HomeMy WebLinkAbout2022/09/27-Agenda-City Council CITY COUNCIL MEETING AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, SEPTEMBER 27, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Minister Jon McKenzie Bridgewood, Church of Christ
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 90th Anniversary of the Epsilon Alpha Chapter
2. Presentation of Proclamation for Tunnels to Towers Foundation
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General- Consent Items
1. M&C (ALL) Adopt Ordinance Amending Fire Department Staffing
22-0725 Effective October 1, 2022, to Increase the Number of Authorized
Civil Service Positions in the Specified Classifications by a Total
of Six and Adopt Ordinance Prescribing Salaries for the Fire
Department
Speaker/Comment Card
2. M&C (ALL) Adopt Ordinance Amending Police Department Staffing
22-0726 Effective October 1, 2022, to Increase the Number of Authorized
Civil Service Positions in the Specified Classifications by a Total of
Seventy-Three and Adopt Attached Ordinance Prescribing Salaries
for the Police Department
Speaker/Comment Card
Page 1 of 20
CITY COUNCIL Meeting Agenda September 27,2022
3. M&C (CD 7) Adopt Appropriation Ordinance in the Amount of
22-0743 $2,000,000.00 for North Tarrant Parkway/Interstate Highway 35W
16Inch Emergency Repair Project Located at the North Tarrant
Parkway Interstate Highway 35W Intersection and Effect a Portion
of Water's Contribution to the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
4. M&C (ALL) Adopt Resolution Ratifying the City's Lawsuit Entitled City of
22-0744 Fort Worth, Texas v. Ken Paxton, Attorney General, Cause No.
D-1-GN-22-003670 Pursuant to Chapter 552 of the Texas
Government Code
Speaker/Comment Card
5. M&C (ALL) Authorize Changes to the City's Priority Repair Program to
22-0760 Increase the Per House Expenditure Limit to $25,000.00; Authorize
the Use of Forgivable Loans Secured by Liens for Priority Repair
Program Home Repairs that Exceed $20,000.00 in a Two-Year
Period, and Make Other Changes Necessary to Increase
Effectiveness and Efficiency; Authorize an Increase in the City's
Home Repair Program Contract Authority by $900,000.00 for a
Total Five Year (Fiscal Years 2019-2024) Contract Authority of
$33,931,974.94
Speaker/Comment Card
6. M&C (CD 2) Adopt a Resolution Authorizing Execution of an Advance
22-0762 Funding Agreement with the Texas Department of Transportation in
the Amount of $596,796.00, of Which $180,129.00 is City
Participation for the Business United States Highway 287 at
Northside Drive Highway Safety Improvement Project (2018 Bond
Program)
Speaker/Comment Card
7. M&C (CD 3) Adopt Resolution Authorizing Execution of an Advance
22-0765 Funding Agreement with the Texas Department of Transportation in
the Amount of $726,279.00, of Which $173,801.00 is City
Participation for the State Highway 183 at Green Oaks Road
Highway Safety Improvement Project(2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
8. M&C (CD 4) Adopt Resolution Authorizing Execution of an Advance
22-0768 Funding Agreement with the Texas Department of Transportation in
the Amount of $475,470.00, of Which $170,667.00 is City
Participation for the State Highway 183 at North Beach Street
Highway Safety Improvement Project(2018 Bond Program)
Speaker/Comment Card
9. M&C (CD 7) Authorize Acceptance of a Routine Airport Maintenance
22-0771 Program Grant for Fort Worth Alliance Airport from the Texas
Department of Transportation, if Awarded, in the Amount of Up
to $50,000.00, Accept Contribution from Alliance Air Services, Inc.
