HomeMy WebLinkAbout2022/08/09-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 9, 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
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9 (Video)
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 6:02 p.m. on Tuesday,
August 9, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Council Member Chris Nettles
The invocation was provided by Council Member Chris Nettles.
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 on Main Street Pilot Program
Ms. Dionne Baux, Vice-President of Urban Development for Main Street America gave a
presentation on the Main Street Pilot Program.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 22-0563, 22-0583, 22-0562, 22-0568,
22-0575, 22-0579, 22-0590, and 22-0595 be removed from the Consent Agenda for
individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There are no items to be continued or withdrawn by staff.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that
the Consent Agenda as amended be approved. Motion passed 9-0.
A. General-Consent Items
2. M&C 22-0564 (ALL) Authorize Settlement and Payment in the Amount of
$210,000.00 to Artemio Garza-Morales and his Attorney, John Nohinek, of
Witherite Law Group PLLC for Full and Final Settlement of All Claims Related to
the Lawsuit Styled Artemio Garza-Morales and Berta Walle de Garza v. City of
Fort Worth; Cause Number 067-323889-21 in the 67th District Court, Tarrant
County, Texas, Adopt Appropriation Ordinance and Amend the Fiscal Year 2022
Adopted Budget
Motion: Approved. Appropriation Ordinance No. 25613-08-2022
4. M&C 22-0571 (CD 2, CD 3 and CD 9) Rejection of All Bids Received for
2022 Bridge Rehabilitation Contract 1
Motion: Approved.
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5. M&C 22-0572 (CD 9) Adopt Appropriation Ordinance in the Amount of
$133,110.00 into the West Vickery Boulevard at Riverbend Boulevard Pedestrian
and Traffic Signal Improvements project (City Project No.102598) and Amend
the Fiscal Years 2022-2026 Capital Improvement Plan (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 25614-08-2022
6. M&C 22-0576 (CD 7) Authorize the Temporary Closure of Heritage Trace
Boulevard, Suttonridge Drive, and Laneyvale Drive between Park Drive and
Copley Avenue from June 24, 2022 to August 18, 2022 for Construction Activities
Motion: Approved.
7. M&C 22-0580 (CD 7) Adopt Supplemental Appropriation Ordinances
(i) Reallocating Appropriations and Capital Transfers in Culture and Tourism Fund
and (ii) Increasing Appropriations in the Public Events Capital Fund and Amend
the Fiscal Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital
Improvement Program
Motion: Approved. Supplemental Appropriation Ordinance Nos. 25615-08-2022
and 25616-08-2022
8. M&C 22-0582 (ALL) Authorize Execution of a Five-Year Memorandum of
Agreement with the United States Department of Justice, Bureau of Alcohol,
Tobacco, Firearms and Explosives for Participation in a Joint Investigations,
Authorize Acceptance of Reimbursement Funds in the Amount Not to Exceed
$105,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25617-08-2022
10. M&C 22-0584 (ALL) Approve Reserve Officer Boyd Latham's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Motion: Approved.
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B. Purchase of Equipment,Materials,and Services - Consent Items
1. M&C 22-0551 (ALL) Authorize Execution of an Agreement with OptumRx
Inc., for Administration of the City's Pharmacy Benefits for an Initial Term of
One Year with Two Optional One-Year Renewal Terms in an Amount Up to
$236,000.00 for Each Term
Motion: Approved.
2. M&C 22-0552 (ALL) Authorize the Execution of Contracts with Amazon Services
Inc., Brady Industries of Texas, LLC, Empire Paper Company, Home Depot
USA, Inc., Office Depot, Inc., and Staples Contract and Commercial, LLC for
Janitorial Supplies Using Omnia Partners R-TC-17006, Omnia Partners
202329-01, Interlocal Purchasing System 200106, BuyBoard 649-21, Omnia
Partners R211302, and Sourcewell 012320-SCC in a Combined Annual Amount
Up to $1,100,000.00 and Authorize Four One-Year Renewal Options in the Same
Annual Amount for All City Departments
Motion: Approved.
3. M&C 22-0553 (ALL) Authorize Execution of Non-Exclusive Purchase
Agreements with A&B Environmental Services Inc. dba A&B Labs, Ana-Lab
Corporation and Eurofins Environment Testing South Central LLC, for
Laboratory Analytical Services for the Water Department in a Combined Annual
Amount Up to $193,000.00 and Authorize Five Renewal Options for the Same
Amount
Motion: Approved.
4. M&C 22-0554 (ALL) Authorize Non-Exclusive Purchase Agreements with AWC,
Inc., Dealers Electrical Supply Co., Graybar Electric Company and Summit
Electric Supply for Electrical Supplies in a Combined Annual Amount of Up to
$1,705,000.00 and Authorize Five One-Year Renewals for the Same Annual
Amount for the Water, Information Technology Solutions, and Public
Events Departments
Motion: Approved.
