HomeMy WebLinkAbout2022/09/27-Minutes-City Council CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 27, 2022
Present:
Mayor Mattie Parker
Mayor Pro tem 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
Staff Present:
David Cooke, City Manager
Laetitia Brown, Interim City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:08 a.m. on Tuesday,
September 27, 2022, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION- Minister Jon McKenzie Bridgewood, Church of Christ
The invocation was provided by 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.")
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.
l. Presentation of Proclamation for 90th Anniversary of the Epsilon Alpha Chapter
Mayor Pro tem Bivens presented a proclamation for the 90th Anniversary of the Epsilon
Alpha Chapter members of the Fort Worth Epsilon Chapter.
2. Presentation of Proclamation for Tunnels to Towers Foundation
Council Member Crain presented a proclamation to Tunnels to Towers Foundation to the
members of the Tunnels to Tower Foundation and the Fort Worth Fire Department.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Secretary Goodall advised that M&Cs 22-0744, 22-0760, 22-0745, 22-0752,
22-0754, 22-0756, 22-0757, 22-0776, 22-0783, and 22-2471 Notice of Claims for Alleged
Damages or Injuries be removed from the Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Secretary Goodall advised that M&C 22-0772 be continued to the October 11, 2022,
Council meeting.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem Bivens, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General- Consent Items
1. M&C 22-0725 (ALL) Adopt Ordinance Amending Fire Department Staffing
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
Mike Collins, Southlake, Texas, completed a comment card in opposition to
M&C 22-0725.
Motion: Approved, Ordinance Nos. 25734-09-2022 and 25735-09-2022
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2. M&C 22-0726 (ALL) Adopt Ordinance Amending Police Department Staffing
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
Motion: Approved. Ordinance No. 25736-09-2022 and 25737-09-2022
3. M&C 22-0743 (CD 7) Adopt Appropriation Ordinance in the Amount of
$2,000,000.00 for North Tarrant Parkway/Interstate Highway 35W 16
Inch 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
Motion: Approved. Appropriation Ordinance No. 25738-09-2022
6. M&C 22-0762 (CD 2) Adopt a Resolution Authorizing Execution of an Advance
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)
Motion: Approved. Resolution No. 5617-09-2022
7. M&C 22-0765 (CD 3) Adopt Resolution Authorizing Execution of an Advance
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)
Motion: Approved. Resolution No. 5618-09-2022
8. M&C 22-0768 (CD 4) Adopt Resolution Authorizing Execution of an Advance
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)
Motion: Approved. Resolution No. 5619-09-2022
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9. M&C 22-0771 (CD 7) Authorize Acceptance of a Routine Airport Maintenance
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
Motion: Approved. Appropriation Ordinance No. 25739-09-2022
10. M&C 22-0772 (ALL) Adopt Ordinance Adjusting Appropriations for Identified
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)
Motion: It was the consensus of the City Council that M&C 22-0772 be
continued to the October 11, 2022, Council meeting.
11. M&C 22-0774 (CD 7) Authorize the Execution of a Second Amendment to City
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 #11 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
Motion: Approved.
12. M&C 22-0777 (CD 3) Adopt a Resolution Authorizing Execution of an Agreement
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
Motion: Approved. Resolution No. 5620-09-2022
13. M&C 22-0778 (CD 2) Authorize Execution of a Professional Services Agreement
in 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
Motion: Approved. Appropriation Ordinance No. 25740-09-2022
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B. Purchase of Equipment,Materials,and Services- Consent Items
2. M&C 22-0746 (ALL) Authorize Execution of Non-Exclusive Agreements
with FCX 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
Motion: Approved.
3. M&C 22-0747 (ALL) Authorize Execution of an Agreement with EnergyWatch
dba 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
Motion: Approved.
4. M&C 22-0748 (ALL) Authorize Non-Exclusive Purchase Agreements with BMW
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
Motion: Approved.
5. M&C 22-0749 (ALL) Authorize Purchase Agreement for Large Diameter Sewer
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
Motion: Approved.
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6. M&C 22-0750 (ALL) Authorize Execution of an Amendment to Mayor and
Council 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
Motion: Approved.
