineering Agreement with Freese
and Nichols, Inc., in the Amount of $878,930.00 for Design of Keller Hicks Road
from Park Vista Boulevard to Lauren Way
Motion: Approved.
10. M&C 21-0904 (Adjacent to CD 7) Authorize Execution of an Interlocal Agreement
with the City of Keller in the Amount of $1,499,303.60 for Improvements from Katy
Road to US Highway 377, within the City of Keller, as Part of Phase Two of
the Keller Hicks Road Improvements Project, Adopt Attached Appropriation
Ordinance and Amend the Fiscal Years 2022-2026 Capital Improvement
Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25204-11-2021
11. M&C 21-0906 (CD 2) Authorize Execution of Change Order No. 3, in the Amount of
$59,854.05, to City Secretary Contract No. 52394 with R.J. Miller Construction, Inc.,
for a Revised Total Contract Amount of $6,908,882.28, for the New Rockwood Golf
Course Clubhouse (2018 Bond Program)
Motion: Approved.
12. M&C 21-0909 (ALL) Authorize the Acceptance of Reimbursement Funds for
Overtime Expenses in an Amount up to $240,000.00 and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25205-11-2021
City of Fort Worth page 8 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 9 of 18
13. M&C 21-0910 (ALL) Authorize Execution of Annual Professional Services
Contracts with Enercon Services, Inc., Weston Solutions, Inc., and VRX Inc., for
Environmental and Engineering Consulting Services on an As -Needed Basis for All
City Departments in an Aggregate Amount of Not to Exceed $400,000.00, During any
One -Year Term and Renewable for Up to Four Additional One -Year Terms in the
Same Annual Amount for Environmental and Engineering Consulting Services
Required to Comply with State and Federal Environmental Regulations
Motion: Approved.
14. M&C 21-0911 (ALL) Authorize Execution of Amendment No. 3 to City Secretary
Contract No. 52535 with Terracon Consultants, Inc., in the Amount of $105,000.00
for Providing Continued Engineering Professional Services for the City of Fort Worth
Environmental Protection Agency Brownfields Program, Thereby Revising the Total
Contract Amount to $205,000.00
Motion: Approved.
15. M&C 21-0914 (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Grants Operating Other Fund in the Amount of $ 80,000.00
for Additional Reimbursable Funds for the Fort Worth Police Department's Continued
Participation in the Federal Bureau of Investigation Financial Crimes Task Force
Motion: Approved. Appropriation Ordinance No. 25206-11-2021
16. M&C 21-0917 (CD 7) Authorize Execution of a Community Facilities Agreement
with LPC Bluestone, LP with City Participation in an Amount Not to Exceed
$686,620.85 for Oversizing to a 24-Inch Water Main and 15-Inch Sewer Main in the
Vicinity West of Interstate Highway 35W and North of State Highway 114 to Serve
LPC Bluestone Development and Anticipated Future Growth in North Fort Worth
and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25207-11-2021
17. M&C 21-0918 (CD 8)
Authorize Execution of Amendment
No.1 to City
Secretary
Contract No. 56167,
a Design Procurement Agreement
with Holt
Lunsford
Commercial Investments,
LLC, Increasing City Participation
in an Amount
Not to
Exceed $55,060.50, for
Additional Services necessary to
Complete the
Pipeline
Survey and Condition Assessment, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25208-11-2021
City of Fort Worth Page 9 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 10 of 18
18. M&C 21-0919 (CD 8) Authorize Execution of Amendment No. 2 to City Secretary
Contract No. 53891, a Design Procurement Agreement with Legends of Hanna
Ranch Ltd., Increasing City Participation in an Amount Not to Exceed $112,280.00
for Additional Engineering Design Services for the Hanna Ranch M-329 and M-295
Replacement Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25209-11-2021
19. M&C 21-0920 (CD 4 and City of Haltom City) Authorize Execution of Amendment
No. 5 with Parsons Water and Infrastructure, Inc. in the Amount of $209,281.00 to
an Engineering Agreement with Little Fossil Creek Interceptor Improvements at
Various Locations for a Revised Contract Amount of $1,049,512.00 and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25210-11-2021
20. M&C 21-0921 (CD 7) Authorize Execution of Amendment No.1 with Halff
Associates, Inc. in the Amount of $123,768.00 for Additional Design Services for
Northside IV 24-Inch Water Transmission Main Phase 113 Project, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25211-11-2021
21. M&C 21-0922 (CD 2) Authorize Execution of an Engineering Agreement with APM
& Associates, Inc., in the Amount of $390,252.00, for the Sanitary Sewer
Rehabilitation, Contract 106 Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25212-11-2021
22. M&C 21-0924 (CD 4, CD 8, and CD 9) Authorize Execution of an Engineering
Agreement with Kimley-Horn and Associates, Inc., in the Amount of $696,800.00 for
the Water and Sanitary Sewer Replacement Contract 2019, WSM-I
and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25213-11-2021
23. M&C 21-0925 (CD 8) Authorize Execution of an Engineering Agreement with
Gresham Smith in the Amount of $318,160.00 for the Water and Sanitary Sewer
Replacement Contract 2020, WSM-M Project and Adopt Attached Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25214-11-2021
City of Fort Worth Page 10 Printed on 121912021
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 11 of 18
24. M&C 21-0929 (CD 3) Authorize Execution of a Contract with Cole Construction,
Inc., in the Amount of $2,191,356.40 for the Construction of the North Z. Boaz Park
Capital Improvements Project, Adopt Attached Appropriation Ordinance, and Amend
the Fiscal Years 2022-2026 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25215-11-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
21-1839 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Salvation Army's Red Kettle Campaign Kick -Off
Presented By: Mayor Mattie Parker
Presented To: Majors Todd and Bethany Hawks, Salvation Army of North Texas
3. Presentation of Proclamation for the 20th Anniversary of Fort Worth Public Art
Presented By: Mayor Mattie Parker
Presented To: Karen Wiley and Martha Peters, Arts Fort Worth (formerly Arts Council of
Fort Worth) and Estrus Tucker, Fort Worth Art Commission
2. Presentation of Proclamation for Equestrian Industries
Presented By: Council Member Leonard Firestone
Presented To: Jay Winborn, National Cutting Horse Association and Billy Smith,
American Paint Horse Association, and Anna Morrison, National
Reined Cow Horse Association
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Crain, Williams, Firestone, and
Nettles, announced upcoming and recent events within the City and various Council
districts.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 12 of 18
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
(Council Member Beck took her place at the dais.)
1. Council Proposal
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Beck, that
the rules of procedure be suspended so that action can be taken on Council
Proposal 20-CP319. Motion passed 9-0.
21-CP319 Reby Cary Memorial Designation for Portions of East Rosedale Street
from Miller Avenue to the Fort Worth City Limits and Waive of Application,
Installation, and Associated Fees
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Council Proposal 20-CP319 be approved. Motion passed 9-0.
2. Changes in Membership on Boards and Commissions
21-1836 Board Appointments - Mayor's Appointments
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that the following individuals be appointed/reappointed to various
boards and commissions effective November 30, 2021, and with terms
expiring October 1, 2023:
Appointments:
• Mr. Steve Bohanan, Place 1 — Downtown Design Review Board
• Ms. Gwendolyn Harper, Alternate — Urban Design Commission
• Mr. Cory Malone, Alternate — Historic and Cultural Landmarks
Commission
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 13 of 18
Reappointments:
• Ms. Tracy McMackin, Place 3 — Downtown Design Review Board
• Mr. Mattijs Melchiors, Place 4 — Down Design Review Board
• Mr. Kirk Millican, Place 5 — Downtown Design Review Board
Motion passed 9-0.
21-183 5 Board Appointments - District 7
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Ms. Kemmiko Grant be appointed to Place 7 on the Community
Development Council effective November 30, 2021, and with a term
expiring October 1, 2023. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 21-1832 A Resolution Directing Staff to Prepare and Present for Central City Local
Government Corporation Board and City Council Consideration Documents for
Issuance of Corporation Revenue Bonds in an Aggregate Principal Amount Not to
Exceed $25,000,000 for the Purchase of Two Parking Garages Associated with the
Crescent Hotel and Mixed -Use Project in the Fort Worth Cultural District, with such
Revenue Bonds to be Supported by City Lease Payments; Expressing Intent to
Approve Issuance and Sale of Debt On or Before June 30, 2024; and Ordaining
Matters Related Thereto
Motion: Council Member Crain made a motion, seconded by Firestone, that
Resolution No. 5507-11-2021 be adopted. Motion passed 9-0.
2. 21-1831 A Resolution Appointing and Reappointing Certain Members to the Fort
Worth Human Relations Commission
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5508-11-2021 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 14 of 18
3. 21-1833 A Resolution Appointing Certain Persons to the Board of Directors for each
of the City's Tax Increment Reinvestment Zones and Appointing a Chairperson for
Each of the Board of Directors
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that Resolution No. 5509-11-2021 be adopted. Motion passed 9-0.
4. 21-1837 A Resolution Appointing Dr. Jennifer G. Brooks and Brannigan Contreras to
the Fort Worth Art Commission
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5510-11-2021 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 21-0930 (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
Standards of Care for Youth Programs in the City of Fort Worth for 2022
(PUBLIC HEARING - a. Report of City Staff Sonia Singleton; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Sonia Singleton, Neighborhood Services Department, appeared before
Council and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Moon made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 21-0930 be approved, and
Ordinance No. 25216-11-2021 be adopted. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 15 of 18
2. M&C 21-0928 (CD 4) Conduct Public Hearing and Authorize the Use of a Portion of
Meadowbrook Golf Course for the Installation of a Permanent Sanitary Sewer Line
L-6969 Maintenance Area
(PUBLIC HEARING - a. Report of City Staff. David Creek; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. David Creek, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments,
c. Council Action
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that the public hearing be closed and M&C 21-0928 be approved.
Motion passed 9-0.
3. M&C 21-0879 (CD 8) Conduct Public Hearing and Adopt the Attached Ordinance
Designating Tax Abatement Reinvestment Zone No. 102, City of Fort Worth, Texas,
for Property Located at 1501 Joel East Road for the Development of a Manufacturing
Facility for RSI North America, Inc.
(PUBLIC HEARING - a. Report of City Staff. Kelly Baggett; b. Public Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Kelly Baggett, Economic Development Department, appeared before Council
and provided a staff report.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 16 of 18
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that the public hearing be closed, M&C 21-0879 be approved and
Ordinance No. 25217-11-2021 be adopted. Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0927 (ALL) Adopt Fiscal Year 2022 Fee Adjustments for
the Neighborhood Services Department and Park & Recreation Department
to Adjust Youth Membership Fees and Authorize Certain Fee Modifications
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 21-0927 be approved. Motion passed 9-0.
C. Purchase of Equipment, Materials, and Services
1. M&C 21-0887 (ALL) Authorize Non -Exclusive Agreements with Lawn Patrol
Service, Inc. and Leon's Landscaping for Alleyway Maintenance in a Combined
Annual Amount Up to $1,670,000.00 and Authorize Four Annual Renewals
Options for the Same Amount for the Neighborhood Services Department
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon, that M&C 21-0887 be approved. Motion passed 9-0.
F. Award of Contract
1. M&C 21-0880 (CD 8) Authorize Execution of a Five -Year Tax Abatement
Agreement with RSI North America, Inc. and PR Carter Distribution Center
Building F, LP, or Affiliates, for the Development of a 391,000 Square Foot
Corporate Office and Manufacturing Facility Having a Cost of at Least $55 Million
on Property Located at 1501 Joel East Road in Tax Abatement Reinvestment
Zone No. 102, City of Fort Worth, Texas
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that M&C 21-0880 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 17 of 18
2. M&C 21-0903 (ALL) Authorize Execution of a Professional Services Agreement
with BOKA Powell, LLC, in the Amount Up to $5,460,279.00, Including
Reimbursable Expenses, for Design and Construction Administration Services
Associated with the Relocation of City Hall to 100 Energy Way
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 21-0903 be approved. Motion passed 9-0.
3. M&C 21-0905 (ALL) Adopt the Attached Appropriation Ordinances in the
Amount of $2,000,000.00 to Fund the City Hall Move for Operating Costs
Associated with Purchase, Construction, and Renovations of the Future City Hall
Motion: Council Member Moon made a motion, seconded Council Member
Nettles, that M&C 21-0905 be approved and Appropriation Ordinance
Nos. 25218-11-2021 and 25219-11-2021 be adopted. Motion passed
9-0.
4. M&C 21-0935 (ALL) Approve Allocation of Up to $15,000,000.00 in American
Rescue Plan Act Funding and $8,500,000.00 in Cable Public, Educational, and
Governmental Funds for Future City Hall and Council Chamber Improvements,
Adopt Attached Appropriation Ordinances and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Council Member Beck made a motion, seconded Council Member
Moon that M&C 21-0935 be approved with the revision to reduce all
references to ARPA funds from $15,000,000.00 to $6,400, 000.00, and
Appropriation Ordinance Nos. 25220-11-2021, 25221-11-2021, and
25222-11-2021 be adopted. Motion passed 9-0.
5. M&C 21-0934 (CD 9) Approve Allocation of $52,000,000.00 in American Rescue
Plan Act Funding for the Reinstatement of the Fort Worth Convention Center
Renovation Project, Including the Realignment of Commerce St., Suspended as a
Result of Lost Hotel Occupancy Taxes Due to the COVID-19
Pandemic; Authorize Execution of a Professional Services Agreement with
Broaddus & Associates, Inc. in an Amount Up to $2,313,927.00 for Multi -Year
Project Management Services Associated with the Renovation of the Fort Worth
Convention Center; and Adopt Attached Appropriation Ordinances
Motion: Council Member Beck made a motion, seconded Council Member
Crain, that M&C 21-0934 be approved and Appropriation Ordinance
Nos. 25223-11-2021 and 25224-11-2021 be adopted. Motion passed
9-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 2021
Page 18 of 18
6. M&C 21-0926 (CD 8) Authorize the Execution of a Construction Contract with
Groves Electrical Service, Inc., in the Amount of $1,832,140.00 for the
Installation of Athletic Field Lighting at Harmon Field Park and Rolling Hills
Park (2018 Bond Program)
Motion: Council Member Nettles made a motion, seconded Council Member
Crain, that M&C 21-0926 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:08 a.m., in
memory of former Council Member David Chappell, who passed away on Thursday,
November 18, 2021, and former Council Member Danny Scarth, who passed away on
Thursday, November 24, 2021.
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Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 7, 2021
Present:
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3 (Video)
Council Member Cary Moon, District 4 (Video)
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Absent:
Mayor Mattie Parker
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Pro tem Bivens called the
City Council Regular Session of the Fort Worth City Council to order 6:03 p.m. on
Tuesday, December 7, 2021, in the City Council Chamber of the Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
CONSIDERATION OF MINUTES
Motion: Council Member Firestone made a motion, seconded by Council
that the minutes of the November 9, 2021, Council Meeting, the
and Public Comment Meeting of November 16, 2021, and the
2021, Council meeting. Motion passed 9-0.
21-1852 Minutes - November 9, 2021 Council Meeting
Member Beck,
Work Session
November 30,
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 7, 2021
Page 2 of 3
21-1853 Minutes - November 16, 2021 Work Session
21-1227 Minutes - November 16, 2021 Public Comment Meeting
21-1854 Minutes - November 30, 2021 Council Meeting
PUBLIC COMMENTS
21-13 71 Public Comments
Ms. Adelaide Leavens, 3839 South Hills Circle, appeared before Council relative to
the Forest Park Pool.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to City
Council and elections.
Mr. Dan Haase, 1670 Watson Road West, appeared before Council relative to
fireworks.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to the
First Amendment.
The following individuals appeared before Council relative to infrastructure for the
North Fort Worth 287 corridor and Bonds Ranch Road, and Wagley Robertson
Road expansion:
Ms. Clarissa Lopez, 728 Shadow River Drive
Mr. Felipe Balderas, 4263 Maryanne Place, Haltom City, Texas
Mr. Russell Fuller, 5317 Alta Loma Drive (via conference call)
Ms. Sherry Huckaby, 317 Emerald Creek Drive
Ms. Kelly Bushway, 10348 Creek Hollow Lane (via conference call)
Ms. Lana Stephens, 5300 Corn Field Drive
Ms. Barbara Martin, 9336 Castorian Drive (via conference call)
Mr. Aaron Cary, 541 Running Water Trial (via conference call)
Ms. Ciara Randall, 232 Crowfoot Drive (via conference call)
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 7, 2021
Page 3 of 3
Mr. George Chiles, 74, 2901 Travis Avenue, appeared before Council relative to
the Police Officers' Association.
The following individuals appeared before Council relative to Northwest Fort
Worth's infrastructure needs.
Mr. David Mendes, 6016 Red Drum Drive
Ms. Katie Jacobs, 7216 Brekenridge Drive
Mr. Corey Keller, 409 Mesa View Trail (via conference call)
Mr. Gary Hogan, 2117 Rolling Creek Run, appeared before Council relative to
mobility on the far west side of Fort Worth with current growth.
Ms. Elizabeth Shaw, 4364 Western Center Boulevard, appeared before Council
relative to homeless villages.
Mr. Charleston White, 1012 Fairweather Drive, completed a speaker card via
conference call relative to police relations with the community and was recognized
by Mayor Pro tem Bivens but could not be reached by phone.
ADJOURNMENT
There being no further business, Mayor Pro tem Bivens adjourned the meeting at 7:10
p.m.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4 (arrived at 6:27 p.m.)
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Sarah Fullenwider, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:02 p.m. on Tuesday,
December 14, 2021, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor James Lepine, The Paradox Church
The invocation was provided by 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 2 of 30
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 21-1001 be withdrawn from the Council
Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0943 and Zoning Docket ZC-21-190 be
continued to the January 11, 2022, Council meeting.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Moon absent.
A. General - Consent Items
1. M&C 21-0941 (CD 8) Verify Completion of Rehabilitation Project for the Historic
and Cultural Landmark Property Located at 1222 East Terrell Avenue
and Declare Said Property to Be Entitled to a Historic Site Tax Exemption
Motion: Approved.
2. M&C 21-0942 (CD 9) Verify Completion of Rehabilitation Project for the Highly
Significant/Endangered Property Located at 4730 Pershing Avenue and Declare
Said Property to be Entitled to a Historic Site Tax Exemption
Motion: Approved.
3. M&C 21-0946 (ALL) Adopt Semi -Annual Progress Report for Transportation
Impact Fees
Motion: Approved.
4. M&C 21-0948 (ALL) Authorize Execution of Professional Services Agreement
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
Motion: Approved.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 3 of 30
5. M&C 21-0964 (ALL) Adopt Attached Ordinances Regarding the Transition of
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
Motion: Approved. Ordinance Nos. 25225-12-2021 and 25226-12-2021 and
Appropriation Ordinance No. 25227-12-2021
6. M&C 21-0965 (ALL) Authorize Purchase from Hub International Rigg, Broker of
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
Motion: Approved. Appropriation Ordinance No. 25228-12-2021
7. M&C 21-0966 (ALL) Authorize Settlement of the Claims of Judy Ann Williams
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
Motion: Approved.
8. M&C 21-0970 (CD 8) Adopt Appropriation Ordinance for the East Rosedale
Street 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)
Motion: Approved. Appropriation Ordinance No. 25229-12-2021
9. M&C 21-0971 (CD 6) Authorize Payment to the Texas Department of
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)
Motion: Approved. Appropriation Ordinance No. 25230-12-2021
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CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 4 of 30
10. M&C 21-0977 (CD 7) Authorize the Temporary Closure of Van Cliburn Way
between West 7th Street and Camp Bowie Boulevard from November 22, 2021 to
May 23, 2023 for Construction Activities
Motion: Approved.
11. M&C 21-0983 (CD 7) Authorize the Execution of a Lease Agreement with ITR
Ground Services, LLC, For Approximately 10,450 Square Feet of Cafeteria
Space Located in the Structures Building #16 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
Motion: Approved.
12. M&C 21-0988 (ALL) Approve Reserve Officer Eddie Trinidad's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Motion: Approved.
13. M&C 21-0991 (ALL) Authorize a Sole Source Procured Agreement with Hach
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
Motion: Approved.
14. M&C 21-0994 (CD 6 and ETJ) Adopt Ordinance to Establish a Water Main
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
Motion: Approved. Ordinance No. 25231-12-2021
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 5 of 30
15. M&C 21-1001 (CD 5) Consider Adoption of an Amendment to the Master
Thoroughfare Plan to Rename Lakeshore Drive to West Shore Way, Realign West
Shore Way, and to Extend Martin Street
Mr. Charles Boyer, 4805 East Loop 820 South, completed a comment card in
support of M&C 21-1001.
Motion: It was the consensus of the City Council that M&C 21-1001 be withdrawn
from the Council Agenda.
16. M&C 21-1002 (CD 9) Authorize Early Termination of Office Lease with PAE
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
Motion: Approved.
17. M&C 21-1003 (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
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
Motion: Approved. Appropriation Ordinance No. 25232-12-2021
18. M&C 21-0999 (ALL) Adopt Attached Appropriation Ordinance to Increase 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
Motion: Approved. Appropriation Ordinance No. 25233-12-2021
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Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 6 of 30
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 21-0949 (ALL) Authorize Execution of an Amendment to the Purchase
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
Motion: Approved.
2. M&C 21-0950 (ALL) Authorize Non -Exclusive Purchase Agreements for Roof
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
Motion: Approved.
3. M&C 21-0951 (ALL) Authorize Execution of an Agreement for Liquid Chlorine
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
Motion: Approved.
4. M&C 21-0952 (ALL) Authorize an Agreement with
Janitorial Services and Products in a Combined
$1,144,728.44 and Authorize Four Annual Renewal
Motion: Approved.
s
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 7 of 30
5. M&C 21-0953 (ALL) Authorize Execution of Non -Exclusive Agreements with
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
Motion: Approved.