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5. M&C 22-0555 (ALL) Authorize Execution of Non-Exclusive Agreements with
Core and Main LP, Ferguson Enterprises LLC and Fortiline Inc., for Water Pipe
Repair Parts for the Water Department in a Combined Amount Up to $673,000.00
for the Initial Term and Authorize Five Annual Renewals Options for the Same
Amount
Motion: Approved.
6. M&C 22-0556 (ALL) Authorize Execution of a Purchase Agreement with UWS,
Inc. for Large Water Meter Testing Services for the Water Department
in an Annual Amount Up to $181,985.00 for the Initial Term and Authorize Four,
One-Year Renewals for the Same Annual Amount
Motion: Approved.
7. M&C 22-0557 (ALL) Authorize Execution of a Purchase Agreement with Dustrol,
Inc., for Asphalt and Concrete Milling Services for the Transportation and Public
Works Department in an Annual Amount Up to $870,039.00 for the Initial Term
and Authorize Five, One-Year Renewals for the Same Annual Amount
Motion: Approved.
8. M&C 22-0558 (ALL) Authorize Rejection of All Responses to Invitation to Bid
22-0087 for Uniforms and Police Equipment for the Code Compliance
Department, Police Department, Municipal Court Department, Water Department,
and Transportation and Public Works Department
Motion: Approved.
9. M&C 22-0559 (ALL) Authorize Execution of an Agreement with Purvis
Industries, LLC for Drivers and Gearboxes Parts and Service in a Total Annual
Amount Up to $250,000.00 for the Water Department and Authorize Four
One-Year Renewal Options for the Same Annual Amount
Motion: Approved.
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10. M&C 22-0560 (ALL) Authorize Execution of an Annual Agreement with Northern
Imports dba Work Wear Safety Shoes for Safety Footwear in an Annual Amount Up
to $197,833.00 for the Aviation, Code Compliance, Property Management, Public
Events, and Water Departments and Authorize Four One-Year Renewal Options for
the Same Annual Amount
Motion: Approved.
11. M&C 22-0561 (ALL) Authorize Execution of a Non-Exclusive Agreement with
Ecoimprint LLC and Joy Promotions Inc. for Educational and Promotional Items for
City Departments in a Combined Annual Amount Up to $318,400.00 for the Initial
Term and Authorize Five One-Year Renewal Periods for the Same Annual Amount
Motion: Approved.
D. Planning & Zoning- Consent Items
22-0550 (CD 3) Adopt Attached Ordinance Vacating Remnant Portions of
Revelle Road and Wind Star Way to be Replatted with the Adjoining Property for
the Covenant Classical School Private School Campus
Motion: Approved. Ordinance No. 25618-08-2022
E. Award of Contract- Consent Items
1. M&C 22-0548 (CD 4) Authorize Execution of an Artwork Commission Contract
with Steven Parker, LLC in an Amount Up to $137,299.00 for Fabrication,
Delivery, Installation and Contingencies for Artwork at Universal Playground
within North Park, Located at 9000 N. Beach Street, Fort Worth, Texas 76244
Motion: Approved.
2. M&C 22-0549 (ALL) Authorize Execution of a Fifth Amendment to City
Secretary Contract No. 46273, Professional Services Agreement with Scientel
Solutions, LLC, Using a Houston-Galveston Area Council Cooperative Contract,
for Additional Maintenance Services and Upgrades to the City of Fort Worth's
Public Safety Radio Microwave System at a Cost of $3,750,000.00 for the First
Five Years, with One Three-Year Renewal Option at a Cost of $975,000.00 and
One Two-Year Renewal Option at a Cost of$650,000.00
Motion: Approved.
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4. M&C 22-0565 (CD 3 and CD 7 ) Authorize Execution of an Agreement with
Camp Bowie District, Inc., for Management of the City's Vertical Street Banner
Program in the Public Improvement District No. 19 - Historic Camp Bowie
Boundary and Waiver of Banner Policy Requirement of City Council Committee
Recommendation
Motion: Approved.
5. M&C 22-0566 (ALL) Authorize Execution of a Seventh Addendum to City
Secretary Contract Number 44949, a Professional Services Agreement with the
Fort Worth Convention and Visitors Bureau, in the Amount of $90,000.00 to
Grow National Recognition for Economic Development Progress and Business
Opportunities by Utilizing a Nation-Wide Public Relations Firm, Adopt
Appropriation Ordinances and Amend the Fiscal Year 2022 Adopted Budget
Motion: Appropriation Ordinance Nos. 25619-08-2022 and 25620-08-2022
6. M&C 22-0567 (CD 8) Authorize Execution of Consent to Assignment of City
Secretary Contract Nos. 57134, 57140 and 57156, Tax Abatement Agreements
with Jackson-Shaw/46Ranch, LLC to TREA JS South Fort Worth Industrial
Portfolio, LLC for Property Located at 6501 Oak Grove Road
Motion: Approved.
