HomeMy WebLinkAbout2022/06/28-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, JUNE 28, 2022
CITY COUNCIL CHAMBERS, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Douglas Brown, Great Commission Baptist 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.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Ratify Application for and Authorize Acceptance of a
22-0470 Monetary Grant in the Amount of $30,000.00 from the Fund to
Advance Racial Equity at North Texas Community Foundation to
Support the Salary of One Part-Time Public Education Specialist,
Technology to Support the Position and Mediation Training
Contractor and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
2. M&C (ALL) Ratify the Application for and Authorize Acceptance of a
22-0481 Grant and Execution of a Grant Agreement in the Amount of
$47,500.00 with the Texas Historical Commission, with a Local
Match in the Amount of $47,500.00 in City Funds, to Support the
City of Fort Worth's Historic Resources Survey, and Adopt
Appropriation Ordinances
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
3. M&C (ALL) Adopt the Attached Appropriation Ordinance in an Amount
22-0482 Up to $1,200,000.00 for the Proceeds Related to the Sale of
Scrapped Water Meters and Amend the Fiscal Year 2022 Adopted
Budget
Speaker/Comment Card
4. M&C (ALL) Enact Budget Adjustments by Allocating Projected
22-0486 Current-Year Revenues to Offset Projected Shortfalls, Fund
Departmental Capital Outlays and Future Capital Projects, Adopt
Attached Appropriation Ordinances and Amend the Fiscal Year 2022
Adopted Budget
Speaker/Comment Card
5. M&C (ALL) Approve Reserve Officer Andre J. Tucker's Appointment by
22-0498 the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Speaker/Comment Card
6. M&C (ALL) Adopt Attached Appropriation Ordinances Increasing
22-0501 Estimated Receipts and Appropriations in the Special Donations Fund
in the Amount of $69,249.08 to Support Training and Certification
Programs and Other Police Related Activities and in the Special
Purpose Fund in the Amount of $449,970.14 to Ratify Previous
Expenditures and Purchase Replacement Rifle Resistant Vests and
Amend the Fiscal Year 2022 Adopted Budget
Speaker/Comment Card
7. M&C (CD9) Authorize an Amendment to the Contract Agreement with
22-0503 Wilson Bauhaus Interiors, LLC to Increase the Spending Authority
by the Amount of $1,625,000.00 for a New Annual Amount Up to
$3,625,000.00, Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Public Events Capital Fund in the
amount of $1,625,000.00, from Available Public Events Capital
Funds, for Table Replacement at the Fort Worth Convention Center
and Amend the Fiscal Year 2022-2026 Public Events Capital
Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
8. M&C (ALL) Authorize the Acceptance of a Donation of Building
22-0513 Improvements, Upon Completion, for the W.E. Scott Theatre within
the Community Arts Center Valued at Approximately $500,000.00
from the William Edrington Scott Foundation and Authorize the
Waiver of All Building and Trade Permit Fees for the Construction of
the Building Improvements and Find that the Waiver of Fees Serves
a Public Purpose and that Adequate Controls are in Place
Speaker/Comment Card
9. M&C (ALL) Adopt Appropriation Ordinances for the Purpose of
22-0514 Transferring Gas Lease Related Revenues in the Amount of
$802,012.00 from Various Gas Revenue Funds to the General Fund
for Reimbursement of Expenses Associated with the Management of
City-Owned Mineral Interests
Speaker/Comment Card
10. M&C (CD 4) Authorize the Execution of Tax Increment Financing
22-0519 Development Agreement with the Board of Directors of Tax
Increment Reinvestment Zone No. 13-Woodhaven, City of Fort
Worth, Texas, in an Amount Up to $4,200,000.00 for Sidewalk
Improvements on Randol Mill Road from Woodhaven Boulevard to
Interstate-820 and on Woodhaven Boulevard from Shady Lane Drive
to Randol Mill Road; Authorize the Acceptance of Funds in an
Amount Up to $4,200,000.00 from Tax Increment Reinvestment
Zone No. 13-Woodhaven; Adopt Appropriation Ordinance and
Amend Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
11. M&C (ALL) Authorize Purchase Agreements with SPSD, Inc., and SRH
22-0520 Landscapes, LLC for Future City Hall Grounds Maintenance in
an Annual Amount Up to $302,000.00 and Authorize Four One-Year