6. M&C 21-0954 (ALL) Authorize an Agreement with S&H Lone Star Electric, Inc.
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
Motion: Approved.
7. M&C 21-0955 (ALL) Authorize Execution of an Agreement with National
Security & 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
Motion: Approved.
8. M&C 21-0956 (ALL) Authorize Execution of Non -Exclusive Purchase
Agreements 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
Motion: Approved.
City of Fort Worth Page 7 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 8 of 30
9. M&C 21-0957 (ALL) Authorize an Increase to an Agreement with Southwest Texas
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
Motion: Approved.
10. M&C 21-0958 (ALL) Authorize Agreement with Oriental Building Services, Inc. in
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
Motion: Approved.
11. M&C 21-0959 (ALL) Authorize an
Inc., Using Omnia Cooperative
$300,000.00 for a Total Amount
Operating Supplies and Equipment
Options for the City Departments
Motion: Approved.
Increase to an Agreement with W.W. Grainger,
Agreement No. 192163, in an Amount of
of $1,800,000.00 for Maintenance, Repair and
and Add Two Additional One -Year Renewal
12. M&C 21-0960 (ALL) Authorize Rejection of All Responses to Invitation to Bid
21-0161 Traffic Barricades for the Water Department
Motion: Approved.
13. M&C 21-0961 (ALL) Authorize Execution of an Agreement for Mid -Size Pickups
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
Motion: Approved.
City of Fort Worth Page 8 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 9 of 30
14. M&C 21-0962 (ALL) Authorize Execution of an Non -Exclusive Agreement with Air
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
Motion: Approved.
15. M&C 21-0963 (ALL) Authorize the Execution of a Service Agreement with
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
Motion: Approved.
C. Land -Consent Items
1. M&C 21-0944 (ETJ Future CD 6) Authorize Execution of a Preannexation
Development Agreement with Parks of Village Creek, LLC
Property Description: 101.692 acres of land in the extraterritorial jurisdiction
of the City of Fort Worth, general located on the south side of Farm Market
Road 1187, east of Oak Grove Road
Motion: Approved.
2. M&C 21-0984 (CD 2, CD 3, CD 5, CD 8 and CD 9) Authorize the Sale
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
Property Description: 25 tax foreclosed properties as noted on the September
16, 2021, sealed bid sale Map Nos. I through 16
Motion: Approved.
City of Fort Worth Page 9 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 10 of 30
3. M&C 21-0986 (CD
3) Authorize the
Conveyance of an
Easement and
Right -of -Way 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
Property Description: 0.0207 acres of land in the George W. Wilks Survey,
Abstract No. 1872, City of Fort Worth, Tarrant County, Texas
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 21-0947 (CD 7) Adopt Attached Ordinance Vacating Two Alleys in Block
1, Mattison's Addition to Hi -Mount to be Replatted with the Adjoining Property
for a Mutltifamily Development and a Boutique Hotel, Bowie House
Motion: Approved. Ordinance No. 25234-12-2021
E. Award of Contract - Consent Items
1. M&C 21-0936 (ALL) Authorize Execution of an Agreement with Carahsoft
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
Motion: Approved. Appropriation Ordinance Nos. 25235-12-2021 and
25236-12-2021
2. M&C 21-0937 (ALL) Authorize Execution of an Amendment to City Secretary
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
Motion: Approved.
City of Fort Worth Page 10 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 11 of 30
3. M&C 21-0938 (ALL) Authorize Execution of a Communications System
Agreement 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
Motion: Approved.
4. M&C 21-0939 (ALL) Authorize Amendment to City Secretary Contract Number
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
Motion: Approved.
5. M&C 21-0940 (ALL) Authorize Execution of a Communications System
Agreement 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
Motion: Approved.
6. M&C 21-0945 (CD 7) Authorize Execution of a Community Facilities Agreement
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
Motion: Approved. Appropriation Ordinance Nos. 25237-12-2021 and
25238-12-2021
City of Fort Worth Page 11 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 12 of 30
7. M&C 21-0969 (ALL) Authorize Acceptance of a Grant from the Texas
Department 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
Motion: Approved. Appropriation Ordinance No. 25239-12-2021
8. M&C 21-0972 (CD 3 and CD 5) Authorize Execution of a Construction Contract
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)
Motion: Approved.
9. M&C 21-0973 (CD 5 and CD 9) Authorize Execution of a Construction Contract
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)
Motion: Approved.
10. M&C 21-097
with Urban
Construction
Bond Program)
5
Motion: Approved.
11. M&C 21-0976 (CD 2) Authorize
Secretary Contract No. 52931 with
Contract Amount by $650,969.17 for
and Culvert Improvements, Thereby
$2,959,902.93
Motion: Approved.
Execution of Change Order No. 2 to City
Klutz Construction LLC, Reducing the
the Construction of Loving Avenue Channel
Decreasing the Total Contract Amount to
City of Fort Worth Page 12 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 13 of 30
12. M&C 21-0978 (CD 5) Authorize Execution of an Engineering Agreement with
Kimley Horn, Inc., in the Amount of $298,095.00 for Design of Trinity Boulevard
Phase 2 from Salado Trail to Thames Trail
Motion: Approved.
13. M&C 21-0979 (CD 2) Authorize Execution of a Construction Contract with Reyes
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)
Motion: Approved.
14. M&C 21-0981 (CD 7) Authorize Execution of Amendment No. 6 to the
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)
Motion: Approved.
15. M&C 21-0982 (CD 8) Authorize the Execution of a Settlement Agreement with
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
Motion: Approved. Appropriation Ordinance No. 25240-12-2021
16. M&C 21-0987 (ALL) Authorize Execution of a Contract with Recovery Resource
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
Motion: Approved.
City of Fort Worth Page 13 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 14 of 30
17. M&C 21-0989 (CD 7) Authorize the Execution of a Construction Contract with B-C
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
Motion: Approved. Appropriation Ordinance No. 25241-12-2021
18. M&C 21-0990 (CD 7) Authorize the Execution of an Engineering Services 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
Motion: Approved.
19. M&C 21-0992 (CD 8 and CD 9) Authorize Execution of Amendment No. 3 in the
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
Motion: Approved. Appropriation Ordinance Nos. 25242-12-2021, 25243-12-2021,
and 25244-12-2021
20. M&C 21-0993 (CD 4 and CD 7) Authorize Execution of Amendment No. 2 in the
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
Motion: Approved. Appropriation Ordinance No. 25245-12-2021
21. M&C 21-0995 (CD 3) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 25246-12-2021
22. M&C 21-0996 (CD 5) Authorize Execution of Amendment No. 6 to the Engineering
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
Motion: Approved.
City of Fort Worth Page 14 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 15 of 30
23. M&C 21-0997 (CD 4) Authorize Execution of Amendment No. 1, in the amount of
$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)
Motion: Approved. Appropriation Ordinance No. 25247-12-2021
24. M&C 21-0998 (CD 2 and CD 4) Authorize Execution of a Construction Contract
with 2L Construction, LLC, in the Amount of $1,386,580.00 for the Trail Gap
Connections Project (2018 Bond Program)
Motion: Approved.
25. M&C 21-1000 (ALL) Ratify Application for and Authorize Acceptance of the Texas
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
Motion: Approved. Appropriation Ordinance No. 25248-12-2021
26. M&C 21-1004 (ALL) Authorize Interlocal Agreement with the City of Haslet for
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
Motion: Approved. Appropriation Ordinance No. 25249-12-2021
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 21-1302 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
City of Fort Worth Page 15 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 16 of 30
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation Celebrating Covenant Classical School State Football Team
Presented By: Council Member Michael Crain
Presented To: Brent Stevens and Ron Abrams, 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
(Council Member Moon took his place at the dais.)
3. Presentation by the Naval Air Station Joint Reserve Base Fort Worth
Presented By: Captain John M. McLean, NAS JRB
Presented To: Fort Worth Firefighters
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tem Bivens, and Council Members Flores, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
City of Fort Worth Page 16 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 17 of 30
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal
Motion: Council Member Crain made a motion, seconded by Council Member Beck, that
the rules of procedure be suspended so that action can be taken on Council
Proposal 21-CP320. Motion passed 9-0.
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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council undecided
relative to Council Proposal 21-CP320.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Council Proposal 21-CP320 be approved. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
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
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5511-12-2021 be adopted. Motion passed 9-0.
2. 21-1878 A Resolution Amending Resolutions 5375-04-2021 and 5488-10-2021 to
Amend the Schedule for Redistricting
Motion: Council Member Flores made a motion, seconded by Council Member
Firestone, that Resolution No. 5512-12-2021 be adopted. Motion passed
9-0.
City of Fort Worth Page 17 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 18 of 30
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
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Resolution 21-1879 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5513-12-2021 be adopted. Motion passed 9-0.
4. 21-1880 A Resolution Appointing Laetitia Coleman Brown as Interim City Attorney
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5514-12-2021 be adopted. Motion passed 9-0.
5. 21-1881 A Resolution Appointing John Riggs Interim City Auditor
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Resolution No. 5515-12-2021 be adopted. Motion passed
9-0.
6. 21-1882 A Resolution Approving a Raise for the City Manager and Establishing an
Effective Date
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Resolution 21-1882.
Mr. Thomas Torlincasi, 1515 6th Avenue, completed a speaker card via
conference call in opposition to Resolution 21-1882 and was recognized by Mayor
Parker but could not be reached by phone.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon, that Resolution No. 5516-12-2021 be adopted. Motion passed 9-0.
City of Fort Worth Page 18 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 19 of 30
PUBLIC HEARING
1. M&C 21-0943 (ETJ Future CD 7) Conduct Public Hearing and Consider Adopting
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) (Continued from a
Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff. Jennifer Roberts; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
The following individuals completed speaker cards in support of M&C 21-0943
and were recognized by Mayor Parker but did not wish to address Council:
Mr. Ronald Smith, 18440 North 68th Street #4100, Phoenix, Arizona
Ms. Marcella Olson, 500 West 7th Street, Suite 600
Motion: It was the consensus of the City Council that M&C 21-0943 be continued
to the January 11, 2022, Council meeting.
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 and related to
annexation case AX-21-014) (Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-190:
Mr. Gerald Luecke 13642 Omega, Dallas, Texas (provided slides)
Mr. Kofi Addo, 5601 Democracy Drive, Suite 205, Plano, Texas
Mr. Ronald Smith, 18440 North 68th Street #4100, Phoenix, Arizona, completed a
speaker card in support of Zoning Docket ZC-21-190 and was recognized by
Mayor Parker but did not wish to address Council.
Motion: It was the consensus of the City Council that Zoning Docket ZC-21-190 be
City of Fort Worth Page 19 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 20 of 30
continued to the January 11, 2022, Council meeting.
ZONING HEARING
It appeared that the City Council, at its meeting of August 24, 2021, continued Zoning
Docket ZC-21-102.
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)
Mr. Rebekah Travis, 5705 Trail Lake Drive, appeared before Council in opposition
to Zoning Docket ZC-21-102.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-102 be denied. Motion passed 9-0.
It appeared that the City Council, at its meeting of September 14, 2021, continued Zoning
Docket ZC-21-113.
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)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-21-102 be approved. Motion passed 9-0.
City of Fort Worth Page 20 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 21 of 30
It appeared that the City Council, at its meeting of November 9, 2021, continued Zoning
Docket ZC-21-116.
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)
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-116 be denied without prejudice.
Motion passed 9-0.
It appeared that the City Council, at its meeting of November 9, 2021, continued Zoning
Docket ZC-21-151.
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)
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-151 be denied without prejudice.
Motion passed 9-0.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on November 19, 2021.
Mayor Parker opened the public hearing.
City of Fort Worth Page 21 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 22 of 30
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)
Ms. Amber Barger, 3901 Arlington Highlands Boulevard, Suite 200, Arlington,
Texas, completed a speaker card in support of Zoning Docket ZC-21-104 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-104 be approved. Motion passed 9-0.
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)
Mr. John Cornelsen, 2200 Hawthorne Avenue, appeared before Council in support
of Zoning Docket ZC-21-130 and provided slides.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-130 be approved as amended. Motion
passed 9-0.
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)
Ms. Yvette Vent, 5725 East Lancaster Avenue, appeared before Council in support
of Zoning Docket ZC-21-133.
Ms. Barbra Smith, 2508 Malvern Trail, appeared before Council in opposition to
Zoning Docket ZC-21-133.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-133 be approved as amended. Motion
passed 9-0.
City of Fort Worth Page 22 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 23 of 30
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)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-142 be approved. Motion passed 9-0.
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)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-144:
Ms. Gina McLean, 721 South 5th Avenue, Mansfield, Texas (provided slides)
Mr. Gary Steudte, 2605 Owl Creek Drive, Plano, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-144 be denied without prejudice. Motion
passed 9-0.
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)
Ms. Kristen Sherman, 507 South Willow Street, Mansfield, Texas, appeared before
Council in support of Zoning Docket ZC-21-156.
Mr. Francisco Malanido, 918 Northwest 28th Street, completed a speaker card in
support of Zoning Docket ZC-21-156 and was recognized by Mayor Parker, but
did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-156 be approved as amended. Motion
passed 9-0.
City of Fort Worth Page 23 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 24 of 30
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-169 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Randy Miller, 5440 West Bailey Boswell Road (via conference call)
Ms. Karen Schwager, 5440 West Bailey Boswell Road
Mr. Stephen Elliott, 4612 Wooded Acres Drive
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-169 be approved. Motion passed 9-0.
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)
Ms. Jasmine Milan, 3524 Frazier Court, completed a speaker card via conference
call in support of Zoning Docket ZC-21-171 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-171 be approved. Motion passed 9-0.
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)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-180 be approved. Motion passed 9-0.
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)
Mr. Bill Baird, 6300 Ridglea Place, appeared before Council in support of Zoning
Docket ZC-21-183.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-183 be approved. Motion passed 9-0.
City of Fort Worth Page 24 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 25 of 30
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)
Mr. Greg Guerin, 2000 Rushing Creek Drive, Heartland, Texas, completed a
speaker card in support of Zoning Docket ZC-21-185 and was recognized by
Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-185 be approved. Motion passed 9-0.
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-187 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Dallas Cothrum, 2201 Main Street, Suite 1280, Dallas, Texas
Ms. Laura Evans, 2201 Main Street, Suite 1280, Dallas, Texas
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-187 be approved. Motion passed 9-0.
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)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-189 be approved. Motion passed 9-0.
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)
City of Fort Worth Page 2g Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 26 of 30
Ms. Avis Chaisson, 13455 Noel Road, Suite 400, Dallas, Texas, appeared before
Council in support of Zoning Docket ZC-21-191 and provided slides.
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-191 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Kim Parker, 2626 Cole Avenue, Dallas, Texas
Mr. Dallas Cothrum, 2201 Main Street, Dallas, Texas
Mr. West Holt, 2595 Dallas Parkway, Frisco, Texas
Ms. Michelle Zamora, 1000 Oak Grove
Ms. Stacy Marshall, 1150 South Freeway, Suite 148, Dallas, Texas
Mr. Jonathan Hake, 1720 West Virginia, McKinney, Texas
Mr. Michael Delgado, 879 Junction Drive, completed a comment card in support
of Zoning Docket ZC-21-191.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-191 be approved. Motion passed 9-0.
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)
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-192 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-192 be approved. Motion passed 9-0.
(Mayor Pro tem Bivens stepped away from the dais.)
City of Fort Worth Page 26 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 27 of 30
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) (Continued from a Previous Meeting)
Mr. Darrel Auvenshine, 7204 Jewel Avenue, appeared before Council in support of
Zoning Docket ZC-21-195.
Mr. Michael Thomas, 4700 Bryant Irvin Court, Suite 204, completed a speaker
card in support of Zoning Docket ZC-21-195 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-195 be continued to the January 11, 2022,
Council meeting. Motion passed 8-0, Mayor Pro tem Bivens absent.
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)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-196 be approved. Motion passed 8-0,
Mayor Pro tem Bivens absent.
(Mayor Pro tem Bivens returned to her place at the dais.)
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-1"
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)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-199 be approved. Motion passed 9-0.
City of Fort Worth Page 27 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 28 of 30
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)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-213 be approved and Ordinance No.
25251-12-2021 be adopted. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Mayor Pro tern Bivens made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance No. 25250-12-2021 be adopted. Motion
passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 21-0967 (CD 7) Authorize Submission of a Letter of No Objection to the
Foreign Trade Zones Board to Expand Foreign Trade Zone No. 196A in the
Alliance Airport Corridor to Include 5050 Mark IV Parkway
Motion: Council Member Firestone made a motion, seconded by Council
Member Beck, that M&C 21-0967 be approved. Motion passed 9-0.
City of Fort Worth Page 28 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 29 of 30
2. M&C 21-0968 (ALL) Approve a Substantial Amendment to the City's
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
Motion: Council Member Moon made a motion, seconded by Council Member
Beck, that M&C 21-0968 be approved and Appropriation Ordinance No.
25252-12-2021 be adopted. Motion passed 9-0.
3. M&C 21-0985 (ALL) Authorize Acceptance of Various Private Donations to 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
Motion: Council Member Williams made a motion, seconded by Council Member
Moon, that M&C 21-0985 be approved with excitement and Appropriation
Ordinance No. 25253-12-2021 be adopted. Motion passed 9-0.
D. Land
1. M&C 21-1005 (CD 3) Accept the Donation of Approximately 2.57 Acres of Land,
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
Property Description: 2.57 acres of land described as Heirs of the C.H.
Higbee Survey, Abstract No. 2740, City of Fort Worth, Parker County, Texas,
located at Walsh Avenue Parkway
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that M&C 21-1005 be approved with excitement and
Appropriation Ordinance Nos. 25254-12-2021 and 25255-21-2021 be
adopted. Motion passed 9-0.
City of Fort Worth Page 29 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 14, 2021
Page 30 of 30
F. Award of Contract
City Secretary Goodall advised that M&C 21-0980 was located in District 7.
1. M&C 21-0980 (CD 9) Authorize the Execution of an Agreement with Casa
Mariana, 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 Mariana, Inc. to Extend the Term for an Additional Ten (10)
Years Commencing on January 1, 2025 to December 31, 2034
Motion: Council Member Firestone made a motion, seconded by Council
Member Williams, that M&C 21-0980 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 7:55 p.m. in
honor of Mr. Bill Morris, who passed away on Tuesday, November 30, 2021, and Mr.
Bill Durkin who passed away on Saturday, February 20, 2021.
City of Fort Worth Page 30 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Laetitia Brown, Acting City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:04 p.m. on Tuesday,
January 11, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Alonzo Winston, Worth Hills Church of Christ
The invocation was provided via conference call by Pastor Alonzo Winston, Worth Hills
Church of Christ.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page / Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 2 of 25
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0003, 22-0017, 22-0032, and 22-0030 be
withdrawn from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 21-0943 and companion Zoning Docket
ZC-21-190 be continued to the April 12, 2022, Council meeting.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 22-0001 (ALL) Authorize Payment of the City of Fort Worth's Assessed
Pro-Rata Allocation of the Tarrant Appraisal District and Denton Central Appraisal
District Budgets for January through December 2022 in an Amount Up to
$3,068,711.00
Motion: Approved.
2. M&C 22-0002 (ALL) Authorize Financial Transactions in Certain Capital Project
Funds to Facilitate the Clean -Up and Close -Out of Capital Projects, Adopt
Attached Appropriation Ordinances, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25256-01-2022,
25257-01-2022, 25258-01-2022, 25259-01-2022, and 25260-01-2022
5. M&C 22-0022 (CD 9) Rejection of A11 Bids Received for 2022 Downtown
Resurfacing Project
Motion: Approved.
City of Fort Worth Page 2 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 3 of 25
6. M&C 22-0023 (ALL) Accept Funds Received from the Texas Department of
Transportation in the Amount of $369,235.32 for Fiscal Year 2022, in Accordance
with the Texas Department of Transportation Signal Maintenance Agreement for
the Routine Operation and Maintenance of State -Owned Traffic Signals and for
the Non -Routine Repair of State -Owned Traffic Signals and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25261-01-2022
8. M&C 22-0035 (ALL) Adopt Resolution Appointing Marie Ornelas as a Substitute
Hearing Officer for the Fort Worth Parking Violations Bureau for a Two -Year
Term and Designating the Substitute Hearing Officer to Conduct Hearings and
Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and Perform
Other Duties as Assigned
Motion: Approved. Resolution No. 5517-01-2022
9. M&C 22-0040 (ALL) Authorize an Agreement with CLS Sewer Equipment
Company, Inc., for a Total Amount Up to $300,000.00 for the First Year, for
Original Equipment Manufacturer (OEM) Cues CCTV Sewer Inspection
Equipment Parts and Repair for the Water Department and Property Management
Department
Motion: Approved.
10. M&C 22-0043 (ALL) Authorize Acceptance of Funds in the amount up to
$1,700,000.00 from Proceeds of Sales of Scrap Related to MYH2O Program and
Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25262-01-2022 and
25263-01-2022
11. M&C 22-0051 (ALL) Adopt Attached Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in General Capital Projects
Fund for Equipment Replacement at City Golf Courses and Amend the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25264-01-2022
City of Fort Worth Page 3 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 4 of 25
12. M&C 22-0052 (ALL) Authorize Acceptance of Sub -Award from the Texas State
Library and Archives Commission in an Amount Up to $13,194.55, Authorize
Use of Interest Earnings in an Amount Up to $1,000.00 and Adopt Attached
Appropriation Ordinance for the Purpose of Purchasing Library Materials
Motion: Approved. Appropriation Ordinance No. 25265-01-2022
13. M&C 22-0053 (ALL) Ratify Application for and Authorize Acceptance of a
Federal Institute of Museum and Library Services Grant in an Amount of
$49,942.00, Adjust Appropriations in the Library Special Revenue Fund by the
Grant Amount in addition to $50,000.00 from the Library Special Revenue Fund,
as Required for the City's Match, to the Grants Operating Federal Fund, and
Adopt Attached Appropriation Ordinance for the Purpose of Puchasing Laptops
for Use by Library Users
Motion: Approved. Appropriation Ordinance No. 25266-01-2022
14. M&C 22-0054 (ALL) Adopt Attached Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Library Special Revenue Fund in the
Amount of $10,000.00 for Funds Received from The H.W. Wilson Foundation
Inc. in Conjunction with the John Cotton Dana Award for the Purpose of
Enhancing the Library's Future Marketing Projects
Motion: Approved. Appropriation Ordinance No. 25267-01-2022
15. M&C 22-0055 (ALL) Adopt Attached Appropriation Ordinance to Increase
Estimated Receipts and Appropriations in the Library Special Revenue Fund in an
Amount Up to $5,000.00 from Future Revenues Received from Internet Archive
for the Purpose of Funding the Library Department's Participation in the
Community Webs Archiving Program
Motion: Approved. Appropriation Ordinance No. 25268-01-2022
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0004 (ALL) Authorize Purchase Agreement with Artex Overhead Door
Company for Overhead Door Repairs and Services for City Facilities, with an
Annual Amount Up to $348,220.00 during the Initial Term and in each of Four,
One -Year Renewal Options
Motion: Approved.