C. Land - Consent Items
1. M&C 22-0737 (ETJ/Parker County and CD 3) Authorize Execution of
Amendment to 2021 Development Agreement for Morningstar Ranch Municipal
Utility District
Property Description: 557.4334 tract of land located in the M.S. Teter
Survey, Abstract No. 2070, P.J. McClary Survey, Abstract No. 907, and J.D.
Morris Survey, Abstract No. 927, Parker County, Texas
Motion: Approved.
2. M&C 22-0739 (ETJ near CD 7) Authorize Joint Ordinance and Boundary
Agreement with the City of New Fairview to Adjust the Extraterritorial Jurisdiction
Between the Cities of Fort Worth and New Fairview in Denton County
Property Description: Parcel No. 1, J. Jack Survey, Abstract No. 679, and the
W. Brookfield Survey, Abstract No. 34, Denton County, Texas, and Parcel
No. 2, J. Borden Survey, Abstract No. 203, Denton County, Texas
Motion: Approved. Joint Ordinance No. 25741-09-2022
E. Award of Contract- Consent Items
1. M&C 22-0727 (CD 3) Authorize Execution of a Final Design and Commission
Contract with Reigelman LLC DB/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)
Motion: Approved.
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2. M&C 22-0728 (ALL) Authorize a Purchase Agreement with Carahsoft
Technology 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
Motion: Approved.
3. M&C 22-0729 (ALL) Ratify Application for and Authorize Acceptance of, if
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
Motion: Approved. Appropriation Ordinance No. 25742-09-2022
4. M&C 22-0730 (ALL) Authorize a Purchase Agreement with Siemens Industry,
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
Motion: Approved.
5. M&C 22-0731 (CD 6 and CD 8) Authorize the Execution of Change Order No. 2
in 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
Motion: Approved. Appropriation Ordinance No. 25743-09-2022
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6. M&C 22-0733 (ALL) Authorize Execution of a Contract with William J. Schultz, 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
Motion: Approved. Appropriation Ordinance No. 25744-09-2022
7. M&C 22-0732 (CD 8) Authorize Execution of a Roadway and Crossing
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
Motion: Approved. Appropriation Ordinance No. 25745-09-2022 and
25746-09-2022
S. M&C 22-0734 (CD 2) Authorize Execution of a Contract with William J. Schultz,
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
Motion: Approved. Appropriation Ordinance No. 25747-09-2022
9. M&C 22-0735 (CD 5) Authorize Execution of Amendment No. 3 to City Secretary
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
Motion: Approved. Appropriation Ordinance Nos. 25748-09-2022 and
25749-09-2022
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10. M&C 22-0736 (CD 8 and CD 9) Authorize Execution of a Contract with R&D 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
Motion: Approved. Appropriation Ordinance No. 25750-09-2022
11. M&C 22-0738 (CD 6) Authorize Execution of a Contract with Woody Contractors,
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
Motion: Approved. Appropriation Ordinance No. 25751-09-2022
12. M&C 22-0740 (CD 7) Authorize Execution of a Community Facilities Agreement
with Scannell Properties #606, 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
Motion: Approved.
13. M&C 22-0741 (CD 8) Authorize Execution of Amendment No. 1 to an Engineering
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
Motion: Approved. Resolution No. 5621-09-2022 and Appropriation Ordinance No.
25752-09-2022
14. M&C 22-0742 (ALL) Adopt Appropriation Ordinance for the Repurposing of
$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
Motion: Approved. Appropriation Ordinance No. 25753-09-2022
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15. M&C 22-0751 (CD 2) Adopt Appropriation Ordinance in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 25754-09-2022
16. M&C 22-0753 (CD 2 and CD 7) Authorize Execution of a Contract with Woody
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
Motion: Approved. Appropriation Ordinance Nos. 25755-09-2022 and
25756-09-2022
17. M&C 22-0755 (ALL) Adopt Appropriation Ordinance in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 25757-09-2022
19. M&C 22-0758 (ALL) Authorize Application for and Acceptance of, if Awarded, a
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
Motion: Approved. Appropriation Ordinance No. 25758-09-2022
20. M&C 22-0759 (CD 5) Adopt Appropriation Ordinance in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 25759-09-2022
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21. M&C 22-0761 (CD 9) Adopt Appropriation Ordinances in the Collective Amount of
$6,223,184.00 to Provide Additional Funding for the 2022 Downtown Resurfacing
Project and Amend the Fiscal Years 2022-FY2026 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 25760-09-2022 and
25761-09-2022
22. M&C 22-0763 (CD 3) Authorize Execution of Change Order No. 8 in the Amount of
$656,575.89 and the Addition of t 80 Calendar Days to a Contract with Jackson
Construction, Ltd., for Water and Sanitary Sewer Replacement Contract 2014
WSM-13 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
Motion: Approved. Appropriation Ordinance No. 25762-09-2022 and
25763-09-2022
23. M&C 22-0764 (CD 2) Authorize Execution of Change Order No. 3 in the Amount 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
Motion: Approved. Appropriation Ordinance No. 25764-09-2022
24. M&C 22-0766 (CD 6) Authorize Execution of a New Improved Ground Lease
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
Motion: Approved.
