HomeMy WebLinkAbout2022/08/23-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, AUGUST 23, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Brent Nordan, North Point 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.
1. Presentation of Proclamation for Colonial Kids for a Cause
2. Presentation of Proclamation for Tunnels to Towers Foundation
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 Proposed Fiscal Year 2023 Annual Audit Plan as
22-0606 Recommended by Audit Committee
Speaker/Comment Card
2. M&C (ALL) Approval of Police Officer Matthew Brazeal's First Request
22-0614 for an Extension of Occupational Injury Leave that is Currently
Being Made for the Period Beginning June 14, 2022 through
December 14, 2022,which Amounts to $41,281.14
Speaker/Comment Card
Page 1 of 17
CITY COUNCIL Meeting Agenda August 23,2022
3. M&C (CD 3) Approve Updated Five Year Service and Assessment Plan
22-0626 and Fiscal Year 2023 Budget in the Amount of $837,000.00 for Fort
Worth Public Improvement District No. 16 (Walsh Ranch/Quail
Valley) and Adopt Appropriation Ordinance
Speaker/Comment Card
4. M&C (CD 3) Adopt Appropriation Ordinance Increasing Appropriations in
22-0627 Fort Worth Public Improvement District No. 16 - Quail Valley Fund
(Walsh Ranch) by $150,057.00, and Reducing Fund Balance, for the
Purpose of Reimbursing the Developer for Eligible Costs Under
Reimbursement Agreements
Speaker/Comment Card
5. M&C (CD 6) Approve Updated Five Year Service and Assessment Plan
22-0628 and Fiscal Year 2023 Budget in the Amount of $1,777,600.00 for
Fort Worth Public Improvement District No. 17 (Rock Creek Ranch)
and Adopt Appropriation Ordinance
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of a Unit Price Contract with Bean
22-0631 Electrical, Inc. and EAR Telecommunications, LLC dba EARTC
Each in an Amount Not to Exceed $3,000,000.00 for Task Order
Construction Services Relating to Street Light Installations for Fiscal
Year 2022 with Three Renewal Options
Speaker/Comment Card
7. M&C (CD 7) Authorize Appropriation of $250,000.00 from the General
22-0643 Fund to the General Capital Projects Fund for Construction of the
Lake Worth Boat Storage Facility, Adopt Attached Appropriation
Ordinances, and Amend Fiscal Year 2022 Adopted Budget and Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 2) Adopt Appropriation Ordinance in the Amount
22-0646 of $108,368.00 in the Aviation Gas Lease Capital Projects Fund for
Stage II of the Midfield Redevelopment Project at City of Fort Worth
Meacham International Airport and Amend the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
Page 2 of 17
CITY COUNCIL Meeting Agenda August 23,2022
B. Purchase of Equipment,Materials, and Services -Consent Items
1. M&C (ALL) Authorize an Increase to the Cooperative Agreement with
22-0608 Robert Half International, Inc. using Houston-Galveston Area
Council Cooperative Contract TS06-21 for Temporary Staffing in the
Annual Amount of $500,000.00 for a Total Annual Amount Up to
$600,000.00 for Each Year of the Term and Authorize One
One-Year Renewal Option in an Annual Amount Up to $600,000.00
for All City Departments
Speaker/Comment Card
2. M&C (CD 2) Authorize Purchase Agreement with Shade Structures, Inc
22-0609 dba USA Shade for Installation of a Covered Parking Shade
Structure at Meacham's Administration Building in the Amount Up to
$170,000.00 Using Buyboard Cooperative Contract 592-19, Adopt
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
3. M&C (ALL) Authorize Non-Exclusive Purchase Agreements with North
22-0610 Texas Hydromulching and Landscape Services, LLC and C.Green
Scaping, LP for Landscape Irrigation Services for the Water
Department in a Combined Annual Amount not to Exceed
$146,000.00, and Authorize Five One-Year Renewals Options in the
Amount of $175,200.00 for the First Renewal, $210,240.00 for the
Second Renewal, $252,288.00 for the Third Renewal, $302,746.00
for the Fourth Renewal and $363,295.00 for the Fifth Renewal
Speaker/Comment Card
4. M&C (ALL) Authorize a Purchase Agreement with Oracle America, Inc.,
22-0611 in an Annual Amount Up to $1,005,000.00, Using the Texas
Department of Information Resources Cooperative Contract
DIR-TSO-4158 for Annual Licensing, Maintenance and Support for
Oracle Software and Services and Authorize Four One-Year
Renewals with a Three to Five Percent Increase Per Year for All
City Departments
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 23,2022