City of Fort Worth Page 4 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 5 of 25
2. M&C 22-0005 (ALL) Authorize Amendment to Increase Annual Expenditure
under City Secretary Contract No. 56516, Cooperative Purchase Agreement with
All Safe Industries, Using General Services Administration Contract No.
GS-07F-5501R, by $73,500.00, for a Portable Gas Monitor Kit and Accessories
for the Fire Department, resulting in Total Annual Contract Amount of Up to
$150,000.00
Motion: Approved.
3. M&C 22-0006 (CD 3) Authorize the Execution of a One -Time Purchase
Agreement in an Amount Up to $200,000.00 with EZ Dock of Texas, L.P.,
Utilizing Buyboard Cooperative Contract 592-19, for the Park & Recreation
Department's Lake Como Boardwalk Trail Project
Motion: Approved.
4. M&C 22-0007 (ALL) Authorize the Execution of a Purchase Agreement in an
Amount of $203,000.00 with MoboTrex, Inc., Utilizing Buyboard Cooperative
Contract 608-20, for a MioVision Traffic Detection System for the Transportation
& Public Works Department (2018 Bond Program)
Motion: Approved.
5. M&C 22-0008 (CD 9) Authorize Execution of Cooperative Purchase Agreement
with TK Elevator Corporation, Using OMNIA Partners Group Contract No.
R200502, for Elevator and Escalator Repairs and Services at the New City Hall
for the Property Management Department, with an Annual Amount Up to
$324,000.00 during the Initial Term and Each of Three, One -Year Renewal
Options
Motion: Approved.
6. M&C 22-0009 (ALL) Authorize the Purchase of Two Mowers for the Park &
Recreation Department in an Amount Up to $243,933.35 from Professional Turf
Products, L.P., Using OMNIA Cooperative Contract 2017025
Motion: Approved.
City of Fort Worth Page 5 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 6 of 25
E. Award of Contract - Consent Items
1. M&C 22-0010 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 51261, a Tax Abatement Agreement with Jefferson
Oakhurst Scenic, LLC to All Storage Walsh Ranch, LLC for Property Located
at 336 Oakhurst Scenic Drive
Motion: Approved.
2. M&C 22-0018 (CD 9) Authorize Execution of Consent to Assignment of City
Secretary Contract No. 50882, a Tax Abatement Agreement with PMA FW
Presidio, LLC to Starboard Presidio DST for Property Located at 2312
McLemore Avenue
Motion: Approved.
3. M&C 22-0012 (ALL) Authorize Acceptance of Funds if Awarded and Execution
of Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year
2022-2023 for the Operation of the Southeast Community Action Partners Center
in Arlington, Authorize Acceptance of Estimated Interest Earnings for the Advance
Funds in the Amount of $500.00 and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25269-01-2022
4. M&C 22-0015 (ALL) Authorize Acceptance of 2022 Community Services Block
Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support the
Reduction of Poverty, the Revitalization of Low -Income Communities and the
Empowerment of Low -Income Families and Individuals to Become Fully
Self -Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of
Housing and Community Affairs, Authorize Execution of Related Contracts,
Adopt Attached Appropriation Ordinance and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 25270-01-2022
City of Fort Worth Page 6 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 7 of 25
5. M&C 22-0021 (CD 6 and CD 8) Authorize Execution of Change Order No. 1 in the
Amount of $243,200.00 to the City Secretary Contract No. 56002 with
Urban Infraconstruction Inc., for 2021 Concrete Restoration Contract 4 for a Revised
Contract Amount of $1,266,500.00 and the Addition of 30 Calendar Days to the
Project Schedule
Motion: Approved.
6. M&C 22-0024 (CD 3) Authorize Execution of an Engineering Services Agreement
with Kimley-Horn and Associates, Inc. in an Amount Not to Exceed $1,314,503.00
for the Horne Street Streetscape Improvement Project
Motion: Approved.
7. M&C 22-0025 (CD 6) Authorize Execution of Amendment Number 2 to City
Secretary Contract Number 51288, a Standard Agreement for Engineering Related
Professional Services with AECOM Technical Services, Inc., to Increase the Contract
Amount by $227,673.00 for a Revised Contract Amount of $534,048.00 for the
North Crowley Road and North Crowley Cleburne Road Intersection Improvements
Project (2018 Bond Program)
Motion: Approved.
8. M&C 22-0026 (CD 6) Authorize Execution of Amendment No. 5 to the Engineering
Services Agreement with Bridgefarmer and Associates, Inc. in an Amount of
$207,240.00, for the McCart Avenue and McPherson Boulevard Project, and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25271-01-2022
9. M&C 22-0027 (CD 9) Authorize Execution of Amendment No. 1, in the Amount Up
to $38,467.00, to the Engineering Services Agreement with HDR Engineering, Inc.,
for the 5th Street at Carroll Street to Fort Worth & Western Railroad Right -of -Way
Storm Drain Rehabilitation Project for a Revised Contract Amount Up to
$131,905.00
Motion: Approved.
City of Fort Worth Page 7 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 8 of 25
10. M&C 22-0028 (CD 9) Authorize Execution of Amendment Number 5 to an
Engineering Services Agreement with HDR, Inc., in the Amount of $77,647.00, for
the Design of West 7th Street from University Drive to Trinity River, for a Revised
Engineering Services Contract Amount of $1,052,528.00 (2018 Bond Program)
Motion: Approved.
11. M&C 22-0029 (CD 3) Authorize Amendment No. 5, in the Amount of $112,600.00,
to a Professional Services Agreement with RPGA Design Group, Inc., for Design
Services for a New Fire Station 43 on Walsh Ranch Parkway for a Total Contract
Value of $549,354.97
Motion: Approved.
12. M&C 22-0033 (ALL) Authorize Execution of a Memorandum of Agreement with
Texas A&M Engineering Extension Service in the Amount of $162,800.00 for the
Jurisdictional Crisis Incident Management - Emergency Operations Center Training
and Certification for the Fire Department Using 2021 Urban Area Security Initiative
Grant Funds
Motion: Approved.
13. M&C 22-0034 (ALL) Authorize Execution of an Interlocal Agreement Concerning
Mutual Aid Fire Services with the City of Flower Mound
Motion: Approved.
14. M&C 22-0036 (CD 3) Authorize Execution of Change Order No. 7 in the Amount of
$663,976.00 to a Contract with Jackson Construction, Ltd., for Water and Sanitary
Sewer Replacement Contract 2014 WSM-B, Part 1 Project, for a Revised Contract
Amount of $7,423,601.74 and Adopt Attached Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25272-01-2022 and
25273-01-2022
15. M&C 22-0037 (CD 6) Authorize Execution of an Engineering Agreement with
Pacheco Koch Consulting Engineers, Inc. in the Amount of $413,850.00 for the
Water and Sanitary Sewer Replacements Contract 2019, WSM-P Project and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25274-01-2022
City of Fort Worth Page 8 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 9 of 25
16. M&C 22-0038 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$225,000.00 to Fund the Second Renewal for the 2020 Miscellaneous Sanitary
Manhole Repair Contract
Motion: Approved. Appropriation Ordinance No. 25275-01-2022
17. M&C 22-0039 (CD 4) Authorize Execution of Change Order No. 3 in the Amount of
$125,299.65 to a Contract with S.J. Louis Construction of Texas, Ltd. for Sanitary
Sewer Main M-280-B Rehabilitation Project and Adopt Attached Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25276-01-2022 and
25277-01-2022
18. M&C 22-0041 (CD 9) Authorize Execution of Change Order No. 3 in the Amount of
$586,505.50 and the Addition of 250 Calendar Days to a Contract with William J.
Schultz dba Circle C Construction Company, for Main 34, 100, D 100 Drainage Areas
Sanitary Sewer Improvements, Part 1, Located in the Downtown Central Business
District, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25278-01-2022
19. M&C 22-0042 (CD 2 and CD 9) Authorize Execution of an Engineering Agreement
with Kimley-Horn & Associates, Inc., in the Amount of $1,454,775.00 for Design of
Marine Creek Sanitary Sewer Parallel Interceptor, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt
and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5518-01-2022 and Appropriation Ordinance No.
25279-01-2022
20. M&C 22-0044 (CD 8) Authorize Execution of an Engineering Agreement with Shield
Engineering, PLLC., in the Amount of $367,951.00, for the Sanitary Sewer
Replacement, Contract 120 Project and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25280-01-2022
21. M&C 22-0045 (CD 2) Adopt Attached Appropriation Ordinance in the Amount of
$84,357.00 for Increased Project Costs for Sanitary Sewer Rehabilitation, Contract
98
Motion: Approved. Appropriation Ordinance No. 25281-01-2022
City of Fort Worth Page 9 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 10 of 25
22. M&C 22-0046 (CD 9) Authorize Execution of an Engineering Agreement with
Lockwood, Andrews & Newnam, Inc., in the Amount of $485,380.00, for the Water
& Sanitary Sewer Replacement Contract 2019, WSM-L Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25282-01-2022
23. M&C 22-0047 (CD 5) Authorize Execution of an Engineering Agreement with
Binkley & Barfield, Inc., in the Amount of $309,159.00 for the Water and Sanitary
Sewer Replacement Contract, 2020 WSM-B Project and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 25283-01-2022
24. M&C 22-0048 (CD 8) Authorize Execution of an Engineering Agreement with
Nathan D. Maier Consulting Engineers, Inc. in the Amount of $323,025.00 for the
Water and Sanitary Sewer Replacement Contract 2020, WSM-H Project and Adopt
Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25284-01-2022
25. M&C 22-0049 (CD 5 and CD 8) Authorize Execution of an Engineering Agreement
with Neel Shaffer, Inc., in the Amount of $543,512.00, for the Water & Sanitary
Sewer Replacement Contract 2020, WSM-J Project and Adopt Attached
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25285-01-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1923 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
3. M&C 22-0003 (ALL) Adopt Appropriation Ordinance Related to the Transfer of
One Position from Municipal Court Department to Communications & Public
Engagement Department to create Two Sr. Customer Service Representatives to
Answer Increased Volume for Mayor and Council and City Manager's Office
City of Fort Worth Page 10 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 11 of 25
Interim Assistant City Manager Manya Shoff, City Manager's Office, appeared
before Council and provided a staff report.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 22-0003.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 22-0003. be approved and Appropriation
Ordinance
No.25286-01-2022 be adopted. Motion passed 9-0.
4. M&C 22-0017 (ALL) Authorize Substantial Amendment to the 2019-2020
Action
Plan for use of Federal Grant Funds, Authorize Execution of
Contract
Amendments to Agreements with Nonprofit Subrecipients of Emergency
Solutions
Grant Funds Received Under the Coronavirus Aid, Recovery and
Economic
Security Act, and Ratify Execution of Amendment to Agreement
with The
Salvation Army, A Georgia Nonprofit Corporation to Expand the Scope
of Work
to Include Shelter Operations
Mr. Victor Turner, Neighborhood Services Department, appeared before
Council and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 22-0017 be approved. Motion passed 9-0.
7. M&C 22-0032 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, a Grant from the Texas Department of Transportation for 2021Incident
Management Freeway Blocking Equipment Program in an Amount Up to
$200,000.00, Authorize Execution of Related Grant Agreement, and Adopt
Attached Appropriation Ordinances
Assistant Chief Robert Alldredge, Police Department, appeared before Council
and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that M&C 22-0032 be approved and Appropriation Ordinance
Nos. 25287-01-2022 and25288-01-2022 be adopted. Motion passed 9-0.
City of Fort Worth Page 11 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 12 of 25
C. Land - Removed from Consent Agenda
1. M&C 22-0030 (CD 5) Authorize Execution of a Lease Agreement with Sun Valley
Properties, LP for Approximately 7,494 Square Feet of Space Located at 5300
Sun Valley Drive, Fort Worth, Texas, 76119 to be Used as a Storefront and
Storage by the Fort Worth Police Department
Property Description - Approximately 7,494 square feet of space located at
5300 Sun Valley Drive, Fort Worth, Texas, 76119
Assistant Chief Robert Alldredge, Police Department, appeared before Council
and provided a staff report.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0030 be approved. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation on the Annual Fort Worth Stock Show and Rodeo
Council Member Firestone gave a brief presentation about the Fort Worth Stock Show and Rodeo.
2. M&C 22-0050 (ALL) Authorize Acceptance and Recording of a Gift Deed from the
Fort Worth Zoological Association for the Elephant Springs Exhibit at the Fort Worth
Zoo
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0050 be approved. Motion passed 9-0.
In Attendance: Fort Worth Zoological Association - Michael Fouraker, Megan Deen, and
Avery Elander
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tern Bivens and Council Members Flores, Moon, Williams, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
City of Fort Worth Page 12 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 13 of 25
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-1922 Board Appointments - District 8
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the following individuals be appointed to the various boards and
commissions effective January 11, 2022, and with terms expiring October 1,
2022:
• Ms. Lucretia Powell — Board of Adjustment — Residential
• Mr. James Walker — Building Standards Commission
• Mr. Malik Cook — Community Development Council
• Ms. AnnaKatrina Kelly — Historic & Cultural Landmarks Commission
• Ms. Mary Hughes — Urban Design Commission
Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
PUBLIC HEARING
1. M&C 22-0020 (CD 9) Conduct a Public Hearing on the Application by Tobias Place,
LP to the Texas Department of Housing and Community Affairs for Non -Competitive
(4%) Housing Tax Credits for Tobias Place, a Tax -Exempt Development to be
Located at 505 West Biddison Street and 3500 South Jennings Avenue and Adopt a
Resolution of No Objection to the Application
(PUBLIC HEARING - a. Report of City Staff. Chad LaRoque; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
City of Fort Worth Page 13 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 14 of 25
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Chad LaRoque, Neighborhood Services Department, appeared before Council
and provided a staff report.
b. Public Comments
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0020 be approved and
Resolution No. 5519-01-2022 be adopted. Motion passed 8-1, Council
Member Moon casting the dissenting vote.
2. M&C 21-0943 (ETJ Future CD 7) Conduct Public Hearing and Consider Adopting
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) (Continued from a
Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff Jennifer Roberts; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Motion: It was the consensus of the City Council that M&C 21-0943 be continued
to the April 12, 2022, Council meeting.
City of Fort Worth Page 14 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 15 of 25
ZONING HEARING
1. 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 and related to
annexation case AX-21-014) (Continued from a Previous Meeting)
Motion: It was the consensus of the City Council that Zoning Docket ZC-21-190 be
continued to the April 12, 2022, Council meeting.
It appeared that the City Council, at its meeting of December 14, 2021, continued Zoning
Docket ZC-21-195.
2. 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) (Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-195:
Pastor Darrel Auvenshine, 7204 Jewel Avenue
Ms. Shelley Davis, 5317 Purington Avenue B
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-195 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Carolyn Hanke, 128 South Briaroaks Road, Burleson, Texas
Mr. Joseph Lockhart, 2140 Benning Way
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-195 be approved. Motion passed 9-0.
City of Fort Worth Page 15 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 16 of 25
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on December 21, 2021.
Mayor Parker opened the public hearing.
3. SP-21-025 (CD 7) NTP35 LP, 8400-8600 blocks Tehama Ridge Parkway, To: Add
Site Plan to Planned Development PD 1302 for "UR" Urban Residential uses (6.03
ac) (Recommended for Approval by the Zoning Commission)
Mr. Klayton Hedges, 12225 Greenville Avenue, Suite 1000, Dallas, Texas,
completed a speaker card via conference call in support of Site Plan SP-21-025
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Site Plan SP-21-025 be approved. Motion passed 9-0.
4. ZC-21-111 (CD 8) N & A Properties, Inc., 1400 & 1410E Berry St, From: "MU-1"
Low Intensity Mixed -Use To: "E" Neighborhood Commercial (3.99 ac)
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-111 be denied without prejudice. Motion
passed 9-0.
5. ZC-21-173 (CD 3) High Five Trust - BJA, 2900 block Chapel Creek Boulevard,
From: "AG" Agricultural, "G" Intensive Commercial To: "E" Neighborhood
Commercial (1.30 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that Zoning Docket ZC-21-173 be approved. Motion passed 9-0.
City of Fort Worth Page 16 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 17 of 25
6. ZC-21-177 (CD 8) Victor Trotter, Trotter Enterprises, LLC, 120 Riverside Drive &
3115 Chenault Street, To: Add Conditional Use Permit (CUP) for retail sales and
Hydraulic Shop in "ER" Neighborhood Commercial Restricted and "E" Neighborhood
Commercial (0.511 ac) (Recommended for Approval by the Zoning Commission)
Mr. Victor Trotter, 1726 Layton Avenue, Haltom City, Texas, appeared before
Council in support of Zoning Docket ZC-21-177 and provided slides.
Ms. Nora Story, 1726 Layton Avenue, Haltom City, Texas, completed a speaker
card in support of Zoning Docket ZC-21-177 and was recognized by Mayor Parker
but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-177 be continued to the February 8, 2022,
Council meeting. Motion passed 9-0.
7. ZC-21-179 (CD 8) 2359 Cunningham Trust, 2359 Cunningham Street, To: Add
Conditional Use Permit (CUP) to allow 33 semi -truck and trailer parking spaces, with
development waiver requested for bicycle parking in "I" Light Industrial; site plan
included (3.66 ac) (Recommended for Approval as Amended with 3-year time limit
by the Zoning Commission)
Mr. Ivan Escobar, 420 Throckmorton Street, Suite 1210, completed a speaker card
in support of Zoning Docket ZC-21-179 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-179 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
8. ZC-21-182 (CD 8) DFW Investments Properties Enterprises, 1800 E Leuda Street,
From: "A-5" One -Family To: "CR" Low Density Multifamily (0.56 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-182 be approved. Motion passed 9-0.
City of Fort Worth Page 17 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 18 of 25
9. ZC-21-193 (CD 9) Fort Worth Camera, 601 Currie Street, From: "C" Medium
Density Multifamily To: "MU-1" Low Intensity Mixed -Use (0.14 ac) (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-193 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
10. ZC-21-200 (CD 6) Hollis Fund LLC, 800 block of E. Rendon Crowley Road, From:
"AG" Agricultural To: "I" Light Industrial (1.12 ac) (Recommended for Approval by
the Zoning Commission)
Mr. Carlos Andreani, 4060 Bryan Irvin Road, completed a speaker card in support
of Zoning Docket ZC-21-200 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-200 be approved. Motion passed 9-0.
11. ZC-21-202 (CD 3) FW Stonegate Partners LLC, 4100 Stonegate Boulevard, From:
"D" High Density Multifamily, "G" Intensive Commercial To: 46R2"
Townhouse/Cluster (2.89 ac) (Recommended for Approval by the Zoning
Commission)
Ms. Margaret DeMoss, 2600 West 7th Street #2644, completed a comment card in
support of Zoning Docket ZC-21-202.
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-202 be approved. Motion passed 9-0.
City of Fort Worth Page 18 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 19 of 25
12. ZC-21-203 (CD 3) Winwood Club Apartments, 9750 Verna Trail N, 1300 Silver
Creek Road, From: "A-10" One -Family To: "PD/I" Planned Development for all uses
in "I" Light Industrial excluding truck wash, batch plant, and outdoor kennels, plus
outdoor storage with attached development standards; site plan waiver requested
(201.3 ac) (Recommended for Approval as Amended by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-203 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Brandon Middleton, 801 Cherry Street, Suite 1300
Mr. Kyle Valley, 131 East Exchange Avenue, Suite 212
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-203 be approved as amended. Motion
passed 9-0.
13. ZC-21-206 (CD 6) Total E&P USA Barnett LLC, 9705 Old Granbury Road, From:
"A-5" One -Family To: "R2" Townhouse/Cluster (38.77 ac) (Recommended for
Approval by the Zoning Commission)
Mr. Zac Thompson, 2023 Glenco Terrace, appeared before Council in support of
Zoning Docket ZC-21-206 and provided slides.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-21-206 be approved. Motion passed 9-0.
14. ZC-21-207 (CD 7) UV Towne Crossing LP, 9000 block Tehama Ridge Parkway,
From: "G" Intensive Commercial To: "PD/G" Planned Development for all uses in
"G" Intensive Commercial plus hotel, site plan included (1.87 ac) (Recommended for
Denial with Prejudice by the Zoning Commission)
Mr. John Weber, 16000 Dallas Parkway, Dallas, Texas, appeared before Council in
support of Zoning Docket ZC-21-207.
Mr. Nick Keran 8140 Walnut Hill Lane, Dallas, Texas, completed a speaker card in
support of Zoning Docket ZC-21-207 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-207 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
City of Fort Worth Page 19 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 20 of 25
15. ZC-21-209 (CD 5) Todd Boone II, 1819 Dillard St, From: "A-5" One -Family with
Stop Six Overlay, To: `B" Two -Family with Stop Six Overlay (0.16 ac)
(Recommended for Approval by the Zoning Commission)
Ms. Lesley Boone, 5969 Starbroadway Drive, appeared before Council in support
of Zoning Docket ZC-21-209.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to Zoning Docket ZC-21-209.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-209 be approved. Motion passed 9-0.
