HomeMy WebLinkAbout2022/09/13-Agenda-Other-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, SEPTEMBER 13, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Bruce D. Datcher, Ebenezer Missionary 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.
1. Presentation of Proclamation for Support Latino Business Day
2. Presentation of Proclamation for Hispanic Heritage Month
3. Presentation of Proclamation for National Service Dog Month
4. Presentation of Proclamation for National Night Out
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General- Consent Items
1. M&C (ALL) Authorize Acceptance of Funds from Tarrant County 9-1-1
22-0659 District in the Amount of $673,374.00 for the Fiscal Year
2022 Radio Assistance Program, Adopt Appropriation Ordinances
and Amend the Fiscal Year 2022 Adopted Budget and Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
2. M&C (ALL) Adopt Updated Financial Management Policy Statements for
22-0660 Fiscal Year 2023, Required to be Approved Annually,
Including Non-material Changes to Existing Policies and an
Additional Policy related to Lease Capitalization
Speaker/Comment Card
3. M&C (ALL) Re-adopt Investment Policy and Strategy Documents for the
22-0661 City's General, Permanent Fund, and Other Post-Employment
Benefit Trust Portfolios with Non-Substantive Revisions
Speaker/Comment Card
4. M&C (ALL) Authorize Payment to the Retired Employees' Group Death
22-0669 Benefit Fund in the Amount of $621,132.00 for Fiscal Year 2023
and an Additional Amount of $50,015.00 for Fiscal Year 2022 for
Payments of Retiree Death Benefits, in Accordance with Chapter
2.5, Article II of the City Code
Speaker/Comment Card
5. M&C (ALL) Authorize Acceptance of Grants from the Texas Department
22-0683 of Housing and Community Affairs for Homeless Housing and
Services Program Funds in the Amount
of $409,176.00 and Homeless Housing and Services Program-Youth
Set Aside in the Amount of $129,878.00, Authorize Execution of
Related Agreements, Authorize Execution of Subgrant Agreements
with The Housing Authority of the City of Fort Worth Doing
Business as Fort Worth Housing Solutions to Provide Rental
Assistance and with CitySquare to Provide Youth Rental Assistance
and Case Management, find that the Subgrant Agreements Serve a
Public Purpose and that Adequate Controls are in place, and Adopt
Appropriation Ordinance
Speaker/Comment Card
6. M&C (CD 5 and CD 6) Adopt Appropriation Ordinances in the Cumulative
22-0686 Amount of $525,000.00 for Design Engineering, Environmental
Studies, and Project Management for Three Highway Safety
Improvement Projects, and Amend the Fiscal Year 2022-2026
Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
7. M&C (CD 2, CD 3 and CD 4) Adopt Appropriation Ordinances in the
22-0687 Cumulative Amount of $498,390.00 for Design Engineering,
Environmental Studies, and Project Management for Three Highway
Safety Improvement Projects, and Amend the Fiscal Year 2022-2026
Capital Improvement Program (2014 and 2018 Bond Programs)
Speaker/Comment Card
8. M&C (ALL) Adopt Ordinance Approving Negotiated Settlement and
22-0692 Establishing Maximum Permitted Rates and Charges that Atmos
Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex
Division, may Assess Customers in the City of Fort Worth Effective
October 1, 2022
Speaker/Comment Card
9. M&C (CD 2) Authorize Acceptance of a Routine Airport Maintenance
22-0713 Program Grant for Fort Worth Meacham International Airport from
the Texas Department of Transportation, if Awarded, in the Amount
Up to $50,000.00, Authorize Use of Future Grant Match Capital
Funding in the Amount Up to $50,000.00 for the City's 50 Percent
Grant Match Requirement, for a Total Amount Up to
$100,000.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
10. M&C (CD 6) Authorize Acceptance of the Routine Airport Maintenance
22-0714 Program Grant for Fort Worth Spinks Airport from the Texas
Department of Transportation, if Awarded, in the Amount of
$50,000.00, Authorize Use of Future Grant Match Capital Funding in
the Amount of $50,000.00 for the City's Grant Match and Adopt
Appropriation Ordinance
Speaker/Comment Card
11. M&C (ALL) Enact Fiscal Year 2022 Budget Adjustments in the Water &
22-0716 Sewer Fund by Allocating Projected Current-Year Revenues to
Offset Projected Shortfalls, Departmental Capital Outlays and Capital
Projects, Adopt Appropriation Ordinances, and Amend the Fiscal
Year 2022 Adopted Budget and the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
12. M&C (ALL) Adopt Appropriation Ordinances Increasing Estimated
22-0717 Receipts and Appropriations in the Amount of $11,500,000.00 in the
Water Impact Fee Fund and in the Amount of $5,000,000.00 in the