5. M&C (ALL) Authorize Execution of an Agreement with Advanced Glass
22-0612 Systems, Inc. for Vehicle and Equipment Glass Repair and
Replacement for a Total Annual Amount Up to $200,000.00 and
Authorize Four One-Year Renewal Options for the Same Annual
Amount for the Property Management Department
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of a Purchase Agreement with Ferguson
22-0613 Enterprises LLC and Core and Main LP for Sewer Vaults, Lids,
Frames and Risers for the Water Department in a
Combined Annual Amount Up to $141,323.00 and Authorize Five
Renewal Options for the Same Amount
Speaker/Comment Card
C. Land- Consent Items
1. M&C (CD 6) Authorize Transfer of $142,024.00 from the 2018 Bond
22-0639 Program Fund to the Water & Sewer Fund for the Purpose of
Reimbursing the Water Department for the Cost of the Land
Purchased for the Construction of the Far Southwest Library
Located at 8829 McCart Avenue
Speaker/Comment Card
D. Planning & Zoning- Consent Items
1. M&C (CD 9) Adopt Attached Ordinance Vacating Portions of Hagler
22-0604 Avenue to be Replatted with the Adjoining Property for New
Residential Development
Speaker/Comment Card
E. Award of Contract-Consent Items
1. M&C (CD 2) Authorize Execution of an Artwork Commission Contract
22-0601 with Karla Garcia in an Amount Up to $118,100.00 for Fabrication,
Delivery, Installation and Contingencies for Artwork at Trail Drivers
Park, located at 2502 Guenther Avenue, Fort Worth, Texas 76106
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 23,2022
2. M&C (ALL) Authorize an Amendment to Mayor and Council
22-0602 Communication 19-0367 to Increase the Annual Amount by
$40,850.00 and Execution of an Amendment to City Secretary
Contract 53262 with Origami Risk, LLC for Additional Professional
Services and Support in the Amount of $40,142.00 for the Human
Resources Department and the Water Department through the
Information Technology Solutions Department
Speaker/Comment Card
3. M&C (ALL) Authorize the Execution of Purchase Agreement with
22-0603 T-Mobile USA, Inc. for Broadband Access Services and Hardware
Using a Cooperative Contract in an Annual Amount of
$130,000.00 to Purchase Mobile Wi-Fi Hotspots and Additional
Service Lines
Speaker/Comment Card
4. M&C (ALL) Ratify Execution of a Contract with the United States Equal
22-0605 Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2022 and Acceptance of Funds
in an Amount Up to $79,950.00, Waive Indirect Costs, and Adopt
Appropriation Ordinance
Speaker/Comment Card
5. M&C (ALL) Authorize Acceptance of 2022 United States Department of
22-0629 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 Appropriation
Ordinance
Speaker/Comment Card
6. M&C (CD 3) Authorize Execution of Change Order No. I in the Amount
22-0630 of $225,137.82 with Texas Materials Group, Inc., dba Texas Bit, for
2021 Como Area Resurfacing Project for a Revised Contract
Amount of $1,148,709.47 and the Addition of 30 Calendar Days to
the Project Schedule, Adopt Appropriation Ordinance, and Amend
the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
Page 5 of 17
CITY COUNCIL Meeting Agenda August 23,2022
7. M&C (CD 7) Authorize Execution of an Engineering Agreement with BGE,
22-0632 Inc. in the Amount of $524,685.00 for Design of Park Vista
Boulevard from Keller Haslet Road to Timberland Boulevard
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of an Engineering Agreement with
22-0633 Arredondo, Zepeda & Brunz, LLC in an Amount Not to Exceed
$300,000.00 for Citywide Drainage Improvement Projects
Speaker/Comment Card
9. M&C (CD 7) Authorize Execution of a Construction Contract with Klutz
22-0634 Construction, LLC in the Amount of $1,894,090.00 for the
Construction of New Culverts and Drainage Improvements for the
Comanche Trail Hazardous Roadway Overtopping Mitigation
Project, Adopt Appropriation Ordinance, and Amend the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
10. M&C (CD 7) Authorize Execution of a License Agreement with Trinity
22-0635 Habitat for Humanity, Inc. for Deconstruction and Salvage of
Materials from Structures on City-Owned Properties Located at
2209, 2211, 2217, and 2219 Western Avenue, Fort Worth, Texas
76107, Find That the Donation of the Salvaged Materials to Trinity
Habitat for Humanity, Inc. Serves a Public Purpose and That
Adequate Controls Are In Place to Ensure That the Public Purpose is
Accomplished
Speaker/Comment Card
11. M&C (CD 4) Authorize Execution of an Engineering Agreement with Baird,