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 (ALL) Adopt Ordinance Adjusting Appropriations for Identified
22-0772 Projects in the 2022 Bond Program Fund with No Net Change to the
Total Appropriation for any Proposition or for the Fund Overall and
Amend the Fiscal Years 2022-2026 Capital Improvement Program
(2022 Bond Program)
Speaker/Comment Card
11. M&C (CD 7) Authorize the Execution of a Second Amendment to City
22-0774 Secretary Contract No. 53692, a Lease Agreement with Omni Air
International, LLC, to Add Approximately 2,446 Square Feet of
Space, in the Parts/Warehouse Building 911 Located at 2050 Eagle
Parkway, Fort Worth, Texas 76177 at the Alliance Fort Worth
Maintenance Base, to the Leased Premises to Be Used As Office
Space
Speaker/Comment Card
12. M&C (CD 3) Adopt a Resolution Authorizing Execution of an Agreement
22-0777 for Construction, Maintenance, and Operation of Safety Lighting
Systems at the Intersections of Camp Bowie West Boulevard (SS
580) and Lackland Road and Camp Bowie West Boulevard and Alta
Mere Drive (SH 183)with the Texas Department of Transportation
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
13. M&C (CD 2) Authorize Execution of a Professional Services Agreement in
22-0778 the Amount of $219,942.00 with Kimley-Horn and Associates, Inc.
for a Transportation Infrastructure Study in the Stockyards, Adopt
Appropriation Ordinance, and Amend the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services -Consent Items
1. M&C (ALL) Authorize Execution of an Amendment to the Purchase
22-0745 Agreement with Site Partners LLC d/b/a Site Barricades and Buyers
Barricades Inc., for Traffic Barricade Rental Equipment to Increase
the Annual Amount by $31,000.00 for a New Annual Amount Not to
Exceed$406,000.00 for All City Departments
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Non-Exclusive Agreements with FCX
22-0746 Performance Inc. dba Pierce Pump, Smith Pump Company, and
Zone Industries dba Precision Pump Systems for Submersible Pumps
Service and Repair in a Combined Annual Amount Up to
$450,000.00 for the Water Department and Authorize Four
One-Year Renewal Options for the Same Annual Amount
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of an Agreement with EnergyWatch dba
22-0747 WatchWire LLC for the Purchase of an Energy Management
Information System for the Property Management Department in an
Annual Amount of $119,230.00 for the Initial Term and Authorize
Five Annual Renewals Options in the Amount of$96,369.60
Speaker/Comment Card
4. M&C (ALL) Authorize Non-Exclusive Purchase Agreements with BMW
22-0748 Motorcycles of North Dallas, Custom Truck One Source,
L.P., Frank's Wheel Aligning, Inc., Lone Star Auto Sound &
Security, Premier Truck Group and Siddons Martin Emergency
Group, LLC., for Additional Light and Heavy Duty Vehicle and
Equipment Services for the Property Management Department for a
Combined Annual Amount Up to $1,974,288.00 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 27,2022
5. M&C (ALL) Authorize Purchase Agreement for Large Diameter Sewer
22-0749 Inspection and Cleaning Services with Ace Pipe Cleaning, Inc.,
for an Annual Amount Up to $2,500,000.00 and Authorize Four
Annual Renewal Options for the Same Annual Amount for the
Water Department
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of an Amendment to Mayor and Council
22-0750 Communication 22-0446 to Add an Additional Vendor, Pioneer
Manufacturing Company Inc. dba Pioneer Athletics to Purchase
Athletic Field Products for All City Departments using Cooperative
Contract BuyBoard 665-22 and to Increase the Combined Annual
Amount from $960,000.00 to a Combined Annual Amount Not to
Exceed$1,100,000.00
Speaker/Comment Card
7. M&C (ALL) Authorize a Purchase Agreement with Flymotion, LLC for a
22-0752 Spot Enterprise Mobile Robot Including Maintenance, Repairs, and
Upgrades for the Special Weapons And Tactics Team in the Amount
of $262,878.00 and Authorize One Consecutive One-Year Renewal
Option for the Same Annual Amount Using BuyBoard Cooperative
Contract 627-20 for the Police Department
Speaker/Comment Card
8. M&C (ALL) Recognize the Fort Worth Star-Telegram as the City of Fort
22-0754 Worth's Official Newspaper and Authorize Purchase Agreement with