Sewer Impact Fee Fund for the Purpose of Transferring to the Water
and Sewer Operating Fund to Pay Debt Associated with Impact
Fee-Eligible Projects
Speaker/Comment Card
13. M&C (ALL) Authorize the Ratification of Expenditures in the Amount of
22-0718 $355,413.07; Authorize the Extension of the Agreement with
Paymentus Corporation (CSC 52288) for the Water Utility's Bill
Payment Processing Services Through May 12, 2023; and Increase
the Contract Amount by $1,000,000.00
Speaker/Comment Card
14. M&C (ALL) Adopt Ordinance Revising Wholesale Water, Wastewater,
22-0721 Standby and Raw Water Service Rates and Amend Chapter 35 -
Water and Sewers, Article III - Charges, Division 1 — Generally,
Sections 35-56(g) (h) and (i) of the City Code with an Effective Date
of Billing on or After November 1, 2022 for Usage and Flows From
and After October 1, 2022 for Water and Wastewater Service
Speaker/Comment Card
15. M&C (CD 8) Authorize Execution of an Amended and Restated Special
22-0723 Warranty Deed with Tarrant Regional Water District to Modify the
Deed's Possibility of Reverter and to Convey a Flowage Easement to
Tarrant Regional Water District for a Portion of Sycamore Park
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services-Consent Items
1. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
22-0662 with Loomex Industrial Services, LLC and Southwest Industrial
Services, Inc. for Machine Shop Services and Fabrication for the
Water Department in a Combined Annual Amount Up to
$577,500.00 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 September 13,2022
2. M&C (ALL) Authorize Execution of an Agreement with DSG Origin,
22-0663 LTD dba DSG Arms and Colorado Sunrise Holdings, LLC dba TK
Tactical for Simuniton and Protective Equipment for the Police
Department in a Combined Annual Amount Up to $300,000.00 for
the Initial Term and Authorize Five Annual Renewals Options for the
Same Amount
Speaker/Comment Card
3. M&C (CD 6) Authorize Agreement with Library Interiors of Texas,
22-0664 LLC an Authorized Dealer for Various Manufacturers, Using Choice
Partners Cooperative Contract No. 19/033MJ-16, BuyBoard
Cooperative Contract No. 667-22 and The Interlocal Purchasing
System Cooperative Contract No. 220303, for the Purchase, Design,
and Installation of Furniture for the Library Department in a
Combined Annual Amount Up to $384,390.00 and Authorize Five
Consecutive One-Year Renewal Options for the Same Annual
Amount(2018 Bond Program)
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of Purchase Agreement with Kelly
22-0665 Moore Paint Company, Inc. and the Pioneer Manufacturing
Company, Inc. for Paint Products for City Departments in a
Combined Annual Amount Up to $402,902.00 for the Initial Term
and Authorize Five One-Year Renewals for the Same Annual
Amount
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Non-Exclusive Agreements with
22-0666 Founder Project Rx, Inc., Intervet, Inc. dba Merck Animal Health,
MWI Veterinary Supply Co., and Midwest Veterinary Supply,
Inc. for Veterinary Supplies and Pharmaceuticals in a Total
Combined Annual Amount Up to $1,000,000.00 for the Code
Compliance Department and Authorize Five One-Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of an Agreement with Teague Lumber
22-0667 Company for Lumber Products for City Departments in an Annual
Amount Up to $197,420.00 for the Initial Term and Authorize Five
One-Year Renewals for the Same Annual Amount
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
7. M&C (ALL) Authorize the Rejection of All Responses to Bid
22-0668 Invitation 22-0169 for Pecan Valley Golf Course Bunker
Renovation for the Park and Recreation Department
Speaker/Comment Card
C. Land- Consent Items
1. M&C (CD 3) Authorize the Acquisition of a Permanent Sewer Easement in
22-0693 Approximately 0.47 Acres and a Temporary Construction
Easement in Approximately 0.39 Acres from Real Property Owned
by Caliche Land L.L.C. Located at 6601-6621 RM 2871 in the
Nathan Proctor Survey, Abstract 12295 Tract lAIAI, Tarrant
County, Texas, in the Amount of $134,700.00 and Pay Estimated
Closing Costs in an Amount Up to $2,000.00 for a Total Cost of
$136,700.00 for the Walnut Creek Sanitary Sewer Interceptor
Extension Project
Speaker/Comment Card
2. M&C (CD 8) Authorize Direct Sale of a Tax-Foreclosed Property Located
22-0698 at 2108 Ridgeview Street for a Total Cost of $33,250.62 to Darian
Villegas in Accordance with Section 34.05 of the Texas
Property Tax Code
Speaker/Comment Card
D. Planning & Zoning - Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (ALL) Authorize Execution of an Amendment to City Secretary
22-0658 Contract 57390 for System Innovators iNovah Enterprise Revenue
Management Support Under the Sole Source Agreement with N.