16. ZC-21-210 (CD 2) Blue Maple Group LLC, 7700-8100 blocks North Freeway
(I-35W), From: "G" Intensive Commercial/I-35 Central Overlay To: "I" Light
Industrial/I-35 Central Overlay (104.91 ac) (Recommended for Approval by the
Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-210:
Ms. Angela Hunt, 500 North Akard Street, Suite 3800, Dallas, Texas (provided
slides)
Mr. Steve Meyer, 5310 Harvest Hill Lane, Suite 250, Dallas, Texas
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-210 be approved. Motion passed 9-0.
17. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near Southside Urban
Center (2.45 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-211 be continued to the February 8,
2022, Council meeting. Motion passed 9-0.
City of Fort Worth Page 20 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 21 of 25
18. ZC-21-215 (CD 7) AutoZone, Inc., 2100 block Avondale Haslet Road, From:
Unzoned (ETJ) To: "B" 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)
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-215 be continued to the January 25,
2022, Council meeting. Motion passed 9-0.
19. ZC-21-217 (CD 5) Benedict & Trudy Termini, 1700 blocks E & T Square Streets,
From: "E" Neighborhood Commercial, "G" Intensive Commercial To: "A-5"
One -Family (11.76 ac) (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-217:
Mr. Jerry Barton, 6301 Randol Mill Road (provided slides)
Dr. Benedict Termini, 8520 Meadowbook Drive
Ms. Suzanne Thomas, 8528 Meadowbook Drive
Ms. Mary Lou Granados, 5733 Boca Rotan Boulevard
Mr. Wes Homeyer, 2201 East Lamar Boulevard, Arlington, Texas, completed a
speaker card in support of Zoning Docket ZC-21-217 and was recognized by
Mayor Parker but did not wish to address Council
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-217:
Mr. Ray Oujesky, 201 Main Street (provided slides)
Mr. Lonnie Jeffers, 1744 S. Square Street (via conference call)
Ms. Megan Wilkinson, 1912 Canterbury Drive (via conference call)
Mr. Mark Peebles, 1600 T Square Drive (via conference cal)'
Mr. Darwish Otrok, 2805 Crestridge Court, Grapevine, Texas
Ms. Daniella Yang, 1732 East Square Street, Cedar Hill, Texas (via conference call)
Mr. Michael Shedd, 1132 South Adams Street
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-21-217 be approved. Motion passed 9-0.
City of Fort Worth Page 21 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 22 of 25
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Mayor Pro tern Bivens made a motion, seconded by Council Member
Moon, that the hearing be closed and Ordinance No. 25289-01-2022 be adopted. Motion
passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0019 (CD 5) Accept a Total of $877,500.00 in Donations from the Sid
Richardson, Amon Carter, and Rainwater Foundations and Affiliated Bank
for The Hub, a Proposed new Multipurpose Center to be located in the 5100
Block of Avenue G in the Stop Six Neighborhood, Amend the Fiscal Years
2022-2026 Capital Improvement Program, and Adopt Attached Ordinance
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 22-0019 be
No. 24290-01-2022 be adopted.
by Council Member Williams.
F. Award of Contract
a motion, seconded by Council Member
approved and Appropriation Ordinance
Motion passed 8-0, with one abstention
1. M&C 22-0011 (CD 5) Authorize Execution of a Five -Year Tax Abatement
Agreement with WAFA Business, LLC - Miller Ave for the Rehabilitation of a Car
Wash for Use as a Shopping Center with Office, Retail and Restaurant Space,
with a Total of Approximately 4,300 Square Feet, Having a Cost of at
Least $457,000.00 on Property Located at 4809 Miller Avenue in Neighborhood
Empowerment Zone and Reinvestment Zone Area Six
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-0011 be approved. Motion passed 9-0.
City of Fort Worth Page 22 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 23 of 25
2. M&C 22-0013 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to
$8,000,000.00 for the 2022 Comprehensive Energy Assistance Program, a
Federally Funded Program Sponsored by the United States Department of Health
and Human Services Designed to Provide Utility Payment Assistance and Energy
Conservation Education for Low to Moderate Income Residents, Authorize
Related Contracts, Adopt Attached Appropriation Ordinance, and Waive Indirect
Costs
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0013 be approved and Appropriation Ordinance
No. 25291-01-2022 be adopted. Motion passed 9-0.
3. M&C 22-0014 (ALL) Authorize Acceptance of Comprehensive Energy Assistance
Program American Rescue Plan Funds in an Amount Up to $6,496,163.00 from
the Texas Department of Housing and Community Affairs, a Federally Funded
Program Sponsored by the U.S. Department of Health and Human Services
Designed to Provide Utility Payment Assistance and Energy Conservation
Education for Low to Moderate Income Residents Under the American Rescue
Plan Act of 2021, Authorize Execution of Related Contracts, Authorize Waiver of
the Indirect Cost, and Adopt Attached Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0014 be approved and Appropriation Ordinance
No. 25292-01-2022 be adopted. Motion passed 9-0.
4. M&C 22-0016 (ALL) Authorize Acceptance of Low Income Household Water
Assistance Program Funds, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to Provide Funds to
Assist Low -Income Households with Water and Wastewater Bills Under The
Consolidated Appropriations Act, 2021 and The American Rescue Plan Act of
2021 in an Amount Up to $7,000,000.00 from the Texas Department of Housing
and Community Affairs, Authorize Execution of Related Contracts, Authorize a
Waiver of Indirect Costs and Adopt Attached Appropriation Ordinance
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that M&C 22-0016 be approved and Appropriation Ordinance
No. 25293-01-2022 be adopted. Motion passed 9-0.
City of Fort Worth Page 23 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 24 of 25
5. M&C 22-0031 (CD 7) Authorize Execution of a Contract with Craft Culinary
Concepts, LLC to Provide Food and Beverage Services at the Will Rogers
Memorial Center for an Initial Term of 10 Year, with Five Optional One -Year
Renewal Terms and a Management Fee in an Amount Equal to 2.75 of Annual
Gross Sales
Ms. Erin Mueller, 208 Steamboat Drive, Coppell, Texas, appeared before
Council in support of M&C 22-0031.
The following individuals completed comment cards in support of M&C
22-0031:
Mr. Gary Freeman, 8404 Warren Parkway, Frisco, Texas
Ms. Danielle Guadalupe, 921 West Belt Line Road, Suite 112, Desoto, Texas
The following individuals completed speaker cards in opposition to M&C
22-0031 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Michael Micallef, 310 Houston Street
Mr. Jon Bonnell, 4259 Bryan Irvin Road
Ms. Vicki Cisneros, 2629 North Main Street
The following individuals completed comment cards in opposition to M&C
22-0031:
Ms. Teresa Moore, 3616 Watonga Street
Ms. Rachel Navejar Phillips, 700 Northwood
Ms. June Naylor Harris, 3815 North Crestline Road
Mr. Brandon Anderson, 12429 Silvermist Trail, Burleson, Texas
Ms. Kerry Picket, 611 Eastwood Avenue
City of Fort Worth Page 24 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 11, 2022
Page 25 of 25
Ms. Vicki Cisneros, 2629 North Main Street, appeared before Council
undecided relative to M&C 22-0031.
Motion: Council Member Firestone made a motion, seconded by Council
Member Crain, that M&C 22-0031 be approved with the following
amendments: 1) That the catering facilities at Will Rogers remain
available to outside caterers at the request of the clients, similar to the
current catering model; and 2) Direct staff to negotiate and develop a
process for local and business equity participation in the catering
program at Will Rogers for future consideration by the City Council after
an update on the catering program with 2022 outcomes related to local
and MBD utilization. Council Member Nettles requested an update in six
months. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:44 p.m.
City of Fort Worth Page 25 Printed on 111912022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 18, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
Jay Chapa, Deputy City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Public Comment Meeting of the Fort Worth City Council to order 6:03 p.m. on
Tuesday, January 18, 2022, in the City Council Chamber of the Fort Worth City Hall, 200
Texas Street, Fort Worth, Texas.
INVOCATION - Pastor and Council Member Chris Nettles
The invocation was provided by Pastor and Council Member Chris Nettles.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES OF AMERICA AND
THE STATE OF TEXAS
The Pledges of Allegiance to the United States of America and the State of Texas.
City of Fort Worth Page I Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 18, 2022
Page 2 of 3
CONSIDERATION OF MINUTES
Motion: Council Member Crain made a motion, seconded by Council Member Moon, that
the minutes of the Work Session and the Public Comment meeting of December
7, 2021, the minutes of the Regular meeting of December 14, 2021, the minutes
of the Work Session and Public Comment meeting of January 4, 2022, and the
minutes of the Regular meeting of January 11, 2022, be approved. Motion passed
9-0.
21-1228 Minutes - December 7, 2021 Work Session
21-1891 Minutes - December 7, 2021 Public Comment Meeting
21-1229 Minutes - December 14, 2021 Council Meeting
22-1917 Minutes - January 4, 2022 Work Session
22-1918 Minutes - January 4, 2022 Public Comment Meeting
22-1919 Minutes - January 11, 2022 Council Meeting
PUBLIC COMMENTS
22-1916 Public Comments
Ms. Sherry Huckaby, 317 Emerald Creek Drive, appeared before Council via
conference call relative to infrastructure issues in the 287 corridor.
Mr. Alexander Stein, 700 East Berry Street, appeared before Council via
conference call relative to vaccination mandates.
Ms. Kelly Bushway, 10348 Creek Hollow Lane, completed a public presentation
card relative to Zoning Dockets ZC-21-229 and ZC-21-230 but did not wish to
address Council.
Mr. Rick Irving, 4117 Piedmont Road, appeared before Council relative to Stock
Show parking.
City of Fort Worth Page 2 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 18, 2022
Page 3 of 3
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council and elections.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to
justice and police reform.
Mr. David Mendes, representing the Northwest Fort Worth Neighborhood
Association, 6016 Red Drum Drive, Bedford, Texas, appeared before Council 1
relative to the road in the northwest area of Fort Worth.
Mr. Corey Keller, 409 Mesa View Trail, appeared before Council via conference
call relative to the rebuilding of Wagley-Robertson and Heritage Trace.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 6:26 p.m.
City of Fort Worth Page 3 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2 (Video. Arrived at 10:06 a.m.)
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4 (Arrived at 10:27 a.m.)
Council Member Jared Williams, District 6 (Arrived at 10:10 a.m.)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interm City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:03 a.m. on Tuesday,
January 25, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Rabbi Brian Zimmerman, Beth -El Congregation
The invocation was provided by 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.")
(Council Member Flores arrived via video at this time.)
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 2 of 14
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
(Council Member Williams took his place at the dais.)
City Manager Cooke requested that M&C 22-0062 be removed from the Consent Agenda
for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Firestone,
that the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Moon absent.
A. General - Consent Items
1. M&C 22-0070 (CD 9) Authorize the Continuation of the Temporary Closure of a
Section of Bluff Street from Henderson Street to Mills Street to October 3, 2022
for Construction Activities
Motion: Approved.
2. M&C 22-0072 (CD 9) Authorize Execution of an Amendment to Sublease with
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
Motion: Approved.
3. M&C 22-0075 (CD 9) Approve Request of Downtown Fort Worth Initiatives,
Inc., for Temporary Street Closures from April 4, 2022, through April 11, 2022,
to Accommodate the 2022 Main Street Fort Worth Arts Festival
Motion: Approved.
City of Fort Worth Page 2 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 3 of 14
4. M&C 22-0076 (ALL) Approve $48,050.00 in Adjustments to the Fiscal Year 2021
Crime Control and Prevention District Budget to Reallocate Amounts within the Same
Initiative, Resulting in No Net Increase to the Initiative or Overall Budget
Motion: Approved.
5. M&C 22-0077 (ALL) Authorize Acceptance of the Police Department's Share of the
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
Motion: Approved. Appropriation Ordinance No. 25294-01-2022
6. M&C 22-0078 (ALL) Ratify Application for, and Authorize Acceptance of, if
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
Motion: Approved. Appropriation Ordinance Nos. 25295-01-2022 and
25296-01-2022
7. M&C 22-0079 (ALL) Ratify Application for, and Authorize Acceptance of, if
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
Motion: Approved. Appropriation Ordinance Nos. 25297-01-2022 and
25298-01-2022
8. M&C 22-0081 (ALL) Approve Reserve Officer Todd Allen's Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
9. M&C 22-0082 (ALL) Approve Reserve Officer Dietrich Jones Appointed by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
City of Fort Worth Page 3 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 4 of 14
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0058 (ALL) Authorize Execution of Non -Exclusive Agreements with
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
Motion: Approved.
2. M&C 22-0059 (ALL) Authorize Rejection of All Responses to Invitation to Bid
21-0176 Manual Labor for the Public Events Department
Motion: Approved.
3. M&C 22-0060 (CD 9) Authorize a Contract with Hospitality Network L.L.C., to
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
Motion: Approved.
4. M&C 22-0061 (ALL) Authorize Non -Exclusive Purchase Agreements for
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
Motion: Approved.
6. M&C 22-0063 (ALL) Authorize Execution of an Amendment to the Purchase
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
Motion: Approved.
City of Fort Worth Page 4 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 5 of 14
7. M&C 22-0064 (ALL) Authorize Purchase Agreement with Sid Tool Co., Inc. dba
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
Motion: Approved.
C. Land -Consent Items
1. M&C 22-0073 (CD 7) Authorize the Voluntary Acquisition of a Fee Simple
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
Property Description: Lot 9, Block 6, Lakeland Addition, Located at 8517
Shelby Lane, and Lot 8, Block 2, Lackland Addition, Located at 8528 Marks
Lane
Motion: Approved. Appropriation Ordinance No. 25299-01-2022
2. M&C 22-0074 (CD 7) Authorize the Execution of a Lease Agreement with Lanter
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
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 22-0056 (ALL) Authorize Execution of a Communications System
Agreement 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
Motion: Approved.
City of Fort Worth Page 5 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 6 of 14
2. M&C 22-0065 (ALL) Authorize Execution of Agreement with HM Life Insurance
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
Motion: Approved.
3. M&C 22-0066 (ALL) Authorize Execution of Amendment and Two -Year
Extension 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
Motion: Approved.
4. M&C 22-0069 (CD 7) Authorize Execution of an Interlocal Agreement with
Tarrant County with City Participation in the Amount of $1,557,00.00 for Street
Rehabilitation at Nine Locations
Motion: Approved.
5. M&C 22-0071 (CD 7) Authorize Execution of Amendment Number 4 in the
Amount 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)
Motion: Approved.
6. M&C 22-0083 (CD 6) Authorize Execution of a Consent to Assignment of a
Ground 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
Motion: Approved.
City of Fort Worth Page 6 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 7 of 14
7. M&C 22-0084 (ALL) Authorize Execution of an Agreement with Emerson Process
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
Motion: Approved. Appropriation Ordinance No. 25300-01-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1948 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
B. Purchase of Equipment, Materials, and Services - Removed from Consent Agenda
5. M&C 22-0062 (ALL) Authorize Execution of a Purchase Agreement with
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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 22-0062.
Motion: Mayor Pro tem Bivens made
Nettles, that M&C 22-0062 be
Member Moon absent.
a motion, seconded by Council Member
approved. Motion passed 8-0, Council
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
Council Members Flores, Firestone, Nettles, and Beck announced upcoming and recent
events within the City and various Council districts.
City of Fort Worth Page 7 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 8 of 14
2. Recognition of Citizens
There was no recognition of citizens.
3. 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
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem Bivens, that
Council Member Flores be approved for travel to Toluca, Mexico, on February
7-12, 2022, as part of the Fort Worth Sister Cities Delegation. Motion passed 8-0,
Council Member Moon absent.
(Council Member Moon took his place at the dais.)
Mayor Pro Tem Bivens - Approval for Travel to Pittsburgh, PA, February 7-8, 2022 to Tour the
CVS Workforce Innovation Training Center
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Williams,
that Mayor Pro tem Bivens be approved for travel to Pittsburgh, Pennsylvania, on
February 7-8, 2022, to tour the CVS Workforce Innovation Training Center.
Motion passed 9-0.
Mayor Pro Tem Bivens - Approval for Travel to Reggio Emilia, Italy, April 1-12, 2022 as part of
the FW Sister Cities Delegation
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Nettles, that
Mayor Pro tem Bivens be approved for travel to Reggio Emilia, Italy, on April
1-12, 2022, as part of the Fort Worth Sister Cities Delegation. Motion passed 9-0.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
City of Fort Worth Page 8 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 9 of 14
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
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Resolution No. 5521-01-2022 be adopted. Motion passed 9-0.
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Resolution No. 5522-01-2022 be adopted. Motion passed 9-0.
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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Resolution No. 5523-01-2022 be adopted. Motion passed
9-0.
4. 22-1946 A Resolution Creating the Entrepreneurship and Innovation Committee
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the resolution.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, to amend Resolution No. 5524-01-2022 such that term for the initial
committee members shall end on December 31, 2022, and that the term for
all subsequent committee members shall be for a period of one year. Motion
passed 9-0.
City of Fort Worth Page 9 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 10 of 14
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
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that Resolution No. 5525-01-2022 be adopted. Motion passed
9-0.
PUBLIC HEARING
1. M&C 22-0067 (CD 7) Conduct Public Hearing and Adopt the Attached Ordinance
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Kelly Baggett, Economic Development Department, appeared before Council
and provided a staff report.
b. Public Comments
The following individuals completed speaker cards in support of M&C 22-0067
but did not wish to speak:
Mr. Carl Helton, 123 South Front Street, Memphis, Tennessee
Mr. Wesley Berlin, 2583 Pine Bluffs Court, Highland, Michigan (via conference call)
Mr. Wade Davis, 123 South Front Street, Memphis, Tennessee
City of Fort Worth Page 10 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 11 of 14
c. Council Action
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that the public hearing be closed, M&C 22-0067 be approved and
Ordinance No. 25301-01-2022 be adopted. Motion passed 9-0.
2. M&C 22-0080 (ALL) Conduct Public Hearing and Approve Fiscal Year 2022 Crime
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Keith Morris, Police Department, appeared before Council and provided a
staff report.
b. Public Comments
There were no public comments.
c. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that the public hearing be closed, M&C 22-0080 be approved and
Appropriation Ordinance Nos. 25302-01-2022 and 25303-01-2022 be
adopted. Motion passed 9-0.
City of Fort Worth Page 11 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 12 of 14
3. M&C 22-0057 (Future CD 7) Conduct Public Hearing, Authorize Execution of
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Jennifer Roberts, Development Services Department, appeared before Council
and provided a staff report.
b. Public Comments
There were no public comments.
c. Council Action
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that the public hearing be closed and M&C 22-0057 be approved
and Ordinance No. 25304-01-2022 be adopted. Motion passed 9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-215, a companion to M&C 22-0057.
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)
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-215 be approved. Motion passed 9-0.
City of Fort Worth Page 12 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 13 of 14
There being no one present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed case, Council Member Firestone made a motion, seconded by Council
Member Crain, that the hearing be closed and Ordinance No. 25305-01-2022 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0085 (CD 3, CD 5, CD 8, and CD 9) Authorize Acceptance of a Grant
in the Amount of $74,100.00 from the Marilyn Brachman Hoffinan 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
Mr. Bob Willoughby, 617 Fay Boulevard, appeared Before Council in support
of M&C 22-0085.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0085 be approved with enthusiasm and
Appropriation Ordinance No. 25306-01-2022 be adopted. Motion passed
9-0.
C. Purchase of Equipment, Materials, and Services
1. M&C 22-0086 (ALL) Authorize an Agreement for a Fire and Emergency Medical
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
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0086 be approved. Motion passed 9-0.
City of Fort Worth Page 13 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 25, 2022
Page 14 of 14
F. Award of Contract
1. M&C 22-0068 (CD 7) Authorize Execution of a Seven -Year Tax Abatement
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
Motion: Council Member Firestone made a motion, seconded by Council
Member Nettles, that M&C 22-0068 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 10:55 a.m.
City of Fort Worth Page 14 Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
TUESDAY, FEBRUARY 1, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5 (Video)
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6 (Video)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
..r David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Public Comment Meeting of the Fort Worth City Council to order 6:01 p.m. on
Tuesday, February 1, 2022, in the City Council Chamber of the Fort Worth City Hall, 200
Texas Street, Fort Worth, Texas.
INVOCATION - Father Edward Fitzhugh, St. Timothy Episcopal Church
The invocation was provided by Father Edward Fitzhugh, St Timothy Episcopal 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.")
The Pledges of Allegiances to the United States of America and the State of Texas were
recited.
City ojForl Worth Page I Printed on 21212022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 1, 2022
Page 2 of 3
CONSIDERATION OF MINUTES
Motion: Council Member Crain made a motion, seconded by Council Member Beck, that
the minutes of the Work Session and the Public Comment meeting of January 18,
2022, and the minutes of the Regular meeting of January 25, 2022, be approved.
Motion passed 9-0.
22-1938 Minutes - January 18, 2022 Work Session
22-1939 Minutes - January 18, 2022 Public Comment Meeting
22-1940 Minutes - January 25, 2022 Council Meeting
PUBLIC COMMENTS
22-1936 Public Comments
Mr. Robert Dellamura, representing Overton Park Neighborhood Association, 3720
Arborlawn Drive, appeared before Council relative to redistricting.
The following individuals, representing the Worth Heights Neighborhood
Association, appeared before Council relative to the initial redistricting map:
Ms. Vicki Bargas, 301 East Drew Street
Mr. Joe Guerrero, 3713 Bryan Avenue
Ms. Susan Kenney, representing the Park Glen Neighborhood Association, 8116
Island Park Court, appeared before Council via conference call to redistricting
map, supporting maps & and X, from Park Glen and far north Fort Worth
Multi -Neighborhood working group.