SIJ Holdings, LLC dba The McClatchy Company, LLC for the
Publication of Official City Notices and Advertising for All City
Departments in an Annual Amount Up to $220,000.00 for the Initial
Term and Authorize Five Annual Renewal Options for the Same
Amount
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Non-Exclusive Purchase Agreements
22-0756 with CenTex Uniform Sales, Inc., Galls, LLC, GT Distributors, Inc.,
Impact Promotional Services, LLC. dba Got you Covered Work
Wear & Uniforms and M-Pak, Inc. for Police Equipment, Uniforms
and Alteration Services for a Combined Annual Amount Up to
$793,355.00 and Authorize Four, One-Year Renewal Options for the
Same Annual Amount for the Code Compliance, Police, Municipal
Courts,Water and Transportation and Public Works Departments
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
C. Land- Consent Items
1. M&C (ETJ/Parker County and CD 3) Authorize Execution of Amendment
22-0737 to 2021 Development Agreement for Morningstar Ranch Municipal
Utility District
Speaker/Comment Card
2. M&C (ETJ near CD 7) Authorize Joint Ordinance and Boundary
22-0739 Agreement with the City of New Fairview to Adjust the
Extraterritorial Jurisdiction Between the Cities of Fort Worth and
New Fairview in Denton County
Speaker/Comment Card
D. Planning & Zoning - Consent Items-NONE
E. Award of Contract-Consent Items
1. M&C (CD 3) Authorize Execution of a Final Design and Commission
22-0727 Contract with Reigelman LLC D/B/A Mark Reigelman II, in the
Amount of $192,735.00 for Final Design, Engineering, Fabrication,
Delivery, Installation and Contingencies for Artwork for the Las
Vegas Trail Roundabout at the Intersection of North Normandale
Street, South Normandale Street and Las Vegas Trail, 76116 (2018
Bond Program)
Speaker/Comment Card
2. M&C (ALL) Authorize a Purchase Agreement with Carahsoft Technology
22-0728 Corporation in an Annual Amount Up to $1,248,999.00, Using
General Services Administration Contract No. 47QSWA18DO08F
Cooperative Contract for Automation Permitting System Software,
Mobile Computer, Infrastructure Work Order and Asset Management
Software and Authorize Four Annual Renewals with a Three to Five
Percent Increase Per Year
Speaker/Comment Card
3. M&C (ALL) Ratify Application for and Authorize Acceptance of, if
22-0729 Awarded, the Fiscal Year 2023 TexTreasures Grant from the Texas
State Library and Archives Commission in the Amount Up to
$25,000.00 for the Purpose of Funding the Digitization of the Fort
Worth Press Newspaper Microfilm Collection, Authorize Execution
of Related Grant Agreement, and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
4. M&C (ALL) Authorize a Purchase Agreement with Siemens Industry,
22-0730 Inc. for a Fire Suppression System to Support the Information
Technology Solutions Department Disaster Recovery Site in the
Amount of $281,226.00 Using a Cooperative Agreement for a Period
of Three Years; the Project is in the Approved Five Year IT Capital
Plan Using American Rescue Plan Act Funding
Speaker/Comment Card
5. M&C (CD 6 and CD 8) Authorize the Execution of Change Order No. 2 in
22-0731 the Amount of $228,542.24 and the Addition of 350 Calendar Days
to a Contract with McKee Utility Contractors, Inc., for the M-325
Parallel Relief, Middle Project, for a Revised Contract Cost of
$13,552,049.24 and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of a Contract with William J. Schultz,
22-0733 Inc. dba Circle C Construction Company, in the Amount of
$1,000,000.00 for Sanitary Sewer Main Replacement Contract 2022,
with Three Optional Renewals, and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
7. M&C (CD 8) Authorize Execution of a Roadway and Crossing
22-0732 Rehabilitation Agreement with the Fort Worth & Western Railroad in
the Amount of $313,598.90 for the Oak Grove Road North of Joel
East Project, Amend the Fiscal Years 2022-2026 Capital
Improvements Program, and Adopt Appropriation Ordinances
Speaker/Comment Card
8. M&C (CD 2) Authorize Execution of a Contract with William J. Schultz,
22-0734 Inc. dba Circle C Construction Company, in the Amount of
$6,457,527.00 for the Sanitary Sewer Rehabilitation, Contract 99
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