25. M&C 22-0767 (CD 2) Adopt Resolutions Authorizing Execution of Advanced
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
Motion: Approved. Resolution Nos. 5622-09-2022 and 5623-09-2022
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26. M&C 22-0769 (ALL) Adopt Appropriation Ordinance in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 25765-09-2022
27. M&C 22-0770 (CD 7 and CD 9) Authorize Execution of an Engineering Services
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
Motion: Approved.
28. M&C 22-0773 (CD 7) Authorize Execution of an Agreement with Mid-Continental
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
Motion: Approved.
29. M&C 22-0775 (CD 2) Authorize Execution of an Engineering Services Agreement
with Halff Associates, Inc., in the Amount of $129,986.00 for Bowman Roberts Road
Sidewalk Project(2018 Bond Program)
Motion: Approved.
31. M&C 22-0779 (CD 8) Authorize Execution of an Engineering Services Agreement
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)
Motion: Approved.
32. M&C 22-0780 (CD 8 and 9) Authorize Execution of an Engineering Services
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)
Motion: Approved.
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33. M&C 22-0781 (CD 4) Authorize Execution of an Engineering Services Agreement
with Freese and Nichols, Inc. in the Amount of $474,040.00 for the North Tarrant
Parkway at North Beach Street Project
Motion: Approved.
34. M&C 22-0782 (CD 7) Authorize Execution of Change Order No. 1 to a 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)
Motion: Approved.
End of Consent Agenda.
A. General-Removed from Consent Agenda
4. M&C 22-0744 (ALL) Adopt Resolution Ratifying the City's Lawsuit Entitled City
of Fort Worth, Texas v. Ken Paxton, Attorney General, Cause No.
D-1-GN-22-003670 Pursuant to Chapter 552 of the Texas Government Code
Adrian Smith appeared before Council in opposition to M&C 22-0744.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0744 be approved and Resolution No.
5624-09-2022 be adopted. Motion passed 9-0.
5. M&C 22-0760 (ALL) Authorize Changes to the City's Priority Repair Program to
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 22-0760 be approved. Motion passed 9-0.
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B. Purchase of Equipment,Materials,and Services-Removed from Consent Agenda
1. M&C 22-0745 (ALL) Authorize Execution of an Amendment to the Purchase
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
Adrian Smith completed a speaker card in opposition to M&C 22-0745 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 22-0745 be approved. Motion passed 9-0.
7. M&C 22-0752 (ALL) Authorize a Purchase Agreement with Flymotion, LLC for
a 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
Adrian Smith appeared before Council in opposition to M&C 22-0752.
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 22-0752 be approved. Motion passed 9-0.
8. M&C 22-0754 (ALL) Recognize the Fort Worth Star-Telegram as the City of Fort
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
The following individuals appeared before Council in opposition to M&C
22-0754:
Adrian Smith
Bob Willoughby
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 22-0754 be approved. Motion passed 9-0.
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9. M&C 22-0756 (ALL) Authorize Execution of Non-Exclusive Purchase
Agreements 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
Adrian Smith appeared before Council in opposition to M&C 22-0756.
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 22-0756 be approved. Motion passed 9-0.
E. Award of Contract-Removed from Consent Agenda
18. M&C 22-0757 (ALL) Ratify Acceptance of a General Assistance Grant from the
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
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Beck, that M&C 22-0757 be approved and Appropriation Ordinance
No. 25766-09-2022 be adopted. Motion passed 9-0.