Renewals for the Same Amount for the Property Management
Department
Speaker/Comment Card
12. M&C (CD 7) Authorize the Temporary Closure of Harmon Road between
22-0521 Golden Triangle Boulevard and Winter Hawk Drive from June 15,
2022 to July 13, 2022 and Golden Triangle Boulevard between
Harmon Road and Los Barros Trail from June 15, 2022 to October
12, 2022 for Construction Activities
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
13. M&C (ALL) Authorize an Agreement with Twincrest Inc., d/b/a Twincrest
22-0532 Technologies, using a Houston-Galveston Area Council Cooperative
Purchasing Agreement PE-05-21 for Traffic Signal Parts and Other
Related Hardware and Equipment in an Annual Amount Up to
$300,000.00 for the Initial Term and Authorize Three Additional
One-Year Renewal Options for the Same Annual Amount for the
Transportation& Public Works Department
Speaker/Comment Card
14. M&C (ALL) Approve Tradition Municipal Utility District No. 2B of
22-0534 Denton County Proposal to Submit a Bond Application for the
District's Unlimited Tax Utility Bonds, Series 2022 and is Seeking
City Consent to Issue Such Bonds in an Amount Not to Exceed
$12,250,000.00
Speaker/Comment Card
15. M&C (ALL) Authorize Settlement and Payment in the Amount of
22-0540 $150,000.00 to Martha Aguilar and her Attorney, R. Ricker Carsey,
of Anderson Injury Lawyers for Full and Final Settlement of All
Claims Related to the Lawsuit Styled Martha Aguilar v. City of Fort
Worth, Cause No. 141-325455-21 in the 141st District Court;
Tarrant County, Texas, Adopt Attached Appropriation Ordinance
and Amend the Fiscal Year 2022 Adopted Budget
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of Agreement with the North Texas
22-0546 Community Foundation for the Provision of $40,000.00 to Support a
Feasibility Study for the African American Museum and Cultural
Center, Find a Public Purpose and That Adequate Controls are in
Place
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services-Consent Items
1. M&C (ALL) Authorize Purchase Agreement with Thirkettle Corporation,
22-0466 dba Aqua Metric Sales Company for Water Meters and Related Parts
for an Annual Amount Up to $3,800,987.00, during the Initial Term
and Authorize Four, One-Year Renewal Options for the Same
Annual Amount for the Water Department
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
2. M&C (ALL) Adopt Attached Appropriation Ordinance in the Amount of
22-0479 $125,000.00 to Fund the Use of Consulting Services for the
Development of Reporting and Permitting from the Accela Software
for the Development Services Department
Speaker/Comment Card
3. M&C (ALL) Authorize an Amendment and Extension to City Secretary
22-0493 Contract No. 54771 with Kilan Holdings, Inc. until December 31,
2023 to add Project Management Information System
Implementation Support Services for an Amount of $232,195.00 and
Adopt the Attached Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
4. M&C (ALL) Authorize the Execution of an Amendment to Purchase
22-0496 Agreement with Motorola Solutions, Inc., for the Acquisition of
Public Safety Radios and Associated Equipment and Increase the
Contract Amount in Year Two by $2,797,260.00 for a New Year
Two Total of $4,406,340.00, for a Three-Year Contract Total Not to
Exceed$7,639,128.00
Speaker/Comment Card
5. M&C (ALL) Authorize Purchase Agreement with North American Rescue,
22-0497 LLC for Tactical Operation Medical Manikin Simulators for the
Tactical Medical Unit Officers in the Amount of $117,933.00 Using
BuyBoard Cooperative Contract 610-20 for the Police Department
Speaker/Comment Card
6. M&C (ALL) Authorize Non-Exclusive Purchase Agreements with A & G
22-0499 Piping Services, Inc., and Jackey Ray Dunn, Jr. d/b/a Romance
Services, for Plumbing Services in an Annual Amount of Up to
$879,250.00 and Authorize Four One-Year Renewals for the Same
Annual Amount for the Water Department
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of a Purchase Agreement with Ferguson
22-0502 Enterprises, LLC for Cast Iron Valve Boxes and Lids for the Water
Department in an Annual Amount Up to $119,597.00 for the Initial
Term and Authorize Four, One-Year Renewals for the Same Annual
Amount
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
8. M&C (ALL) Authorize Purchase Agreement with Cintas Corporation in
