HomeMy WebLinkAbout2022/08/23-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 23, 2022
Present:
Mayor Mattie Parker
Mayor Pro tern Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Alan Blaylock, District 4
Council Member Jared Williams, District 6 (Video)
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Absent:
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:06 a.m. on Tuesday,
August 23, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION- Council Member Flores
The invocation was provided by Council Member Flores.
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS - (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance
to thee,Texas, one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Proclamation for Colonial Kids for a Cause
Council Member Crain presented a proclamation for Colonial Kids for a Cause to Mr.
George Marlow for raising $100,000.00 during the Charles Schwab Challenge at the
Colonial Country Club on May 22-28, 2022, for the American Warriors Association. Mr.
Marlow presented a check to Police Chief Noakes for the same amount.
2. Presentation of Proclamation for Tunnels to Towers Foundation
City Secretary Goodall announced that the proclamation for Tunnels to Towers
Foundation would be rescheduled for a later date.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 22-0605 and 22-2297 Notice of Claims for
Alleged Damages or Injuries be removed from the Consent Agenda for individual
consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were not items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Nettles, that
the Consent Agenda be approved as amended. Motion passed 8-0, Council
Member Beck absent.
A. General- Consent Items
1. M&C 22-0606 (ALL) Approve Proposed Fiscal Year 2023 Annual Audit Plan as
Recommended by Audit Committee
Motion: Approved.
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2. M&C 22-0614 (ALL) Approval of Police Officer Matthew Brazeal's First Request 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
Motion: Approved.
3. M&C 22-0626 (CD 3) Approve Updated Five Year Service and Assessment Plan 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
Motion: Approved. Appropriation Ordinance No. 25639-08-2022
4. M&C 22-0627 (CD 3) Adopt Appropriation Ordinance Increasing Appropriations in
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
Motion: Approved. Appropriation Ordinance No. 25640-08-2022
5. M&C 22-0628 (CD 6) Approve Updated Five Year Service and Assessment Plan 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
Motion: Approved. Appropriation Ordinance No. 25641-08-2022
6. M&C 22-0631 (ALL) Authorize Execution of a Unit Price Contract with Bean
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
Motion: Approved.
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7. M&C 22-0643 (CD 7) Authorize Appropriation of $250,000.00 from the General
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
Motion: Approved. Appropriation Ordinance Nos. 25642-08-2022 and
25643-08-2022
8. M&C 22-0646 (CD 2) Adopt Appropriation Ordinance in the Amount
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
Motion: Approved. Appropriation Ordinance No. 25644-08-2022
B. Purchase of Equipment,Materials,and Services- Consent Items
1. M&C 22-0608 (ALL) Authorize an Increase to the Cooperative Agreement with
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
Motion: Approved.
2. M&C 22-0609 (CD 2) Authorize Purchase Agreement with Shade Structures, Inc
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
Motion: Approved. Appropriation Ordinance No. 25645-08-2022
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3. M&C 22-0610 (ALL) Authorize Non-Exclusive Purchase Agreements with North
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
Motion: Approved.
4. M&C 22-0611 (ALL) Authorize a Purchase Agreement with Oracle America, Inc., 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
Motion: Approved.
5. M&C 22-0612 (ALL) Authorize Execution of an Agreement with Advanced Glass
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
Motion: Approved.
6. M&C 22-0613 (ALL) Authorize Execution of a Purchase Agreement with Ferguson
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
Motion: Approved.
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C. Land- Consent Items
1. M&C 22-0639 (CD 6) Authorize Transfer of $142,024.00 from the 2018 Bond
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
Property Description: Lot 2, Block 1, McCart-Risinger Tank Site Addition,
located at 8829 McCart Avenue
Motion: Approved.
D. Planning &Zoning- Consent Items
1. M&C 22-0604 (CD 9) Adopt Attached Ordinance Vacating Portions of Hagler
Avenue to be Replatted with the Adjoining Property for New Residential
Development
Motion: Approved. Ordinance No. 25646-08-2022
E. Award of Contract- Consent Items
1. M&C 22-0601 (CD 2) Authorize Execution of an Artwork Commission Contract
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
Motion: Approved.