Harris Computer Corporation in the Amount of $291,435.00 for the
First Three Years for the Information Technology Solutions
Department with Options to Renew
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
2. M&C (CD 8) Authorize Execution of Agreement with the University of
22-0682 North Texas Health Science Center at Fort Worth to Accept a Grant
in the Amount Up to $450,000.00 from the State of Texas for
Operations of the Fort Worth Business Assistance Center as Well as
Renovations and Upkeep of Buildings on the Guinn Elementary
School Campus, Authorize Use of Interest in the Amount Up to
$5,000.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
3. M&C (CD 3) Authorize Execution of Agreement with the Fort Worth
22-0684 Independent School District in an Amount Up to $84,307.00 for
Operation of the Fort Worth After-School Program at Como
Community Center for the 2022-2023 School Year and Adopt
Appropriation Ordinance
Speaker/Comment Card
4. M&C (CD 8) Authorize Execution of Forgivable Subordinate Loans to
22-0685 Child Care Associates in the Aggregate Amount of $2,500,000.00
Using Community Development Block Grant and American Rescue
Plan Act Funds for the Rehabilitation Project at the Gwendolyn C.
Gragg Child Development Facility Located at 2400 E. lst Street,
Authorize Execution of Contracts and Related Loan Documents,
Authorize the Substitution of Funding Years, and Find that Funding
the Renovation Serves a Public Purpose and that Adequate Controls
are in Place
Speaker/Comment Card
5. M&C (CD 2) Adopt Resolution Authorizing Execution of an Advance
22-0688 Funding Agreement with the Texas Department of Transportation in
the Amount of $4,819,471.00, of Which $2,720,000.00 is Federal
Participation, $493,471.00 is State Participation, and $1,606,000.00
Plus any Cost Overruns is City Participation for the Intersection
Improvements at Northwest Loop 820 and Marine Creek Parkway —
Phase 2 Project (City Project No. 101585), Adopt Appropriation
Ordinances, and Amend the Fiscal Year 2022-2026 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
6. M&C (CD 5, CD 8, and CD 9) Adopt Appropriation Ordinances for the
22-0689 East Berry Street Corridor Project in the Collective Amount Up to
$700,000.00 and Authorize Execution of a Tax Increment Financing
Development Agreement with Tax Increment Reinvestment Zone
Number Twelve-East Berry Renaissance for an Amount Up to
$200,000.00 and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
7. M&C (CD 4) Authorize Execution of Change Order Number 4 in the
22-0690 Amount of $57,493.42 to the Contract with Reliable Paving, Inc., for
Construction of Paving, Drainage and Traffic Signal Improvements
for Kroger Drive Phase II From Ray White to Park Vista Circle for a
Revised Contract Amount of$3,577,354.67 (2018 Bond Program)
Speaker/Comment Card
8. M&C (CD 8) Authorize Execution of an Interlocal Agreement with Tarrant
22-0691 County, in the Amount Not to Exceed $165,000.00, for the
Everm an-Kennedale-Burle son Hazardous Roadway Overtopping
Mitigation Safety Project
Speaker/Comment Card
9. M&C (CD 2) Authorize Execution of Change Order No. 3, in the Amount
22-0696 of $17,050.00, to City Secretary Contract No. 54021 with HM &
MF, Ltd. d/b/a Muckleroy & Falls, for a Revised Total Contract
Amount of $4,506,365.00, for the Northside Community Center
Renovation (2018 Bond Program)
Speaker/Comment Card
10. M&C (ALL) Ratify the Application for, and Authorize the Acceptance of
22-0699 the DNA Capacity Enhancement for Backlog Reduction Program
Grant Fiscal Year 2022, if Awarded, from the United States
Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance in an Amount Up to $777,735.00, Authorize Execution of
a Grant Agreement with the United States Department of Justice, and
Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
11. M&C (CD 3) Authorize Execution of a Contract with Operation Progress
22-0701 Fort Worth, for Fiscal Year 2022 Community Based Program
Funding from the Crime Control and Prevention District Community
Based Fund in the Amount of $300,000.00 to Operate Operation
Progress Fort Worth Youth Mentor Program
Speaker/Comment Card
12. M&C (ALL) Authorize the Application for, and Authorize Acceptance of, if
22-0702 Awarded, the Office of the Governor, Public Safety Office, Criminal
Justice Division Fiscal Year 2023 Bullet-Resistant Shield Grant
Program in an Amount up to $1,300,000.00, Authorize Execution of
a Grant Agreement with the Office of the Governor, Adopt
Resolution and Adopt Appropriation Ordinance
Speaker/Comment Card
13. M&C (ALL) Authorize Execution of Agreements with Fort Worth, Keller,
22-0703 Crowley, and White Settlement Independent School Districts for
Operation of After-School Programs in a Total Program Amount Up
to $2,024,000.00 for Fiscal Year 2023
Speaker/Comment Card
14. M&C (ALL) Authorize Execution of an Agreement with Alliance for
22-0704 Children, Inc. in the Amount Up to $118,910.00 to Continue
Operation of the Advocacy Center for Fiscal Year 2023
Speaker/Comment Card
15. M&C (CD 2, CD 5, CD 8 and CD 9) Authorize the Execution of a
22-0705 Contract with the Boys & Girls Clubs of Greater Tarrant County,
Inc. in the Amount Up to $1,691,748.00 for the Continued Operation
of the Comin' Up Gang Intervention Program for Fiscal Year 2023
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of an Agreement with Safe City
22-0706 Commission in the Amount Up to $392,397.00 to Continue
Operation of the Crime Stoppers Program Call Center and the
Community Advocacy Crime Prevention Programs for Fiscal Year
2023
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
17. M&C (ALL) Authorize Execution of Agreement with Safe City
22-0707 Commission in the Amount up to $379,500.00 to Operate One Safe
Place as a Regional Family Justice Center in Tarrant County During
Fiscal Year 2023
Speaker/Comment Card
18. M&C (CD 8) Authorize the Execution of a Contract with the Boys & Girls
22-0708 Clubs of Greater Tarrant County, Inc. in the Amount up to
$388,374.00 for the Operation of a Safe Haven Youth Program at
the Boys & Girls Club Martin Branch Located at 3123 Avenue G for
Fiscal Year 2023
Speaker/Comment Card
19. M&C (CD 8) Authorize Execution of an Agreement with United
22-0709 Community Centers, Inc. in the Amount Up to $168,232.40 for the
Operation of a Safe Haven Youth Program at the Bethlehem
Community Center Located at 970 East Humbolt Street for Fiscal
Year 2023
Speaker/Comment Card
20. M&C (CD 3, CD 5, and CD 8) Authorize the Execution of a Contract with
22-0710 Violence Intervention Program Fort Worth (VIP FW) in the Amount
Up to $622,360.20 for the Operation of the Violence Intervention
Program for Fiscal Year 2023
Speaker/Comment Card
21. M&C (CD 8) Authorize Execution of Change Order No. 1 in the Amount
22-0715 of $153,773.00 and the Addition of 180 Calendar Days to a Contract
with Woody Contractors, Inc., for Contract 2019 Water and
Sanitary Sewer Maintenance - F (WSM-F) Project, Adopt
Appropriation Ordinance and Amend the Transportation & Public
Works Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
22. M&C (ALL) Authorize a Sole Source Agreement with Superion, LLC for
22-0719 Continued Software, Licensing, Maintenance and Support, Training,