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CITY COUNCIL Meeting Agenda September 27,2022
9. M&C (CD 5) Authorize Execution of Amendment No. 3 to City Secretary
22-0735 Contract No. 51820, an Enhanced Community Facilities Agreement
with American Airlines, Inc. for the Construction of Road
Improvements on Trinity Boulevard, American Boulevard and US
Highway 360 Frontage Road Increasing City Participation by
$103,609.90, City Participation with Regional Toll Revenue by
$191,990.40, and Extending the Completion Deadline to January 30,
2022, Authorize Execution of Change Order No. 2 to City Secretary
Contract No. 51820 for a Revised Contract Amount of
$3,544,671.10, Adopt Appropriation Ordinances, and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
10. M&C (CD 8 and CD 9) Authorize Execution of a Contract with R&D
22-0736 Burns Brothers, Inc., in the Amount of $2,070,384.00 for the
Sanitary Sewer Rehabilitation, Contract 94 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
11. M&C (CD 6) Authorize Execution of a Contract with Woody Contractors,
22-0738 Inc., in the Amount of $1,797,081.00 for the Sanitary Sewer
Rehabilitation, Contract 113 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
12. M&C (CD 7) Authorize Execution of a Community Facilities Agreement
22-0740 with Scannell Properties 9606, LLC, with City Participation in the
Amount Not to Exceed $231,095.00 for Oversizing a 12-Inch Water
Main to a 16-Inch Water Main for Anticipated Future Growth in
North Fort Worth
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
13. M&C (CD 8) Authorize Execution of Amendment No. 1 to an Engineering
22-0741 Agreement with Carollo Engineers, Inc., in the Amount of
$450,000.00 for Additional Services to the Rolling Hills Water
Treatment Plant Chlorine Scrubber System 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
Speaker/Comment Card
14. M&C (ALL) Adopt Appropriation Ordinance for the Repurposing of
22-0742 $70,227.40 in the General Capital Projects Fund to Provide Funding
for the 2022 Transportation Impact Fee Study Project from the
Contract Street Maintenance Programmable Project and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
15. M&C (CD 2) Adopt Appropriation Ordinance in the Amount of
22-0751 $1,000,000.00 for M-545 Repair Project for Emergency Repair and
Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
16. M&C (CD 2 and CD 7) Authorize Execution of a Contract with Woody
22-0753 Contractors, Inc., in the Amount of $6,232,406.50, for the Lake
Worth Water Line Sanitary Sewer Improvements Project and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution
to the Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
17. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
22-0755 $4,000,000.00 for Emergency Water Main Repair Work for the
Summer 2022 Heat Wave to Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
18. M&C (ALL) Ratify Acceptance of a General Assistance Grant from the
22-0757 Texas Veterans Commission in an Amount of up to $200,000.00 for
Assistance to Veterans with Security Deposits, Rent, Mortgage, and
Utility Assistance, Approve Execution of Applicable Grant Contracts,
Waive Indirect Costs and Adopt Appropriation Ordinance
Speaker/Comment Card
19. M&C (ALL) Authorize Application for and Acceptance of, if Awarded, a
22-0758 Grant from the United Way of Tarrant County in an Amount Up to
$200,000.00 for the Volunteer Income Tax Assistance Program,
Authorize Execution of Agreement with the United Way of Tarrant
County, and Adopt Attached Appropriation Ordinance
Speaker/Comment Card
20. M&C (CD 5) Adopt Appropriation Ordinance in the Amount of
22-0759 $ 1 , 500 , 000 . 00 for Emergency M - 341 Ratify
FNI/CC Project for Emergency Repair Work for Sanitary Sewer
Main M-341 Aerial Crossing and Effect a Portion of Water's
Contribution to the Fiscal Years 2022-2026 Capital Improvement
Program
Speaker/Comment Card
21. M&C (CD 9) Adopt Appropriation Ordinances in the Collective Amount of
22-0761 $6,223,184.00 to Provide Additional Funding for the 2022
Downtown Resurfacing Project and Amend the Fiscal Years
2022-FY2026 Capital Improvement Program
Speaker/Comment Card
22. M&C (CD 3) Authorize Execution of Change Order No. 8 in the Amount