22-0505 an Annual Amount Up to $470,000.00 for Standard Workwear and
Authorize Four One-Year Renewals with a 25 Percent Increase Each
Year for Renewal Years One Through Four for City Departments
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Purchase Agreements with The Clorox
22-0509 Sales Company and Kaz USA, Inc. for Water Filter Pitchers and
Cartridges for the Water Department in a Combined Annual Amount
Up to $139,380.00 for the Initial Term and Authorize Four,
One-Year Renewals for the Same Annual Amount
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of a Purchase Agreement with Cowtown
22-0512 Materials Inc. for Building Materials for the Property Management
Department in an Annual Amount Up to $448,778.70 and Authorize
Five Renewal Options for the Same Amount
Speaker/Comment Card
11. M&C (CD 2) Authorize an Amendment to Mayor and Council
22-0516 Communication P-11952 to Add the Purchase of 72 Current Rental
Fleet Golf Carts for Rockwood Park Golf Course from Yamaha
Motor Finance Corporation, U.S.A. Using the Provision Under City
Secretary Contract No. 49059 Based on BuyBoard Cooperative
Agreement 447-14 for an Amount Not to Exceed $136,800.00 and
Increase the Total Agreement Amount from $273,192.00 to an
Amount Not to Exceed $409,992.00
Speaker/Comment Card
12. M&C (ALL) Authorize a Purchase Agreement with e-Builder, Inc., for
22-0517 the Purchase of a Project Management Information System with a
Five Year Term with Implementation and Subscription Costs in an
Amount of $1,771,300.00 for the First Year and $1,603,080.00 for
Years Two Through Five for a Total Five Year Cost of
$3,374,380.00 for the Transportation and Public Works, Water, Park
and Recreation, and Property Management Departments which will
be Managed by the Information Technology Solutions Department
and Adopt Attached Appropriation Ordinances and Amend the Fiscal
Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital
Improvement Program, and Effect a Portion of Water's Contribution
to the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
13. M&C (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0523 21-0167 Gap Vax Sewer Cleaner for the Property Management
Department
Speaker/Comment Card
14. M&C (ALL) Authorize Purchase Agreement with Morrison Supply for
22-0526 Water Conservation Toilets and Showerheads for an Annual Amount
Up to $2,154,966.00, During the Initial Term and Authorize Four,
One Year Renewal Options for the Same Annual Amount for the
Water Department
Speaker/Comment Card
15. M&C (ALL) Authorize Non-Exclusive Agreement for Animal Shelter
22-0529 Technicans with Goodwill Industries of Fort Worth and Presbyterian
Night Shelter of Tarrant County for a Combined Annual Amount Up
to $420,000.00 for the Initial Term and Authorize Four
One-Year Renewal Options for an Amount of $441,000.00 for the
First Renewal, $463,050.00 for the Second Renewal,
$486,203.00 for the Third Renewal and $510,513.00 for the Fourth
Renewal and Ratify Expenditures in the Amount of $100,000.00 for
the Code Compliance Department
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of an Agreement with Genuine Parts
22-0531 Company d/b/a NAPA Auto Parts for Fleet Parts Management and
Supply Services for an Annual Amount Up to $7,000,000.00 for the
Initial Term and Authorize Four One-Year Renewal Options for the
Same Amount
Speaker/Comment Card
C. Land- Consent Items
1. M&C (Future CD 7) Authorize Execution of Pre-Annexation Agreement
22-0488 with Vaquero Morris Dido Partners, LP for Approximately 1.5 Acres
of Commercial Property Located in Fort Worth's Extraterritorial
Jurisdiction in Tarrant County
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
2. M&C (CD 5) Authorize the Direct Sale of Two Parcels of City Fee-Owned
22-0510 Property Consisting of Approximately 0.032 Acres and 0.170 Acres
in the G.J. Ashabranner Survey, Abstract Number 7, Located at
Approximately 4701 Village Creek Road and 5000 Martin Luther
King Jr. Freeway, Fort Worth, Texas 76119 to the State of Texas
Through the Texas Department of Transportation for the Highway
No. US 287 (North) Construction Project in Accordance with
Section 272.001(b)(5) of the Texas Local Government Code
Speaker/Comment Card
3. M&C (CD 8) Authorize the Direct Sale of Approximately 0.130 Acres of