and Professional Services for the Water Department's Customer
Information and Billing for an Annual Amount of$490,000.00
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
23. M&C (CD 7) Authorize Execution of Change Order No. 4 in the Amount
22-0720 of $59,400.00 and the Addition of 350 Calendar Days to the
Contract with William J. Schultz, Inc. dba Circle C Construction
Company for the Watercress Low Pressure Sanitary Sewer
Extension Located in the Scenic Shores Neighborhood Association;
for a Revised Contract Amount of $5,568,580.50, Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
24. M&C (CD 3) Authorize Execution of a Contract with William J. Schultz,
22-0722 Inc. dba Circle C Construction Company, in the Amount of
$808,115.57 for the Water and Sanitary Sewer Rehabilitation on
Design Services Contract 2020 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
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-2298 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
22-2439 Board Appointment - Capital Improvement Plan Advisory Committee -
Water/Waste Water
Speaker/Comment Card
22-2440 Board Appointment - City Plan Commission and the Capital
Improvements Advisory Committee for Transportation Impact Fees
Speaker/Comment Card
22-2441 Board Appointment - Historic and Cultural Landmark Commission and
Urban Design Commission
Speaker/Comment Card
Page 11 of 23
CITY COUNCIL Meeting Agenda September 13,2022
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 22-2437 A Resolution Approving the Fiscal Year 2023 Budget for Dallas/Fort
Worth International Airport
Speaker/Comment Card
2. 22-2438 A Resolution Supporting the Development of a National Juneteenth
Museum to Preserve and Promote Fort Worth's Diverse History and
Culture
Speaker/Comment Card
3. 22-2436 A Resolution Supporting the Mission Statement of the Naval Air Station
Joint Reserve Base Fort Worth Regional Coordination Committee
Speaker/Comment Card
4. 22-2443 A Resolution Amending the City Council Rules of Procedure to Modify
Portions of the Public Participation Rule, Clarify the Amount of Time
Allotted Per Speaker, and Indicate when Speakers Shall Be Recognized
to Address Council; and to Make Minor Non-Substantive Terminology
and Capitalization Changes to Improve Consistency
Speaker/Comment Card
5. 22-2444 A Resolution Appointing and Reappointing Certain Members to the Fort
Worth Art Commission
Speaker/Comment Card
6. 22-2445 A Resolution of the City of Fort Worth, Texas Determining the Costs of
Certain Public Improvements to Be Financed by the Fort Worth Public
Improvement District No. 16 (Walsh Ranch/Quail Valley); Accepting a
Preliminary Service and Assessment Plan Update, Including Proposed
Updated Assessment Rolls; Directing the Filing of the Proposed Updated
Assessment Rolls with the City Secretary to Make Available for Public
Inspection; Calling a Public Hearing on September 27, 2022 to Consider
an Ordinance Levying Additional Assessments on Certain Property
within the District; Directing City Staff to Publish and Mail Notice of
Said Public Hearing; and Resolving Other Matters Incident and Related
Thereto
Speaker/Comment Card
Page 12 of 23
CITY COUNCIL Meeting Agenda September 13,2022
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing and Approve Fiscal Year 2023 Crime
22-0700 Control and Prevention District Budget
(PUBLIC HEARING - a. Report of City Staff. Keith Morris; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
2. 22-2442 (ALL) Conduct a Public Hearing on Fiscal Year 2022-2023 Budget
(PUBLIC HEARING - a. Report of City Staff. Cayce Lay Lamas; b.