30. M&C 22-0776 (CD 5) Authorize Execution of an Engineering Agreement with
Halff 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
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Nettles, that M&C 22-0772 be approved and Appropriation Ordinance
Nos. 25767-09-2022, 25768-09-20225 and 25769-09-2022 be adopted.
Motion passed 9-0.
35. M&C 22-0783 (CD 4, CD 5, and CD 8) Adopt Appropriation Ordinance in the
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
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Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-0783 be approved and Appropriation Ordinance
No. 25770-09-2022 be adopted. Motion passed 9-0.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 22-2471 Notice of Claims for Alleged Damages or Injuries
Mr. Bob Willoughby appeared before Council in opposition to 22-2471.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, to acknowledge receipt of 22-2471 Notice of Claims for Alleged
Damages or Injuries. Motion passed 9-0.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Crain, Williams, Firestone, 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
There were no presentations by the City Council.
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.
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CITY COUNCIL MEETING
TUESDAY,SEPTEMBER 27,2022
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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)
Bob Willoughby appeared before Council in opposition to the resolution.
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that the resolution be adopted with the following amendment: the
effective date of the amendments to the Council Rules of Procedures will be
October 4, 2022.
Council Member Nettles made a substitute motion, seconded by Council
Member Williams, that the resolution be continued to the October 25, 2022,
Council meeting. Motion failed 4-5, Mayor Parker and Council Members,
Flores, Crain, Blaylock, and Firestone casting the dissenting votes.
Council Member Nettles made a second substitute motion, seconded by
Council Member Williams, that the resolution be approved with the
following amendments: that the amendments to the Rules of Procedure
related to non-consent items will be removed so individuals may continue to
speak for three minutes per item on the non-consent agenda item. Motion
failed 2-7, Mayor Parker, Mayor Pro tem Bivens, and Council Members
Flores, Crain, Blaylock, Firestone, and Beck casting the dissenting votes.
Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5625-09-2022 be adopted with the following
amendment: the effective date of the amendments to the Council Rules of
Procedures will be October 4, 2022. Motion passed 7-2, Council Member
Williams and Nettles casting the dissenting votes.
2. 22-2475 A Resolution Extending the Declaration of Local Disaster in the City of Fort
Worth, Texas in Response to Severe Weather
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5626-09-2022 be adopted. Motion passed 9-0.
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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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that Resolution No. 5627-09-2022 be adopted. Motion passed 8-1,
Council Member Beck casting the dissenting vote.
4. 22-2463 A Resolution Appointing Members of the Fire Staffing Ad Hoc Committee
Motion: Council Member Crain made a motion, seconded by Mayor Pro tern
Bivens,that Resolution No. 5628-09-2022 be adopted. Motion passed 9-0.
5. 22-2464 A Resolution Appointing Eight Members to the Board of the Fort Worth
Transportation Authority
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Resolution No. 5629-09-2022 be adopted. Motion passed
9-0.
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams that Ordinance No. 25771-09-2022 be adopted. Motion passed
9-0.
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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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cayce Lay Lamas, Planning and Data Analytics Department, appeared before
Council and provided a staff report.
b. Public Comment
The following individuals appeared before Council in opposition to the proposed
2022 Tax Rate:
Bob Willoughby
Kenya Alu
C. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Firestone, that the public hearing be closed. Motion passed 9-0.
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 111, 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
Motion: Council Member Beck made a motion, seconded by Council Member
Firestone, that Ordinance No. 25772-09-2022 be adopted. Motion passed
9-0.
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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
Motion; Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that expenditures in the Budget Ordinance be amended by the
equivalent of a two-cent tax rate reduction, or approximately $18 million, to
be accounted for through reductions of expenditures in the operating budget.
Motion passed 1-8, Mayor Parker, Mayor Pro tem Bivens, and Council
Members Flores, Blaylock, Williams, Firestone, Nettles, and Beck casting
the dissenting votes.
Council Member Beck made a motion, seconded by Council Member
Williams, that Appropriation Ordinance No. 25773-09-2022 be adopted.
Motion passed 7-2, Council Members Crain and Blaylock casting the
dissenting votes.
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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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that the property tax revenues be increased by the adoption of a tax
rate of $0.7125 per $100.00, which is effectively a 6.84% increase in the
tax revenues and Ordinance No. 25774-09-2022 be adopted. Motion passed
7-2, Council Members Crain and Blaylock casting the dissenting votes.