22-0511 City Fee-Owned Property from Lot 1, Block 2 and Lot 1, Block 100
of the Correction Plat of Southeast Landfill, Located at 5850 Salt
Road, Fort Worth, Texas 76140 in the David Strickland Survey,
Abstract Number 1376 to the State of Texas Through the Texas
Department of Transportation for the Southeast Connector Project in
Accordance with Section 272.001(b)(5) of the Texas Local
Government Code
Speaker/Comment Card
D. Planning & Zoning- Consent Items
1. M&C (CD 9) Adopt Attached Ordinance Vacating a Portion of South
22-0484 Adams Street and an Alley in Block 6, Terrell's Subdivision of Fields
Welch Addition to be Replatted with the Adjoining Property for the
Texas Christian University School of Medicine
Speaker/Comment Card
E. Award of Contract-Consent Items
1. M&C (CD 8) Authorize Execution of a Contract with Northstar
22-0471 Construction, LLC, in the Amount of $1,285,533.00 for the
Sycamore Park Paving, Drainage & Park Improvements Project
(2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
2. M&C (ALL) Authorize Execution of an Interlocal Agreement with Tarrant
22-0472 County for the City's Implementation of a Radio Transmitter Site to
Expand Coverage in North Fort Worth and Tarrant County,
Authorize Acceptance of American Rescue Plan Act, Subtitle M
(State and Local Fiscal Recovery Funds) Funds from Tarrant County
in the Amount of $2,000,000.00, Adopt Attached Appropriation
Ordinance, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program (This use of ARPA funding was previously
discussed and approved by Mayor and Council)
Speaker/Comment Card
3. M&C (CD 8) Authorize Change Order No. 1 to a Construction Contract
22-0474 with Groves Electrical Service, Inc., to the Athletic Field Lighting for
Harmon Field and Rolling Hills Park Project in the Amount of
$368,000.00 for a Total Contract Value of $2,200,140.00 (2018
Bond Program)
Speaker/Comment Card
4. M&C (CD 7) Authorize Execution of an Engineering Agreement with
22-0477 Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers, in
the Amount of $368,490.00 for the Water and Sanitary Sewer
Replacement Contract 2022, WSM-C Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
5. M&C (CD 3) Authorize Execution of a Contract with Reyes Group Ltd., in
22-0478 the Amount of $3,488,888.88 for Westside III 24-inch Water Main,
Provide for Project Costs for Project Total Amount of
$3,911,777.00, 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
6. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
22-0480 $390,000.00 to Fund the Second and Final Renewal of a Contract
with Shield Engineering Group, PLLC. for the Village Creek Sanitary
Sewer Rehabilitation Improvements of Various Sanitary Sewer Mains
Contract and to Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
7. M&C (ETJ W-CD 3 and CD 7) Authorize Execution of Amendment No. 4
22-0483 in the Amount of $287,415.00 to an Engineering Agreement with
Plummer Associates, Inc., for Mary's Creek Water Reclamation
Facility Permit Application and Adopt Appropriation Ordinance to
Effect a Portion of Water Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 3 and CD 5) Authorize Execution of an Engineering Agreement
22-0485 with RJN Group, Inc., in the Amount of $247,750.00, for the M-210
Mockingbird Colonial Country Club Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
9. M&C (CD 8) Authorize Execution of a Community Facilities Agreement
22-0487 with Bowers Homes LLC, with City Participation in the Amount Not
to Exceed $190,899.47, for Replacement of Existing Water and
Sanitary Sewer Mains Located in East Powell Avenue in South East
Fort Worth
Speaker/Comment Card
10. M&C (CD 2) Authorize Execution of an Engineering Agreement with
22-0489 TranSystems Corporation d/b/a TranSystems Corporation
Consultants in the Amount of $346,046.00 for the Water and
Sanitary Sewer Contract 2021 WSM-E project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
11. M&C (CD 2) Authorize the Execution of a Three-Year Administration
22-0491 Building Office Lease Agreement Including Three One-Year Renewal
Options with ITI Engineering, LLC for Suite 320 at Fort Worth
Meacham International Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
12. M&C (CD 2) Authorize Execution of an Engineering Services
22-0492 Agreement with Garver, LLC. in the Amount Up to $229,338.00 for
