HomeMy WebLinkAbout2022/04/05-Attachments-032922 MinutesCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 29, 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 (Video)
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 10:16 a.m. on Tuesday,
March 29, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Raj an Zed, President Universal Society of Hinduism
The invocation was provided via conference call by Rajan Zed, President Universal
Society of Hinduism.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS - (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance
to thee, Texas, one state under God, one and indivisible.")
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, MARCH 29, 2022
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.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 9-0.
A. General - Consent Items
1. M&C 22-0188 (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 Year 2022 Adopted
Budget and Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25393-03-2022,
25394-03-2022, 25395-03-2022, and 25396-03-2022
2. M&C 22-0194 (ALL) Adopt Attached Appropriation Ordinance Amending the
Fiscal Year 2022 Budget to Adjust the General Fund and Reallocate $40,000.00
from the Non -Departmental Contractual Services Category to the City Auditor's
Office Category to Fund Contractual Services for the City Auditor Recruitment for
City Secretary Contract Contract 56886.
Motion: Approved. Appropriation Ordinance No. 25397-03-2022
3. M&C 22-0219 (CD 5 and CD 6) Adopt Attached Appropriation Ordinances in the
Cumulative Amount of $350,000.00 for Three Highway Safety Improvement
Projects for Design Engineering, Environmental Studies and Project Management,
and Amend the Fiscal Year 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25398-03-2022,
25399-03-2022, and 25400-03-2022
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4. M&C 22-0220 (CD 6) Authorize Adoption of an Amendment to the Master
Thoroughfare Plan to Change the Name of Stewart Feltz Road to Worth Creek
Parkway Located North of Tarleton State University and West of Chisholm Trail
Parkway
Motion: Approved.
5. M&C 22-0225 (CD 7) Authorize the Execution of a Lease Agreement with Eclipse
Aerospace, Incorporated For Approximately 42,240 Square Feet of Industrial Space
Located in the Structures Building at the Alliance Fort Worth Maintenance Facility,
2070 Eagle Parkway, Fort Worth, Texas 76117 For Aircraft Parts Storage and
Maintenance
Motion: Approved.
6. M&C 22-0226 (ALL) Authorize Application for, and Acceptance of, if Awarded, Pet
Focused Organizations, Including PetSmart Charities, Inc. Funding in an Amount Not
to Exceed $200,000.00 to Support Animal Welfare Programs, Plus Any Accrued
Interest from Contractual Award Funds in the Amount up to $5,000.00, Based
on Actual Receipts, Authorize Execution of Related Grant Agreements, and Adopt
Appropriation Ordinance and any Corresponding Interest Income
Motion: Approved. Appropriation Ordinance No. 25401-03-2022
7. M&C 22-0228 (ALL) Amend the Fiscal Year 2022 Adopted Budget and Adopt
Attached Appropriation Ordinances Reallocating $2,392,714.00 in Fiscal Year
2022 Appropriations in the Crime Control and Prevention District Fund for Purposes
of Transferring to the CCPD Community Based Fund for the Community Based
Programs FY22 Project
Motion: Approved. Appropriation Ordinance Nos. 25402-03-2022 and
25403-03-2022
8. M&C 22-0229 (ALL) Approve Reserve Officer David C. Garcia's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
9. M&C 22-0232 (ALL) Adopt Attached Resolution Establishing Pay Rate Adjustments
for Hearing Officer Mark Weibel to be effective April 1, 2022
Motion: Approved. Resolution No. 5542-03-2022
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10. M&C 22-0233 (CD 7) Authorize the Application for and Acceptance of the Fiscal
Year 2022 Airport Entitlement Grant, if Awarded, from the Federal Aviation
Administration, in an Amount Up to $2,500,000.00 for Airport Lighting, Joint and
Pavement Improvements, a Pavement Management Report, and the Extension of
Taxiway Papa at City of Fort Worth Alliance Airport, Authorize the Use of Land
Credits for the City's Match, in an Amount Up to $277,778.00, for a Total Amount
Up to $2,777,778.00 and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25404-03-2022
11. M&C 22-0242 (ALL) Adopt Attached Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Municipal Golf Fund in the Amount of
$330,000.00, Adopt Attached Ordinance Reallocating Appropriations in the Municipal
Golf Fund in the amount of $65,000.00, Adopt Attached Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in the General Capital Projects
Fund in the amount of $395,000.00, Amend the Fiscal Year 2022 Adopted Budget,
and Amend the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25405-03-2022, 25406-03-2022,
and 25407-03-2022
12. M&C 22-0246 (CD 4 & CD 5) Adopt a Resolution Authorizing Execution of
Amendment I to the Advance Funding Agreement with the Texas Department of
Transportation for the Trinity Trail East Fort Worth Extension Project to Reduce
Costs by $163,694.00 from $3,330,456.00 to $3,166,762.00
Motion: Approved. Resolution No. 5543-03-2022
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 22-0195 (CD 7) Authorize Execution of a Purchase Agreement for Botanic
Gardens Heating,Ventilation and Air Conditioning Roof Top Installations with
Candel Tech, Inc., in an Amount Up to $134,602.27 for the Park and Recreation
Department
Motion: Approved.