7. M&C 22-0573 (CD 5) Reject Bids of Joesta Construction, LLC and Select
Maintenance, LLC; Authorize Execution of a Contract with C. Green Scaping,
LP, in the Amount of $535,580.90 for the Construction of the East Rosedale
Landscape & Irrigation Project
Motion: Approved.
8. M&C 22-0574 (CD 2) Authorize Execution of Change Order No. 2 in the Amount
of $14,327.99 and the Addition of 15 Calendar Days to a Contract with Reliable
Paving, Inc., for the North Hill Lane and Greenfield Road Drainage Improvements
Project, Phase 3 for a Revised Contract Amount of$1,038,660.57
Motion: Approved.
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10. M&C 22-0577 (ALL) Authorize Execution of Job Order Contract Services
Contracts with Basic IDIQ, Inc., The Mark IV Construction Group, LLC, F.H.
Paschen, S.N. Nielsen & Associates, LLC, Lemco Construction Services, L.P.,
SDB, Inc. d/b/a SDB Contracting Services, Inc., Mart, Inc., and Lee Construction
and Maintenance Company d/b/a LMC Corporation, for Fixed Unit Price,
Indefinite Delivery of Building Renovation and Construction Services, Each
Contract Having an Initial Two-Year Term and Three Optional One-Year
Renewal Periods in an Amount Not to Exceed $1,500,000.00 per Contractor for a
Total Amount of $10,500,000.00 During Any One-Year Period, for the Property
Management Department, Facilities Division
Motion: Approved.
12. M&C 22-0586 (CD 7) Authorize Execution of Change Order Number 2 in the
Amount Up to $1,034,600.00 with Mario Sinacola and Sons Excavating, Inc. for
the Construction of Phase I of the Taxiway Papa Extension Project at City of Fort
Worth Alliance Airport for a Revised Contract Amount of$8,8I9,241.36
Motion: Approved.
13. M&C 22-0587 (CD 2) Authorize Execution of an Administration Building Office
Lease Agreement with S & B, Inc. dba WG Henschen Co. for Suite 340 at Fort
Worth Meacham International Airport
Motion: Approved.
14. M&C 22-0588 (CD 6) Authorize Application for and Acceptance of, If Awarded,
a Grant from the Federal Aviation Administration, Passed Through the Texas
Department of Transportation in an Amount Up to $360,000.00 for the Update of
the Master Plan at City of Fort Worth Spinks Airport, with an Amount Up to
$40,000.00 Contributed as the City's Match Requirement, for a Total Project
Amount Up to $400,000.00, Adopt Resolution Authorizing the City Manager to
Execute Grant Related Agreements with the State of Texas, Represented by the
Texas Department of Transportation, and Adopt Appropriation Ordinance
Motion: Resolution No. 5590-08-2022 and Appropriation Ordinance No.
25621-08-2022
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15. M&C 22-0589 (ALL) Adopt Appropriation Ordinance in the Amount of
$900,000.00 to Fund the First Renewal of a Contract with William J. Schultz, Inc.
d/b/a Circle C Construction Company for the 2021 Water Main Leak Repair
Contract and to Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25622-08-2022
17. M&C 22-0591 (ALL) Adopt Appropriation Ordinance in the Amount of
$200,000.00 for Increased Project Costs for Water and Sanitary Sewer Design
Services Contract 2020 and Effect a Portion of Water's Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 25623-08-2022
18. M&C 22-0592 (CD 5) Authorize Execution of an Engineering Agreement with
HDR Engineering, Inc. in the Amount of $900,846.00 for Eastside II 36-Inch
Prestressed Concrete Cylinder Pipe Water Main Condition Assessment and
Critical Replacement Identification Project, Provide for Project Costs for a Total
Project Amount of $1,046,396.00, 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. 25624-08-2022
19. M&C 22-0593 (CD 2) Authorize Execution of a Community Facilities Agreement
with GBTM Sendera, LLC, with City Participation in the Amount Not to Exceed
$2,018,632.05, for Oversizing the Northside IV Rancho Canyon Way Water Main
Located in North Fort Worth
Motion: Approved,
20. M&C 22-0594 (CD 6) Authorize Execution of an Engineering Agreement with
BGE, Inc. in the Amount of $361,230.00 for the Richardson Slough Lift Station
Modifications and 20-inch Sanitary Sewer Force Main Project and Adopt
Appropriation Ordinances to Effect a Portion of Waters Contribution to the Fiscal
Years 2022-2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25625-08-2022 and
25626-08-2022
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22. M&C 22-0596 (CD 9) Authorize Execution of Amendment No. 1, in the Amount
of $261,093.00, to an Engineering Agreement with Lockwood, Andrews &
Newnam, Inc. for Water and Sanitary Sewer Contract 2019, WSM-L 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. 25627-08-2022
23. M&C 22-0597 (CD 7 and CD 9) Authorize Execution of Amendment No. 2 in the