22-0763 of $656,575.89 and the Addition of 180 Calendar Days to a Contract
with Jackson Construction, Ltd., for Water and Sanitary Sewer
Replacement Contract 2014 WSM-B Project, for a Revised Contact
Amount of $8,080,177.63 and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
Page 10 of 20
CITY COUNCIL Meeting Agenda September 27,2022
23. M&C (CD 2) Authorize Execution of Change Order No. 3 in the Amount
22-0764 of $236,072.00 and the Addition of 120 Calendar Days to
the Contract with Woody Contractors Inc., for Water and Sanitary
Sewer Replacement Contract 2011 Water and Sanitary Sewer
Maintenance (WSM) Project, for a Revised Contact Amount of
$3,182,098.50, Adopt Appropriation Ordinance, and Amend the
Fiscal Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
24. M&C (CD 6) Authorize Execution of a New Improved Ground Lease
22-0766 Agreement for Approximately 42,201 Square Feet of Improved
Ground Space, Also Known as the "Terminal Ramp" with FWS
Realty, LTD. at Fort Worth Spinks Airport
Speaker/Comment Card
25. M&C (CD 2) Adopt Resolutions Authorizing Execution of Advanced
22-0767 Funding Agreements with the Texas Department of Transportation
for the Airport Frontage Improvements Project at City of Fort Worth
Meacham International Airport With One in the Amount
of $4,782,079.00, of Which $4,291,111.00 is City Participation and
the Other in the Amount of $2,942,810.00, of which $2,662,351.00
is City Participation
Speaker/Comment Card
26. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
22-0769 $1,500,000.00 for Emergency Pavement Repair Work Subsequent to
Water Main Repair Performed for the Summer 2022 Heat Wave to
Effect a Portion of Water's Contribution to the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
27. M&C (CD 7 and CD 9) Authorize Execution of an Engineering Services
22-0770 Agreement with Dunaway Associates, LLC in an Amount Not to
Exceed $1,135,589.00 for the University Drive from Trail Drive to
West Rosedale Street Project
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
28. M&C (CD 7) Authorize Execution of an Agreement with Mid-Continental
22-0773 Restoration Co., Inc., in an Amount Up to $777,825.00 Using a
Cooperative Contract for Job Order Contracting of Minor
Construction, Maintenance, Repair, Alteration, Renovation and
Remediation Services for the Public Events Department
Speaker/Comment Card
29. M&C (CD 2) Authorize Execution of an Engineering Services Agreement
22-0775 with Halff Associates, Inc., in the Amount of $129,986.00 for
Bowman Roberts Road Sidewalk Project(2018 Bond Program)
Speaker/Comment Card
30. M&C (CD 5) Authorize Execution of an Engineering Agreement with Halff
22-0776 Associates, Inc., in the Amount of $900,130.00 for Design of the
Randol Mill Road Hazardous Road Overtopping Mitigation Project,
Adopt Appropriation Ordinances, and Amend the Fiscal Years
2022-2026 Capital Improvement Program
Speaker/Comment Card
31. M&C (CD 8) Authorize Execution of an Engineering Services Agreement
22-0779 with Kimley-Horn and Associates, Inc., in the Amount of
$136,836.00 for Campus Drive & East Seminary Drive Sidewalk
UPRR Project(2018 Bond Program)
Speaker/Comment Card
32. M&C (CD 8 and 9) Authorize Execution of an Engineering Services
22-0780 Agreement with TranSystems Corporation d/b/a TranSystems
Corporation Consultants in the Amount of $179,320.00 for East
Berry & East Seminary Fort Worth & Western Railroad Project
(2018 Bond Program)
Speaker/Comment Card
33. M&C (CD 4) Authorize Execution of an Engineering Services Agreement
22-0781 with Freese and Nichols, Inc. in the Amount of $474,040.00 for the
North Tarrant Parkway at North Beach Street Project
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
34. M&C (CD 7) Authorize Execution of Change Order No. 1 to a
22-0782 Construction Manager at Risk Agreement with McCarthy Building
Companies, Inc., in the Amount of $2,062,868.00 to the City
Secretary Contract No. 54169, Thereby Increasing the Contract
Amount to $27,374,254.00 for the Harmon Road Widening Project,
from US 81/287 to Golden Triangle Boulevard(2018 Bond Program)
Speaker/Comment Card
35. M&C (CD 4, CD 5, and CD 8) Adopt Appropriation Ordinance in the