Mr. Paul Wilson, representing the Multi -Neighborhood Working Group, 3517
Stone Creek Court, appeared before Council via conference call relative to support
of maps X and U, North Fort Worth, Fossil Creek, Multi -Neighborhood Working
Group, and the City Council redistricting maps.
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council and elections.
City of Fort Worth Page 2 Printed on 21212022
\/
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 1, 2022
Page 3 of 3
Mr. George Chiles, 74, 2901 Travis Avenue, appeared before Council relative to
public comments.
Mr. Jim DeLong, 8704 Granite Court, appeared before Council via conference call
relative to the flip side of hate.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to toxic
relationships with Tarrant Regional Water District and Trinity River Valley.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to
continuous systematic traumatization and justice for Atatiana Jefferson.
Ms. Antrece Brooks, P.O. Box 100671, appeared before Council via conference
call relative to the online Fort Worth Police Department reporting system.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 6:30 p.m.
These minutes approved by the Fort Worth City Council on the 15th day of February, 2022.
Attest:
J 7nnette Goodall
Secretary
Mayor
City of Fort Worth Page 3 Printed on 2/2/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2 (Video)
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
vow Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
s
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:04 p.m. on Tuesday,
February 8, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
PRESENTATION OF COLORS - Junior Cadet Corps, Daggett Middle School
The Presentation of Colors was provided by the Junior Cadet Corps, Daggett Middle
School.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page 1 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 2 of 21
INVOCATION - Valerie Kitchens, Earth Changers International Ministries
The invocation was provided by Dr. Valerie Kitchens, Earth Changers International
Ministries.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0092, 22-0089, and 22-0101 be withdrawn
from the Council Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were not items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Nettles, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C
22-0088 (ALL)
Adjust Appropriations in
Various Funds and Amounts to
Bring
Revenues and
Expenditures into Balance for the Operating Budgets for
Fiscal
Year 2021, Enact Budget Adjustments
to Reallocate Resources, Commit
Funds
to Facilitate Fiscal Year 2021 Year End
Closeout and Rollover into Fiscal
Year
2022, Authorize
All Associated Transfers
and Adopt Attached Appropriation
Ordinances
Motion: Approved. Appropriation Ordinance Nos. 25307-02-2022,
25308-02-2022, 25309-02-2022, and 25310-02-2022
2. M&C 22-0090 (ALL) Adopt Appropriation Ordinances Enacting Fiscal Year 2021
Year End Budget Adjustments for the Culture and Tourism Funds by Adjusting
Appropriations and Available Fund Balances to Offset Shortfalls and Update the
FY2021-FY2025 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25311-02-2022,
25312-02-2022, 25313-02-2022, 25314-02-2022
City of Fort Wort: Page 2 Printed on 211012022
`e
OM
..s
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 3 of 21
4. M&C 22-0094 (ALL) Adopt a Resolution Ratifying the Retention of Leon Carter and
the Carter Arnett Law Firm as Outside Legal Counsel to Provide Legal
Representation to the City of Fort Worth in the Lawsuit Entitled, Joel F. Fitzgerald,
Sr. v. City of Fort Worth, Texas (Cause No. DC-19-08184)
Motion: Approved. Resolution No. 5526-02-2022
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0097 (ALL) Authorize Execution of an Agreement with Jackey R Dunn
dba Romance Services for Plumbing Services on an As -needed Basis, for an
Amount Up to $1,825,700.00 for the Initial Tenn and Authorize Four
One -Year Renewal Options in the Amount Up to $1,825,700.00 for City
Departments
Motion: Approved.
C. Land -Consent Items
... 2. M&C 22-0103 (CD 7) Accept Dedication of Approximately 3.14 Acres of Land
and Facility Improvements in North Fort Worth from HPC Wellington North
Development Corporation for Wellington Park in Accordance with the
Neighborhood & Community Park Dedication Policy
Property Description: 3.14 acres of land parcel of land situated in the M.E.P.
& P.R.R. Company Survey, Abstract 1111 and the J. Rightly Survey, Abstract
No. 1268, intending to be all of Lot IX, Block 28, Wellington Addition,
Tarrant County, Texas
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 22-0091 (CD 8) Adopt Attached Ordinance Vacating an Alley in Block 8,
Graham Park Addition to be Replatted with the Adjoining Property
for a New ONCOR Substation
Motion: Approved. Ordinance No. 23515-02-2022
City ofFort Words Page 3 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 4 of 21
E. Award of Contract - Consent Items
1. M&C 22-0087 (CD 9) Authorize Execution of an Amendment to a Lease
Agreement With Texas Christian University to Extend the Current Lease Term to
Provide for Five Additional One Year Renewal Terms for Space Located at 2900
West Berry Street for a Police Storefront for the Fort Worth Police Department
Motion: Approved.
2. M&C 22-0093 (CD 3) Adopt Attached Appropriation Ordinance in the Amount of
$76,100.00 for Increased Project Costs for Water and Sanitary Sewer
Replacements Contract 2020, WSM-K Located in the Westcliff and Westcliff
West Neighborhood Areas
Motion: Approved. Appropriation Ordinance No. 25316-02-2022
3. M&C 22-0096 (CD 4) Authorize Execution of an Engineering Agreement with
BGE, Inc., in the Amount of $1,595,280.00, for the Big Fossil Creek Collector
Parallel, Phase IVA from Belknap Street To Interstate 820, Adopt Attached
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt and Adopt Attached Appropriation Ordinance
Motion: Approved. Resolution No. 5527-02-2022 and Appropriation Ordinance
No. 25317-02-2022
4. M&C 22-0098 (CD 5) Authorize Execution of Amendment No. 2 with James
DeOtte Engineering, Inc, in the Amount of $26,010.00 for the Lake Arlington Lift
Station Upstream and Downstream Parallel Relief Sanitary Sewer Gravity Mains
Project, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25318-02-2022
5. M&C 22-0I00 (ALL) Authorize Execution of a Contract with Westhill
Construction, Inc., in an Amount Up to $1,000,000.00 for the Utility Cut
Street Repair Contract 2022 at Various Locations Throughout the City
Motion: Approved.
City of Fort Worth Page Printed on 211012022
,%AV,
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 5 of 21
7. M&C 22-0102 (CD 7 and CD 9) Adopt Attached Appropriation Ordinance in the
Amount of $38,375.00 for Increased Project Costs for Water and Sanitary Sewer
Replacements Contract 2020, WSM-D
Motion: Approved. Appropriation Ordinance No. 25319-02-2022
8. M&C 22-0099 (CD 7) Authorize Execution of Amendment Number 3 in the Amount
of $311,248.00 to an Engineering Services Agreement with Burns & McDonnell, Inc.
for the Cromwell Marine Creek Roadway Widening from Boat Club Road to Marine
Creek Parkway Project for a Revised Contract Amount of $3,002,202.41 (2018
Bond Program)
Motion: Approved.
9. M&C 22-0104 (CD 7) Authorize Execution of a Contract with McClendon
Construction Company, Inc. in the Amount of $4,125,601.45 for the North Riverside
Drive Roadway Widening Project between Golden Triangle Boulevard and Keller
Hicks Road, Adopt Attached Appropriation Ordinance, and Amend the Fiscal Years
2022-2026 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25320-02-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1949 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
City a,%%Fort Worth Page 5 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 6 of 21
A. General - Removed from Consent Agenda
3. M&C 22-0092 (ALL) Adopt Attached Appropriation Ordinances in the Justice,
State, and Treasury Asset Forfeiture Funds for a Combined Amount of
$1,161,872.02 and in the Justice Asset Forfeiture Capital Funds for an Amount of
$508,695.31 for Fiscal Year 2022 and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0092 be approved and Appropriation Ordinance
Nos. 25321-02-2022, 25322-02-2022, 25323-02-2022, and
25324-02-2022 be adopted. Motion passed 5-2, Council Members
Nettles and Beck casting the dissenting votes, two abstentions from
Mayor Pro tem Bivens and Council Member Williams, and Council
Member Flores absent.
C. Land - Removed from Consent Agenda
1. M&C 22-0089 (CD 3) Accept the Donation of Approximately 1.0124 Acres of
Land Situated in the HT&B RR CO Survey, Abstract No. 648, and the M. B.
Higbee and V. O. Hildreth Survey, Abstract No. 2721, in Parker County, Texas
from Walsh Ranches Limited Partnership or Affiliate for the South Westside V
Elevated Storage Tank and Water Transmission Main Project
Property Description: 1.0124 acres of land situated in the HT&B RR Cc
Survey, Abstract No. 648, and the M.B. Higbee and V.O. Hildreth Survey,
Abstract No. 2721, Parker County, Texas
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 22-0089.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 22-0089 be approved. Motion passed 9-0.
City of Fort Worth Page 6 Primed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 7 of 21
E. Award of Contract - Removed from Consent Agenda
6. M&C 22-0101 (CD 3, CD 6, CD 8 and CD 9) Authorize Execution of
Amendment No. 2 to an Engineering Agreement with Freese & Nichols, Inc., in
the Amount of $1,585,391.00, for Additional Services to the Westside Water
Treatment Plant Generators and Emergency Preparation Plan for Power
Generation at the North and South Holly Water Treatment Plants Project, Adopt
Attached Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in
opposition to M&C 22-0101.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0101 be approved and Resolution No.
5528-02-2022 and Appropriation Ordinance No. 25325-02-2022 be
adopted. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
"OW
1. Presentation By: Tyiesha Harris -Chapman, Original King Kids of America
Speech: I've Been To The Mountain Top — April 3, 1968
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Williams, Firestone, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
City of Fort Worth Page 7 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 8 of 21
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2028 Board Appointments - District 2
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Ms. Kathy Hamilton be appointed to Place 2 to the City Plan
Commission and the Capital Improvement Advisory Committee for
Transportation Impact Fees effective February 8, 2022, and with a term
expiring October 1, 2022. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
(Council Member Flores left the meeting at 6:43 p.m.)
RESOLUTIONS
1. 22-2030 A Resolution Designating the Legislative Affairs Committee to Serve as the
Ad Hoc Municipal Courts Advisory Committee in Matters Regarding Municipal Court
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Resolution No. 5529-02-2022 be adopted. Motion passed 8-0,
Council Member Flores absent.
2. 22-2031 A Resolution Appointing Mitch Whitten to Fill the Remainder of an
Unexpired Term on the Board of Directors of Tax Increment Reinvestment Zone
Number Eight, City of Fort Worth, Texas (Lancaster Corrider TIF)
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5530-02-2022 be adopted. Motion passed 8-0,
Council Member Flores absent.
.A
City ojFort Worth Page 8 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 9 of 21
ORDINANCES
1. 22-2025 An Ordinance Ordering an Election by the Qualified Voters of the City of
Fort Worth, Texas, on May 7, 2022, on the Question of the Issuance of Ad Valorem
Tax Supported Public Securities for the 2022 General Obligation Debt Program
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that Ordinance No. 25326-02-2022 be adopted. Motion passed 8-0,
Council Member Flores absent.
2. 22-2026 An Ordinance Ordering a Special Election by the Qualified Voters of the City
of Fort Worth, Texas, on May 7, 2022, for the Purpose of Electing a City Council
Member for City Council District 4 to Serve the Remainder of an Unexpired Term
and Ordering a Runoff Election, if Needed
Motion: Council Member Beck made a motion, seconded by Council Member
Firestone, that Ordinance No. 25327-02-2022 be adopted. Motion passed
8-0, Council Member Flores absent.
%wo 3. 22-2027 An Ordinance Ordering a Special Election by the Qualified Voters of the City
of Fort Worth, Texas, on May 7, 2022, for the Purpose of Submitting to the Qualified
Voters of Said City, for Adoption or Rejection, Thirteen (13) Proposed Amendments
to the Existing Charter of the City of Fort Worth and Ordaining Related Matters
City Manager Cooke advised the following:
The first ballot proposition in the charter election ordinance would set the Mayor's
pay at one half of the average base rate of Department Heads and the rest of the
Council's pay at one half the average base rate of Assistant Department Heads.
Based on the salaries for those positions when HR ran its recent analysis, that
would mean annual pay for the Mayor of $99,653 and for every other
Councilmember of $76,727.
If the ballot proposition passes, the Mayor and Council pay rate would be
calculated each year as part of the budget process, starting this summer.
And with the Council pay indexed to those salaries, if there were hard economic
times and the department heads and ADs had a pay cut, the Mayor and Council
"'' would also have a pay cut.
City ojFort Worth Page 9 Printer[ on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 10 of 21
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in opposition
to the ordinance and gave a video presentation.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to the ordinance.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Ordinance No. 25328-02-2022 be adopted. Motion passed 8-0,
Council Member Flores absent.
ZONING HEARING
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-177.
1. ZC-21-177 (CD 8) Victor Trotter, Trotter Enterprises, LLC, 120 Riverside Drive &
3115 Chenault Street, To: Add Conditional Use Permit (CUP) for retail sales and
Hydraulic Shop in "ER" Neighborhood Commercial Restricted and "E" Neighborhood
Commercial (0.511 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
The following individuals completed speaker card in support of Zoning Docket
ZC-21-177 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Victor Trotter, 120 Riverside Drive
Ms. Nora Story, 1726 Layton Avenue, Haltom City, Texas (via conference call)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-177 be approved as amended with 3-year
term limit. Motion passed 8-0, Council Member Flores absent.
City of Fort Worth Page 10 Printed on 211012022
015
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
~' Page 11 of 21
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-179.
2. ZC-21-179 (CD 8) 2359 Cunningham Trust, 2359 Cunningham Street, To: Add
Conditional Use Permit (CUP) to allow 33 semi -truck and trailer parking spaces and
shipping containers, with development waiver requested for bicycle parking in "I"
Light Industrial; site plan included (3.66 ac) (Recommended for Approval as
Amended with 3-year time limit by the Zoning Commission) (Continued from a
Previous Meeting)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-179 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Ivan Escobar Gomez, 420 Throckmorton Street
Ms. Theresa Nguyen, 9637 Carson Ranch Road, Crowley, Texas
Motion: Council Member Nettles made a motion, seconded by Council Member
"Wr Crain, that Zoning Docket ZC-21-179 be approved. Motion passed 8-0,
Council Member Flores absent.
(Council Member Williams stepped away from the dais.)
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-193.
3. ZC-21-193 (CD 9) Fort Worth Camera, 601 Currie Street, From: "C" Medium
Density Multifamily To: "MU-1" Low Intensity Mixed -Use (0.14 ac) (Recommended
for Approval by the Zoning Commission) (Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-193 be approved. Motion passed 7-0,
Council Members Flores and Williams absent.
(Council Member Williams returned to his place at the dais.)
City ojFort Worth Page 11 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 12 of 21
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-207.
4. ZC-21-207 (CD 7) UV Towne Crossing LP, 9000 block Tehama Ridge Parkway,
From: "G" Intensive Commercial To: "PD/G" Planned Development for all uses in
"G" Intensive Commercial plus hotel, site plan included (1.87 ac) (Recommended for
Denial with Prejudice by the Zoning Commission) (Continued from a Previous
Meeting)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-207 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Felipe Castillo, 8140 Walnut Hills Lane, Dallas, Texas
Mr. John Weber, 16000 Dallas Parkway, Dallas, Texas
Ms. Felecia Housen, 2612 White Cliff Court, appeared before Council via
conference call in opposition to Zoning Docket ZC-21-207.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-207 be denied with prejudice. Motion
passed 8-0, Council Member Flores absent.
It appeared that the City Council, at its meeting of January 11, 2022, continued Zoning
Docket ZC-21-211.
5. ZC-21-21 1 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near Southside Urban
Center (2.45 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-211 be continued to the March 8, 2022,
Council meeting. Motion passed 8-0, Council Member Flores absent.
City of Fort Worth Page 12 Printed on Z70/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 13 of 21
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on January 21, 2022.
Mayor Parker opened the public hearing.
6. ZC-21-223 (CD 7) Adrian & Dina Delgadillo, 108 Priddy Lane, From: "B"
Two -Family, "E" Neighborhood Commercial To: "B" Two -Family (0.25 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Adrian Delgadillo, 4991 Circle Ridge Lane, appeared before Council via
conference call in support of Zoning Docket ZC-21-223.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-223 be approved. Motion passed 8-0,
Council Member Flores absent
7. ZC-21-131 (CD 5) Mmarooful Choudhury, 8661 & 8689 John T White Road (5.10
..i ) g "
ac From: A-5 One -Family, Neighborhood Commercial To: PD/R2 Planned
Development for all uses in "R2" Cluster/Townhome excluding two-family dwellings
(attached or detached), industrialized housing, school (elementary or secondary),
government office facility, neighborhood recreation center, and gas drilling and
production and with development standards attached in Exhibit A and with specific
development standards for open space; site plan included (Recommended for Denial
with Prejudice by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-21-131:
Mr. Peter Kavanagh, 1620 Handley, Suite A, Dallas, Texas
Ms. Courtney Lewis, 849 Sylvan Drive
Ms. Angela Auld, 1013 Villa Drive
Ms. Carolyn Meler, 849 Hunters Glen Trail
Ms. Sharon Ellenshaw, 805 Woodridge Drive
Ms. Odell Dean, 8912 Hunters Glen Trail, completed a speaker card in support of
Zoning Docket ZC-21-131 and was recognized by Mayor Parker but was not
VNW present in the Council Chamber.
City of Fort Worth Page 13 Printed on 2/10/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 14 of 21
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-131:
Mr. Bob Willoughby, 617 Fay Boulevard
Mr. David Fulson, 8101 John T. White Road
Mr. Daniel Serralde, 7332 Lowery Road
Ms. DeDe Smtih, 8000 Lowery Road
Mr. James Hook, 847 Cooks Lane
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-131 be denied with prejudice. Motion
passed 8-0, Council Member Flores absent.
8. ZC-21-140r (CD 9) DD White Settlement Property, LLC, 3201 White Settlement
Road, To: Add Conditional Use Permit (CUP) to allow a self -serve carwash facility in
"E" Neighborhood Commercial; site plan included, with specific regulations for
setbacks, fencing location, parking, and landscaping, site plan included (0.50 ac)
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-140r be denied without prejudice.
Motion passed 8-0, Council Member Flores absent
9. ZC-21-197 (CD 8) Dallas Monroe, 1550 Everman Parkway & 8801 Oak Grove,
From: "E" Neighborhood Commercial To: "D" High Density Multifamily (6.93 ac)
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-197 and were recognized by Mayor Parker but did not wish to address
Council:
Ms. Audra Buckley, 1414 Bellview Street, Suite 150, Dallas, Texas (via conference
call)
Mr. Noor Jooma, 2711 LBJ Freeway, Suite 1012, Dallas, Texas
Motion: Council Member Nettles made a motion, seconded by Crain, that Zoning
Docket ZC-21-197 be continued to the March 8, 2022, Council meeting.
Motion passed 8-0, Council Member Flores absent
City q/ Fort Worth Page 14 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
"or Page 15 of 21
10. ZC-21-205 (CD 2) Martha C. Munoz / Jessica Baez, 1600 & 1602 NW 21st Street,
To: Add Conditional Use Permit for mobile food vendor in "E" Neighborhood
Commercial District with specific development standards for parking, setbacks, and
distance requirements for mobile food vendors on property adjacent to residential
districts; site plan included (0.17 ac) (Recommended for Approval with a 2-year time
limit by the Zoning Commission)
Ms. Jessica Sanchez, 3311 Northwest Loraine Street, appeared before Council in
support of Zoning Docket ZC-21-205.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-205 be approved with a 2-year time limit.
Motion passed 8-0, Council Member Flores absent.
11. ZC-21-218 (CD 8) ANY Investments, LLC, 1616 & 1620 E Rosedale, From: "A-5"
One -Family, "E" Neighborhood Commercial To: "E" Neighborhood Commercial
(0.32 ac) (Recommended for Denial with Prejudice by the Zoning Commission)
Mr. Fasih Halder, 413 Keller -Smithfield Road South, Keller, Texas, completed an
..w undecided speaker card relative to Zoning Docket ZC-21-218 and was recognized
by Mayor Parker but did not wish to address Council.
..l
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-218 be continued to the March 8, 2022,
Council meeting. Motion passed 8-0, Council Member Flores absent.
12. ZC-21-219 (CD 8) Paulette & Jacquelyn Byars, 2416 Louisiana Avenue, From: "A-5
One -Family To: "CF" Community Facilities (0.14 ac) (Recommended for Approval
by the Zoning Commission)
Mr. Darrell Pace, 2409 Louisiana Avenue, completed a speaker card in support of
Zoning Docket ZC-21-219 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-2 ] 9 be approved. Motion passed 8-0,
Council Member Flores absent.
City ojFort Wort: Rage 15 Printed on 2/10/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 16 of 21
13. ZC-21-222 (CD 9) Carriage House Development, LLC, 1500 block Merrimac Circle,
From: "G" Intensive Commercial, "I" Light Industrial To: "MU-2" High Intensity
Mixed -Use (9.47 ae) (Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-222 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. John Ainsworth, 3966 Angus Drive
Mr. Christopher Nash, 6 Twin Circle, Houston, Texas (via conference call)
Mr. Judd Mullinix, 13455 Noel Road, Dallas, Texas (via conference call)
Mr. David Ott, 1780 South Post Oak Lane, Houston, Texas
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-222 be approved. Motion passed 8-0,
Council Member Flores absent.
14. ZC-21-225 (CD 7) Fort Worth I Love You LLC, 4600-4700 blocks Golden Triangle
Boulevard, From: "G" Intensive Commercial, PD 1108 "PD/G" Planned
Development for all uses in "G" Intensive Commercial plus mini -warehouse with a
maximum of three stories and lighting directed downward; site plan waived To: PD
1108 "PD/G" Planned Development for all uses in "G" Intensive Commercial plus
mini -warehouse with a maximum of three stories and lighting directed downward; site
plan waiver requested (5.41 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Travis Clegg, 4020 Volk Court, completed a speaker card in support of
Zoning Docket ZC-21-225 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-225 be approved. Motion passed 8-0,
Council Member Flores absent.