Design and Bidding Support Services for the Gate 1 Turn Lane
Project at City of Fort Worth Meacham International Airport, Adopt
Attached Appropriation Ordinance and Amend the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
13. M&C (CD 2) Authorize Execution of a Consent to Assignment of City
22-0494 Secretary Contract 43603, a Ground Lease Agreement for Lease Site
41 S, by the Current Tenant, Burnett Aviation Co., Inc., to Goff
Capital Management, LLC, at Fort Worth Meacham International
Airport
Speaker/Comment Card
14. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
22-0495 Mutual Aid Fire Services with the City of Bedford
Speaker/Comment Card
15. M&C (ALL) Authorize Amendment to Increase Annual Expenditures
22-0500 Under City Secretary Contract No. 51239 with Tegsco LLC for Law
Enforcement Purpose Tows to Increase the Annual Amount by
$300,000.00 for a New Total Contract Amount of $950,000.00 and
Authorize the Final Annual Renewal Option in an Amount Not to
Exceed$950,000.00
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of Amendment 1 to the Texas
22-0506 Commission on Environmental Quality Federally Funded Grant
Agreement in an Amount Not to Exceed $380,006.00 for Whole Air
Monitoring Operations and Adopt Appropriation Ordinance
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of the Texas Commission on
22-0507 Environmental Quality Federally Funded Grant Agreement in an
Amount Not to Exceed $64,451.21 for Ambient Air Monitoring
Operations and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
18. M&C (ALL) Authorize Execution of Interlocal Agreements and Letters of
22-0508 Authorization with the North Central Texas Council of Governments
for the Regional Stormwater Management Program and the Regional
Wet Weather Characterization Monitoring Program and Authorize
Annual Payment of Costs in the Total Amount of $29,036.00 for
each Fiscal Year 2023-2027
Speaker/Comment Card
19. M&C (CD 7) Authorize Execution of Amendment No. 1 to an Engineering
22-0518 Services Agreement with Graham Associates, Inc., to Increase the
Contract Amount by $2,479,025.00 for a Revised Contract Amount
of $2,577,110.00 for the WJ Boaz Road Roadway Widening
Improvements
Speaker/Comment Card
20. M&C (ALL) Authorize Execution of an Engineering Agreement with
22-0522 Salcedo Group, Inc. in an Amount Not to Exceed $300,000.00 for
Citywide Drainage Improvement Projects
Speaker/Comment Card
21. M&C (ALL) Authorize Execution of a Contract with Woody Contractors,
22-0524 Inc., in an Amount Up to $2,000,000.00, for the Citywide Storm
Drain Improvements Project with the Option to Renew the Contract
Up to Two Times
Speaker/Comment Card
22. M&C (CD 9) Authorize Execution of a Construction Contract with PM
22-0525 Construction & Rehab, LLC, dba IPR South Central in the Amount
of $524,800.00 for 7th Street at Burnett Storm Drain Rehabilitation
Proj ect
Speaker/Comment Card
23. M&C (CD 2) Authorize Execution of a Contract with Humphrey & Morton
22-0527 Construction Company, Inc., in the Amount of $4,899,910.00 for the
28th Street at Decatur Hazardous Road Overtopping Mitigation
Project, Adopt Attached Appropriation Ordinances and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
24. M&C (ALL) Authorize Execution of a Professional Services
22-0528 Agreement with 360 Clarus, LLC in an Amount Not to
Exceed$300,000.00 for Hydraulic Modeling Assistance
Speaker/Comment Card
25. M&C (CD 4 and CD 7) Authorize Execution of Amendment No. 1 to
22-0530 the Engineering Services Agreement for the Ray White Road Project
with Burns & McDonnell Engineering Company, Inc., to Increase the
Contract Amount by $2,288,958.00 for a Revised Contract Amount
of $2,387,828.00, Adopt Appropriation Ordinances and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
26. M&C (CD 7) Authorize Execution of Developer Funding Agreement with
22-0535 Presidio Village, LLC in the Amount of $124,372.00 for the
Construction of the Creosote Road Median Opening on Harmon
Road, Adopt Appropriation Ordinance and Amend the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
27. M&C (CD 2) Authorize Execution of Amendment No. 4 in the Amount of
22-0536 $259,965.00 to an Engineering Services Agreement with Burns &
McDonnell Engineering Company, Inc. for the Cromwell Marine
Creek Road Widening Improvements from Boat Club Road to