Citizen Presentations; c. Council Action: Close Public Hearings)
Speaker/Comment Card
3. M&C (CD 2 and CD 9) Conduct Public Hearing and Adopt Ordinance
22-0681 Extending the Term of Tax Increment Reinvestment Zone Number
Nine, City of Fort Worth, Texas and Approving Amended Project and
Financing Plans for the Trinity River Vision TIF
(PUBLIC HEARING - a. Report of City Staff. Michael Hennig;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
4. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
22-0670 Improvement District 1 — Downtown; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate of
$0.13 Per Each $100.00 of Property Value; Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of
$502,750.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
5. M&C (CD 4) Conduct Public Benefit Hearing for Fort Worth Public
22-0671 Improvement District 6 - Park Glen; Adopt the Ordinance (1) Approving
and Adopting the Fiscal Year 2022-2023 Budget, Five-Year Service
Plan, Assessment Plan, and Tax Year 2022 Assessment Roll, and (2)
Levying Special Assessments for the 2022 Tax Year at a rate of $0.155
Per Each $100.00 of Residential Property Value and $0.035 Per Each
$100.00 of Commercial Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $136,041.00 to Manage the Public Improvement
District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
6. M&C (CD 4 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public
22-0672 Improvement District 7 - Heritage; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate
of $0.15 Per Each $100.00 of Residential Property Value and $0.11 Per
Each $100.00 of Commercial Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $145,000.00 to Manage the Public Improvement District;
and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
7. M&C (CD 2) Conduct Public Benefit Hearing for Fort Worth Public
22-0673 Improvement District 11 - Stockyards; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate of
$0.12 Per Each $100.00 of Property Value; Authorize Execution of an
Agreement with Stockyards Preservation Foundation of Fort Worth,
Inc., in the Amount of $18,458.00 to Manage the Public Improvement
District, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
8. M&C (CD 7) Conduct Public Benefit Hearing for Fort Worth Public
22-0674 Improvement District 12 - Chapel Hill; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate
of $0.18 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $13,702.00 to Manage the Public Improvement District; and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 15 of 23
CITY COUNCIL Meeting Agenda September 13,2022
9. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
22-0675 Improvement District 14 - Trinity Bluff, Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate of
$0.10 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with Downtown Fort Worth, Inc., in the Amount of
$15,000.00 to Manage the Public Improvement District; and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
10. M&C (CD 5) Conduct Public Benefit Hearing for Fort Worth Public
22-0676 Improvement District 15 - Sun Valley; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate
of $0.24 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with Orasi Development, LLC, in the Amount of $28,282.00
to Manage the Public Improvement District; and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
11. M&C (ALL) Conduct Public Benefit Hearing for the Fort Worth Public
22-0677 Improvement District No. 18 - Tourism; Adopt Ordinance (1) Approving
and Adopting the Fiscal Year 2022-2023 Budget, Five-Year Service
Plan, Assessment Plan, and Assessment Roll, and (2) Levying Special
Assessments for Fiscal Year 2022-2023; and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
12. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public
22-0678 Improvement District 19 - Historic Camp Bowie, Adopt the Ordinance
(1) Approving and Adopting the Fiscal Year 2022-2023 Budget,
Five-Year Service Plan, Assessment Plan, and Tax Year
2022 Assessment Roll, and (2) Levying Special Assessments for the
2022 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value
for Commercial Property; Authorize Execution of an Agreement with
Camp Bowie District, Inc., in the Amount of $95,466.00 to Manage the
Public Improvement District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
13. M&C (CD 5 and CD 8) Conduct Public Benefit Hearing for Fort Worth Public
22-0679 Improvement District 20 - East Lancaster Avenue, Adopt the Ordinance
(1) Approving and Adopting the Fiscal Year 2022-2023 Budget,
Five-Year Service Plan, Assessment Plan, and Tax Year