(Council Member Firestone stepped away from his place at the dais.)
City of Forl Worlh Page 16 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 17 of 21
15. ZC-21-226 (CD 3) Montserrat Hills LLC, et al, 4100-4500 blocks Longvue Avenue,
100-200 blocks RM 2871, From: "A-43" One -Family To: "A-21" One -Family
(106.22 ac) (Recommended for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, Suite 100, completed a speaker card in
support of Zoning Docket ZC-21-226 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-226 be approved. Motion passed 7-0,
Council Members Flores and Firestone absent.
(Council Member Firestone returned to his place at the dais.)
16. ZC-21-227 (CD 6) Gabriel Southwest, 9500-9700 blocks Brewer Boulevard, From:
"C" Medium Density Multifamily To: "PD/C" Planned Development for all uses in
"C" Medium Density Multifamily including detached multifamily with specific
development standards for open space, building orientation, fencing within front yard
setback, and MFD submittal; site plan included (19.53 ac) (Recommended for
Approval by the Zoning Commission)
Mr. John Ainsworth, 3966 Angus Drive, completed a speaker card in support of
Zoning Docket ZC-21-227 and was recognized by Mayor Parker but did not wish
to address Council.
Mr. Davis West, 508 Powell Street, Austin, Texas, appeared before Council in
support of Zoning Docket ZC-21-227.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-227 be approved. Motion passed 8-0,
Council Member Flores absent.
17. ZC-21-228 (CD 9) 3319 Hulen, LLC, 3319 Hulen Street, To: Add Conditional Use
Permit (CUP) for automotive oil change in "E" Neighborhood Commercial with
waiver to dumpster within setback; site plan included (0.17 ac) (Recommended for
Approval by the Zoning Commission)
City of For( Worth Page 17 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 18 of 21
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-228 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Peter Johnson, 262 Carroll Street, Suite 7
Mr. Matthew Gilbert, 440 South Church Street, Suite 700, Charlotte, North
Carolina (via conference call)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-228 be approved. Motion passed 8-0,
Council Member Flores absent.
18. ZC-21-229 (CD 7) W. Chang Family LP & C. Chang, 10100-10300 blocks Blue
Mound Road, From: "AG" Agricultural To: "PD/C" Planned Development for all uses
in "C" Medium Density Multifamily including detached multifamily, with specific
development standards for setbacks, fencing, open space, parking and driveways
between buildings and a public street, and building orientation; site plan included
(55.08 ac) (Recommended for Approval as Amended by the Zoning Commission) Name
The following individuals appeared before Council in support of Zoning Docket
ZC-21-229:
Mr. Bill Dahlstrom, 2323 Ross Avenue, Dallas, Texas
Mr. Tim Shaughnessy, 3700 North Capital of Texas Highway, Suite 420, Austin,
Texas
Ms. Kelly Bushway, 10348 Creek Hollow Lane, completed a speaker card via
conference call in opposition to Zoning Docket ZC-21-229 and was recognized by
Mayor Parker but could not be reached by phone.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-229 be approved as amended. Motion
passed 8-0, Council Member Flores absent.
N%./
City of Fort Worth Page 18 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 19 of 21
19. ZC-21-230 (CD 7) Fortune 88, LLC, 1300-1500 blocks E. Bonds Ranch Road,
From: "I" Light Industrial To: "PD/D" Planned Development for all uses in "D" High
Density Multifamily with specific development standards for front yard setbacks,
front yard fencing, open space, building orientation, and a waiver to the MFD
submittal, site plan included (29.385 ac) (Recommended for Approval by the Zoning
Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-230 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Ray Oujesky, 201 Main Street, Suite 2500
Mr. Lynton Smith, 3411 Richmond Avenue, Suite 500, Houston, Texas
Mr. Brad Dinerstein, 717 West Creekside Drive, Houston, Texas
Mr. John Ainsworth, 3966 Angus Drive
Ms. Kelly Bushway, 10348 Creek Hollow Lane, completed a speaker card via
conference call in opposition to Zoning Docket ZC-21-230 and was recognized by
Mayor Parker but could not be reached by phone.
Motion: Council Member Firestone made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-21-230 be approved. Motion passed 8-0,
Council Member Flores absent.
20. ZC-21-237 (CD 9) City of Fort Worth, Near Southside, To: Amend Section
4.1305.d. the Near Southside Development Standards and Guidelines Text
Amendments to provide clarification for building height, setbacks, ground floor
transparency, mobile vending units and landscaping standards (1.167 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Mike Brennan, 1109 Mistletoe Drive, completed a speaker card in support of
Zoning Docket ZC-21-237 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-237 be approved and Ordinance No.
25329-02-2022 be adopted. Motion passed 8-0, Council Member Flores
absent.
City ojFort Worth Page 19 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 20 of 21
21. ZC-21-239 (CD 8) James Walker, 1711, 1713 Logan St and 1712 McCurdy, From:
"B" Two -Family To: "UR" Urban Residential (0.37 ac) (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-239 be approved. Motion passed 8-0,
Council Member Flores absent.
Motion: There being no one
else present desiring
to be heard
in connection with the
recommended changes
and amendments
pertaining to
Zoning Ordinance No.
21653-02-2015 for the
above -listed cases,
Council Member Nettles made a
motion, seconded by
Council Member Crain, that the
hearing be closed and
Ordinance No. 25330-02-2022 be adopted.
Motion passed
8-0, Council Member
Flores absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0095 (ALL) Adopt Attached Resolution Authorizing Cash Defeasance of
Water and Sewer System Revenue Refunding Bonds, Series 2012; Adopt
Attached Appropriation Ordinance; and Amend the Fiscal Year 2022 Adopted
Budget to Achieve Projected Net Present Value Savings in the Estimated Amount
of $677,187.60 or 6.84 Percent
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 22-0095 be approved and Resolution No.
5531-02-2022 and Appropriation Ordinance No. 25331-02-2022 be
adopted. Motion passed 8-0, Council Member Flores absent.
City of Fort Worth Page 20 Printed on 211012022
M
Exhibit B
Imw
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 8, 2022
Page 21 of 21
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:30 p.m. in
honor of Coach Willie B. Criss, who passed away on Sunday, February 7, 2022, and
City employee Mr. Jimmie O. Smith, who passed away on Sunday, February 7, 2022.
These minutes approved by the Fort Worth City Council on the 15th day of February, 2022.
Attest:
r1•••.
Appr ved:
attie a er
Mayor
City of Fort Worth page 21 Printed on 211012022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 15, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Absent:
Council Member Cary Moon, District 4
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Public Comment Meeting of the Fort Worth City Council to order at 6:03 p.m.
on Tuesday, February 15, 2022, in the City Council Chamber of the Fort Worth City
Hall, 200 Texas Street, Fort Worth, Texas.
INVOCATION - Pastor Parish Lowery, Greater Friendship Missionary Baptist
Church
The invocation was provided by Pastor Parish Lowery, Friendship Missionary Baptist
Church.
City of Fort Worth Page 1 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 15, 2022
Page 2 of 4
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.")
The Pledges of Allegiances to the United States of America and the State of Texas were
recited.
CONSIDERATION OF MINUTES
Motion: Council Member Beck made a motion, seconded by Council Member Crain, that
the minutes of the Work Session and the Public Comment meeting of February 1,
2022, the minutes of the Regular meeting of February 8, 2022, and the minutes of
the Special Called Meeting of the Fort Worth City Council Public Hearing on
Redistricting Map Proposed by the Redistricting Task Force on February 8, 2022,
be approved. Motion passed 8-0, Council Member Moon absent.
22-1970 Minutes - February 1, 2022 Work Session
22-1971 Minutes - February 1, 2022 Public Comment Meeting
22-1972 Minutes - February 8, 2022 Council Meeting
22-2044 Minutes - February 8, 2022 Special Called Meeting of the Fort Worth City
Council Public Hearing on Redistricting Map Proposed by the Redistricting Task
Force
SPECIAL PRESENTATIONS
1. Black History Month - Council Member Chris Nettles
Council Member Nettles read a poem about Rosa Parks by an anonymous author.
PUBLIC COMMENTS
22-1961 Public Comments
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council and elections and provided a video.
City of Fort Worth Page 2 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 15, 2022
Page 3 of 4
Ms. Barbara Brewer, 12340 Dogwood Springs Drive, completed a Public
Comments card relative to Fort Worth Proposition F, crime, cross walks, and
redistricting and was recognized by Mayor Parker but was not present in the
Council Chamber.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to City
Council, police reform, and the Police Officers' Association.
Mr. George Chiles, 74, 2901 Travis Avenue, appeared before Council relative to
freedom of speech.
Ms. Dena Ashton, representing Lake Como NAC, 5725 Geddes Avenue, appeared
before Council via conference call relative to the redistricting map.
Mr. Wendell Campbell, 5325 Bonnell, appeared before Council requesting that
Lake Como be included in District 6 from District 3.
Ms. Katie Crum, 3801 Arundel Avenue, appeared before Council relative to the
Fort Worth Police Department's gross incompetence. Mayor Parker directed her
to speak Police Chief Noakes after the meeting.
Mr. Kenneth Bowens, 300 South Hulen Street, Suite 124, completed a Public
Comments card relative to community action issues and was recognized by Mayor
Parker but did not wish to address Council.
Mr. Bruce Miller, 3932 Weyburn Drive, appeared before Council via conference
call relative to redistricting.
Ms. Byrwec Ellison, 4600 Briarhaven Road, appeared before Council via
conference call relative to redistricting.
Mr. James Smith, 1208 East Allen Avenue, appeared before Council relative to a
perplexing narrative.
City of Fort Worth Page 3 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 15, 2022
Page 4 of 4
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 6:34 p.m., in
memory of Mr. Sal Espino, Jr., who passed away on Tuesday, February 15, 2022.
City of Fort Worth Page 4 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Letitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:14 a.m. on Tuesday,
February 22, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Michael Gee, Sweethome Church of God in Christ
The invocation was provided by Pastor Michael Gee, Sweethome Church of God in
Christ.
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City of Fort Worth Page / Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 2 of 11
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0123, 22-0132, and 22-0133 be removed
from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 22-0112 (CD 8) Amend Mayor and Council Communication 21-0810 to
Include Affiliates of Hoque Global, LLC as Authorized Parties and to Correct the
Listed Fair Market Value for the Local Development Corporation's Properties to
Align with the Approved Fair Market Value for All Properties
Motion: Approved.
2. M&C 22-0113 (ALL) Accept Receipt of the Fort Worth Economic Development
Strategic Plan Update from TIP Strategies, Inc., including the funding of an
Economic Development Incentive Fund (EDIF) and Refer the Strategic Plan to the
City Manager and Staff to Develop Strategies and Policies for Implementation
Motion: Approved.
3. M&C 22-0118 (ALL) Authorize the Execution of a Unit Price Contract with TRP
Construction Group, LLC in an Amount Not to Exceed $2,000,000.00 for Task
Order Construction Services for Projects Relating to Pavement Marking
Motion: Approved.
4. M&C 22-0121 (ALL) Authorize Payment to the Atmos Cities Steering Committee
in the Amount of $46,386.00 to Fund Participation in Dockets, Rate Cases and
Other Proceedings Related to Gas Utility Regulations
Motion: Approved.
City of Fort Worth Page 2 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 3 of 11
5. M&C 22-0122 (ALL) Adopt Attached Appropriation Ordinance to Increase
Appropriations in the Grants Operating Other Fund in the Amount of $171,500.00
for Reimbursable Funds from the United States Marshals Service for the Fort
Worth Police Department Fugitive Unit's Participation in the United States
Marshals Service Violent Offender Task Force for Fiscal Year 2022
Motion: Approved. Appropriation Ordinance No. 25332-02-2022
B. Purchase of Equipment, Materials, and Services - Consent Items
I. M&C 22-0106 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$453,492.00 to Fund the Six Annual Renewals of the 2020 Carahsoft Technology
Corporation Open Counter Software Contract for the Development Services
Department
Motion: Approved. Appropriation Ordinance No. 25333-02-2022
2. M&C 22-0107 (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0037 for Bulk Water Treatment Chemicals for the Water Department
Motion: Approved.
3. M&C 22-0108 (ALL) Authorize an Increase to the Cooperative Agreement with
Amazon Services, LLC dba Amazon Business, using OMNIA Partners Purchasing
Agreement R-TC-17006 for the Purchase of Goods in the Amount of
$200,000.00, for a Total Annual Amount Up to $500,000.00 for Each Year of the
Term, Authorize Two Two -Year Renewal Options in an Annual Amount Up to
$500,000.00 for Each Year of the Renewal Term, and Ratify Expenditures in
an Amount Up to $20,000.00 for All City Departments
Motion: Approved.
4. M&C 22-0109 (ALL) Authorize Purchase Agreements
Supply Company and Elliott Electric Supply, Inc for
BuyBoard Cooperative Contract 657-21 in a Combined
$1,700,000.00, Authorize Two One -Year Renewal
Expenditures in an Amount Up to $200,000.00 for
Departments
Motion: Approved.
with Dealers Electrical
Electrical Supplies Using
Annual Amount Up to
Options, and Ratify
k11 City of Fort Worth
City of Fort Worth Page 3 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 4 of 11
5. M&C 22-0110 (CD 8) Authorize Execution of an One -Time Purchase of a
Building Automation System and a Five Year Preventative Maintenance and -
Repair Agreement with Heat Transfer Solutions in an Amount Up to $143,054.56
for the Water Department
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 22-0105 (CD 5) Authorize Execution of an Artwork Commission Contract
with Sedrick Huckaby, in an Amount Up to $165,446.00 for Fabrication,
Delivery, Installation and Contingencies for Artwork for the Traffic Triangle
Formed by Ramey Avenue and Stalcup Road in the Stop Six Community, Located
in the 5437-5427 Block of Stalcup Road, 76112, and Find that the Art Project, as
Proposed, Constitutes Part of a Street Improvement Project Listed as an
Authorized Purpose of the 2007 Critical Capital Needs Certificate of Obligation
Motion: Approved.
2. M&C 22-0111 (ALL) Authorize Execution of Amendment and Extension of
Existing Contract with Employer Direct Healthcare, LLC d/b/a EDHC Solutions,
LLC for SurgeryPlus, a Supplemental Benefit for Non -Emergent Surgeries, in an
Amount Not To Exceed $276,000.00 Per Year. The Proposed Contract Extension
is for an Additional Two Years
Motion: Approved.
3. M&C 22-0115 (ALL) Authorize Execution of a Professional Services Agreement
with Benevate, Inc. dba Neighborly Software in an Amount Not to Exceed
$750,000.00 Over a Period of Five Years
Motion: Approved.
4. M&C 22-0116 (CD 6 and CD 8) Authorize Execution of a Contract with Makou
Inc., in the Amount of $929,690.00 for Concrete Panel Replacements at Various
Locations
Motion: Approved.
City of Fort Worth Page 4 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 5 of 11
5. M&C 22-0117 (CD 8) Authorize Execution of a Contract with Advanced Paving
Acquisition, Ltd., in the Amount of $1,027,828.84 for the Rehabilitation of Mount
View Avenue and Virginia Lane
Motion: Approved.
6. M&C 22-0119 (CD 2, CD 3, CD 7, and CD 9) Authorize Execution of Modification
1 to the 2017 Letter of Agreement with the U.S. Army Corps of Engineers in the
Amount of $100,000.00 to Analyze Additional Sump Floodplains
Motion: Approved.
7. M&C 22-0124 (CD 6) Authorize the Execution of a Consent to Leasehold Deed of
Trust to Enable Dumont Group Properties VI, LLC to Obtain an Additional Business
Loan, Using as Collateral, Improvements on Lease Site E20 Located at Fort Worth
Spinks Airport
Motion: Approved.
8. M&C 22-0125 (CD 3 and CD 7) Adopt Attached Appropriation Ordinance in the
Amount of $99,332.00 for Increased Project Costs for Eagle Mountain and Westside
Water Treatment Plant Pump Station Weatherproof Enclosures and to Appropriate
this Project as a Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25334-02-2022
9. M&C 22-0126 (ALL) Adopt Attached Appropriation Ordinance in the Amount of
$1,300,000.00 to Fund the Second Renewal with William J. Schultz, Inc., dba Circle
C Construction Company, for Sanitary Sewer Main Extensions, Replacements and
Relocations Contract 2019 for Various Locations Throughout the City and to
Appropriate this Project as a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25335-02-2022
City of Fort Worth Page 5 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 6 of 11
10. M&C 22-0127 (CD 5) Authorize Execution of a Contract with Woody Contractors,
Inc., in the Amount of $1,711,952.50 for the Sanitary Sewer Rehabilitation Contract
113, Part 1 Project on Church Street, Effect and Amend the Fiscal Years 2022-2026
Capital Improvement Program, and Adopt Attached Appropriation Ordinances to
Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25336-02-2022 and
25337-02-2022
11. M&C 22-0131 (CD 5) Authorize Execution of Amendment No. 1 to the Interlocal
Agreement with the City of Grand Prairie to Accept Additional Funds of $59,412.00
from the City of Grand Prairie for Trail Alignment Revision of CentrePort Trail,
Adopt Attached Appropriation Ordinance, and Amend the Fiscal Year 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25338-02-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1950 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
6. M&C 22-0123 (ALL) Authorize the Acceptance of the Donation of Gear Cleaning
Extractor Systems and Installations Valued at Approximately $96,000.00 from the
Fort Worth Fire Service Resource Network to be Installed at Six Fire Stations
The following individuals appeared before Council in support of M&C
22-01023:
Ms. Karol Del Real, 3243 Bryan Avenue (provided handouts)
Mr. Mark Ware, 2909 Merrimac Street
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0123 be approved. Motion passed 9-0.
City of Fort Worth Page 6 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 7 of 11
E. Award of Contract - Removed from Consent Agenda
12. M&C 22-0132 (ALL) Authorize Execution of Contract with the Fort Worth
Hispanic Chamber of Commerce to Assist Business Equity Firms - Certified
Minority and Women Business Enterprises in an Amount Not to Exceed
$126,504.00 for the Period of October 1, 2021, through September 30, 2022
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 22-0132.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that M&C 22-0132 be approved. Motion passed 9-0.
13. M&C 22-0133 (ALL) Authorize Execution of Contract with the Fort Worth
Metropolitan Black Chamber of Commerce to Assist Business Equity Firms -
Certified Minority and Women Business Enterprises in an Amount Not to Exceed
$126,504.00 for the Period of October 1, 2021, through September 30, 2022
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 22-0133.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-0133 be approved. Motion passed 9-0.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Mr. Vincent B. Adams to sing a verse from the Black National Anthem
2. Miss Endy's Christian Academy to present Who am I — In Black History
Council Member Nettles presented a Certificate of Recognition to Ms. Endy's Christian
Academy.
3. Presentation on Techstars Fort Worth
4. Presentation of Proclamation for the 75th Anniversary of Westmoor Manufacturing
City of Fort Worth Page 7 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 8 of 11
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members, Flores, Crain, Williams, Firestone, Moon,
Nettles, and Beck announced upcoming and recent events within the City and various
Council districts.
2. Recotmition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no changes in membership on boards and commissions.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTION
1. 22-2053 Amending Resolutions 5375-04-2021, 5488-10-2021, and 5512-12-2021 to
Amend Certain Redistricting Procedures
Mr. Bob Willoughby, 617 Fay Boulevard, completed a speaker card in opposition
to the resolution and was recognized by Mayor Parker but was not present in the
Council Chamber.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in opposition
to the resolution.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Resolution No. 5532-02-2022 be adopted. Motion passed
9-0.
City of Fort Worth Page 8 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 9 of 11
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0114 (CD 3) Consider and Adopt a Resolution of Support for the Gala
at Ridgmar 2022 Competitive Housing Tax Credit Application, Approve a
Commitment of Development Funding in the Form of Fee Waivers, and Make
Related Determinations
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 22-0114 be approved and Resolution No.
5533-02-2022 be adopted. Motion passed 9-0.
C. Purchase of Equipment, Materials, and Services - NONE
F. Award of Contract
1. M&C 22-0120 (CD 3 and CD 9) Authorize Execution of a Construction Contract
with William J. Schultz, Inc. d/b/a Circle C Construction Company, in the Amount
of $14,663,252.60 for Westcliff Drainage Improvements, Phase 1 and Sanitary
Sewer Rehabilitation Contract 91, Part 2 Located in the Westcliff Neighborhood,
Adopt Attached Appropriation Ordinances and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0120 be approved and Appropriation Ordinance
Nos. 25339-02-2022, 25340-02-2022, and 25341-02-2022 be adopted.
Motion passed 9-0.
City of Fort Worth Page 9 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 10 of 11
2. M&C 22-0128 (CD 3) Authorize Execution of Amendment No. 1 to an Engineering
Agreement with Halff Associates, Inc., in the Amount of $163,497.00, for South
Westside V Elevated Storage Tank and Water Transmission Main, Authorize
Execution of a Contract with Landmark Structures 1, L.P., in the Amount of
$7,360,000.00 for South Westside V Elevated Storage Tank, Provide for Project
Costs for a Project Total in the Amount of $8,026,786.00, to Appropriate this Project
as a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation
Ordinance
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0128 be approved and Resolution No. 5534-02-2022
and Appropriation Ordinance No. 25342-02-2022 be adopted. Motion
passed 9-0.
3. M&C 22-0129 (ETJ and CD 3) Authorize Execution of a Contract with Crescent
Constructors, Inc., in the Amount of $12,297,000.00, for the Westside Water
Treatment Plant Backup Generators Project; Provide for Project Costs for at Project
Total in the Amount of $12,814,614.00, and Adopt Attached Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Motion: Council Member Crain made a motion, seconded Mayor Pro tem Bivens,
that M&C 22-0129 be approved and Appropriation Ordinance No.
