HomeMy WebLinkAbout2022/10/25-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, OCTOBER 25, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Tim Woody, City Life 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.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (CD 8) Authorize Separation of the Polytechnic Urban Village Public
22-0854 Art Project from a Capital Construction Project in the City's
Financial System to Facilitate Project Close-out, Adopt Appropriation
Ordinance, and Amend the Fiscal Years 2022-2026 Capital
Improvement Program
Speaker/Comment Card
2. M&C (ALL) Authorize Purchase of an Emergency On Demand Response
22-0859 Trailer from Siddons Martin Emergency Group, LLC, in the Amount
of $110,926.00 Using a Cooperative Purchasing Contract
AM10-20 through HGACBuy for the Fire Department
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
B. Purchase of Equipment,Materials, and Services - Consent Items
1. M&C (ALL) Authorize the Purchase of 11 Fire Trucks from Siddons
22-0856 Martin Emergency Group, LLC for the Fire Department in
an Amount Up to $14,000,000.00 Using BuyBoard Cooperative
Contract 651-21
Speaker/Comment Card
2. M&C (ALL) Authorize Purchase Agreement with LION First Responder
22-0858 PPE, Inc and North America Fire Equipment Co, Inc in the
Combined Annual Amount of $1,350,000.00 and Authorize Three
Consecutive One-Year Renewal Options for the Same Annual
Amount for Fire Fighter Personal Protective Equipment for the Fire
Department Using National Purchasing Partners Cooperative
Contracts PS20065 and PS20045
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a Purchase Agreement with CTJ
22-0860 Maintenance, Inc., Using an Interlocal Agreement with Tarrant
County in an Annual Amount Up to $200,000.00 and Authorize One
Consecutive One-Year Renewal Option for the Same Annual
Amount for Janitorial Services for the Aviation and Water
Departments
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of a Purchase Agreement with Safety
22-0861 Control, LLC. for Fire Extinguishers and Related Services for the
Fire, Water, Public Events, Transportation and Public Works, Police,
Park and Recreation, Information Technology Solution,
Neighborhood Services, and the Property Management Departments
in a Combined Annual Amount Up to $196,744.00 for the Initial
Term and Authorize Four, One-Year Renewals for the Same Annual
Amount
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of an Agreement with Texas Materials
22-0862 Group, Inc. for Asphalt Hot and Cold Lay in a Total Annual Amount
Up to $3,086,848.00 for the Transportation and Public Works
Department and Authorize Four One-Year Renewals for the Same
Annual Amount
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
6. M&C (ALL) Authorize the Purchase of 11 F-550 Bucket Trucks
22-0875 from Time Manufacturing Company in an Amount Up to
$2,261,457.00 Using the Sourcewell Purchasing Contract No.
N-23428 for the Transportation and Public Works Department
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 7) Authorize the Acquisition of Permanent Water
22-0864 Facility Easements in 2.076 Acres and Temporary Construction
Easements in 1.611 Acres from Real Property Owned by Chapel Hill
West LLC Situated in the Benjamin Thomas Survey, Abstract No.
1497, the S.C.T. Ford Survey, Abstract No. 531, the Jose A. Gill
Survey, Abstract No. 570, and Cibolo Hill Addition, Block 32, Lot Ix
Open Space, Tarrant County, Texas in the Amount of $599,605.00
and Pay Estimated Closing Costs in an Amount Up to $6,000.00 for
a Total Cost of$605,605.00 for the Northside IV Water Line Project
Speaker/Comment Card
2. M&C (CD 3) Authorize the Acquisition of a Permanent Sewer Easement in
22-0866 0.40 Acres and a Temporary Construction Easement in
0.571 Acres from Real Property Owned by PMB I20 Land
LP Located at the Northeast Corner of Aledo Road and Chapin
School Road (RM 2871) in the Nathan Proctor Survey, Abstract No.
1229, Tarrant County, Texas in the Amount of $183,150.00 and Pay
Estimated Closing Costs in an Amount Up to $2,500.00 for a Total
Cost of $185,650.00 for the Walnut Creek Sanitary Sewer
Interceptor Extension Project
Speaker/Comment Card
D. Planning &Zoning- Consent Items -NONE
E. Award of Contract- Consent Items
1. M&C (CD 2) Authorize Execution of a New Ground Lease
22-0853 Agreement Including Mandatory Improvements with Texas Jet Inc.