22-0783 Amount of $1,100,000.00 to Fund the East Lancaster Avenue
Corridor and Sub-Regional Planning Study and Amend the Fiscal
Years 2022-2026 Capital Improvement Program
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-2471 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
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES -NONE
RESOLUTIONS
1. 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 (Continued from a
Previous Week)
Speaker/Comment Card
2. 22-2475 A Resolution Extending the Declaration of Local Disaster in the City of
Fort Worth, Texas in Response to Severe Weather
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
3. 22-2446 A Resolution Supporting the Public/Private Multi-Disciplinary Working
Group in its Efforts to Enhance Maternal, Infant, and Child Health
Outcomes and Directing the City Manager to Identify Potential Funding
in Furtherance of Such Efforts
Speaker/Comment Card
4. 22-2463 A Resolution Appointing Members of the Fire Staffing Ad Hoc
Committee
Speaker/Comment Card
5. 22-2464 A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Speaker/Comment Card
ORDINANCES
1. 22-2468 An Ordinance by the City Council of the City of Fort Worth, Approving
Resolution Nos. 2022-06-121 and 2022-08-174, Adopted by the Dallas
Fort Worth International Airport Board on June 2, 2002 and August 4,
2022, Respectively, for the Purpose of Amending the Construction and
Fire Prevention Standards and Chapters 2 and 8 of the Code of Rules
and Regulations of the Dallas Fort Worth International Airport Board
Speaker/Comment Card
BUDGET & TAX RATE
1. 22-2472 (ALL) Conduct a Public Hearing on the Proposed 2022 Tax Rate
(PUBLIC HEARING - a. Report of City Staff. Cayce Lay Lamas; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
2. 22-2465 An Ordinance Amending City Code of the City of Fort Worth Chapter 2,
Article XII, Section 2-321; Chapter 7, Article I, Sections 7-111, 7-118,
and 7-119; Chapter 7, Article IX, Sections 7-402; Chapter 12, Article
VIII, Section 12.5-843; Chapter 12.5, Article X, Section 12.5-881;
Chapter 15, Article III, Section 15-51; and Chapter 16, Article IV,
Sections 16-115 and 16-142 to Reflect Changes in the Fees Stated in
Those Code Sections; Adding New Fees and Changing Certain Fees;
Allowing for Changes in Certain Fees Due to Market Conditions;
Designating Other Departments Acting on Behalf of the Financial
Management Services Department; Providing that this Ordinance Shall
be Cumulative; Providing a Severability Clause; Providing a Savings
Clause; and Providing an Effective Date
Speaker/Comment Card
3. 22-2466 An Ordinance Appropriating Funding for the Operating Budget of the
City of Fort Worth for the Ensuing Fiscal Year, Beginning October 1,
2022, and Ending September 30, 2023, Including an Appropriation to
Pay Debt Service Requirements on Outstanding Indebtedness; and
Appropriating Funds for Purposes of Enacting the Fiscal Year 2023
Capital Improvement Program, Including Capital Plans, Projects,
Outlays, and Community Facility Agreements; and Ratifying City
Council Approved Appropriation Ordinances Effecting this Budget; and
Acknowledging Prior Appropriations Effecting the Capital Improvement
Program; and Incorporating Budget on File with City Secretary, as
Revised By City Council; and Approving the Capital Improvement
Program; and Acknowledging Approval of Leave; and Prohibiting the
Expending, Obligating, or Committing of Funds in Excess of
Appropriations or Actual Available Resources; and Establishing Legal
Level of Control; and Providing for Publication; and Providing a
Severability Clause; and Providing a Savings Clause; and Providing for
Repeal of All Ordinances and Appropriations in Conflict Herewith; and
Providing an Effective Date
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
4. 22-2467 An Ordinance Providing for the Levy and Collection of an Annual Ad
Valorem Tax on all Property, Real, Personal and Mixed, Situated Within
the Territorial Limits of the City of Fort Worth, Texas, and All Personal
Property Owned in Said City of Fort Worth, Texas, on January 1, 2022,
Except Such Property as May Be Exempt from Taxation by the
Constitution and Laws of the State of Texas; and Approving the Tax
Roll; Detailing the Penalties and Interest Assessed Against Delinquent