25343-02-2022 be adopted. Motion passed 9-0.
City of Fort Worth Page 10 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 22, 2022
Page 11 of 11
4. M&C 22-0130 (CD 3) Authorize Execution of Amendment No. 1 in the Amount of
$297,400.00 to an Engineering Agreement with Kimley-Horn Associates, Inc., for
Westside III Ground Storage Tank and West IV and V Pump Station (Markum
Ranch Pump Station and Ground Storage Tank), Authorize Execution of a Contract
with Crescent Constructors, Inc. in the Amount of $20,993,000.00 for Westside III
Ground Storage Tank and West IV and V Pump Station (Markum Ranch Pump
Station and Ground Storage Tank), Provide for Project Costs for Total Project
Costs in the Amount of $22,097,691.00, Appropriate this Funding as a Portion of
Water's Contribution to the Fiscal Years 2022-2026 Capital Improvement Program,
Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with
Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded Council Member Nettles
that M&C 22-0130 be approved and Resolution No. 5535-02-2022 and
Appropriation Ordinance No. 25344-02-2022 be adopted. Motion passed
9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:32 a.m.
City of Fort Worth Page 11 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
TUESDAY, MARCH 1, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6 (arrived at 6:11 p.m.)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Public Comment Meeting of the Fort Worth City Council to order at 6:03 p.m.
on Tuesday, March 1, 2022, in the City Council Chamber of the Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
INVOCATION - Bishop Kevin Dickerson, Dayspring Family Church
The invocation was provided by Bishop Kevin Dickerson, Dayspring Family 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.")
The Pledges of Allegiances to the United States of America and the State of Texas were
recited.
City of Fort Worth Pogr [ Printer( on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
TUESDAY, MARCH 1, 2022 Page
2 of 3
CONSIDERATION OF MINUTES
Motion: Council Member Crain made a motion, seconded by Council Member Nettles, that
the minutes of the Work Session and the Public Comment meeting of February
15, 2022, and the minutes of the Regular meeting of February 22, 2022, be
approved. Motion passed 8-0, Council Member Williams absent.
22-1973 Minutes - February 15, 2022 Work Session
22-1974 Minutes - February 15, 2022 Public Comment
22-1975 Minutes - February 22, 2022 Council Meeting
PUBLIC COMMENTS
22-1962 Public Comments
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council relative to the
City Council and notifications and provided a video.
(Council Member Williams took his place at the dais.)
Dr. Omolola Olabode, 2101 C Street, Washington, DC., appeared before Council
via conference call relative to Officer Charles Rodgers.
Ms. Ossana Hermosillo, 9201 Shoveler Trail, appeared before Council via
conference call relative to redistricting snap v3.
Mr. George Chiles, 74, 2901 Travis Avenue, appeared before Council relative to
increased compensation for City Council.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council relative to
redistricting, police oversight, and the Brady list.
Ms. Natasha Nelson, 5200 White Settlement Road, appeared before Council
relative to City support for Officer Charles Rodgers, and out -of -control gang
violence.
City ojrorl Worth Page 2 Printed on 31312022
Exhibit B
CITY OF FORT WORTH, TEXAS
PUBLIC COMMENT MEETING
TUESDAY, MARCH 1, 2022 Page
3 of 3
Ms. Lori Dugdale, 3032 Milam Street, completed a Public Presentation card relative
to short-term rental and was recognized by Mayor Parker but was not present in
the Council Chamber.
Mr. Jesse Taylor, 4408 Village Creek Road, appeared before Council relative to his
support of Officer Charles Rodgers.
Mr. Rebel Kenyon, 2 Saddlewood Court, Mansfield, Texas, appeared before
Council relative to his support of Officer Charles Rodgers.
Mr. Jim DeLong, 8704 Granite Court, appeared before Council relative to human
nature.
Mr. Charleston White, 1012 Fairweather Drive, appeared before Council relative to
support for Officer Charles Rodgers and Officer Snider who were demoted.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 6:38 p.m.
These minutes approved by the Fort Worth City Council on the 22nd day of March, 2022.
Attest:
n
ili nnette Goodall
Oity Secretary
1. ".7 W.
City of Fort Worth Page 3 Printed on 3/3/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Present:
Mayor Mattie Parker
Mayor Pro tern Gyna M. Bivens, District 5(in at 6:23 p.m.)
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Cary Moon, District 4
Council Member Jared Williams, District 6 (in at 6:10 p.m.)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9 (in at 6:19 p.m.)
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:06 p.m. on Tuesday,
March 8, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Father Andrew Powell, St. Timothy Episcopal Church
The invocation was provided by Father Andrew Powell, St. Timothy Episcopal 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
City ajFort Worth Page I Printed on 3/18/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 2 of 27
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0134, 22-0159, 22-0164, 22-0169, and
22-0171 be withdrawn from the Council Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were not items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Council Member Moon made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 6-0, Mayor Pro tem
Bivens and Council Members Williams and Beck absent.
A. General - Consent Items
2. M&C 22-0135 (ALL) Approve Reserve Officer Casey Mills' Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
3. M&C 22-0136 (ALL) Approve Reserve Officer Christopher Romero's
Appointment by the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Motion: Approved.
4. M&C 22-0142 (ALL) Adopt Ordinances Increasing Estimated Receipts and
Appropriations in Multiple Funds by a Combined Total Amount Up to
$164,000.00, Allocated Proportionately, to Properly Record Fees Paid to Wells
Fargo Bank, National Association, for Banking, Mineral -Lease -Administration
Services, and Trust/Asset Management Services Provided in Fiscal Year
2022 Under City Secretary Contract No. 45281
Motion: Approved. Appropriation Ordinance Nos. 25345-03-2022,
25346-03-2022, 25347-03-2022, and 25348-03-2022
City of Fort Worth Page 2 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 3 of 27
5. M&C 22-0145 (CD 3) Adopt Attached Ordinance Increasing Appropriations in Fort
Worth Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $216,623.00, and Reducing Fund Balance, for the Purpose of Reimbursing
the Developer for Eligible Costs Under Reimbursement Agreements
Motion: Approved. Appropriation Ordinance No. 25349-03-2022
6. M&C 22-0153 (CD 3) Authorize the Temporary Closure of Merrick Street between
Diaz Avenue and Como Park Avenue from March 9, 2022 to July 17, 2022 for
Construction Activities
Motion: Approved.
7. M&C 22-0155 (CD 7) Consider Adoption of an Amendment to the Master
Thoroughfare Plan to Add About 1,000 Feet of Intermodal Parkway to the West of
Blue Mound Road
Mr. Jonathan Ragsdale, 9800 Hillwood Parkway, Suite 250, completed a speaker
card in support of M&C 22-0155 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Approved.
8. M&C 22-0158 (ALL) Adopt an Ordinance Repealing and Restating Article VIII,
Floodplain Provisions, Chapter 7 of the Code of the City of Fort Worth
Motion: Approved. Ordinance No. 25350-03-2022
10. M&C 22-0161 (CD 3) Authorize the Temporary Closure of Alemeda Street between
Westpoint Boulevard and West Loop 820 Southbound Service Road from March 10,
2022 to June 8, 2022 for Construction Activities
Motion: Approved.
11. M&C 22-0163 (CD 3) Adopt Attached Appropriation Ordinances to Adjust Receipts
and Appropriations in the Amount of $2,241,814.69 in the Westcliff Drainage Project
and Amend the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25351-03-2022 and
25352-03-2022
City of Fort Worth Page 3 Printed an 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 4 of 27
12. M&C 22-0165 (ALL) Authorize Purchase of a Quick Response Mobile Command
Unit from Siddon Martin Emergency Group, LLC, in the Amount Up to $224,833.00
Using a Cooperative Purchasing Contract 651-21 through BuyBoard for the Fire
Department through Property Management
Motion: Approved.
13. M&C 22-0166 (ALL) Authorize Payment to the Oncor Cities Steering Committee in
the Amount of $92,772.00 to Fund Participation in Dockets, Rate Cases, and Other
Proceedings Related to Electric Utility Regulation at the Texas Legislature and State
Regulatory Entities
Motion: Approved.
14. M&C 22-0170 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Public Safety Office, Victims of Crime Act
Grant to Occur in Fiscal Year 2023 in an Amount of $157,406.00, Adopt Attached
Resolution, Authorize Execution of Related Grant Agreement, and Adopt Attached
Appropriation Ordinance
Motion: Approved. Resolution No. 5536-03-2022 and Appropriation Ordinance No.
25353-03-2022
16. M&C 22-0185 (ALL) Adopt Attached Ordinance Reappointing the Municipal Judges,
Chief Judge and Deputy Chief Judge for a Two -Year Term Commencing April 1,
2022 and Ending March 31, 2024
Motion: Approved. Ordinance No. 25354-03-2022
17. M&C 22-0186 (ALL) Adopt Attached Ordinance Establishing Pay Rate Adjustments
for Six Substitute Municipal Judges
Motion: Approved. Ordinance No. 25355-03-2022
18. M&C 22-0187 (ALL) Adopt Attached Appropriation Ordinances and Amend the
Fiscal Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 25356-03-2022, 25357-03-2022,
25358-03-2022, 25359-03-2022, and 25360-03-2022
Cily q(Fort Worth Page 4 Printed on 3/18/2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 5 of 27
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0143 (CD 2 and CD 9) Authorize Execution of Agreement for Ground
Maintenance Service at Panther Island and Race Street with Lawn Patrol Service,
Inc. and Presbyterian Night Shelter of Tarrant County in an Annual Amount Up to
$170,000.00 for the Parks and Recreation Department and Authorize Four
One -Year Renewal Options for the Same Annual Amount
Motion: Approved.
2. M&C 22-0144 (ALL) Authorize Execution of a Non -Exclusive
Purchase Agreement for Additional First Responder Vehicles with Lake Country
Chevrolet, Inc and Silsbee Ford, Inc for an Annual Amount Up to $14,702,892.00
for the Initial Term, and Authorize Four One -Year Renewal Options for
an Amount of $15,438,037.00 for the First Renewal, $16,209,939.00 for the
Second Renewal, $17,020,436.00 for the Third Renewal and $17,871,458.00 for
the Fourth Renewal for the Property Management Department
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 22-0138 (ALL)
Authorize Execution of
a Communications
System
Agreement with the City
of Cleburne for the Connection of Public Safety
Dispatch
Consoles to the City of
Fort Worth's Public Safety
Radio System at No
Cost to
the City of Fort Worth
Motion: Approved.
2. M&C 22-0139 (ALL)
Authorize Execution of
a Radio Subscriber
Services
Agreement with the City
of Grand Prairie for the
Provision of Two -Way Radio
Support Services at No Cost
to the City of Fort Worth
Motion: Approved.
3. M&C 22-0140 (ALL) Authorize Execution of a Communications System
Agreement with Extenet Systems, LLC, for Participation in the City of Fort
Worth's Public Safety Radio System at No Cost to the City of Fort Worth
Motion: Approved.
City of For! Worth Page 5 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 6 of 27
4. M&C 22-0147 (CD 7 and CD 8) Authorize Execution of Change Order No. Ito
City Secretary Contract No. 55162 with Peachtree Construction Ltd., to Remove
Paving of Redbud Lane, Slate Street and Mockingbird Lane and Add Sections of
Rockwood Park Drive and Rendon Road at No Additional Contract Cost and
Authorize Additional 30 Calendar Days for Completion of the Contract
Motion: Approved.
5. M&C 22-0148 (CD 2 and CD 7) Authorize Execution of a Contract with Urban
Infraconstruction, LLC, in the Amount of $1,061,590.00 for 2022 Concrete
Restoration Contract 3 at Various Locations
Motion: Approved.
6. M&C 22-0149 (CD 5 and CD 6) Authorize Execution of a Contract with Texas
Materials Group, Inc., dba Texas Bit in the Amount of $2,067,672.76 for the
2021 Street Rehabilitation Project on Approximately Six Lane Miles for Nine
Street Segments at Multiple Locations
Motion: Approved.
7. M&C 22-0150 (CD 2, CD 4, CD 5, CD 7, CD 8 and CD 9) Authorize Execution
of a Contract with Gibson and Associates Inc., in the Amount of $679,646.60 for
the Rehabilitation of Various Bridge Sections
Motion: Approved.
8. M&C 22-0151 (CD 9) Authorize Execution of a Contract with Peachtree
Construction, LTD in the Amount of $5,147,570.84 for the 2022 Downtown
Resurfacing Project
Motion: Approved.
9. M&C 22-0152 (CD 9) Authorize Execution of Amendment Number One in the
Amount Not to Exceed $107,000.00 to an Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for the Union Pacific Railroad Kellis Group
Quiet Zone Improvements Project for a Revised Contract Amount of $202,120.00
(2014 and 2018 Bond Program)
Motion: Approved.
City )f Forf Worth Page 6 Primed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 7 of 27
10. M&C 22-0154 (CD 9) Authorize the Execution of a Contract with the Fain Group,
Inc., in the Amount of $1,048,541.07 for the Construction of 8th Avenue Safety
and Circulation Improvements Project
Motion: Approved.
11. M&C 22-0156 (CD 7) Authorize Execution of a Construction Contract with XIT
Paving and Construction, Inc. in the Amount of $1,580,011.10 for Park Vista
Boulevard at Keller Haslet Road Intersection Improvements; Adopt Attached
Appropriation Ordinances and Amend the Fiscal Years 2022-2026 Capital
Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25361-03-2022 and
25362-03-2022
12. M&C 22-0157 (ALL) Authorize Execution of Amendment 1 in the Amount of
$240,000.00 to a Professional Services Agreement with Halff Associates, Inc., for
Geographic Information Systems Services for the Transportation and Public
Works Department, Stormwater Management Division, for a Revised Contract
Amount of $289,000.00 and Provide for Two Renewal Options
Motion: Approved.
13. M&C 22-0160 (ALL) Authorize the Second Renewal of a Professional Services
Agreement, as Renewed and Amended, with Shield Engineering Group, PLLC
for Stormwater Capital Project Management Services in the Amount of
$2,400,000.00 and Authorize the Second Amendment to the Agreement, as
Renewed, to Add Additional Funds to the Contract in the Amount of
$2,000,000.00 for a Total Contract Amount of $4,400,000.00
Motion: Approved.
14. M&C 22-0162 (ALL) Authorize Execution of a Developer Funding Agreement in
the Amount of $90,000.00 with Walsh Ranches Limited Partnership, with
Developer Contributions in the Amount of $45,000.00 and City Participation in
the Amount of $45,000.00, to Cost Share in a Regional Drainage Study and the
Development of a Master Drainage Plan for Walsh Ranch, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25363-03-2022 and
25364-03-2022
City of For[ Worth Page 7 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 8 of 27
16. M&C 22-0172 (ALL) Ratify the Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Public Safety Office, Criminal Justice
Division Fiscal Year 2023 Criminal Justice Grant Program in an Amount
of $33,000.00, Authorize Execution of a Grant Agreement with the Office of the
Governor, Adopt Attached Resolution and Adopt Attached Appropriation
Ordinance
Motion: Approved. Resolution No. 5537-03-2022 and Appropriation Ordinance
No. 25365-03-2022
17. M&C 22-0173 (CD 9) Adopt Attached Appropriation Ordinance in the Amount of
$174,435.00 for Increased Project Costs for Water and Sanitary Sewer
Rehabilitation, Contract 2019, WSM-H Located in the Fort Worth Downtown
Neighborhood Alliance Area, and to Effect a Portion of Water's Contribution to
the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25366-03-2022
18. M&C 22-0174 (CD 8) Adopt Attached Appropriation Ordinance in the Amount of
$88,118.00 for Increased Project Costs for 2022 Bond Year 1 Contract 6 Kick
Off Project to Replace Cast Iron Water Mains to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25367-03-2022
19. M&C 22-0175 (CD 6) Authorize Execution of Design Procurement Agreement
with Meritage Homes of Texas, LLC, with City Participation in the Amount Not
to Exceed $200,856.60, for Engineering Design for the Extension of Chisholm
Trail Ranch Offsite Sanitary Sewer Main Located in South West Fort Worth, and
Adopt Attached Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25368-03-2022
City of Fort Wor1G Page 8 Primed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 9 of 27
20. M&C 22-0176 (CD 7) Authorize Execution of an Interlocal Agreement with Eagle
Mountain Saginaw Independent School District with City Participation in an
Amount Not to Exceed $204,640.35 for Oversizing a 12-Inch Water Main to a
16-Inch Water Main in the Vicinity East of Business Highway 287 and south of
Bonds Ranch Road to serve EMS ISD High School #4 and Anticipated Future
Growth in North Fort Worth, and Adopt Attached Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25369-03-2022
21. M&C 22-0177 (CD 7) Authorize Execution of Design Procurement Agreement
with HT Hwy 114 Land 2 LP with City Participation in the Amount Not to
Exceed $180,751.20, for Engineering Design for the Oversizing of Tradition
Offsite Sanitary Sewer Main Located in North Fort Worth, and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's Contribution to
the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25370-03-2022
22. M&C 22-0178 (CD 5) Authorize Execution of Change Order No. 2 in the Amount
of $81,696.00 to a Contract with Syangro of Texas -CDR, Inc. for the Village
Creek Water Reclamation Facility Biosolids Management and Beneficial Reuse
Project for a Revised Contract Amount of $58,179,699.00
Motion: Approved.
23. M&C 22-0179 (ALL) Adopt Appropriation Ordinance in the Amount of
$2,500,000.00 to Fund the First Renewal with William J. Schultz, Inc., dba Circle
C Construction Company, for Water Main Extensions, Replacements and
Relocations Contract 2019 for Various Locations Throughout the City to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25371-03-2022
City o f Fort Work Page 9 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 10 of 27
24. M&C 22-0180 (CD 8) Authorize Execution of an Engineering Agreement with
EJES INCORPORATED, in the Amount of $609,371.00 for the Water and Sanitary
Sewer Replacement Contract 2019, WSM-M Project, to Appropriate this Project as a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25372-03-2022
25. M&C 22-0181 (CD 7) Authorize Execution of an Engineering Agreement with
Carollo Engineers, Inc. in the Amount of $253,400.00 for the Water and Sanitary
Sewer Replacement Contract 2020, WSM-C Project, to Appropriate this Project as a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program, and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25373-03-2022
26. M&C 22-0182 (CD 7) Authorize Execution of an Engineering Agreement with
Dunaway Associates, LLC, in the Amount of $376,009.00 for the Water and Sanitary
Sewer Replacement Contract 2020, WSM-G Project and Adopt Attached
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25374-03-2022
27. M&C 22-0183 (CD 5) Authorize Execution of an Engineering Agreement with HDR,
Inc., in the Amount of $353,658.00 for the Water and Sanitary Sewer Replacement
Contract 2020 WSM-E Project, to Appropriate this Project as a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program, and
Adopt the Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25375-03-2022
28. M&C 22-0184 (CD 3) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $4,424,116.20 for the
Water and Sanitary Sewer Rehabilitation on Horne Street Project, and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's Contribution to the
Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25376-03-2022
City of Fort Worth Page 10 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 11 of 27
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1951 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
1. M&C 22-0134 (ALL) Approve Reserve Officer Brett Mills' Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Mr. Noah Drever, 6Beach Road 4918, completed a speaker card in support of
M&C 22-0134 and was recognized by Mayor Parker but was not present in the
Council Chamber.
(Council Member Williams took his place at the dais.)
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that M&C 22-0134 be approved. Motion passed 7-0, Mayor Pro
tem Bivens and Council Member Beck absent.
9. M&C 22-0159 (CD 5) Adopt Attached Resolution Authorizing the City's Petition
for a Temporary Injunction Against Vass'e Enterprises Inc., the Owner of
Property Located at 4201 South Cravens Road, Seeking a Temporary Right of
Entry to Conduct Due Diligence in Anticipation of the South Cravens Road
Culvert Improvements Project
Mr. Bob Willoughby, 617 Fay Boulevard, appeared before Council in
opposition to M&C 22-0159.
Motion: Motion: Council Member Crain made a motion, seconded by Council
Member Moon, that M&C 22-0159 be approved and Resolution No.
5538-03-2022 be adopted. Motion passed 7-0, Mayor Pro tem Bivens
and Council Member Beck absent.
City of Fort Worth Page 11 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 12 of 27
B. Purchase of Equipment, Materials, and Services - Removed from Consent Agenda
3. M&C 22-0164 (ALL) Authorize the Purchase of a BearCat Armored Tactical
Vehicle from Lenco Industries, Inc. d/b/a Lenco Armored Vehicles, in the Amount
of $368,236.25 to Provide Ballistic Protection for Police Officers, Funded by the
Urban Area Security Initiative Grant from the U.S. Department of Homeland
Security, Using a Cooperative Contract for the Police Department
through Property Management
(Council Member Beck took her place at the dais.)
• Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in
opposition to M&C 22-0164.
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that M&C 22-0164 be approved. Motion passed 5-3, Council
Members Williams, Nettles and Beck casting the dissenting votes and
Mayor Pro tem Bivens absent.
A. General - Removed from Consent Agenda
15. M&C 22-0171 (ALL) Repeal Appropriation Ordinances #25298-01-2022 and
425297-01-2022, as Approved with Mayor and Council Communication 22-0079,
and Adopt Attached Appropriation Ordinances to Increase Receipts and
Appropriations in the Grants Operating Federal Fund by $73,000.00 so as to
Correct Certain Information Pertaining to One (1) Traffic Safety Grant from the
Texas Department of Transportation, and Authorize Transfer of $18,250.00 from
the Justice Asset Forfeiture Fund for the City's Match Requirement
(Mayor Pro tern Bivens took her place at the dais.)
Motion: Council Member Crain made a motion, seconded by Council Member
Moon, that M&C 22-0171 be approved and Appropriation Ordinance
Nos. 25377-03-2022 and 25378-03-2022 be adopted. Motion passed
5-3, Council Members Williams, Nettles and Beck casting the dissenting
votes and one abstention from Mayor Pro tem Bivens.