2022 Assessment Roll, and (2) Levying Special Assessments for the
2022 Tax Year at a Rate of $0.266 Per Each $100.00 of Property
Value; Authorize Execution of Agreement with FirstService Residential
Texas PID, LLC, in the Amount of $17,800.00 to Manage the Public
Improvement District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
14. M&C (CD 3) Conduct Public Benefit Hearing for Fort Worth Public
22-0680 Improvement District 21 — Las Vegas Trail, Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2022-2023 Budget, Five-Year
Service Plan, Assessment Plan, and Tax Year 2022 Assessment Roll,
and (2) Levying Special Assessments for the 2022 Tax Year at a Rate of
$0.10 Per Each $100.00 of Property Value, Authorize Execution of an
Agreement with FirstService Residential Texas PID, LLC., in the
Amount of $25,500.00 to Manage the Fort Worth Public Improvement
District 21 —Las Vegas Trail, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. 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)
(Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-22-091 (CD 9) KBPFive, Inc, 2716 & 2722 Wingate Street, From: "A-5"
One-Family To: "UR" Urban Residential (0.37 acres) (Recommended
for Approval by the Zoning Commission)(Continued from a Previous
Meeting)
Speaker/Comment Card
3. ZC-22-103 (CD 9) Up DFW Properties LLC, 4437 & 4441 Wayside Avenue,
From: "A-5" One-Family To: "B" Two-Family (0.29 acres)
(Recommended for Approval by the Zoning Commission)(Continued
from a Previous Meeting)
Speaker/Comment Card
4. ZC-22-146 (CD 9) MC Estates LLC/ Tom Purvis L2L Development 1400
Henderson Street, From: "H/DD/DUDD" Central Business District with
Demolition Delay/Downtown Urban Design Overlay To: "H/HSE"
Central Business District with Historical Site Endangered Overlay (2.83
acres) (Recommended for Approval by the Urban Design Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
5. SP-22-013 (CD 6) Denton Texas Venture Ltd, 7800-8000 block Chisholm Trail
Parkway, From: PD 1247 (PD-C, Planned Development - Medium
Density Multifamily) To: Add Site Plan to PD 1247 for "C" Medium
density multifamily and cottage community (41.44 ac) (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
6. SP-22-015 (CD 6) Siddhipriya Tavolo Park, LLC, 6429 Altamesa Drive, To: Site
plan for PD 1063 and PD 1065 Planned Development for all uses in
"G" Intensive Commercial excluding certain uses with height restriction;
site plan included. (1.14 acres) (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
7. ZC-22-028 (CD 8) Boral Roofing LLC / Huber Mendoza & Maritza Valle, 3001 &
3015 Fisher Avenue, From: "ER" Neighborhood Commercial Restricted
To: "I" Light Industrial (4.82 acres) (Recommended for Denial with
Prejudice by the Zoning Commission)
Speaker/Comment Card
8. ZC-22-102 (CD 8) George Moore, 4401 Enon Rd, From: "AG" Agricultural, To:
"MH" Manufactured Housing (77.47 acres) (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-22-106 (CD 6) Dirk Branch LP, 5700 Block of Altamesa Blvd, From: "I" Light
Industrial To: "PD/D" Planned Development for all uses in "D" High
Density Multifamily with specific development standards for open space,
parking orientation, and density; site plan included. (7.4 acres)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
10. ZC-22-108 (CD 8) Robert McKenzie-Smith Trust, 5217 Asset LLC / Barry
Hudson, Dunaway Associates, From: "ER" Neighborhood Commercial
Restricted & "I" Light Industrial To: "R2" Townhouse/cluster (2.56
acres) (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
11. ZC-22-118 (CD 8) Affluency Homes, LLC / Vusumuzi Ngwenya, 1609 E. Bluff
Street, From: "J" Medium Industrial / Samuels Avenue/Rock Island
Character Zone in the Downtown Urban Design District Overlay, To:
"R1" Zero Lot Line/Cluster / Samuels Avenue/Rock Island Character
Zone in the Downtown Urban Design District Overlay (0.08 acres)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. ZC-22-121 (CD 4) Valentin Torres / George Muckleroy, 440 - 460 (evens) Haltom
Road, From: "I" Light Industrial, To: Add Conditional Use Permit
(CUP) to allow semi-truck and trailer parking; site plan included with
development waiver for screening fence materials and height, site plan
included. (19.87 acres) (Recommended for Denial without Prejudice by
the Zoning Commission)
Speaker/Comment Card
13. ZC-22-123 (CD 4) JoDon Properties / Evolving Texas, 3417& 3421 N. Beach
Street, From: "B" Two-Family To: "E" Neighborhood Commercial
(1.39 acres) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-22-125 (CD 9) Jango Construction Inc./ Shamim M. Naem, 4200-4228