Taxpayers; Providing a Severability Clause; and Providing a Savings
Clause; Providing for the Repeal of All Ordinances in Conflict with the
Provisions of this Ordinance; and Providing for the Publication and Final
Passage Thereof
Speaker/Comment Card
5. 22-2462 A Resolution Ratifying the Property Tax Revenue Increase Reflected in
the Fiscal Year 2023 Budget, in Accordance with Section 102.007(C) of
the Texas Local Government Code
Speaker/Comment Card
PUBLIC HEARING
1. 22-2473 (ALL) Conduct a Public Hearing to Discuss the Proposed Ordinance
Amending Land Use Assumptions, the Capital Improvements Plan, and
the Impact Fee
(PUBLIC HEARING - a. Report of City Staff. Mirian Spencer; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
2. M&C (CD 3) Conduct a Public Hearing to Consider the Levying of Special
22-0794 Assessments in Improvement Area No. 3 of Fort Worth Public
Improvement District No. 16 (Walsh Ranch/Quail Valley) and Adopt
Ordinance (1) Levying Special Assessments on the Property Located in
Improvement Area No. 3 of the Quail Valley Public Improvement
District, (2) Approving Service and Assessment Plan Update for the
Quail Valley Public Improvement District, (3) Approving Assessment
Roll for the Quail Valley Public Improvement District, and (4) Ordaining
Other Matters Related Thereto
(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 27,2022
3. M&C (CD 9) Conduct a Public Hearing on the Application by Palladium Oak
22-0795 Grove, Ltd. to the Texas Department of Housing and Community
Affairs for Non-Competitive (4%) Housing Tax Credits for Palladium
Oak Grove, a Proposed Tax-Exempt Development to be Located at 840
and 1000 Oak Grove Road, Fort Worth, Texas 76115, Adopt a
Resolution of No Objection to the Application, Make Related
Determinations, Authorize Wavier of Various City Fees in the
Approximate Amount of $300,043.00, and Find that Waiver of Fees
Serves a Public Purpose and that Adequate Controls are in Place to
Ensure the Public Purpose is Carried Out
(PUBLIC HEARING - a. Report of City Staff: Leah Brown; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
4. M&C (CD 4) Conduct Public Hearing and Authorize the Use of a Portion of
22-0797 Arcadia Trail Park South for Sanitary Sewer Improvements
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
5. M&C (CD 8) Conduct Public Hearing and Authorize the Use of a Portion of
22-0798 Rolling Hills Park for Two Utility Easements
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing -NONE
B. General
1. M&C (ALL) Authorize the Allocation of American Rescue Plan Act State
22-0789 and Local Fiscal Recovery Funds for Eligible Projects as Listed,
Adopt Appropriation Ordinance, and Amend Capital Improvement
Program
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
2. M&C (ALL) Authorize the Execution of a Contract with the Tarrant Area
22-0790 Food Bank in an Amount up to $3,200,000.00 to Acquire the
Property and Building at 205 N. Vacek Street, in Order to Expand its
Capacity for Food Acquisition and Distribution in its Service Area
Speaker/Comment Card
3. M&C (CD 8) Authorize the Execution of a Contract with Texas Wesleyan
22-0791 University in an Amount up to $200,000.00 to Relocate Public
Utilities in Order to Start Construction on a New Athletic Stadium
Speaker/Comment Card
4. M&C (ALL) Authorize an Amendment to City Secretary Contract Number
22-0792 56966 an Agreement with the Fort Worth Convention and Visitors
Bureau, dba Visit Fort Worth, Increasing the Amount by
$750,000.00 for a Total Amount Not to Exceed $6,750,000.00
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Contract with the United Way of
22-0793 Tarrant County to Implement the One Second Collaborative to
Address Youth Gun Violence
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services -NONE
D. Land
1. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0786 Domain to Acquire 1 . 180 Acres in Permanent
Water Facility Easements and 1 .359 Acres for
Temporary Construction Easements from Real Property Owned by
JLM of Tampa, Inc. and J.L.M. of Tampa, Inc., a/k/a JLM Tampa,
Inc., Located at the 9900-10000, 9853, and 9845 block of Saginaw
Boulevard in the Benjamin Thomas Survey, Abstract No.