22-0636 Hampton & Brown, Inc., in the Amount of $344,733.00 for Design
of the Haltom Road Hazardous Road Overtopping Mitigation 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 August 23,2022
12. M&C (CD 9) Authorize Execution of a Contract with Texas Materials
22-0637 Group, dba Texas Bit in the Amount of $3,406,056.86 for the
University Drive Corridor Project, Provide for Project Costs for
Project Total Amount of $5,729,049.00, Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program, Adopt
Appropriation Ordinance and Amend the Fiscal Years 2022-2026
Capital Improvement Program (2018 Bond Program)
Speaker/Comment Card
13. M&C (ALL) Authorize Amendment to Increase Annual Expenditures
22-0640 Under City Secretary Contract No. 52690 with Armstrong Forensic
Laboratory, Inc. for Law Enforcement Lab Analysis of Controlled
Substances to Increase the Annual Amount by $55,000.00 for a New
Total Contract Amount of $155,000.00 and Authorize the Annual
Renewal Option in an Amount Not to Exceed $155,000.00
Speaker/Comment Card
14. M&C (ALL) Authorize Interlocal Agreement with the City of Sansom Park
22-0642 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 Appropriation Ordinance
Speaker/Comment Card
15. M&C (CD 7) Authorize Execution of Change Order Number 2 in the
22-0644 Amount Up to $1,089,217.76 with Mario Sinacola and Sons
Excavating, Inc. for the Construction of Phase II of the Taxiway
Papa Extension Project at City of Fort Worth Alliance Airport for a
Revised Contract Amount of$6,930,872.27
Speaker/Comment Card
16. M&C (CD 2) Authorize Execution of a Consent to Assignment of City
22-0645 Secretary Contract 43601, a Ground Lease Agreement for Lease Site
40S, by the Current Tenant, Burnett Aviation Co., Inc., to Forty
South, LLC, at Fort Worth Meacham International Airport
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 23,2022
17. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
22-0647 $267,610.00 to Fund the Third and Final Renewal to a Professional
Services Agreement with Hach Company in the Amount of
$132,000.00, and the Third and Final Renewal to a Professional
Services Agreement with ADS, LLC in the Amount of $135,610.00
for the Citywide Wastewater Collection System Flow Metering
Project and Effect a Portion of Water's Contribution to the Fiscal
Years 2022- 2026 Capital Improvement Program
Speaker/Comment Card
18. M&C (CD 6) Authorize Execution of Community Facilities Agreement with
22-0648 Meritage Homes of Texas, LLC with City Participation in the
Amount Not to Exceed $537,991.70 for Oversizing a 8-Inch Water
Main to a 24-Inch Water Main Located in Southwest Fort Worth
Speaker/Comment Card
19. M&C (CD 7) Authorize Execution of a Community Facilities Agreement
22-0649 with Lennar Homes of Texas Land and Construction, LTD., with
City Participation in the Amount Not to Exceed $222,866.92 for
Oversizing a 12-Inch Water Main to a 16-Inch Water Main and an
8-inch Water Main to a 12-inch Water Main for Anticipated Future
Growth in North Fort Worth
Speaker/Comment Card
20. M&C (CD 3) Authorize Execution of a Contract with William J Schultz,
22-0650 Inc. dba Circle C Construction Company, in the Amount of
$5,462,235.00 for the M-210 Mockingbird Colonial Country Club
Project, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt, and Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
21. M&C (CD 9) Authorize Execution of Change Order No. 2 in the Amount
22-0651 of $33,490.40 and the Addition of 20 Calendar Days to a Contract
with BAR Constructors Inc., for North Holly Water Treatment Plant
Filter Modification 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
Page 8 of 17
CITY COUNCIL Meeting Agenda August 23,2022
22. M&C (CD 6 and CD 8) Authorize Execution of an Engineering Agreement
22-0652 with Kimley- Horn and Associates, Inc. in the Amount of
$2,348,401.00 for Design of the Southside II Water Main Alignment
Study Project, Provide for Project Costs for a Total Project Amount
of $3,615,089.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2022- 2026 Capital Improvement Program
Speaker/Comment Card
23. M&C (CD 3, CD 5 and CD 9) Adopt an Appropriation Ordinance in the
22-0653 Amount of $32,115.00 for Increased Project Costs for Sanitary
Sewer Rehabilitation Contract 102, Located in Bluebonnet Hills,
Westcliff West, Westcliff, Colonial Hills and Como Neighborhood
Areas, and Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
24. M&C (CD 9) Adopt an Appropriation Ordinance in the Amount of