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2. M&C 22-0196 (ALL) Authorize Rejection of All Responses to Invitation to Bid
21-0151 Additional First Responder Vehicles for the Property
Management Department
Motion: Approved.
3. M&C 22-0197 (ALL) Authorize Execution of a One -Time Purchase of Supervisory
Control and Data Acquisition Software and a One Year Technical
Support Agreement with Inductive Automation LLC, in an Amount Up to
$243,195.00, Authorize Nine One -Year Renewal Options in the Amount of
$47,070.00 for the Water Department and Adopt Attached Appropriation Ordinance
to Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 25408-03-2022
4. M&C 22-0198 (ALL) Authorize Execution of an Agreement for
Grounds Maintenance with Leons Landscape Service, LLC in an Annual Amount Up
to $184,490.00 for the Initial Term and Authorize Four One -Year Renewal Options
for the Same Amount for the Water Department
Motion: Approved.
5. M&C 22-0199 (ALL) Authorize the Rejection of All Responses to Bid No. 22-0018
for Light Duty Vehicle Services for the Property Management Department
Motion: Approved.
6. M&C 22-0200 (ALL) Authorize Purchase Agreement with American Elevator
Technologies, LLC for Elevator and Escalator Services for City Facilities, for an
Annual Amount Up to $359,302.00 during the Initial Term and in each of Four,
One -Year Renewal Options
Motion: Approved.
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7. M&C 22-0201 (ALL) Authorize Execution
Services, Inc. d/b/a Pacesetter Personnel
Services in an Annual Amount Up to
Authorize Four One -Year Renewal Options
Events Department
Motion: Approved.
8. M&C 22-0202
Transportation
Equipment for
Department
of a Purchase Agreement with FW
Services for Manual Labor Personnel
$1,705,000.00 for the Initial Term, and
in the Same Amount for the Public
(ALL) Authorize the Execution of an Agreement with DBT
Services for the Purchase and Installation of Tower Communication
Spinks Airport in the amount of $166,321.00 for the Aviation
Motion: Approved.
9. M&C 22-0203 (ALL) Authorize Execution of a Non -Exclusive Purchase Agreement
with Grapevine DCJ, LLC and Caldwell Country Chevrolet for an Annual Amount
Up to $935,750.00 and Authorize Four One -Year Renewal Options in the Amount of
$982,538.00 for the First Renewal, $1,031,665.00 for the Second Renewal,
$1,083,248.00 for the Third Renewal, and $1,137,410.00 for the Fourth Renewal, for
the Property Management Department
Motion: Approved.
10. M&C 22-0204 (ALL) Authorize Execution of a Non -Exclusive
Agreement with Helena Agri -Enterprises and Simplot AB Retail Inc. dba Simplot Turf
& Horticulture for Fertilizer in a Total Annual Amount Up to $210,458.00 for the
Aviation and Parks and Recreation Departments and Authorize Four One -Year
Renewal Options for the Same Annual Amount
Motion: Approved.
11. M&C 22-0205 (ALL) Authorize Execution of a
Masterword Services, Inc. for Translation Services for
$356,374.00 for City Departments and Authorize Four
for the Same Annual Amount
Motion: Approved.
Purchase Agreement with
an Annual Amount Up to
One -Year Renewal Options
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12. M&C 22-0206 (ALL) Authorize a One -Time Purchase Agreement with Cummins
Southern Plains, LLC. for the Purchase of Three Generators in an Amount of
$790,902.00 for the Water Department
Motion: Approved.