Amount of $75,469.00 to an Engineering Agreement with MAS Consultants, LLC
for Water and Sanitary Sewer Replacement Contract 2020, WSM-D, Located in
the Westside Alliance Area and Adopt Appropriation Ordinance, to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Programs
Motion: Approved. Appropriation Ordinance No. 25628-08-2022
24. M&C 22-0598 (CD 5 and CD 9) Authorize Execution and Acceptance of the Fifth
Renewal and Fourth Amendment to Interlocal Agreement with Fort Worth
Independent School District to Operate the Fort Worth After School Program at
Greenbriar, De Zavala, D. McRae, and Seminary Hills Elementary Schools, and
Daggett Montessori and Daggett Middle School with a Total Annual Reimbursable
Expenditure Up to $244,243.00 and Adopt the Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 25629-08-2022
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-2296 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General-Removed from Consent Agenda
1. M&C 22-0563 (ALL) Authorize Settlement and Payment in the Amount of
$125,000.00 to Carolyn Galvez and her Attorney, Larry Rolle, of Rolle Law for
Full and Final Settlement of All Claims Related to the Lawsuit Styled Carolyn
Galvez v. City of Fort Worth, Cause No. 017-326386-21 in the 17th District
Court; Tarrant County, Texas, Adopt Appropriation Ordinance and Amend the
Fiscal Year 2022 Adopted Budget
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Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0563.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that M&C 22-0563 be approved and Appropriation Ordinance
No. 25630-08-2022 be adopted. Motion passed 9-0.
3. M&C 22-0568 (CD 3) Authorize Acceptance of Donations for the Neighborhood
Services Department in the Amount of $15,000.00 from Como Lions Heart, Inc.
for the Purpose of Supporting the Como Community Center Summer Day Camp
Program, Adopt Appropriation Ordinance and Amend the Fiscal Year 2022
Adopted Budget
Council Member Crain recognized Ms. Carol Kirby Brown, Ms. Dorothy
Debose, and Mr. Leon Reed from Lake Como and expressed appreciation for
the donation.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0568 be approved and Appropriation Ordinance
No. 25631-08-2022 be adopted. Motion passed 9-0.
9. M&C 22-0583 (ALL) Authorize Submission of the City of Fort Worth's Fiscal
Year 2023 Funding Application to the Crime Control and Prevention District
Board of Directors in the Amount of$117,387,173.00
Mr. Adrian Smith appeared before Council in opposition to M&C 22-0583.
The following individuals appeared before Council undecided relative to M&C
22-0583:
Mr. Thomas Torlincasi
Mr. Bob Willoughby
Sr. Assistant City Attorney Denis McElroy and Police Chief Neil Noakes
provided clarification on the funding application and why the Council serves as
the governing board.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0583 be approved. Motion passed 9-0.
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E. Award of Contract-Removed from Consent Agenda
3. M&C 22-0562 (ALL) It is recommended that the City Council authorize the
execution of agreements with Tarrant County and the Tarrant County Tax
Assessor/Collector for assessment and collection services of ad valorem taxes and
special assessments levied by the City of Fort Worth at no increase to the current
rate of ninety-eight cents ($0.98) per account located within Tarrant County, and
two-dollars ($2.00) per account located outside Tarrant County for Tax Years
2022-2024 (Fiscal Years 2023-2025)
Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0562.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens,that M&C 22-0562 be approved. Motion passed 9-0.
9. M&C 22-0575 (CD 3) Authorize Execution of Amendment Number 1 to City
Secretary Contract Number 56932, a Standard Agreement for Engineering Related
Professional Services with Freese & Nichols, Inc., to Increase the Contract
Amount by $640,000.00 for a Revised Contract Amount of $730,000.00 for the
Walsh Ranch Regional Stormwater Plan, Authorize Execution of Amendment
Number 1 to City Secretary Contract Number 57359, a Developer Funding
Agreement for Walsh Ranch Master Drainage Study with Walsh Ranches Limited
Partnership, to Increase the Developer Contributions in the Amount of
$320,000.00 and City Participation in the Amount of $320,000.00 for a Revised
Developer Contribution in the Amount of $365,000.00 and a Revised City
Participation in the Amount of $365,000.00, Adopt Appropriation Ordinances and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0575.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0575 be approved and Appropriation Ordinance
Nos. 25632-08-2022 and 25633-08-2022 be adopted. Motion passed
9-0.