Marine Creek Parkway Project for a Revised Contract Amount of
$3,262,167.41 (2018 Bond Program)
Speaker/Comment Card
28. M&C (ALL) Authorize Execution of an Agreement with HWW, Inc. d/b/a
22-0537 Ad Club Advertising for Job Advertising in an Amount Not to Exceed
$200,000.00 Annually and Authorize Four One-Year Renewal
Options for the Same Annual Amount for All City Departments
Speaker/Comment Card
29. M&C (CD 7) Authorize Execution of Amendment No. I to an Engineering
22-0538 Services Agreement with Kimley-Horn and Associates, Inc., to
Increase the Contract Amount by $3,110,000.00 for a Revised
Contract Amount of $3,203,765.00 for the Bonds Ranch-Wagley
Robertson Project; Adopt Appropriation Ordinance and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
30. M&C (CD 4, 5, 7 and 8) Authorize Execution of Engineering Services
22-0539 Agreements with BGE, Inc., Kimley-Horn and Associates,
Inc., TranSystems Corporation d/b/a TranSystems Corporation
Consultants, Halff Associates, Inc. and Cobb, Fendley & Associates,
Inc. for Design and Construction Management Services for
Five Traffic Signal Improvement Projects for a Combined Amount
Not to Exceed $700,000.00
Speaker/Comment Card
31. M&C (CD 3) Authorize Execution of a Contract with Fort Worth Civil
22-0541 Constructors, LLC in the Amount of $1,459,328.30 for the Vickery
Boulevard Retaining Wall Project, Adopt Appropriation Ordinances,
and Amend the Fiscal Years 2022-2026 Capital Improvement
Program
Speaker/Comment Card
32. M&C (ALL) Authorize Substantial Amendment to the 2019-2020 Action
22-0544 Plan for use of Federal Grant Funds from the United States
Department of Housing and Urban Development Received Under the
Coronavirus Aid, Recovery and Economic Security (CARES Act) to
Revise the Allocation of Funding and Authorize Execution of
Amendment to Contract with AIDS Outreach Center to Increase the
Contract Amount by $77,332.00 for a Total Contract Amount of
$154,665.00
Speaker/Comment Card
33. M&C (CD 9) Authorize Execution of a Forgivable Subordinate Loan in the
22-0545 Amount of $1,500,000.00 using American Rescue Plan Act Funds,
Subtitle M (Coronavirus State and Local Fiscal Recovery Funds) to
Fort Worth Area Habitat for Humanity, Inc., doing business as
Trinity Habitat for Humanity, for the Development of Twenty-Six
Affordable, Single-Family Townhomes in the Vicinity of John Peter
Smith Hospital, Authorize Execution of Related Contract and Loan
Documents, and Find that the Expenditure Serves a Public Purpose
and that Adequate Controls are in Place (This use of ARPA funding
was previously discussed and approved by Mayor and Council)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda June 28,2022
34. M&C (ALL) Authorize Non-Exclusive Purchase Agreements for
22-0547 Information Technology Infrastructure with World Wide Technology
LLC. Using DIR-CPO-4444 and OMNIA Partners Contract
R210407 for a Combined Annual Amount of $800,000.00 with Five
(5) Renewal Options in the Same Annual Amount for the Information
Technology Solutions Department (This use of ARPA funding was
previously discussed and approved by Mayor and Council)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-1959 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
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
22-2280 Board Appointments - District 6
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTION
1. 22-2282 A Resolution Requesting that the United States Department of Housing
and Urban Development Grant an Exception as Authorized by the
Community Development Block Grant Regulations to the Potential
Conflict of Interest so that (I) Elizabeth Beck, an Officer of the City as a
Member of the City Council, May Serve as a Board Member for
Clayton Child Care, Inc, a Local Nonprofit that is Receiving Community
Development Block Grant Coronavirus Funds, while Serving on the City
Council, and (II) Clayton Child Care, Inc. May Continue to Receive
Federal Grant Funds from the City
Speaker/Comment Card
Page 15 of 21
CITY COUNCIL Meeting Agenda June 28,2022
ORDINANCES
1. 22-2278 An Ordinance Declaring Certain Findings; Providing for the Release of
Approximately 692 Acres of Land Situated in the T. & P. R.R. Co.
Survey Abstract No 1432, the H. J. Thompson Survey Abstract No.
2432, Stephen Newsom Survey Abstract No. 1001, the T. & P. R.R.