13. M&C 22-0207 (ALL) Authorize Execution of a Non -Exclusive
Agreement with Essence Bottling Company of Texas, Inc. for Emergency Bottled
Water in a Total Annual Amount Up to $389,400.00 for the Water Department and
Authorize Four One -Year Renewal Options for the Same Annual Amount
Motion: Approved.
14. M&C 22-0208 (ALL) Authorize Purchase Agreement with Carrier Enterprise, LLC in
the Amount of $325,000.00 and Authorize One Consecutive One -Year Renewal
Option for the Same Annual Amount for Carrier Original Equipment Manufacturer
Parts for the Property Management Department and Water Department Using
BuyBoard Cooperative Contract 631-20
Motion: Approved.
15. M&C 22-0209 (ALL) Authorize Purchase Agreement with Mark's Plumbing Parts,
LLC and Winston Water Cooler, Ltd. in the Combined Annual Amount of
$250,000.00 and Authorize Two Consecutive One -Year Renewal Options for the
Same Annual Amount for Plumbing Supplies for the Property Management
Department Using BuyBoard Cooperative Contract 657-21
Motion: Approved.
16. M&C 22-0210 (ALL) Authorize Purchase Agreement with HD Supply Facilities
Maintenance LTD. in the Amount of $400,000.00 and Authorize Five Consecutive
One -Year Renewal Options for the Same Annual Amount for Maintenance, Repair
and Operating Supplies for All City Departments Using OMNIA Partners Cooperative
Contract No. 16154
Motion: Approved.
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17. M&C 22-0211 (ALL) Authorize Agreement with Wilson Office Interiors, LLC. Using
Various Cooperative Agreements as an Authorized Dealer for Various Manufacturers
for the Purchase, Design, and Installation of Furniture for all City Departments for an
Amount Up to $2,000,000.00 and Authorize Two Consecutive One -Year Renewal
Options for the Same Annual Amount
Motion: Approved.
18. M&C 22-0212 (ALL) Authorize Agreement with Wells Fargo Bank, National
Association in an Amount Not to Exceed $245,000.00 Per Year for
Trust Management Services for the Fort Worth Permanent Fund with a Five -Year
Initial Term and Two, Two -Year Renewal Options, with Agreement to be Managed
by Financial Management Services Department
Motion: Approved.
C. Land -Consent Items
1. M&C 22-0223 (CD 4) Authorize the Acquisition of a Fee Simple Interest in
Approximately 3.0 Acres of Land Located at 401 Woodhaven Boulevard from
The Brooklyn Corporation in the Amount of $261,360.00, Pay Closing Costs in
an Amount Up to $10,000.00, Adopt the Attached Appropriation Ordinance, and
Dedicate the Property as Parkland to be Known as Woodhaven Park
Property Description: Approximately 3.0 acres of land located at 401
Woodhaven Boulevard
Motion: Approved. Appropriation Ordinance No. 25409-03-2022
2. M&C 22-0224 (CD 7) Authorize Conveyance of a Thirty -Foot -Wide Drainage
Easement and a Temporary Construction Easement to the City of White
Settlement, Being Approximately Two Acres of Land in the D. E. Norton Survey,
Abstract Number 1174, Located at Approximately 8101 Shoreview Drive, for
Stormwater Drainage Improvements Along the Boundary Between the City of
Fort Worth and the City of White Settlement
Property Description
Abstract No. 1174,
Shoreview Drive
Motion: Approved.
2.00 acres of land described as D.E. Norton Survey,
Tarrant County, Texas, located at approximately 8101
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E. Award of Contract - Consent Items
1. M&C 22-0189 (ALL) Authorize Execution
Agreement with the City of Waxahachie for
Support Services at No Cost to the City of Fort Worth
Motion: Approved.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MARCH 29, 2022
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of a Radio Subscriber Services
the Provision of Two -Way Radio
2. M&C 22-0213 (ALL) Authorize an Amendment to a Professional Services
Agreement with SmartLight Analytics to Adjust the Compensation and Term for
an Amount Up To $600,000 Per Year for Five (5) Years.
Motion: Approved.