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11. M&C 22-0579 (ALL) Authorize Execution of a Texas Commission on
Environmental Quality Federally Funded Grant Agreement for the Purpose of
Performing Air Quality Compliance Inspections and Investigations within the City
of Fort Worth in an Amount Not to Exceed $1,626,165.00 for a Five-Year Period
Beginning September 1, 2022, Authorize Acceptance of the Grant, and Adopt
Appropriation Ordinance
Mr. Thomas Torlincasi appeared before Council in support of M&C 22-0579.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0579 be approved and Appropriation Ordinance
No. 25634-08-2022 be adopted. Motion passed 9-0.
16. M&C 22-0590 (CD 3, CD 4, CD 5, and CD 7) Authorize Execution of
Amendment No. 2 in the Amount of $169,005.00 to an Engineering Agreement
with Freese and Nichols, Inc. for the Design of the 3rd Main to West Fork Trunk
Mains Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0590.
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 22-0590 be approved and Appropriation Ordinance
No. 25635-08-2022 be adopted. Motion passed 9-0.
21. M&C 22-0595 (CD 3, CD 6, CD 8 and CD 9) Authorize Execution of
Amendment No. 3 to an Engineering Agreement with Freese & Nichols, Inc., in
the Amount of $1,845,867.00, for Additional Services to the Westside Water
Treatment Plant Generators and Emergency Preparation Plan for Power
Generation at the North and South Holly Water Treatment Plants Project, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of
Future Debt, and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement Program
Mr. Thomas Torlincasi appeared before Council undecided relative to M&C
22-0595.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0595 be approved and Resolution No.
5591-08-2022 and Appropriation Ordinance No. 25636-08-2022 be
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approved. Motion passed 9-0.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Williams, Nettles, and Beck announced upcoming and recent
events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
PRESENTATIONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
22-2370 Board Appointments -Animal Shelter Advisory Board
Ms. Cindy Boling completed a comment card in support of the board appointment.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that the following individuals be appointed/reappointed to the Art
Commission effective August 9, 2022, and with terms as follows:
Appointments:
• Ms. Cindy Boling to Place 3 (Citizen); term to expire October 1, 2023
• Ms. Rachel Cope Flores to Place 5 (Shelter operation); term to expire on
October 1, 2023
Reappointments:
• Ms. Shannon Accardo (Citizen) to Place 1; term to expire October 1,
2023
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• Ms. Rosemary Lindsey (Veterinarian) to Place 2; term to expire on
October 1, 2022
• Ms. Emilia Zeller (Animal Welfare) to Place 4; term to expire October 1,
2022
• Ms. Torchy White (Citizen) to place 7; with term to expire October 1,
2023
Motion passed 9-0.
22-2376 Board Appointments -Historic and Cultural Landmarks Commission
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Mr. Thomas Oliver be appointed as Alternate for the Historic
and Cultural Landmarks Commission effective August 9, 2022, and with a
term expiring October 1, 2023. Motion passed 9-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 22-2373 A Resolution Appointing Leonard Firestone and Alan Blaylock as Alternate
Members and as Official Voting Representatives to the Regional Transportation
Council (RTC) of the North Central Texas Council of Governments
Mr. Bob Willoughby appeared before Council in opposition to the resolution.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores,that Resolution No. 5592-08-2022 be adopted. Motion passed 9-0.
2. 22-2374 A Resolution of the City Council of the City of Fort Worth, Texas, Adding
Budget Work Session Meetings on August 10, 2022, and, if Needed on August 12,
25, and 26, 2022; Canceling the Budget Work Session Meetings on August 18 and
19, 2022; and Canceling the City Council Public Comment Meeting on October 4,
2022 to Avoid a Conflict with the Observance of National Night Out in Texas
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The following individuals appeared before Council in opposition to the resolution.
Mr. Bob Willoughby
Mr. Thomas Torlincasi
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens,that Resolution No. 5593-08-2022 be adopted. Motion passed 9-0.
3. 22-2375 A Resolution Appointing David Medrano as City Auditor for the City of Fort
Worth
Mr. Bob Willoughby appeared before Council undecided relative to the resolution.
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tern
Bivens, that Resolution No. 5594-08-2022 be adopted. Motion passed 9-0.
(Council Member Beck stepped away from the video.)
PUBLIC HEARING
1. M&C 22-0570 (CD 8) Conduct a Public Hearing on the Application by ECG Shelby,
LP to the Texas Department of Housing and Community Affairs for Non-Competitive
Housing Tax Credits for Shelby Trace Apartments, a Proposed Tax-Exempt
Development to be Located at the Southwest Corner of South Race Street and Oak
Grove Shelby Road; Adopt a Resolution of No Objection to the Application and
Make Related Findings
(PUBLIC HEARING - a. Report of City Staff: Chad LaRoque; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Leah Brown, Neighborhood Services Department, appeared before Council
and provided a staff report.
b. Public Comments
There were no public comments.