Co. Survey Abstract No 1427, the T. & P. R.R. Co. Survey Abstract
No 1422, the T. & P. R.R. Co. Survey Abstract 2130, and the
Benjamin J. White Survey Abstract 1647, in Parker County, Texas,
Generally Bordered by Farm-to-Market 730 Along the Western Edge of
the Fort Worth Extraterritorial Jurisdiction, Including Certain
Right-of-Way from the Extraterritorial Jurisdiction of the City of Fort
Worth; Providing that this Ordinance Shall Amend Every Prior
Ordinance in Conflict Herewith; Providing that this Ordinance Shall be
Cumulative of All Prior Ordinances Not in Direct Conflict; Providing for
Severability; and Naming an Effective Date
Speaker/Comment Card
2. 22-2279 An Ordinance Declaring Certain Findings; Providing for the Release of
Approximately 87 Acres of Land Situated in the W.J. Cathey Survey,
Abstract No. 187, the H. Sykes, Abstract No. 804, the E. Glasscock
Survey, Abstract No. 323, , Johnson County, Texas Along the Western
Edge of the Fort Worth Extraterritorial Jurisdiction, Including Certain
Right-of-Way from the Extraterritorial Jurisdiction of the City of Fort
Worth; Providing that this Ordinance Shall Amend Every Prior
Ordinance in Conflict Herewith; Providing that this Ordinance Shall be
Cumulative of All Prior Ordinances Not in Direct Conflict; Providing for
Severability; and Naming an Effective Date
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 4) Conduct Public Hearing and Authorize the Use of a Portion of
22-0404 Gateway Park for the Installation of a Parallel Sanitary Sewer Relief
Main and Associated Maintenance Area (Continued from a Previous
Meeting)
(PUBLIC HEARING - a. Report of City Staff. Richard Zavala; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Speaker/Comment Card
Page 16 of 21
CITY COUNCIL Meeting Agenda June 28,2022
ZONING HEARING
1. RECONSIDERATION OF ZC-22-081 - (CD 6) Landmark at Rendon Fort Worth,
LLC, 900-1000 blocks of E. Rendon Crowley Rd, From: "CR" Low-Density
Multifamily To: "PD/CR" Planned Development for all uses in "CR" Low Density
Multifamily with development standard of 45% open space; site plan waiver
requested (2.07 ac) (Recommended for Approval by the Zoning Commission)
2. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
3. ZC-22-063 (CD 9) Judy Boley, George C. Boley Enterprises, 2837 & 2841 8th
Avenue From: "PD 212" Planned Development/Specific Use for all uses
in "E" Neighborhood Commercial, site plan required To: "A-5"
One-Family (0.28 ac) (Recommended for Approval by the Zoning
Commission)(Continued from a Previous Meeting)
Speaker/Comment Card
4. ZC-22-046 (CD 6) R Zeligson & L Frank Trusts / GCRE Investment Fund LLC,
Jordan Snyder, 4301 W Risinger Road & 8701 S Hulen Street, From:
"E" Neighborhood Commercial To: "D" High-Density Multi-Family
(6.83 acres) (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
5. ZC-22-054 (CD 3) 820/30Interchange Ltd / AHS Residential LLC, Mariana
Mesquita Paes, 9580 Westpoint Boulevard, From: "C" Medium Density
Multifamily To: "D" High Density Multifamily (10.28 acres)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-22-079 (CD 2) GTZ 1234 LLC, 1234 NW 28th Street, From: "ER"
Neighborhood Commercial Restricted To: "E" Neighborhood
Commercial (0.33 acres) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
7. ZC-22-082 (CD 6) Crowley Independent School District, 521 Ashdale Drive, From:
"A-5" One-Family To: "CF" Community Facilities (12.23 acres)
(Recommended for Approval by the Zoning Commissions)
Speaker/Comment Card
Page 17 of 21
CITY COUNCIL Meeting Agenda June 28,2022
8. ZC-22-083 (CD 3) Oncor Electric, 7400 - 7800 blocks Calmont Avenue, From:
"CF" Community Facilities, "F" General Commercial, PD 407 for
certain G uses in the NASJRB Overlay To: PD 407 and adding electrical
substation in the NASJRB Overlay; site plan waiver requested (50.58
acres) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-22-084 (CD 3) Fortress Properties & Rep's International, Inc., 101 & 391
Academy Boulevard, From: "OM" Office Midrise To: "A-5"
One-Family, "E" Neighborhood Commercial, PD/C Planned
Development for "C" Medium Density Multifamily uses with
development standards, Site Plan included (65.72 acres) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-22-088 (CD 8) Brett and Jennifer Starr, 2201 Watson, From: "A-10"
One-Family To: "PD/A-43" Planned Development for "A-43" uses plus
Accessory Dwelling Unit with kitchen (4.86 acres) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-22-089 (CD 9) Carriage House Development, LLC, 1500 block Merrimac
Circle, From: "G" Intensive Commercial To: "MU-2" High-Intensity
Mixed-Use (0.16 acres) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