2. M&C 22-0602 (ALL) Authorize an Amendment to Mayor and Council
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
Motion: Approved.
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3. M&C 22-0603 (ALL) Authorize the Execution of Purchase Agreement with 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
Motion: Approved.
5. M&C 22-0629 (ALL) Authorize Acceptance of 2022 United States Department of
Energy Weatherization Assistance Program Grant Funds, a Federally Funded
Program Sponsored by the United States Department of Energy Designed to Provide
Assistance for Low to Moderate Income Residents to Perform Home Modifications to
Reduce Overall Energy Costs from the Texas Department of Housing and
Community Affairs in an Amount Up to $500,000.00, Authorize Execution of Related
Contracts, Waive Indirect Costs, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25647-08-2022
6. M&C 22-0630 (CD 3) Authorize Execution of Change Order No. 1 in the Amount 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
Motion: Approved. Appropriation Ordinance Nos. 25648-08-2022 and
25649-08-2022
7. M&C 22-0632 (CD 7) Authorize Execution of an Engineering Agreement with BGE,
Inc. in the Amount of $524,685.00 for Design of Park Vista Boulevard from Keller
Haslet Road to Timberland Boulevard
Motion: Approved.
8. M&C 22-0633 (ALL) Authorize Execution of an Engineering Agreement with
Arredondo, Zepeda & Brunz, LLC in an Amount Not to Exceed $300,000.00 for
Citywide Drainage Improvement Projects
Motion: Approved.
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9. M&C 22-0634 (CD 7) Authorize Execution of a Construction Contract with Klutz
Construction, LLC in the Amount of $1,994,090.00 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
Mr. Daniel Haase completed a comment card in support of M&C 22-0634.
Motion: Approved. Appropriation Ordinance No. 25650-08-2022
10. M&C 22-0635 (CD 7) Authorize Execution of a License Agreement with Trinity
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
Motion: Approved.
11. M&C 22-0636 (CD 4) Authorize Execution of an Engineering Agreement with Baird,
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
Motion: Approved. Appropriation Ordinance No. 25651-08-2022
12. M&C 22-0637 (CD 9) Authorize Execution of a Contract with Texas Materials
Group, dba Texas Bit in the Amount of $3,406,056.96 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)
Motion: Approved. Appropriation Ordinance Nos. 25652-08-2022 and
25653-08-2022
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13. M&C 22-0640 (ALL) Authorize Amendment to Increase Annual Expenditures 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
Motion: Approved.
14. M&C 22-0642 (ALL) Authorize Interlocal Agreement with the City of Sansom Park
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
Motion: Approved. Appropriation Ordinance No. 25654-08-2022
15. M&C 22-0644 (CD 7) Authorize Execution of Change Order Number 2 in the
Amount Up to $1,099,217.76 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
Motion: Approved.
16. M&C 22-0645 (CD 2) Authorize Execution of a Consent to Assignment of City
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
Motion: Approved.
17. M&C 22-0647 (ALL) Adopt Appropriation Ordinance in the Amount of $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
Motion: Approved. Appropriation Ordinance No. 25655-08-2022
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18. M&C 22-0648 (CD 6) Authorize Execution of Community Facilities Agreement with
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
Motion: Approved.
19. M&C 22-0649 (CD 7) Authorize Execution of a Community Facilities Agreement
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
Motion: Approved.
20. M&C 22-0650 (CD 3) Authorize Execution of a Contract with William J Schultz, 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
Motion: Approved. Resolution No. 5597-08-2022 and Appropriation Ordinance Nos.
25656-08-2022 and 25657-08-2022
21. M&C 22-0651 (CD 9) Authorize Execution of Change Order No. 2 in the Amount 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
Motion: Approved. Appropriation Ordinance No. 25658-08-2022
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22. M&C 22-0652 (CD 6 and CD 8) Authorize Execution of an Engineering Agreement
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
Motion: Approved. Resolution No. 5598-08-2022 and Appropriation Ordinance No.