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c. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0570 be approved and
Resolution No. 5595-08-2022 be adopted. Motion passed 8-0, Council
Member Beck absent.
(Council Member Beck returned to the video.)
2. M&C 22-0569 (ALL) Conduct Public Hearing and Approve the City of Fort Worth's
2022-2023 Annual Action Plan for the Use of Federal Grant Funds in the Amount of
$13,124,648.00 to be Awarded by the United States Department of Housing and
Urban Development from the Community Development Block Grant, HOME
Investment Partnerships Program, Emergency Solutions Grant, and Housing
Opportunities for Persons with AIDS Program, Authorize Collection and Use of
Program Income, Authorize Execution of Related Contracts, Adopt Appropriation
Ordinance, and Authorize Waiver of Indirect Costs
(PUBLIC HEARING - a. Report City Staff: Sharon Burkley; b. Public Presentations;
c. Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Ms. Sharon Burkley, Neighborhood Services Department, appeared before Council
and provided a staff report.
b. Public Comment
Mr. Johnny Mitchell appeared before Council in support of M&C 22-0569.
c. Council Action
Council Member Williams advised that he filed a Conflict of Interest Affidavit with
the City Secretary's Office pertaining to M&C 22-0569 and would recuse himself
from voting on this issue.
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Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Flores that the public hearing be closed, M&C 22-0569 be approved and
Ordinance No. 25637-08-2022 be adopted. Motion passed 8-0, with one
recusal from Council Member Williams.
ZONING HEARING
It appeared that the City Council, at its meeting of June 14, 2022, continued Zoning
Docket ZC-22-056.
1. ZC-22-056 (CD 2) Crossing at Marine Creek Et al, 4400 block Huffines Blvd, From:
"F" General Commercial, "G" Intensive Commercial To: "PD/F" Planned
Development for all uses in "F" General Commercial uses plus mini-warehouse, site
plan required (5.85 ac) (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Mr. Andrew Ruegg, Dallas, Texas, appeared before Council in support of Zoning
Docket ZC-22-056.
Mr. Brad Boswell, Dallas, Texas, completed a speaker card in support of Zoning
Docket ZC-22-056 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-056 be approved as amended with
inclusion of consideration of a right turn deceleration lane on Huffines
Boulevard to prevent traffic stacking and provide traffic metering. Motion
passed 9-0.
It appeared that the City Council, at its meeting of June 28, 2022, continued Zoning
Docket ZC-22-046.
2. ZC-22-046 (CD 6) R Zeligson & I. 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)
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The following individuals appeared before Council in support of Zoning Docket
ZC-22-046:
Mr. Jordan Snyder, Dallas, Texas
Mr. John Palmer, McKinney, Texas
Mr. Beverly Adams, Hurst, Texas
Ms. Annette Ogburn, Hurst, Texas
Ms. Elvira Jordan, Melissa, Texas
Ms. Bonita Brandt, Hurst, Texas
Mr. Andy Williams
The following individuals completed comment cards in support of Zoning Docket
ZC-22-046:
Ms. Christine Holiday, Hurst, Texas
Ms. Jacquelyn Young, Hurst, Texas
Mr. Kyev Tatum appeared before Council in opposition to Zoning Docket
ZC-22-046 and provided a handout.
Mr. Mike Haley completed a speaker card undecided relative to Zoning Docket
ZC-22-046 and was recognized by Mayor Bivens but he was not present in the
Council Chamber.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-046 be remanded back to the Zoning
Commission for reconsideration.
The motion was withdrawn after discussion without objection by the City
Council.
Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-046 be continued to the September 13,
2022, Council meeting. Motion passed 8-1, Council Member Nettles casting
the dissenting vote.
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The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star-Telegram, the official newspaper of
the City of Fort Worth, on July 22, 2022.
Mayor Parker opened the public hearing.
3. SP-22-009 (CD 2) Musket Corp, 600 N. Meacham Boulevard, To Amend site plan
for PD 1106 Planned Development for all uses in "K" Heavy Industrial plus biodiesel
processing and storage; site plan included (18.22 acres) (Recommended for Approval
by the Zoning Commission)
Mr. Fred Power completed a speaker card in support of Site Plan SP-22-009 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Site Plan SP-22-009 be approved. Motion passed 9-0.