S. 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
Motion: Council Member Nettles made a motion, seconded by Council Member
Firestone, that Resolution No. 5630-09-2022 be adopted. Motion passed
7-2, Council Members Crain and Blaylock casting the dissenting votes.
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Mirian Spencer, Development Services Department, appeared before Council and
provided a staff report.
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b. Public Comment
The following individuals appeared before Council appeared before Council in
opposition to the proposed ordinance amending land use assumptions, the Capital
Improvements Plan, and the impact fee:
Clint Vincent, Southlake, Texas
Lucas Lansman, Grapevine, Texas
The following individuals appeared before Council undecided relative to the
proposed ordinance amending land use assumptions, the Capital Improvements
Plan, and the impact fee:
Johnathan Killebrew
Drew Windus, Coppell, Texas
Travis Clegg
Drew Windus, Coppell, Texas, completed an undecided comment card relative to
the proposed ordinance amending land use assumptions, the Capital Improvements
Plan, and the impact fee.
C. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that the public hearing be closed. Motion passed 9-0.
2. M&C 22-0794 (CD 3) Conduct a Public Hearing to Consider the Levying of Special
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)
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Mayor Parker opened the public hearing.
a. Report of City Staff
Crystal Hinojosa, Economic Development Department, appeared before Council
and provided a staff report.
b. Public Comment
Roxanne Sheehan, Dallas, Texas, completed a speaker card in support of M&C
22-0794 and was recognized by Mayor Parker but did not wish to address Council.
C. Council Action
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that the public hearing be closed, M&C 22-0794 be approved, and
Ordinance No. 25775-09-2022 be adopted (1) levying special assessments
on the property located in improvement area number 3 to the Quail Valley
PID; (2) approving the service an assessment plan update; (3) approving the
assessment roll; and (4) ordaining other matters related thereto. Motion
passed 9-0.
3. M&C 22-0795 (CD 9) Conduct a Public Hearing on the Application by Palladium
Oak 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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Leah Brown, Neighborhood Services Department, appeared before Council and
provided a staff report.
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b. Public Comment
Avis Chaisson, Dallas, Texas, appeared before Council in support of M&C
22-0795.
C. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 22-0795 be approved, and
Resolution No. 5631-09-2022 be adopted. Motion passed 9-0.
4. M&C 22-0797 (CD 4) Conduct Public Hearing and Authorize the Use of a Portion of
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed and M&C 22-0797 be approved.
Motion passed 9-0.
5. M&C 22-0798 (CD 8) Conduct Public Hearing and Authorize the Use of a Portion of
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)
Mayor Parker opened the public hearing.
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TUESDAY,SEPTEMBER 27,2022
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a. Report of City Staff
Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that the public hearing be closed and M&C 22-0798 be approved.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 22-0789 (ALL) Authorize the Allocation of American Rescue Plan Act State
and Local Fiscal Recovery Funds for Eligible Projects as Listed, Adopt
Appropriation Ordinance, and Amend Capital Improvement Program
Council Member Williams advised that he filed a Conflict of Interest Affidavit
with the City Secretary's Office pertaining to M&C 22-0789 and would abstain
from voting on this issue.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 22-0789 be approved as amended with the following
changes: to amended recommendation one to increase the allocation by
$8 million to $12 million to $20 million to include the affordable housing
project on developer's receipt of sufficient financing to construct the
development; and 2, to make the conforming changes as shown in the
M&C, and Appropriation Ordinance No. 25776-09-2022 be adopted.
Motion passed 8-0, with one abstention by Council Member Williams.
2. M&C 22-0790 (ALL) Authorize the Execution of a Contract with the Tarrant
Area 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
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Council Member Williams advised that he filed a Conflict of Interest Affidavit
with the City Secretary's Office pertaining to M&C 22-0790 and would abstain
from voting on this issue.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 22-0790 be approved. Motion passed 8-0, with one
abstention by Council Member Williams.
3. M&C 22-0791 (CD 8) Authorize the Execution of a Contract with Texas
Wesleyan University in an Amount up to $200,000.00 to Relocate Public Utilities
in Order to Start Construction on a New Athletic Stadium
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 22-0791 be approved. Motion passed 9-0.