25659-08-2022
23. M&C 22-0653 (CD 3, CD 5 and CD 9) Adopt an Appropriation Ordinance in the
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
Motion: Approved. Appropriation No. 25660-08-2022
24. M&C 22-0654 (CD 9) Adopt an Appropriation Ordinance in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 25661-08-2022
25. M&C 22-0655 (CD 4) Authorize Execution of Amendment No. 1 to
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)
Mr. Daniel Haase completed a comment card in support of M&C 22-0655.
Motion: Approved.
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26. M&C 22-0656 (CD 2, CD 3, CD 4, CD 7, CD 8, and CD 9) Authorize Execution
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
Motion: Approved.
27. M&C 22-0657 (CD 9) Authorize Execution of a Contract with Cole Construction,
Inc., in the Amount of $707,253.84 for Replacement of Playgrounds at Oakhurst,
Worth Heights, and Harrold Parks
Motion: Approved.
End of Consent Agenda.
E. Award of Contract-Removed from Consent Agenda
4. M&C 22-0605 (ALL) Ratify Execution of a Contract with the United States Equal
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
Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0605.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 22-0605 be approved and Appropriation Ordinance
No. 25662-08-2022 be adopted. Motion passed 8-0, Council Member
Beck absent.
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
Mr. Thomas Torlincasi appeared before Council undecided relative to 22-1959.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem Bivens, to
acknowledge receipt of 22-2297 Notice of Claims for Alleged Damages or Injuries.
Motion passed 8-0, Council Member Beck absent.
1. 22-2297 Notice of Claims for Alleged Damages or Injuries
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcominp,and Recent Events
Mayor Pro tem Bivens, and Council Members Flores, Firestone, and Nettles 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
Council Member Crain - Approval of Ceremonial Travel to to France September 16-23,
2002, as part of the Fort Worth Sister Cities Delegation
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Firestone,
that Council Member Crain be approved for travel to France on September 16-23,
2022, as part of the Fort Worth Sister Cities Delegation. Motion passed 8-0,
Council Member Beck absent.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2369 Board Appointments - Library Advisory Board
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Ms. Cathy Rivers be appointed to Place 8 on the Library
Advisory Board effective August 23, 2022, and with a term expiring
October 1, 2024. Motion passed 8-0, Council Member Beck absent.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
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RESOLUTIONS
1. 22-2387 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant for Naval Air Station Joint Reserve Base Fort Worth
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Resolution No. 5599-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that Resolution No. 5600-08-2022 be adopted. Motion passed
8-0, Council Member Beck absent.
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
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Resolution No. 5601-08-2022 be adopted. Motion passed 7-1,
Council Member Blaylock casting the dissenting vote and Council Member
Beck absent.
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
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5602-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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5. 22-2391 A Resolution Authorizing Design Concept for Council Chambers Building at
Future City Hall
Mr. Bob Willoughby completed a speaker card in opposition to the resolution and
was recognized by Mayor Parker but was not present in the Council Chamber.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5603-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Resolution No. 5604-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5605-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Resolution No. 5606-08-2022 be adopted. Motion passed 8-0,
Council Member Beck absent.
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9. 22-2394 A Resolution Disapproving the 2023 Budget of the Denton Central Appraisal
District
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5607-08-2022 be adopted so that Fort Worth
can join other municipalities such as Denton County, the City of Denton,
the City of Justin, the Lewisville ISD and others disapproving the Denton
Central Appraisal District's 2023 budget increase of 17.45% over the 2022
budget. Motion passed 8-0, Council Member Beck absent.
PUBLIC HEARING
City Secretary Goodall advised that M&Cs 22-0615 through 22-0625 would be heard
together under one motion.
1. M&C 22-0615 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
2. M&C 22-0616 (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
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3. M&C 22-0617 (CD 4 and CD 7) Conduct Public Benefit Hearing Regarding the
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)
Motion: Approved.