3. M&C 22-0221 (CD 3) Authorize Execution of a Contract with Ti Zack Concrete,
Inc., in the Amount of $787,959.50 for the Construction of Sidewalks along
Lackland Road, Adopt Attached Appropriation Ordinances, and Amend the Fiscal
Years 2022-2026 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 25410-03-2022 and
25411-03-2022
4. M&C 22-0222 (All) Authorize Execution of Annual Architectural Services
Agreements with Bennett Partners, Elements of Architecture, Franz Architects,
Grace Hebert Architects, GSBS Architects, Hahnfeld Hoffer Stanford, KAI,
Komatsu, LBL Architects, Mayse & Associates, Oxley Williams Tharp, Parkhill
Smith & Cooper, Quorum Architects, and RPGA Design Group for Small
Multi -Disciplinary Projects on an As -Needed Basis, Each Agreement for a Total
Fee Not -to -Exceed $1,500,000.00 Over the Five -Year Period of the Agreement
Motion: Approved.
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5. M&C 22-0227 (ALL) Authorize Execution of an Agreement with Fort Worth
Convention and Visitors Bureau d/b/a Visit Fort Worth and Split Rock Jumping Tour,
LLC to Host the 2026 FEI World Cup Finals for Jumping and Dressage to Include (i)
a Payment of up to $900,000.00 for Costs Relating to the Preparations Necessary for
Conducting the Event and Costs of Conducting the Event, (ii) a Host Fee Payment of
up to $110,000.00, and (iii) One -Third of the Bottom -Line Profit and Loss Generated
by the Event up to a Cap of $1,000,000.00 and Find that the Obligations of the City
to Host this Event Serve a Public Purpose.
Motion: Approved.
6. M&C 22-0230 (ALL) Authorize Execution of an Interlocal Agreement Concerning
Mutual Aid Fire Services with the City of Crowley
Motion: Approved.
7. M&C 22-0231 (ALL) Authorize Execution of an Interlocal Agreement Concerning
Mutual Aid Fire Services with the City of Sansom Park
Motion: Approved.
8. M&C 22-0234 (CD 7) Authorize Application for and Acceptance of a Noise
Mitigation Grant, if Awarded, from the Federal Aviation Administration in an Amount
Up to $1,976,495.00 at City of Fort Worth Alliance Airport, Authorize Use of Land
Credits for City's Match in an Amount Up to $219,611.00 for a Total Amount Up
to $2,196,106.00 and Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25412-03-2022
9. M&C 22-0235 (CD 2) Authorize the Execution of an Administration Building Office
Lease Agreement with Helicopter Institute, Inc. for Suite L40 at Fort Worth
Meacham International Airport
Motion: Approved.
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10. M&C 22-0236 (CD 6) Authorize Execution of a Consent to Assignment of a Ground
Lease Agreement for Lease Site W3 by Marline Aviation, LLC to Air Center
Helicopters, Inc. and a Consent to Leasehold Deed of Trust with Air Center
Helicopters, Inc. and Independent Financial for the Purpose of Financing the
Purchase of the Leasehold Interest of Lease Site W3, Located at Fort Worth Spinks
Airport
Motion: Approved.
11. M&C 22-0237 (ALL) Rescind Mayor and Council Communication 22-0038 and
Adopt the Attached Appropriation Ordinance in the Amount of $250,000.00 to Fund
the Second Renewal of the 2020 Miscellaneous Sanitary Sewer Manhole Repair
Contract for Various Locations throughout the City to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25413-03-2022
12. M&C 22-0238 (CD 3 and CD 7) Authorize Execution of Amendment No. 2 to an
Engineering Agreement with CDM Smith, Inc., in the Amount of $304,434.00, for
Eagle Mountain and Westside Water Treatment Plants Weatherproof Enclosures,
Authorize Execution of a Contract with Crescent Constructors, Inc., in the Amount of
$7,897,000.00 for Eagle Mountain and Westside Water Treatment Plants
Weatherproof Enclosures, Provide for Project Costs for Project Total Amount of
$8,639,644.00, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Resolution No. 5544-03-2022 and Appropriation Ordinance No.