22-0654 $71,325.00 for Increased Project Costs for Water and Sanitary
Sewer Replacement Contract 2019, WSM-N, Located in the
Westcliff Addition Area, and Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program
Speaker/Comment Card
25. M&C (CD 4) Authorize Execution of Amendment No. 1 to
22-0655 an Engineering Agreement with John C. Colligan d/b/a Colligan Golf
Design, for the Design and Preparation of Construction Documents
for the Renovation of Meadowbrook Golf Course in the Amount of
$550,000.00 for a Total Contract Value of $660,000.00 (2022 Bond
Program)
Speaker/Comment Card
26. M&C (CD 2, CD 3, CD 4, CD 7, CD 8, and CD 9) Authorize Execution
22-0656 of an Agreement for Engineering and Related Professional Services
with Baird, Hampton & Brown, Inc., in the Amount of
$152,819.00 for Preparation of Construction Documents for
Playground Replacement at Eight (8) Parks
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 23,2022
27. M&C (CD 9) Authorize Execution of a Contract with Cole Construction,
22-0657 Inc., in the Amount of $707,253.84 for Replacement of Playgrounds
at Oakhurst,Worth Heights, and Harrold Parks
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-2297 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
Council Member Michael Crain -Approval of Travel to France September 16-23, 2022 as
part of the FW Sister Cities Delegation
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2369 Board Appointments - Library Advisory Board
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 22-2387 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant for Naval Air Station Joint Reserve Base Fort Worth
Speaker/Comment Card
2. 22-2388 A Resolution Designating Loraine Coleman as the Primary Officer or
Employee and Cayce Lay Lamas as the Secondary Officer or Employee
to Calculate the No-New-Revenue Tax Rate and the Voter-Approval
Tax Rate in Accordance with the Texas Tax Code
Speaker/Comment Card
3. 22-2389 A Resolution Recommending a Tax Rate of $0.7125 Per $100.00 in
Valuation which will Result in an Increase in Tax Revenue for Fiscal
Year 2023 and Setting a Date for the Public Hearing on the
Recommended Tax Rate
Speaker/Comment Card
Page 10 of 17
CITY COUNCIL Meeting Agenda August 23,2022
4. 22-2390 A Resolution Setting a Public Hearing to be Held During the City
Council Meeting Beginning at 10:00 AM, Tuesday, September 27, 2022,
in the City Council Chamber of the City of Fort Worth, 200 Texas
Street, Fort Worth, Texas, to Consider Amendments to the Fort Worth
Transportation Land Use Assumptions, Transportation Improvements
Plan, and Continued Imposition of Transportation Impact Fees
Speaker/Comment Card
5. 22-2391 A Resolution Authorizing Design Concept for Council Chambers
Building at Future City Hall
Speaker/Comment Card
6. 22-2386 A Resolution In Support of the A.V. Cato Elementary and A.M. Pate
Elementary School Transportation Alternatives Set-Aside Safe Routes to
School Projects
Speaker/Comment Card
7. 22-2392 A Resolution in Support of Two Regionally Significant Projects to be
Submitted to the North Central Texas Council of Governments
(NCTCOG) Transportation Alternative Program Call for Projects:
Oakland-Miller Safe Streets and McPherson-Summer Creek Safe Streets
Speaker/Comment Card
8. 22-2393 A Resolution in Support of Three Regionally Significant Projects to be
Submitted to the North Central Texas Council of Governments
(NCTCOG) Transportation Alternative Program Call for Projects:
Everman Parkway Safe Streets, West Long Avenue Safe Streets and
Bowman Roberts Sidewalks
Speaker/Comment Card
9. 22-2394 A Resolution Disapproving the 2023 Budget of the Denton Central
Appraisal District
Speaker/Comment Card
Page 11 of 17
CITY COUNCIL Meeting Agenda August 23,2022
PUBLIC HEARING
1. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0615 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 1, Downtown, Approve
the Filing of the Proposed 2022 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
2. M&C (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0616 Year 2022-2023 Budget, Five-Year Service Plan and Proposed 2022
Assessment for Fort Worth Public Improvement District No. 6, Park
Glen, Approve the Filing of the Proposed 2022 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
3. M&C (CD 4 and CD 7) Conduct Public Benefit Hearing Regarding the
22-0617 Proposed Fiscal Year 2022-2023 Budget, Five-Year Service Plan,
and 2022 Assessment for Fort Worth Public Improvement District No.