City q(Forl Worth Page 12 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 13 of 27
E. Award of Contract - Removed from Consent Agenda
15. M&C 22-0169 (CD 3, CD 5, and CD 8) Authorize the Execution of a Contract
with Violence Intervention Program Fort Worth in the Amount Up to
$565,781.60 for the Operation of the Violence Intervention Program for Fiscal
Year 2022
Mr. Raymond Fogg, Jr., 1815 East Presidio, completed a speaker card in
support of M&C 22-0169 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 22-0169 be approved. Motion passed 8-0, Mayor
Pro tem Bivens absent.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation by Fort Worth Sister Cities and Administration of Citizen Diplomat Oath to
Student Ambassadors
Mayor Parker administered the Citizen Diplomat Oath to the Fort Worth Sister Cities
Student Ambassadors.
2. Presentation of Certificate of Recognition for Alpha Theta Sigma 83rd Chartering Anniversary
Mayor Pro tern Bivens presented a Certificate of Recognition for the Alpha Theta Sigma
83rd Chartering Anniversary.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tern Bivens and Council Members Flores, Firestone, Nettles, and Beck
announced upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
City ojForl Worlh Page 13 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 14 of 27
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
There were no presentations and/or communications from boards, commissions, and/or
City CouncilCommittees.
RESOLUTIONS
1. 22-2078 A Resolution to Authorize Initiation of Rezoning for Property on Canyon
Creek Trail and Timberview Court in the Eastside of Fort Worth in Accordance with
the Comprehensive Plan
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5539-03-2022 be adopted. Motion passed 9-0.
2. 22-2079 A Resolution Authorizing the City Attorney to Retain the Law Firms of
Mckool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC as Outside
Legal Counsel to Represent the City on a Contingent Fee Basis for the Collection of
Unpaid Franchise Fees, and Authorizing the Filing of a Lawsuit Entitled City of Fort
Worth V. Netflix, Inc. et. al., In Federal District Court
Mr. Raymond Fogg, Jr., 1815 East Presidio, completed a speaker card in support
of the resolution and was recognized by Mayor Parker but did not wish to address
Council.
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council in opposition
to the resolution.
City a(Fort Worth Page 14 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 15 of 27
The following individuals completed comment cards in opposition to the
resolution:
Ms. Anna Bargas Burns, 4416 Westridge Avenue
Mr. David Hanna, 1912 Fiddleneck Street
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5540-03-2022 be adopted. Motion passed 9-0.
3. 22-2080 A Resolution Authorizing the Dedication of 3 Acres of Parkland within North
Z Boaz Park as a Natural Area/Open Space in Perpetuity, as Required by the Texas
Parks and Wildlife Department's Urban Outdoor Recreation Grant Program
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Resolution No. 5541-03-2022 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 22-0137 (ALL) Conduct Public Hearing on the Proposed City of Fort Worth
2022 Comprehensive Plan and Adopt Ordinance Approving the City of Fort Worth
2022 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff: Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Eric Fladager, Planning & Data Analytic Department, appeared before Council
and provided a staff report.
b. Citizen Presentations
Mr. Raymond Fogg, Jr., 1815 East Presidia, completed a speaker card in support
of M&C 22-0169 and was recognized by Mayor Parker but was not present in the
Council Chamber.
City Q%Fort Worth Page 15 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 16 of 27
c. Council Action
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0137 be approved and
Appropriation Ordinance No. 25379-03-2022 be adopted. Motion passed
9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-211.
1. ZC-21-211 (CD 9) MTV Hospitality LLC, 2100 & 2120 W. Rosedale Street, 1005
Jerome Street, From: "G" Intensive Commercial To: "NS-T5" Near Southside Urban
Center (2.45 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-211 be denied without prejudice.
Motion passed 9-0.
It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-197.
2. ZC-21-197 (CD 8) Dallas Monroe, 1550 Everman Parkway & 8801 Oak Grove,
From: "E" Neighborhood Commercial To: "D" High Density Multifamily (6.93 ac)
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Ms. Audra Buckley, 1414 Bellview Street, Suite 150, Dallas, Texas, appeared
before Council in support of Zoning Docket ZC-21-197.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-197 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
City q(Fort Wora6 Page 16 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH S, 2022
Page 17 of 27
It appeared that the City Council, at its meeting of February 8, 2022, continued Zoning
Docket ZC-21-218.
3. ZC-21-218 (CD 8) ANF Investments, LLC, 1616 & 1620 E Rosedale, From: "A-5"
One -Family, "E" Neighborhood Commercial To: "E" Neighborhood Commercial
(0.32 ac) (Recommended for Denial with Prejudice by the Zoning Commission)
(Continued from a Previous Meeting)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-218 be remanded back to the Zoning
Commission. Motion passed 9-0.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on February 18, 2022.
4. ZC-22-01 1 (CD 7) Natalie Friese, 4337 Calmont Avenue, From: "A-5" One -Family
To: "A-5/HC" One -Family with Historic and Cultural Landmark Overlay (0.149
acres) (Recommended for Approval by the Historic and Cultural Landmarks
Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-011 be approved. Motion passed 9-0.
5. ZC-22-014 (CD All) City of Fort Worth, To: Adopt an ordinance amending the
Zoning Ordinance, Chapter 2, "Review Bodies" to amend Chapter 5, "Supplemental
Use Standards," Article I, "Standards for Selected Uses," Section 5.116a "Home
Occupation" to allow outdoor activities as a home occupation and add regulations for
outdoor activities (Recommended for Approval by the Zoning Commission)
Ms. Janet Melton, 4213 Hildring Drive West, completed a speaker card in support
of Zoning Docket ZC-22-014 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-22-014 be approved and Ordinance No.
25380-03-2022 be adopted. Motion passed 9-0.
C4 of For[ Worth Page 17 Panted on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 18 of 27
6. ZC-22-009 (CD 5) Martir Quintero Vasquez, 4329 E Rosedale Street, From:
"A-5/SS" One -Family/ Stop Six Overlay To: "E/SS" Neighborhood Commercial /
Stop Six Overlay (0.16 ac) (Recommended for Approval by the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-009 be continued to the April 12,
2022, Council meeting. Motion passed 9-0.
7. ZC-22-006 (CD 4) Fort Worth ISD, 5917 Shelton Street, From: "A-21" One -Family
To: "CF" Community Facilities (49.01 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-006 be approved. Motion passed 9-0.
8. ZC-22-004 (CD 9) Forth Worth ISD, 4501 West Freeway (1-30), From: "A-5"
One -Family To: "CF" Community Facilities (29.04 ac) (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-004 be approved. Motion passed 9-0.
Council Member Crain advised that he had filed a Conflict of Interest Affidavit with the
City Secretary's Office pertaining to Zoning Docket ZC-22-003 and would abstain from
voting on this issue.
9. ZC-22-003 (CD 2) MCP18, LLC, 2501 Northwest Loop 820 Freeway, To: Add
Conditional Use Permit (CUP) to allow a self -serve carwash facility in "E"
Neighborhood Commercial with waiver to the location of accessory uses in the front
yard, site plan included (2.12 ac) (Recommended for Approval by the Zoning
Commission)
Mr. Michael Thomas, 4700 Bryan Irvin Court, Suite 204, appeared before Council
via conference call in support of Zoning Docket ZC-22-003.
Motion: Council Member Flores made a motion, seconded by Council Member
Moon, that Zoning Docket ZC-22-003 be continued to the April 12, 2022,
Council meeting. Motion passed 8-0, with one abstention from Council
Member Crain.
Ciy q%For! Worth Page 18 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 19 of 27
10. ZC-22-002 (CD . 5) James Wilborn, 6308 Willard Road, From: "UR" Urban
Residential To: "A-21" One -Family (5.27 ac) (Recommended for Approval by the
Zoning Commission)
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-002 be approved. Motion passed 9-0.
11. ZC-21-234 (CD 9) Dalal 1000 LLC, Sameer Dalad, 2100 blks Wenneca Ave. &
West (I-30) Freeway, 2100-2200 blks W. Petersmith St., From: "J/DUDD" Medium
Industrial/Downtown Urban Design District To: "PD/H/DUDD" Central Business
District/DUDD overlay with Brewery and Distillery with 10 story height limit, site
plan waived (1.79 ac) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-134 be approved. Motion passed 9-0.
12. ZC-21-232 (CD 8) Housing Channel, 708-714 (evens) Parkdale Avenue, From: "PD
437" PD/SU Planned Development Specific Use for apartments for transitional
housing for women and children To: "UR" Urban Residential (0.37 ac)
(Recommended for Approval by the Zoning Commission)
Mr. Brad Lonberger, 8129 Whistling Duck Drive, completed a speaker card in
support of Zoning Docket ZC-21-232 and was recognized by Mayor Parker but
was not present in the Council Chamber.
Ms. Donna VanNess, 2900 Airport Freeway, completed a speaker card in support
of Zoning Docket ZC-21-232 and was recognized by Mayor Parker but did not
wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-232 be continued to the April 12, 2022,
Council meeting. Motion passed 8-0, Council Member Moon casting the
dissenting vote.
Note: Zoning Docket ZC-21-232 was reconsidered later in the meeting.
City ojFort Worth Page 19 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 20 of 27
13. ZC-21-231 (CD 7) Presidio Village LLC, 9301 Harmon Road, From: "AG"
Agricultural To: "E" Neighborhood Commercial (9.71 ac) (Recommended for
Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-21-231 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Jeff Davis, 3575 Lone Star Circle, Suite 434
Mr. Nick Ibarra, 2630 West Freeway, Suite 228
Mr. David Hanna, 1912 Fiddleneck Street, completed a comment card in support
of Zoning Docket ZC-21-231.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-21-231 be approved. Motion passed 9-0.
14. ZC-2 l -224 (CD 6) NEC CTR & McP LP, 9300 block Summer Creek Drive, To:
Add Conditional Use Permit to allow for a self-service car wash in "G" Intensive
Commercial; site plan included (1.28 ac) (Recommended for Denial by the Zoning
Commission)
Mr. Matthew Gilbert, 26434 Red Cliff Ridge, Katy, Texas, completed a speaker
card via conference call in support of Zoning Docket ZC-21-224 and was
recognized by Mayor Parker but did not wish to address Council.
Ms. Sumala Alamoudi, 637 Samuels Avenue, appeared before Council via
conference call in support of Zoning Docket ZC-21-224 and was recognized by
Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-224 be denied with prejudice. Motion
passed 9-0.
City ojFort Worth Page 20 Printed on 3/7&2022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 21 of 27
15. ZC-21-220 (CD 8) Davi Group Inc., 4108 Moberly & 4900 Miller Avenues, From:
"E" Neighborhood Commercial To: "CR" Low Density Multifamily (0.80 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-220 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
16. ZC-21-212 (CD 7) Harmon 3 8 Investments LP, 8800-8900 blocks Lower Sonoma
Lane, From: "G" Intensive Commercial To: "D" High Density Multifamily (10.25 ac)
(Recommended for Denial by the Zoning Commission)
Mr. Steve McKeever, 500 Throckmorton Street, Suite 1512, appeared before
Council in support of Zoning Docket ZC-21-212.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-212:
Mr. David Hanna, 1912 Fiddleneck Street
Mr. Joe Graff, 2145 Franks Court
Ms. Ashley McSpadden, 2136 Barracks Drive
Ms. Christina Rodriguez, 1320 Fiddleneck Street
Motion: Council Member Firestone made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-212 be denied without prejudice.
Motion passed 8-1, Council Member Moon casting the dissenting vote.
17. ZC-21-172 (CD 4) Robert H. Frost, 100-500 blocks Beach Street, From: "B"
Two -Family To: "PD/I" Planned Development for "I" Light Industrial removing
certain uses with development standards, site plan included (31.06 ac)
(Recommended for Denial by the Zoning Commission)
Mr. Bill Dahlstrom, 777 Main Street, appeared before Council in support of Zoning
Docket ZC-21-172.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-21-172:
Ms. Cindy Boling, 4717 Norma Street
Mr. Rick Herring, 1801 Bolton Street
Cuy ofForr worth Page 21 Printed on 317812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 22 of 27
The following individuals completed comment cards in opposition to Zoning
Docket ZC-21-172:
Mr. Michael Phipps, 4451 Normandy Road
Ms. Wendy Larmour, 3004 Bomar Avenue
Mr. Daniel Haase, 1670 Watson Road West
Ms. Lauri West, 1824 Junius Street
Ms. Karen Reddout, 709 Willow Ridge Road
Mr. Karry Reddout, 709 Willow Ridge Road
Mr. Michael Ritter, 1608 Azteca Drive
Ms. Jessica Wold, 309 Lake Charles Avenue North
Ms. Cheryl Combes, 5648 Yolda Drive
Ms. Gina McEuen, 4711 Meadowbrook Drive
Mr. Khali Ayoud, 1913 Martel Avenue
Ms. Diane Wahl, 1616 Cienages Circle
Ms. Lois Kapp, 4504 Blue Lake Court
Ms. Sharon Green, 1616 Jenson Road
Mr. Mike Green, 1616 Jenson Road
Ms. Debbie Wright, 1653 Tierney Road
Mr. Glenn Goodspeed, 4820 Meadowbrook Drive
Ms. Helen M. Nelson, 1700 Watson Street
Ms. Carolyn Babb, 2100 Watson Street
Ms. Lynn Kelley, 4024 Medford Road
Ms. Susan De Los Santos, 1740 Scenery Hill Road
Ms. Christee Shimko, 3608 Yucca Avenue
Ms. Stephanie Satterfield, 1212 North Riverside Drive
Ms. Erica Conger Holt, 3400 Clary Avenue
Ms. Glenda Hartsell, 2924 Bluebird Avenue
Ms. Lauren Smith, 2204 Lotus Avenue
Ms. Cynthia Brink, 1740 Vinewood Street
Mr. Steve Molton, P.O. Box 7351
Ms. Tammy Molton, 2012 Bonnie Brae Avenue
Ms. Simianne Johnson -Hayden, 2232 Goldenrod Avenue
Mr. James Helms, 1470 Cienegas Circle
Ms. Naomi Dillard, 3501 Primrose Avenue
Mr. Scott Ferebee, 1400 Seaman Street
Mr. James Duke, 3520 Avenue #
Ms. Emily Seidel, 1400 Seaman Street
Mr. Chris Hayden, 2232 Goldenrod Avenue
City ojFort Worth Page 22 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 23 of 27
Mr. Jerry Strother, 3117Marigold Avenue
Ms. Carole Strother, 3117 Marigold Avenue
Ms. Nancy Woods, 3208 Browning Court
Mr. David Hanna, 1912 Fiddlenick Street
Ms. LuAnn Hoppe, 812 Hudgins Avenue
Mr. Willis Dillard, 3501 Primrose Avenue
Ms. Shelby Whitfield, 3300 Browning Court
Ms. Lauren Smith, 2204 Lotus Avenue
Ms. Dorren Geiger, 6413 Chauncery Place
Ms. Wendy Mann, 2730 Meadowbrook Drive
Mr. Drew Eubank, 1816 Eagle Drive
Ms. Jan Buck, 1513 North Sylvania Avenue
Mr. Carlos Fenny, 1740 Vinewood Court
Motion: Council Member Moon made a motion, seconded by Mayor Pro tern
Bivens, that the request for withdrawal of Zoning Docket ZC-21-172 be
accepted. Motion passed 9-0.
18. ZC-21-148 (CD 5) Espire Enterprises, LLC, 5220E Lancaster Avenue, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base of "C"
Medium Density Multifamily excluding Boarding/Lodging House and Government
Office Facility, with development standards for open space, front yard setback,
building orientation, and landscaping revision; Site plan included (1.12 ac)
(Recommended for Approval by the Zoning Commission)
Ms. Mary Nell Poole, 2918 Wingate, Suite 100, appeared before Council in
support of Zoning Docket ZC-21-148.
The following individuals completed comment cards in support of Zoning Docket
Z-21-148:
Ms. Cindy Boling, 4717 Norma
Mr. Daniel Haase, 1670 Watson Road West
Ms. Judy Taylor, 2604 Stark Street, appeared before Council in opposition to
Zoning Docket ZC-21-148.
City ojFort Worth Page 23 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 24 of 27
Mr. Bob Willoughby, 614 Fay Boulevard, completed a speaker card in opposition
to Zoning Docket ZC-21-148 and was recognized by Mayor Parker but was not
present in the Council Chamber.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-148 be continued to the April 12, 2022,
Council meeting. Motion passed 9-0.
19. ZC-21-118 (CD 6) Mohamad Alwan, 5653 Westcreek Drive, From: "E"
Neighborhood Commercial To: "PD" Planned Development with a base of "E"
Neighborhood Commercial for Auto Repair & Outside Storage (Automobiles), with
specific development standards for projected front yard setback, supplemental side
building setbacks, supplemental buffer yard, buffer yard landscaping requirements,
screening fence requirements, dumpster screening requirements; site plan included
(0.47 ac) (Recommended for Denial with Prejudice by the Zoning Commission)
Mr. Mohamad Alwam, 5653 Westcreek Drive, appeared before Council in support
of Zoning Docket ZC-21-118.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-21-118 be denied with prejudice. Motion
passed 9-0.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-21-232 be reconsidered. Motion passed 9-0.
12. ZC-21-232 (CD 8) Housing Channel, 708-714 (evens) Parkdale Avenue, From: "PD
437" PD/SU Planned Development Specific Use for apartments for transitional
housing for women and children To: "UR" Urban Residential (0.37 ac)
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-21-232 be approved. Motion passed 9-0.
20. SP-21-029 (CD 5) Eastchase Hospitality, LLC, 1251 Little Cina Lane, From:
"PD1134" Planned Development for all uses in "G" Intensive Commercial plus hotel;
site plan approved To: Amend hotel site plan to modify building orientation, increase
building area and number of guest rooms, and modify parking layout for PD 1134
(2.85 ac) (Recommended for Approval by the Zoning Commission)
City of Fort Worth Page 24 Printed on 311812622
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 25 of 27
Mr. Paul Cragun, 2080 North Highway 360, Grand Prairie, Texas, completed a
speaker card via conference call in support of Site Plan SP-21-029 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Site Plan SP-21-029 be approved. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the hearing be closed and Ordinance No. 25381-03-2022 be adopted. Motion
passed 9-0.
(Council Member Crain stepped away from the dais.)
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0141 (ALL)
Adopt Ordinances
Adopting
and Amending the
2021
Editions of the International Building Code,
International Residential
Code,
International Mechanical
Code, International
Plumbing
Code, International
Fuel
Gas Code, International
Existing Building
Code and
the Fort Worth Building
Administrative Code and Adopt Ordinance
Adopting
and Amending the
2021
International Fire Code
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0141 be approved and Ordinance
Nos.25382-03-2022, 25383-03-2022, 25384-03-2022, 25385-03-2022,
25386-03-2022, 25387-03-2022, and 25388-03-2022 be adopted.
Motion passed 9-0.
Chy of Fort Worth Page 2S Primed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 26 of 27
2. M&C 22-0146 (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
City of Fort Worth Tax Notes, Series 2022 in an Aggregate Principal Amount Not to
Exceed $72,195,000.00 and Enacting Other Provisions Related to the Subject, and
Adopt Attached Appropriation Ordinance
Mr. Alex Laufer, Debt Manager in the Financial Management Department, provided
updated information for consideration in connection with M&C 22-0146.
The City accepted bids this morning for the issuance and sale of Tax Notes for fire
apparatus and work at Future City Hall.
Following evaluation of the 8 compliant bids that the City received, staff and the
financial advisors recommend sale be awarded to Webster Bank, National
Association, at a True Interest Cost (TIC) of 1.73%.
Because the costs of issuance will be lower than anticipated, the City is able to
reduce the principal amount of notes being issued from $72,195,000 to
$72,185,000.
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0146 be approved as amended with the following
changes: 1) fill the blanks in to reflect the identified purchaser and TIC, (2)
change the estimated closing date in the discussion from April 6 to March
29, 2022, and (3) update the ordinance and purchase agreement
attachments to match those that were distributed by staff earlier today, and
Ordinance No. 25389-03-2022 and Appropriation Ordinance No.
25390-03-2022 be adopted. Motion passed 8-0, Council Member Crain
absent.
M&C 22-0146-R (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of
City of Fort Worth Tax Notes, Series 2022 in an Aggregate Principal Amount Not to
Exceed $72,195,000.00 and Enacting Other Provisions Related to the Subject, and
Adopt Attached Appropriation Ordinance
Note: A revised annotated M&C with the approved changes was added for the
record after the Council approved the original action.
(Council Member Crain returned to his place at the dais.)
City of Fort Worth Page 26 Printed on 311812022
Exhibit B
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 8, 2022
Page 27 of 27
3. M&C 22-0167 (ALL) Adopt an Ordinance Amending Chapter 12.5, Environmental
Protection and Compliance, Article VIII, Solid Waste and Recycling, Division 4,
Deposits, Rates and Collection, Section 12.5-841.2, of the City Code to Increase the
Commercial Garbage Collection Fees
Mr. Thomas Torlincasi, 1515 6th Avenue, appeared before Council undecided
relative to M&C 22-0167.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0167 be approved and Ordinance No.
25391-03-2022 be adopted. Motion passed 9-0.
4. M&C 22-0168 (ALL) Adopt an Ordinance Amending the Service Rate for the
Out -of -Cycle and Contaminated Bulky Waste Pile in Chapter 12.5, Environmental
Protection and Compliance, Article VIII, Solid Waste and Recycling, Division 4,
Deposits, Rates and Collection, Section 12.5-841.1, Residential Collection Fees
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that M&C 22-0168 approved and Ordinance No. 25392-03-2022 be
adopted. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:22 p.m.
These minutes approved by the Fort Worth City Council on the 22nd day of March, 2022.
Attest:
J Goodall
Ctnette
y Secretary
Appro I
d:
A( �&
Mattie Parker
Mayor
City ojFort Worth Page 27 Printed on 311812022