4. SP-22-011 (CD 9) Westbend South LP, 1701 S. University Drive, To Amend Site
Plan for "PD/G" Planned Development for all uses in "G" Intensive Commercial,
plus hotel and residential, with development standards for height, setbacks, urban
forestry, landscaping, and parking; site plan included (3.33 acres) (Recommended for
Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Site Plan
SP-22-009 and were recognized by Mayor Parker but did not wish to address
Council:
Mr. Chad Colley (via conference call)
Mr. Weston Graves
Motion: Council Member Beck made a motion, seconded by Council Member
Crain,that Site Plan SP-22-011 be approved. Motion passed 9-0.
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5. ZC-22-065 (CD 5) James Parker McCulley, 5100 - 5200 blocks Parker Henderson
Road, From: "AG" Agricultural To: "I" Light Industrial (57.41 acres) (Recommended
for Denial with Prejudice by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-22-065:
Mr. James McCulley, Cedar Hill, Texas
Mr. Ray Ouj esky
Ms. Lucretia Powell
(Council Member Beck stepped away from the video and left the meeting.)
Ms. Evelyn Mayo, Dallas, Texas, completed a speaker card in opposition to
Zoning Docket ZC-22-065 and was recognized by Mayor Parker but was not
present in the Council Chamber.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-22-065:
Ms. Letitia Wilbourn (provided handouts)
Mr. John MacFarlane
Mr. Chris Jones
Ms. Sherry Warren Dukes
Ms. Krystal Wilbourn (via conference call)
Ms. Mar'Tayshia James (via conference call)
Ms. Hazel James (via conference call)
The following individual completed comment cards in opposition to Zoning
Docket ZC-22-065:
Ms. Laurie Stelljes
Ms. Kimberly Hart
Ms. Cindy Fountain
Ms. Chioma Ugwonali
Ms. Doreen Geiger
Ms. Gwendolyn Genius
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Mr. Alexander Montalvo
Ms. Klaudia Forgacova
Ms. Sheena Polk
Ms. Catherine Jackson
Ms. Jackee Cox
Mr. Bruce Miller
Ms. Lydia Meeks
Mr. Spencer Dickinson, Coffeyville, Texas
Mr. Spencer Dickinson, Coffeyville, Texas
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-065 be denied with prejudice. Motion
passed 8-0, Council Member Beck absent.
(Council Member Williams stepped away from the dais.)
6. 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)
Ms. Lindsey Purpura appeared before Council in support of Zoning Docket
ZC-22-091.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-091 be continued to the September 13,
2022, Council meeting. Motion passed 7-0, Council Members Williams and
Beck absent.
(Council Member Williams returned to his place at the dais.)
7. ZC-22-099 (CD 6) 5235 Bryant Irvin LLC, 5235 Bryant Irvin Road, To Add
Conditional Use Permit (CUP) to allow an automated carwash facility in "G"
Intensive Commercial; site plan included with development waivers for vacuum
canopies placement, screening fence, and accessory structures placement, site plan
included (f.7 acres) (Recommended for Denial with Prejudice by the Zoning
Commission)
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Ms. Jacob Petrie, Weatherford, Texas, appeared before Council in support of
Zoning Docket ZC-22-099.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-099 be approved. Motion passed 8-0,
Council Member Beck absent.
8. ZC-22-100 (CD 7) 516 W Bonds Ranch LLC, 516 W Bonds Ranch Road, From: "E"
Neighborhood Commercial; "PD 911" for "E" Neighborhood Commercial uses plus
one family residence & farmers' market To: "E" Neighborhood Commercial (2.04
acres) (Recommended for Approval by the Zoning Commission)
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-100 be approved. Motion passed 8-0,
Council Member Beck absent.
9. ZC-22-101 (CD 9) SVP MDO, LLC, 5201 & 5199 McCart Avenue, From: "E"
Neighborhood Commercial To: "F" General Commercial (8.42 acres) (Recommended
for Denial by the Zoning Commission)
Ms. Mary Nell Poole completed a speaker card in support of Zoning Docket
ZC-22-101 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-101 be approved. Motion passed 8-0,
Council Member Beck absent.
10. 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)
Mr. Jose Juarez completed a speaker card in support of Zoning Docket ZC-22-103
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-103 be continued to the September 13,
2022, Council meeting. Motion passed 8-0, Council Member Beck absent.
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11. ZC-22-109 (CD 7) Eagles View Church, 5440 W. Bailey Boswell Road, From: "C"
Medium-Density Multifamily To: "E" Neighborhood Commercial (1.47 acres)
(Recommended for Approval by the Zoning Commission)
Mr. Brian Morris, Dallas, Texas, appeared before Council in support of Zoning
Docket ZC-22-109.
Mr. Matthew Bodzy, Frisco, Texas, completed a speaker card via conference call
in support of Zoning Docket ZC-22-109 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-109 be approved. Motion passed 8-0,
Council Member Beck absent.