25414-03-2022
13. M&C 22-0239 (CD 2, CD 4, CD 7) Authorize Execution of an Engineering
Agreement with Freese and Nichols, Inc., in the Amount of $245,700.00, for
the Water Mini -Master Plan Northside Update and Adopt Attached
Appropriation Ordinance to Effect a Portion of Water's Contribution to Fiscal Years
2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25415-03-2022
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14. M&C 22-0240 (CD 6) Authorize Execution of an Engineering Agreement with Stream
Water Group, Inc., in the Amount of $368,445.00, for the Water and Sanitary Sewer
Replacement Contract 2020, WSM-O Project and Adopt Attached Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal Years 2022-2026
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25416-03-2022
15. M&C 22-0241 (CD 9) Authorize Execution of a Funding Agreement with Historic
Southside, Inc., dba Near Southside Arts, Inc. in the Amount of $680,000 and
Authorize a Construction Manager at Risk Agreement with Dean Electric, Inc., dba
Dean Construction, for the Fire Station Park Expansion Project with a
Preconstruction Phase Services Fee in the Amount of $3,500.00 and a Construction
Phase Services Fee of 3.5% of the Guaranteed Maximum Price within a Project
Construction Budget of $1,500,000.00, Adopt Attached Appropriation Ordinances,
and Amend the Fiscal Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25417-03-2022, 25418-03-2022,
and 25419-03-2022
16. M&C 22-0244 (CD 6) Authorize Execution of a Lease Agreement with Southwest
Christian School, Inc. for the Use of Approximately Two Acres of School -Owned
Land Adjacent to Rosenthal Park for a Two -Year Period with Four Two -Year
Renewal Periods with No Direct Cost to the City
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-1952 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Social Work Month
2. Presentation from Child Care Associates on Blue Ribbon Action Committee on Child Care
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TUESDAY, MARCH 29, 2022
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members 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.
3. Approval of Ceremonial Travel
Motion: Council Member Moon made a motion, seconded by Mayor Pro tem Bivens, that
Council Member Moon be approved to travel to Barcelona, Spain, from April
13-15, 2022. Motion passed 9-0.
Motion: Council Member Moon made a motion, seconded by Council Member Nettles,
that Council Members Crain, Williams, and Nettles be approved to travel to
Barcelona, Spain, from April 13-15, 2022, to tour the La Masia Soccer Academy
and soccer complex to promote international tourism related to soccer. Motion
passed 9-0.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2081 Board Appointments - District 3
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Mr. Joseph Ramiro be appointed to Place 3 of the Pedestrian
and Bicycling Advisory Commission effective March 29, 2022, 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.
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RESOLUTIONS
1. 22-2105 A Resolution Ratifying All Actions Taken by the Fort Worth City Council
from September 1, 2021 to March 18, 2022, as shown in Attached Agendas
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5545-03-2022 be adopted. Motion passed 9-0.
2. 22-2104 A Resolution to Continue Review of the Viability of a Publicly Funded
Soccer Facility
Mr. Mitch Whitten, 2239 Huntington Lane, appeared before Council undecided
relative to the resolution.
Mr. David Petty, 3964 Watercourse Drive, appeared before Council in opposition
to the resolution.
Motion: Council Member Moon made a motion, seconded by Council Member
Crain, that Resolution No. 5546-03-2022 be adopted. Motion passed 9-0.
3. 22-2107 A Resolution Increasing the Maximum Amount to be Paid to Bickerstaff,
Heath, Delgado, Acosta LLP as Outside Legal Counsel, to an Amount not to Exceed
$125,000.00, for Assistance to the City Attorney's Office in Connection with
Redistricting
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
Moon, that Resolution No. 5547-03-2022 be adopted. Motion passed 9-0.
4. 22-2099 A Resolution Making Certain Findings of Certain Dallas/Fort Worth
International Airport Facilities as "Public Facilities" and "Approved Airport Projects"
and Related Matters
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5548-03-2022 be adopted. Motion passed 9-0.
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ORDINANCES
1. 22-2100 An Ordinance Approving the Form of the Sixty -Third Supplemental
Concurrent Bond Ordinance and Requesting its Passage by the City Councils of the
Cities of Dallas and Fort Worth; Authorizing the Preparation of the Official
Statement; and Authorizing the Authorized Officers to take Other Necessary Actions
in Connection Therewith
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the Sixty -Third Supplemental Concurrent Bond Ordinance No.
25420-03-2022 be adopted. Motion passed 9-0.
2. 22-2101 An Ordinance Approving the Form of the Sixty -Fourth Supplemental
Concurrent Bond Ordinance and Requesting its Passage by the City Councils of the
Cities of Dallas and Fort Worth; Authorizing the Preparation if the Official Statement;
and Authorizing the Authorized Officers to Take Other Necessary Actions in
Connection Therewith
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the Sixty -Fourth Supplemental Concurrent Bond Ordinance No.
25421-03-2022 be adopted. Motion passed 9-0.