7, Heritage, Approve the Filing of the Proposed 2022 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
Page 12 of 17
CITY COUNCIL Meeting Agenda August 23,2022
4. M&C (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0618 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 11, Stockyards,
Approve the Filing of the Proposed 2022 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
5. M&C (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0619 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 12, Chapel Hill,
Approve the Filing of the Proposed 2022 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
6. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0620 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 14, Trinity Bluff,
Approve the Filing of the Proposed 2022 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)
Speaker/Comment Card
Page 13 of 17
CITY COUNCIL Meeting Agenda August 23,2022
7. M&C (CD 5) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0621 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 15, Sun Valley,
Approve the Filing of the Proposed 2022 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
8. M&C (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0622 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 18, Tourism; Approve
the Filing of the Proposed 2022 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
9. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
22-0623 Proposed Fiscal Year 2022-2023 Budget, Five-Year Service Plan, and
2022 Assessment for Fort Worth Public Improvement District No.19,
Historic Camp Bowie, Approve the Filing of the Proposed 2022
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
Page 14 of 17
CITY COUNCIL Meeting Agenda August 23,2022
10. M&C (CD 5 and CD 8) Conduct Public Benefit Hearing Regarding the
22-0624 Proposed Fiscal Year 2022-2023 Budget, Five-Year Service Plan, and
2022 Assessment for Fort Worth Public Improvement District No.
20, East Lancaster Avenue, Approve the Filing of the Proposed 2022
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
11. M&C (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
22-0625 Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment
for Fort Worth Public Improvement District No. 21, Las Vegas Trail,
Approve the Filing of the Proposed 2022 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
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (ALL) Adopt Ordinance Increasing Appropriations in 2022 Bond
22-0599 Program Fund by $300,000,000.00, from Available Funds, for
Expenses Associated with 2022 Bond Projects; Authorize Use of
Available Cash for Interim Payments, with Amounts to be
Reimbursed on Sale of Bonds; Adopt Ordinance Adjusting
Appropriations in the Tax Note 2017 Fund; and Amend the Fiscal
Years 2022-2026 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
Page 15 of 17
CITY COUNCIL Meeting Agenda August 23,2022
2. M&C (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year 2022
22-0600 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, Authorize All Associated
Transfers, and Amend the Fiscal Year 2022 Adopted Budget in the
Amount of$43,765,684.00
Speaker/Comment Card
3. M&C (ALL) Adopt an Ordinance Amending Chapter 34, Article V, "Tow
22-0641 Trucks," Sections 34-177 and 34-183 of the Code of the City of Fort
Worth to Increase the Area in Which Vehicle Storage Facilities May
be Located to One Mile Outside of the City's Corporate Limits for
Non-Consent Tows
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
D. Land
1. M&C (CD 2) Adopt Resolution Authorizing Condemnation by Eminent
22-0638 Domain to Acquire 0.019 Acres in Permanent Sewer
Easements from Real Property Owned by Forward Fort Worth River
Project, LTD, Located at 920 North Houston Street, City of Fort
Worth, Tarrant County, Texas for the Trinity River Vision Project
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (ALL) Adopt Ordinance Authorizing an Extendable Commercial
22-0607 Paper Program with Loop Capital in an Aggregate Outstanding
Principal Amount Not to Exceed $300,000,000.00 at Any One Time,
Authorizing Execution of Dealer, Paying Agent/Registrar, and Other
Agreements for the Program and Ordaining Other Matters Related
Thereto; Adopt Ordinance Authorizing Issuance and Sale of City of
Fort Worth, Texas General Purpose Refunding Bonds in an Amount
Up to $300,000,000.00 to Allow for Refinancing of Outstanding
Commercial Paper; and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda August 23,2022
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.August 18,2022 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
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