4. M&C 22-0618 (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
5. M&C 22-0619 (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
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6. M&C 22-0620 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
7. M&C 22-0621 (CD 5) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Motion: Approved.
8. M&C 22-0622 (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2022-2023 Budget, Five-Year Service Plan, and 2022 Assessment for Fort
Worth Public Improvement District No. I8, 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)
Motion: Approved.
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9. M&C 22-0623 (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
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)
Motion: Approved.
10. M&C 22-0624 (CD 5 and CD 8) Conduct Public Benefit Hearing Regarding the
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)
Motion: Approved.
11. M&C 22-0625 (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Crystal Hinojosa, Economic Development Department, appeared before
Council and provided a staff report.
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b. Citizen Presentations
Mr. Johnny Campbell completed a speaker card in support of M&C 22-0615 and
was recognized by Mayor Parker but did not wish to address Council.
The following individuals completed comment cards in support of M&C 22-0615:
Mr. Jack Miller
Mr. Jack Clark
Ms. Andrika Perkins
Ms. Nicole Nadvornik
Mr. Larry Auth
Ms. Ladye Ann Miller
Mr. Gary Cumbie
Mr. David Shaw
Mr. Howard Katz
Ms. Laura Bird
Mr. Walter Littlejohn
Mr. Bob Baulsir
Mr. Steve Kosek completed a comment card in support of M&C 22-0617.
c. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, to close the public hearing and approve M&C Numbers 22-0615
through 22-0625, which approve the filing of the proposed 2022 assessment
rolls and set the final public benefit hearing for September 13, 2022. Motion
passed 8-0, Council Member Beck absent.
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REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0599 (ALL) Adopt Ordinance Increasing Appropriations in 2022 Bond
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)
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0599 be approved and Appropriation Ordinance
Nos. 25663-08-2022 and 25664-08-2022 be adopted. Motion passed
8-0, Council Member Beck absent.
2. M&C 22-0600 (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year 2022
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
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0600 be approved and Appropriation Ordinance
Nos. 25665-08-2022, 25666-08-2022, 25667-08-2022, 25668-08-2022,
25669-08-2022, 25670-08-2022, 25671-08-2022, 25672-08-2022, and
25673-08-2022 be adopted. Motion passed 8-0, Council Member Beck
absent.
3. M&C 22-0641 (ALL) Adopt an Ordinance Amending Chapter 34, Article V, "Tow
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
Mr. Chris Akers completed a speaker card in support of M&C 22-0641 and
was recognized by Mayor Parker but did not wish to address Council.
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Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 22-0641 be approved and Ordinance No.
25674-08-2022 be adopted. Motion passed 8-0, Council Member Beck
absent.
D. Land
1. M&C 22-0638 (CD 2) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Flores made a motion, seconded by Council Member
Williams, that M&C 22-0638 be approved and Resolution No.
5608-08-2022 be adopted authorizing use of the power of eminent
domain to acquire 0.019 acres in permanent sewer easements owned by
Forward Fort Worth River Project, LTD., located at 920 North Houston
Street, situated in Lot A, Block 1, J.W. Nichols Company Addition, City
of Fort Worth, Tarrant County, Texas. The property is needed for the
Trinity River Vision Project, a public use that will construct public sewer
improvements increasing conveyance capacity necessary to handle
projected growth within the Central City project. The land rights in the
subject property are needed for the sewer line improvements. The
property interest to be acquired is described by metes and bounds and
depicted by survey exhibits attached to this Mayor and Council
Communication. Motion passed 8-0, Council Member Beck absent.
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F. Award of Contract
1. M&C 22-0607 (ALL) Adopt Ordinance Authorizing an Extendable Commercial
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0607 be approved and Ordinance Nos.
25675-08-2022, 25676-08-2022, and Appropriation Ordinance No.
25677-08-2022 be adopted. Motion passed 9-0
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 10:47 a.m., in
memory of Mr. Michael Ortiz Ayala who passed away on Wednesday, August 3, 2022.
These minutes approved by the Fort Worth City Council on the 6th day of September, 2022.
Attest: Appr ed:
-'� .)�— - r'-- -- 14 ) &
jiJette Goodall Matti arker
Secretary Mayor
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