1497, Tarrant County, Texas, for the Northside IV 24" Water Main
Phase 1 B Project
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
2. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0787 Domain to Acquire 0.395 Acres in Permanent Water Facility
Easements from Real Property Owned by E-Steel II, LLC, Located
at 9857 and 9965 Saginaw Boulevard in the Benjamin Thomas
Survey, Abstract No. 1497, Tarrant County, Texas, for the
Northside IV 24" Water Main Phase IB Project
Speaker/Comment Card
3. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0788 Domain to Acquire 0.023 Acres in Permanent
Water Facility Easement and 0.018 Acres for a
Temporary Construction Easement from Real Property Owned by
KLLB AIV, LLC, Located at 10125 Saginaw Boulevard in the
Benjamin Thomas Survey, Abstract No. 1497, Tarrant County,
Texas, for the Northside IV 24" Water Main Phase I Project
Speaker/Comment Card
E. Planning & Zoning-NONE
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Contract with S.J. Louis
22-0784 Construction of Texas, Ltd. in the Amount of $16,553,540.11 for
Village Creek Lift Station Gravity Sewer Mains (Lake Arlington Lift
Station Upstream and Downstream Parallel Relief Sanitary Sewer
Gravity Mains), 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
Speaker/Comment Card
2. M&C (CD 9) Authorize Execution of a Contract with S.J. Louis
22-0785 Construction of Texas, Ltd. in the Amount of $29,829,815.71 for the
Clear Fork Wastewater Force Main 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
Speaker/Comment Card
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CITY COUNCIL Meeting Agenda September 27,2022
3. M&C (CD 4) Authorize Execution of a Contract with William J. Schultz,
22-0796 Inc. dba Circle C Construction Company in the Amount of
$15,863,818.00 for the Big Fossil Creek Parallel Relief Sanitary
Sewer Main — 402A, Phase 2 Project, Adopt Attached Resolution
Expressing Official Intent to Reimburse Expenditures with Proceeds
of Future Debt, and Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to the Fiscal Years 2022-2026
Capital Improvement Program
Speaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual citizen presentations shall
be limited to three minutes, and group presentations shall be limited to six minutes. At the
Mayor's discretion, time limits may be reasonably adjusted.
Fort Worth City Hall and the City Council Chamber are wheelchair accessible. Persons
with disabilities who plan to attend this meeting and who may need accommodations,
auxiliary aids, or services such as interpreters, readers, or large print are requested to
contact the City's ADA Coordinator at (817) 392-8552 or e-mail
ADA@FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate
arrangements can be made. If the City does not receive notification at least 48 hours prior
to the meeting, the City will make a reasonable attempt to provide the necessary
accommodations.
I,the undersigned authority,do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board,places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Thursday,September 22,2022 at 6:40 p.m.and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
ity Secretary for the City of Fort Worth,Texas
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