3. 22-2102 An Ordinance Declaring Certain Findings; Providing for the Release of
Approximately 1,175 Acres of Land in Parker County, Texas, Generally Bordered by
Bear Creek Road, Kelly Road and U.S. Highway 377, Including Certain
Right -of -Way, from the Extraterritorial Jurisdiction of the City of Fort Worth;
Providing that this Ordinance Shall Amend Every Prior Ordinance in Conflict
Herewith; Providing that this Ordinance Shall be Cumulative of All Prior Ordinances
Not in Direct Conflict; Providing for Severability; and Naming an Effective Date
Ms. Marcella Olson, 500 West 7th Street, Suite 600, completed a speaker card in
support of the ordinance and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that Ordinance No. 25422-03-2022 be adopted. Motion passed 9-0.
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4. 22-2103 An Ordinance Amending the Code of the City of Fort Worth (2015), As
Amended, Chapter 35 "Water and Sewers," Article III, "Charges," Amending
Section 35-10, to Retitle the Section and Provide Clarifications for Usage and Amend
Section 35-63 to Retitle the Section and Add a Procedure for Notification and
Placement of Liens; Providing that this Ordinance Shall be Cumulative of All
Ordinances; Providing a Severability Clause; Providing a Savings Clause; and
Providing an Effective Date
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Ordinance No. 25423-03-2022 be adopted. Motion passed 9-0.
5. 22-2106 An Ordinance Adopting a Single -Member City Council District Plan;
Providing that this Ordinance Shall be Cumulative; Providing a Severability Clause;
Providing a Savings Clause; and Providing an Effective Date
The following individuals appeared before Council in support of the ordinance:
Mr. Fernando Florez, 2740 Hemphill (via conference call)
Mr. Rick Herring, 1801 Bolton Street
Mr. Alex Jimenez, 245 Willow Ridge Road (provided handout)
Ms. Lucretia Powell, 4416 East Kellis
The following individuals appeared before Council in opposition to the ordinance:
Mr. Bob Willoughby, 617 Fay Boulevard
Ms. Jennifer Crossland, Fort Worth, Texas
Ms. Hollie Plemons, Fort Worth, Texas
Mr. Fernando Peralta, 3812 Gordon Avenue
Mr. John Crawford, 5001 Nash Lane, completed a speaker card via conference call
in opposition to the ordinance and was recognized by Mayor Parker but was
unable to be reached by telephone.
The following individuals completed comment cards in opposition to the
ordinance:
Mr. Brian Black, 9136 Tate
Mr. Jamie Valdivia, 9025 McFarland Way
Mr. Ricardo Avitia, South Jennings Avenue
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Mr. Carlos Curcios, 4720 Westworth Drive, appeared before Council via
conference call undecided relative to the ordinance.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Ordinance No. 25424-03-2022 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 22-0191 (Future CD 3) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 60.07 Acres of Land in Parker County
Known as Walsh Ranch 3E, Located within the Walsh Ranch Limited Purpose
Annexation, South of Old Weatherford Road, North of Interstate Highway 30 and
East of Walsh Ranch Parkway, in the Far West Planning Sector, AX-21-004
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Stuart Campbell, Development Services Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the public hearing be closed. Motion passed 9-0.
After further discussion, Council Membe
r
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2. M&C 22-0192 (Future CD 3) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 21.29 Acres of Land in Parker County
Known as Walsh Ranch Village, Located within the Walsh Ranch Limited Purpose
Annexation, North of Interstate Highway 30, South of Walsh Avenue, and West of
Walsh Ranch Parkway, in the Far West Planning Sector, AX-21-013
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Stuart Campbell, Development Services Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 22-0192 be approved and
Ordinance No. 25426-03-2022 be adopted. Motion passed 9-0.
3. M&C 22-0193 (Future CD 3) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 124.60 Acres of Land and 0.3981
Acres of Right -of -Way in Parker County Known as Walsh Ranch PA3W, Located
within the Walsh Ranch Limited Purpose Annexation, North of Interstate Highway 20
and South of Old Weatherford Road in the Far West Planning Sector, AX-21-015
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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a. Report of City Staff
Mr. Stuart Campbell, Development Services Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 22-0193 be approved and
Ordinance No. 25427-03-2022 be adopted. Motion passed 9-0.
4. M&C 22-0190 (Future CD 6) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 0.673 Acres of Land in Tarrant
County, Known as the HLS-Strip, Located West of Oak Grove Creek Road and
South of FM 1187, in the Far South Planning Sector, AX-22-002
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mr. Stuart Campbell, Development Services Department, appeared before Council
and provided a staff report.
b. Public Comment
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 22-0190 be approved and
Ordinance No. 25428-03-2022 be adopted. Motion passed 9-0.