12. ZC-22-110 (CD 7) 117 Roberts Cutoff LLC, 117 Roberts Cutoff, From: "I" Light
Industrial To: "PD/I" Planned Development for all uses in "I" Light Industrial except
massage parlor and sexually oriented business, adding distillery/brewery/winery use,
with a development standard to allow the dumpster enclosure to be placed in front of
the building; site plan provided (0.94 acres) (Recommended for Approval by the
Zoning Commission)
Council Member Crain advised that he filed a Conflict of Interest Affidavit with the
City Secretary's Office pertaining to Zoning Docket ZC-22-110 and would recuse
himself from voting on this issue.
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-110 be approved. Motion passed 7-0,
with one recusal from Council Member Crain and Council Member Beck
absent.
13. ZC-22-111 (CD 3) 4B Resources LP, 9700-9900 blocks Verna Trail North, From:
"AG" Agricultural To: "A-5" One-Family, "A-10" One-Family, "I" Light Industrial
(257.02 acres) (Recommended for Approval by the Zoning Commission)
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Mr. Travis Clegg completed a speaker card in support of Zoning Docket
ZC-22-111 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-22-111 be approved. Motion passed 8-0,
Council Member Beck absent.
14. ZC-22-113 (CD 4) Basswoods35 Land LLC, 7400-8500 blocks North Freeway
(I-35W), From: "A-5" One-Family; "CR" Low Density Multifamily; "E"
Neighborhood Commercial; "PD 996" PD/SU Planned Development/Specific Use for
electronic data storage center; site plan required To: "PD/A-5, R-2, C, D, CF, E, F,
G, and I" Planned Development for "A-5" One Family, "R2" Townhouse Cluster,
"C" Medium Density Multifamily, "D" High Density Multifamily, "CF" Community
Facilities, "E" Neighborhood Commercial, "F" General Commercial, "G" Intensive
Commercial, and"I" Light Industrial, IH-
35W Overlay, site plan waiver requested (297.2 acres) (Recommended for Approval
by the Zoning Commission)
Mr. Travis Clegg appeared before Council in support of Zoning Docket
ZC-22-113.
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-22-113 be approved. Motion passed 8-0,
Council Member Beck absent.
15. ZC-22-115 (CD 5) City of Fort Worth - Development Services, 1916 Amanda
Avenue, From: "A-5/SS" One-Family with Stop Six Overlay To: "MU-1/SS"
Mixed-Use with Stop Six Overlay (0.22 acres) (Recommended for Approval by the
Zoning Commission)
Mr. Bob Willoughby completed a speaker card in opposition to Zoning Docket
ZC-22-115 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-22-115 be approved. Motion passed 8-0,
Council Member Beck absent.
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There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above-listed cases, Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance No. 25638-08-2022 be adopted. Motion
passed 8-0, Council Member Beck absent.
REPORT OF THE CITY MANAGER
D. Land
1. M&C 22-0578 (ETJ near CD 3) Adopt Resolution Authorizing Condemnation by
Eminent Domain to Acquire 4.269 Acres in Permanent Water Facility Easement
and 1.0291 Acres in Temporary Construction Easement from Real Property
Owned by Michael Nazarian, Rachel Nazarian, and Rebekah Nazarian,
Co-Executors of the Estate of Manucher Nazarian, Located at 12501 Camp Bowie
West Boulevard, in the Jonathan Burleson Survey, Abstract 78, Tarrant County,
Texas, for the Westside III Water Transmission Main Project
Motion: Council Member Crain made a motion, seconded by Council Member
Blaylock, that M&C 22-0578 be approved and Resolution No.
5596-08-2022 be adopted authorizing condemnation by eminent domain
the acquire 4.269 acres in permanent water facility easement described
as Parcel No. 1, Jonathan Burleson Survey, Abstract No. 78 and 1.0291
acres in temporary construction easement described as Parcel No.
PI-CE, Jonathan Burleson Survey, Abstract No. 78, Tarrant County,
Texas, located at 12501 Camp Bowie West Boulevard. 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.
F. Award of Contract
1. M&C 22-0581 (ALL) Ratify Application for, and Acceptance of, if Awarded, a
Community-Oriented Policing Services Grant from the United States Department
of Justice, in an Amount Up to $2,500,000.00 for the Purpose of Hiring 20 Patrol
Officers for the Police Department for a Four-Year Period from Fiscal Year
2024-Fiscal Year 2027 and Authorize Execution of Related Agreement
Mr. Bob Willoughby appeared before Council in opposition to M&C 22-0581.
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Mr. Thomas Torlincasi completed an undecided speaker card relative to M&C
22-0581 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0581 be approved. Motion passed 8-0, Council
Member Beck absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:15 p.m.
These minutes approved by the Fort Worth City Council on the 6th day of September, 2022.
Attest: Approv
,;
jeJtteGoodall Mattie arker
ecretary Mayor
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