for Lease Site 4C at Fort Worth Meacham International Airport and a
Consent to Leasehold Deed of Trust with Texas Jet Inc. and
JPMorgan Chase Bank, N.A. for Lease Site 4C, to Facilitate the
Construction of a New Hangar Facility
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
2. M&C (ALL) Authorize Execution of an Agreement with The Presbyterian
22-0855 Night Shelter of Tarrant County, Inc. for City-Wide Litter Abatement
for a Total Annual Amount of Up to $1,914,520.00 and Authorize
Four One-Year Renewal Options for the Same Annual Amount
Speaker/Comment Card
3. M&C (ALL) Ratify Execution of a Vendor Service Agreement with Work
22-0863 Shield, LLC for the Purpose of Providing an Intelligence Platform
which Provides Intake, Reporting, Investigation and Resolution of
Workplace Harassment, Discrimination and Other Title VII-Based
Issues, Along with the Reporting Functions by City Employees, in the
Amount of$155,556.00
Speaker/Comment Card
4. M&C (CD 9) Authorize the Direct Sale of City Fee-Owned Property
22-0868 Located at 700 West Vickery Boulevard, Fort Worth, Texas for a
Total Cost of $225,000.00 to Vickery Village Development, LLC, or
an Affiliate, in Accordance with Section 272.001(b)(6) of the Texas
Local Government Code and Authorize Execution of a Economic
Development Program Agreement with Vickery Village
Development, LLC, or an Affiliate, in an Amount not to Exceed
$225,000 for a Mixed-Use Property Located on, or Adjacent to, 700
and 800 West Vickery Boulevard
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of an Engineering Agreement with
22-0869 Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers in
the Amount of $455,827.00 for Combined Water, Sanitary Sewer
and Street Paving Improvements for 2022 Bond Year 2-Contract 9
Project, Adopt Appropriation Ordinances to Effect a Portion of
Water's Contribution to and Amend the Fiscal Years 2023-2027
Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
6. M&C (ALL) Authorize Acceptance of Low-Income Weatherization
22-0871 Assistance Program Funds in an Amount Up to $1,200,000.00 from
the Texas Association of Community Action Agencies, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
7. M&C (CD 4 and CD 7) Authorize Execution of Amendment No. 2 in the
22-0873 Amount of $210,301.00 to an Engineering Services Agreement with
Burns & McDonnell Engineering Company, Inc. for the Ray White
Road Project for a Revised Contract Amount of $2,598,129.00
(2022 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-2301 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
22-2523 Board Appointment-District 6
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES - NONE
REPORT OF THE CITY MANAGER
A. Benefit Hearing-NONE
B. General
1. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
2. M&C REVISED - (ALL) Adopt Ordinance Adjusting Appropriations for
22-0772R Identified Projects in the 2022 Bond Program Fund with No Net
Change to the Total Appropriation for the Fund Overall and Amend
the Fiscal Years 2023-2027 Capital Improvement Program (2022
Bond Program)
Speaker/Comment Card
3. M&C (ALL) Authorize Settlement and Payment in the Amount of
22-0857 $150,000.00 for Full and Final Settlement of All Claims Related to
the Lawsuit Styled Jacqueline Craig, et al. v. City of Fort Worth, et
al., Civil Action No. 4:17-CV-01020-P
Speaker/Comment Card
4. M&C (ALL) Adopt an Ordinance which adopts the 2022 Transportation
22-0876 Impact Fee Study Revising the Land Use Assumptions,
Transportation Improvements Plan, and Maximum
Assessable Impact Fee Rate (Schedule 1) for Transportation Facilities
and Amends Certain Provisions of Chapter 30, Article VIII,
Transportation Impact Fees, of the Fort Worth City Code, and
Providing Effective Dates
Speaker/Comment Card
C. Purchase of Equipment,Materials, and Services -NONE
D. Land
1. M&C (CD 8) Adopt Resolution Authorizing Condemnation by Eminent
22-0867 Domain to Acquire 0.057 Acres in Permanent Water and Drainage
Easement and 0.041 Acres in Permanent Drainage Easement from
Real Property Owned by Geneva McBrown, Located at 3901 and
4001 Brookline Avenue in the Trentman City Addition, Block 7, Lots
17 & 18, City of Fort Worth, Tarrant County, Texas, for the
Trentman Street Bridge Replacement and Pavement Rehabilitation
Proj ect
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
2. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0870 Domain to Acquire 1.121 Acres in Permanent Water Facility
Easement and 0.967 Acres for a Temporary Construction
Easement from Real Property Owned by Pete and Jo Bonds Family
Partnership, LTD, Located at 10857 Saginaw Boulevard in the I. &
G.N. R.R. Co. Survey, Abstract No. 1956 and Jose A. Gill Survey,
Abstract No. 570, Tarrant County, Texas, for the Northside IV 24"
Water Main Phase 1B Project
Speaker/Comment Card
3. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0872 Domain to Acquire 0. 16 Acres in Permanent
Water Facility Easements and 0. 149 Acres for
Temporary Construction Easements from Real Property Owned by
John Millard Bonds, Located at 2600 W. Bonds Ranch Road and the
Southwest Corner of Saginaw Boulevard and W. Bonds Ranch Road
in the Benjamin Thomas Survey, Abstract No. 1497 and I. & G.N.
R.R. Co. Survey, Abstract No. 1956, Tarrant County, for the
Northside IV 24" Water Main Phase 1B Project
Speaker/Comment Card
4. M&C (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
22-0874 Domain to Acquire 3.405 Acres in Permanent Sewer
Facility Easements and 7.492 Acres for Temporary Construction
Easements from Real Property Owned by Dry Ranch, LLC, Located
at 10820 to 11500 Aledo Road in the S.A. & M.G. R.R. Co.
Survey, Abstract No. 1479 and George W. Wilks Survey, Abstract
No. 1872, City of Fort Worth, Tarrant County, Texas, for the
Walnut Creek Sanitary Sewer Inceptor Extension Project
Speaker/Comment Card
E. Planning &Zoning-NONE
F. Award of Contract
1. M&C (CD 7) Authorize Execution of an Economic Development Program
22-0865 Agreement with GKN Aerospace, Inc. or an Affiliate for the
Establishment of a Global Technology Center in Fort Worth
and Associated Investments and Activities in Research and
Development
Speaker/Comment Card
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CITY COUNCIL Agenda October 25,2022
2. M&C (ALL) Authorize Collective Bargaining Agreement Between City of
22-0878 Fort Worth, Texas and the Fort Worth Professional Firefighters
Association, International Association of Fire Fighters Local 440, to
Expire September 30, 2026
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 speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent-agenda items for which a person has registered, (ii) for the non-consent agenda,
regardless of the number of non-consent-agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent-agenda or
non-consent-agenda item for three minutes per individual speaker and six minutes per
group representative. Also 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.October 20,2022 at 5:20 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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