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5. M&C 22-0243 (CD 7) Conduct Public Hearing and Authorize the Use of a Portion of
Harriet Creek Ranch Park for a Sanitary Sewer Maintenance Area
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
Mr. Edward Eckart, 2405 Mustang Drive, Grapevine, Texas, completed a speaker
card in support of M&C 22-0243 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
Crain, that the public hearing be closed and M&C 22-0243 be approved.
Motion passed 9-0.
6. M&C 22-0245 (CD 7) Conduct Public Hearing and Authorize the Use of a Portion of
Thomas Place Park Located at 4201 Lafayette Avenue for a Sanitary Sewer
Maintenance Area of 0.067 Acres for the Installation of an 8-inch Sanitary Sewer
Line
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen Presentations;
c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
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b. Public Comment
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 22-0245 be approved.
Motion passed 9-0.
7. M&C 22-0214 (CD 8) Conduct a Public Hearing on the Application by Palladium
East Berry, Ltd. a Texas limited partnership to the Texas Department of Housing and
Community Affairs for Non -Competitive (4%) Housing Tax Credits for Palladium
East Berry Street, a Development to be Located at 2350 East Berry Street, Fort
Worth, Texas 76105, Adopt a Resolution of No Objection to the Application, and
Make Related Determinations
(PUBLIC HEARING - a. Report of City Staff. Chad LaRoque; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
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.
(Mayor Parker stepped away from the dais.)
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Flores, that the public hearing be closed, M&C 22-0214 be approved and
Resolution No. 5549-03-2022 be adopted. Motion passed 8-0, Mayor
Parker absent.
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8. M&C 22-0215 (CD 2) Conduct a Public Hearing on the Application by Marine Park
34, LLC to the Texas Department of Housing and Community Affairs for
Non -Competitive (4%) Housing Tax Credits for the Rehabilitation of the Marine Park
Apartments Located at 3144 NW 33rd Street and Adopt a Resolution of No
Objection to the Application
(PUBLIC HEARING - a. Report of City Staff. Justin McLaughlin; b. Public
Comment; c. Council Action: Close the Public Hearing and Act on M&C)
Mayor Pro tern Bivens opened the public hearing.
a. Report of City Staff
Mr. Justin McLaughlin, 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 Flores made a motion,
Crain, that the public hearing be closed,
Resolution No. 5550-03-2022 be adopted.
Parker absent.
REPORT OF THE CITY MANAGER
F. Award of Contract
seconded by Council Member
M&C 22-0215 be approved, and
Motion passed 8-0, Mayor
1. M&C 22-0217 (CD 2) Authorize Execution of a Five -Year Tax Abatement
Agreement with Deisy Moreno for the Construction of a Single -Family Dwelling of
Approximately 2,925 Square Feet and Having a Cost of at Least $300,950.00 on
Property Located at 3020 Gould Avenue, in the Far Greater North Side Historic
Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment
Zone Area One
Motion: Council Member Flores made a motion, seconded by Council Member
Moon, that M&C 22-0217 be approved. Motion passed 8-0, Mayor
Parker absent.
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2. M&C 22-0218 (CD 5) Authorize Execution of a Five -Year Tax Abatement
Agreement with Keith Brooks for the Construction of a Single -Family Dwelling of
Approximately 1,308 Square Feet and Having a Cost of at Least $185,600.00 on
Property Located at 5121 Flamingo Road, in the Echo Heights Neighborhood
and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Six
Motion: Council Member Moon made
Crain, that M&C 22-0218 be
Parker absent.
(Mayor Parker returned to her place at the dais.)
a motion, seconded by Council Member
approved. Motion passed 8-0, Mayor
3. M&C 22-0216 (CD 9) Authorize Execution of a Five -Year Tax Abatement
Agreement with Jose Sifuentes and Fabiola Gil Espiritu for the Construction of a
Single -Family Dwelling of Approximately 3,387 Square Feet and Having a Cost of at
Least $317,120.00 on Property Located at 1205 E. Butler Street, near the Brentmoor
Neighborhood and within Neighborhood Empowerment Zone and Reinvestment Zone
Area Six
Motion: Council Member Beck made a motion, seconded Council Member Crain,
that M&C 22-0216 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 1:04 p.m.
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