4. M&C 22-0792 (ALL) Authorize an Amendment to City Secretary Contract
Number 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
Motion: Council Member Crain made a motion, seconded by Council Member
Beck, that M&C 22-0792 be approved. Motion passed 9-0.
5. M&C 22-0793 (ALL) Authorize Execution of a Contract with the United Way of
Tarrant County to Implement the One Second Collaborative to Address Youth
Gun Violence
The following individuals completed comment cards in support of M&C
22-0793:
Matt Dufrene
Carol Noel
Lesley Atkinson
Jerod Scott Hackler
Ekua Anyanful
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that M&C 22-0793 be approved. Motion passed 9-0.
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D. Land
1. M&C 22-0786 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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 1B Project
Motion: Council Member Firestone made a motion, seconded by Council
Member Nettles, that M&C 22-0786 be approved and Resolution No.
5632-09-2022 be adopted authorizing use of the power of eminent
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. The property interests are needed for the Northside IV
Water Transmission Main project, a public use that will provide water to
new development in the northern part of the City of Fort Worth. The
land rights in the subject properties are needed for the construction,
operation, maintenance, replacement, upgrade and repair of the
permanent water line facility as necessary. The properties are located at
the 9900-10000, 9853, and 9845 block of Saginaw Boulevard in the
Benjamin Thomas Survey, Abstract No. 1497, Tracts 4b, 4b02 and
4b06a, Tarrant County, Texas. The property interests to be acquired are
described by metes and bounds and depicted by survey exhibits attached
to this Mayor and Council Communication. Motion passed 9-0.
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2. M&C 22-0787 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.395 Acres in Permanent Water Facility Easements from Real
Property Owned by E-Steel I1, 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 I Project
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0787 be approved and Resolution No. 5633-09-2022
be adopted authorizing use of the power of eminent domain to acquire
0.395 acres in permanent water facility easements from real property owned
by E-Steel II, LLC. The property interests are needed for the Northside IV
Water Transmission Main project, a public use that will provide water to
new development in the northern part of the City of Fort Worth. The land
rights in the subject properties are needed for the construction, operation,
maintenance, replacement, upgrade and repair of the permanent water line
facility as necessary. The properties are located at 9857 and 9965 Saginaw
Boulevard in the Benjamin Thomas Survey, Abstract No. 1497, Tracts
41304 and 41307, Tarrant County, Texas. 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 9-0.
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3. M&C 22-0788 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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 1 B Project
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that M&C 22-0788 be approved and Resolution No. 5634-09-2022
be adopted authorizing use of the power of eminent 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. The property interests are needed for the Northside IV Water
Transmission Main project, a public use that will provide water to new
development in the northern part of the City of Fort Worth. The land rights
in the subject properties are needed for the construction, operation,
maintenance, replacement, upgrade and repair of the permanent water line
facility as necessary. The property is located at 10125 Saginaw Boulevard
in the Benjamin Thomas Survey, Abstract No. 1497, Tract 41306, Tarrant
County, Texas. 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 9-0.
F. Award of Contract
1. M&C 22-0784 (CD 5) Authorize Execution of a Contract with S.J. Louis
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that M&C 22-0784 be approved and Resolution No.
5635-09-2022 and Appropriation Ordinance No. 25777-09-2022 be
adopted. Motion passed 9-0
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2. M&C 22-0785 (CD 9) Authorize Execution of a Contract with S.J. Louis
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
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that M&C 22-0785 be approved and Resolution No.
5636-09-2022 and Appropriation Ordinance No. 25778-09-2022 be
adopted. Motion passed 9-0
3. M&C 22-0796 (CD 4) Authorize Execution of a Contract with William J. Schultz,
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
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that M&C 22-0796 be approved and Resolution No.
5637-09-2022 and Appropriation Ordinance Nos. 25579-09-2022,
25780-09-2022, 25581-09-2022 and 25582-09-2022 be adopted. Motion
passed 9-0
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 1:00 p.m., in
memory of Thomas James Patterson, Sr., who passed away on Wednesday, September
21, 2022.
These minutes approved by the Fort Worth City Council n the 18th day of October, 2022.
1,4
Attest: Ap o ed: `
J ette Goodall a e Parker
y Secretary Mayor
City of Fort Worth Page 30 Printed on 101312022