Townsend Dr., From: "A-5" One-Family To: "B" Two-Family (1.3
acres) (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
15. ZC-22-128 (CD 3 & 9) Texas Christian University / Barry Hudson, Dunaway
Associates, 3071 Wabash Avenue & 2945 Lubbock Avenue, 3071
Wabash Avenue From: "BU-IX-6" Berry/University / TCU Residential
Overlay, To: Amend "PD1190" Planned Development for all uses in
"CF" Community Facilities to include 3071 Wabash to include waiver to
100 ft. setback to residential uses; site plan waived / TCU Residential
Overlay, 2945 Lubbock Avenue From: "B" Two-Family / TCU
Residential Overlay, To: "CF" Community Facilities/ TCU Residential
Overlay (0.29 acres) (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
16. ZC-22-129 (CD 6) Adventist Health System/Sunbelt Inc, 11501 & 11801 S.
Freeway, From: "CF" Community Facilities To: "PD/J" Planned
Development for uses in "J" Medium Industrial with development
standards included in Exhibit A, site plan included. (88.75 acres)
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. M&C (ALL) Adopt Ordinance Temporarily Increasing the Number of
22-0712 Authorized Positions in the Classification of Firefighter in the
Fire Department by Eleven
Speaker/Comment Card
2. M&C (CD 9) Rescind Mayor and Council Communication 20-0187 and
22-0724 Authorize Execution of the Following Agreements and Transactions
Related to the Expansion of the Omni Fort Worth Hotel Generally
Located on Property at Houston Street, W. 14th Street,
Throckmorton Street, and Lancaster Avenue (Property): (1)
Conveyance to Omni Fort Worth Partnership, L.P. or Affiliate
(Omni) of Approximately 0.529 Acres Abutting the North Side
of Lancaster Avenue Between Throckmorton Street and Houston
Street; (2) a Twenty-Year Lease of the Property from the Central
City Local Government Corporation to the City with Mandatory
Sublease to Omni for Use as a Hotel and Parking Garage, including
Options to Purchase the Parking Garage at Year Ten and the
Property at Year Twenty, an Option to Put the Property to Omni at
Year Twenty, and a Chapter 380 Grant Component; (3) Amendment
to City Secretary Contract No. 31738, a Room Block Agreement
with Omni, to Include the Additional Rooms for the Expansion; and
(4) Any Other Related Agreements or Actions Necessary to
Effectuate the Above-Stated Project Involving an Economic Program
Development Grant to Omni in an Amount up to $53,300,000.
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
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CITY COUNCIL Meeting Agenda September 13,2022
D. Land
1. M&C (CD 7) Authorize the Acquisition of a Fee Simple Interest in
22-0697 Approximately Three Acres of Land Located at 1297 Avondale
Haslet Road, Haslet, Texas 76052 from Jon Westrom and Tracy
Westrom for a Total Purchase Price of $980,100.00 and Pay
Estimated Closing Costs in an Amount Up to $10,000.00 for the Far
Northwest Library (2022 Bond Program)
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of Amendment I to the Architectural
22-0694 Services Agreement with Brinkley Sargent Wiginton Architects, Inc.,
in the Amount of $879,620.00 for a Total Contract Amount of
$979,520.00, and Authorize Execution of a Construction Manager at
Risk Contract with Steel & Freeman, Inc., in the Amount Not to
Exceed $9,497,625.00, Including an Owner's Construction
Contingency Allowance, for a Total Project Budget of
$11,900,000.00, for the Forest Park Pool Replacement Project
(2022 Bond Program) (City Project No. 103326)
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Amendment No. 1 to the Professional
22-0695 Services Agreement with Thompson, Ventulett, Stainback &
Associates, Inc., in the Amount of $5,197,778.00 for a Total
Contract Value of $5,297,777.00, Including Reimbursable Expenses,
for Design and Construction Administration Services Associated with
the Expansion of the Fort Worth Convention Center
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Agreements with Fort Worth, Keller,
22-0711 Eagle Mountain Saginaw, and Northwest Independent School
Districts, as well as Lena Pope Home, Inc., to Operate the School
Resource Officer Program, Formerly Known as the School Security
Initiative Program, for Fiscal Year 2023 in the Total Amount of
$6,706,864.36 Funded by Crime Control Prevention District
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 13,2022
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 Thu rsdaV,September 08,2022 at 6:60 p.m.and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
ty Secretary for the City of Fort Worth,Texas
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