12. ZC-22-094 (CD 2) HPC Revelstoke Commercial, Ltd., 9873 NW Highway 287,
From: "F" General Commercial, PD 1080 for "F" uses plus
mini-warehouses To: Amend PD 1080 to include automated car wash
(1.78 acres) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 18 of 21
CITY COUNCIL Meeting Agenda June 28,2022
REPORT OF THE CITY MANAGER
A. Benefit Hearing -NONE
B. General
1. M&C (CD 2) Approve a Variance Request by Totalenergies E & P USA
22-0369 Properties, LLC to Allow Future Development Within the Required
225-Foot Setback and 125-Foot Setback from a Multiple Gas Well
Pad Site Permit for the Bunge West Pad Site Located at 800 NE
23rd Street(Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (CD 7) Authorize Execution of a Contract with The Fain Group Inc.,
22-0473 in the Amount of $2,386,402.10, for the Fort Worth Nature Center
and Refuge Boardwalk Phase II Improvements Project
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinance Increasing Estimated Receipts and
22-0490 Appropriations in the Grants Operating Federal Fund in the Amount
of $86,872,545.00 for Allowable Expenses Related to the American
Rescue Plan Act State and Local Fiscal Recovery Funds
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services
1. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
22-0462 with CenTex Uniform Sales Inc., Galls, LLC, GT Distributors, Inc.,
Impact Promotional Services LLC. dba Got you Covered Work
Wear & Uniforms and M-Pak, Inc. for Uniforms and Police
Equipment for a Combined Total Annual Amount Up to $732,355.00
and Authorize Four One-Year Renewal Options for the Same Annual
Amount and Ratify Expenditures in the Amount of $355,563.00 for
the Code Compliance, Police, Municipal Courts, Water and
Transportation and Public Works Departments (Continued from a
Previous Meeting)
Speaker/Comment Card
Page 19 of 21
CITY COUNCIL Meeting Agenda June 28,2022
D. Land
1. M&C (CD 6) Authorize the Acquisition of a Fee Simple Interest in
22-0515 Approximately 21.45 Acres of Land Located at 4610 and 4700
Highway 1187 from The Estate of John Louis Merrill or Assigns for
a Total Purchase Price of $3,000,000.00, Pay Estimated Closing
Costs in an Amount Up to $35,000.00, Authorize Up to Three
Thirty-Day Seller's Temporary Residential Leasebacks, Adopt the
Attached Appropriation Ordinances, Dedicate the Property as an
Addition to Rock Creek Ranch Park, 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) Adopt a Resolution Authorizing Execution of an Advance
22-0533 Funding Agreement with the Texas Department of Transportation in
the Amount of $10,127,631.00 with Federal Participation in the
Amount of $6,640,000.00, State Participation in the Amount of
$1,712,631.00 and Local Participation in the Combined Amount of
$1,775,000.00 (City $775,000.00 and County $1,000,000.00) for the
Heritage Park; BUS 287 to Weatherford Street Project, Adopt
Appropriation Ordinances, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
2. M&C (CD 9) Rescind Mayor and Council Communication 21-0073,
22-0542 Authorize Execution of the Following Agreements with
L2L-Lancaster, LLC or an Affiliate Related to the Development of
Certain City-Owned Property Bounded by Lancaster Avenue, Lamar
Street, 13th Street and Taylor Street and Property Bounded by
Lancaster Avenue, Taylor Street, 13th Street, and Monroe Street: (1)
Economic Development Program Agreement; (2) Purchase and Sale
Agreement for the Direct Sale of the Property in Accordance with
Section 272.001(b)(6) of the Texas Local Government Code, (3) and
Other Related Agreements; and Direct Sale Proceeds to the
Economic Development Initiatives Fund
Speaker/Comment Card
Page 20 of 21
CITY COUNCIL Meeting Agenda June 28,2022
3. M&C (CD 5) Authorize Execution of a Five-Year Tax Abatement
22-0543 Agreement with Ana Maria Preciado for the Construction of a
Single-Family Dwelling of Approximately 1,561 Square Feet and
Having a Cost of at Least $154,200.00 on Property Located at 3760
Waldorf Street, in the Stop Six Sunrise Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
Speaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual citizen presentations shall
be limited to three minutes, and group presentations shall be limited to six minutes. At the
Mayor's discretion, time limits may be reasonably adjusted.
Fort Worth City Hall and the City Council Chamber are 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 bulletin board,places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Thursday,June 23,2022 at 6:00 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
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