HomeMy WebLinkAbout2022/11/29-Agenda-City Council CITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, NOVEMBER 29, 2022
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION-Pastor Michael J.Moore,New Bethel Complete in Christ Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. Presentation of Salvation Army's Red Kettle Campaign Kick-Off
2. Presentation of Proclamation for Bette and Eddie Robinson
3. Presentation of Proclamation for Fort Worth Community Arts Center
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 7) Confirm the Boundaries of Wildwood Park North, as
22-0934 Originally Designated by the City Council in 1970, to Include
Approximately 124 Acres as Established by an Updated Survey and
Dedicate the Property as Parkland
Speaker/Comment Card
2. M&C (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
22-0932 Fiscal Year 2023
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
3. M&C (ALL) Adopt the Public Art Plan for the 2022 Bond Program, as
22-0935 Recommended by the Fort Worth Art Commission
Speaker/Comment Card
4. M&C (ALL) Authorize Confirmation of the Appointment of Catherine Weil
22-0957 as a Commissioner on the City of Fort Worth Firefighters' and Police
Officers' Civil Service Commission to Serve for the Remainder of a
Three-Year Term Expiring on October 1, 2024
Speaker/Comment Card
5. M&C (ALL) Authorize Purchase Agreement for Quick Response Brush
22-0977 Trucks from Siddons Martin Emergency Group, LLC, in an Annual
Amount Up to $1,612,613.00 using an HGAC Cooperative
Purchasing Contract FS12-19A for the Fire Department through
Property Management and Authorize Two One-Year Renewal
Options for the Same Annual Amount
Speaker/Comment Card
6. M&C (CD 5) Authorize the Appropriation of Funds in the Amount of
22-0980 $88,940.00 Generated By the Direct Sale of Two City-Owned
Properties Located Near 5000 Martin Luther King Jr. Freeway, Fort
Worth, Texas 76119 to Provide Fencing to Secure the Remaining
City Property, Adopt Appropriation Ordinance, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
7. M&C (ALL) Adopt Ordinances Adjusting Appropriations and the Fiscal
22-0984 Year 2023 Budget for the Public Events Department, Including
Operating and Debt Service Funds, and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 4 and CD 8) Adopt a Resolution Authorizing Execution of
22-0987 Amendment No. 1 to the Advance Funding Agreement with the
Texas Department of Transportation for the 2018 Railroad Trinity
Railway Express at North Beach Street Project to Increase Federal
Funding to 100% from 80% and Decrease Indirect State Cost by
$257.00
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
9. M&C (ALL) Ratify Application for and Authorize the Execution of a Grant
22-0993 Agreement with the Department of Homeland Security - Federal
Emergency Management Agency Under the Fiscal Year
2021 Assistance to Firefighters Grant Program - Operations and
Safety Grant, in the Amount of $559,090.90, Authorize Transfer of
General Funds from the Fire Department's Operating Budget to the
Transfer Out Account in the Amount of $55,909.10 for the City's
10%Match Requirement, and Adopt Appropriation Ordinance
Speaker/Comment Card
10. M&C (CD 5) Adopt a Resolution Authorizing Execution of an Advance
22-0994 Funding Agreement with the Texas Department of Transportation in
the Amount of $608,371.00 with Federal Participation in the Amount
of $395,445.00, State Participation in the Amount of $25,907.00 and
Local Participation in the Amount of $187,019.00 for the Mitchell
Boulevard at South Beach Street Highway Safety Improvement
Project, Adopt Appropriation Ordinances and Amend the Fiscal Year
2023-2027 Capital Improvement Program(2018 Bond Program)
Speaker/Comment Card
11. M&C (CD 6) Adopt a Resolution Authorizing Execution of an Advance
22-0997 Funding Agreement with the Texas Department of Transportation in
the Amount of $776,019.00 with Federal Participation in the Amount
of $465,177.00, State Participation in the Amount of $32,765.00 and
Local Participation in the Amount of $278,077.00 for the West
Risinger Road at Garden Springs Drive Highway Safety
Improvement Project(City Project Number 103 63 6)
Speaker/Comment Card
12. M&C (CD 7) Authorize the Temporary Closure of a Section of Ponderosa
22-1001 Ranch Road between Dove Ranch Road and Westport
Parkway/Keller Haslet Road and a Section of Westport
Parkway/Keller Haslet Road between Alta Vista Road and North
Beach Street from November 8, 2022 to February 29, 2023 for
Construction Activities
Speaker/Comment Card
13. M&C (CD 6) Authorize the Temporary Closure of a Section of West
22-1003 Cleburne Road between South Hulen Street and West Cleburne
Crowley Road from October 17, 2022 to January 14, 2023 for
Construction Activities
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
14. M&C (ALL) Accept Funds Received from the Texas Department of
22-1004 Transportation in the Amount of $369,235.32 for Fiscal Year 2023,
in Accordance with the Texas Department of Transportation Signal
Maintenance Agreement for the Routine Operation and Maintenance
of State-Owned Traffic Signals and for the Non-Routine Repair of
State-Owned Traffic Signals and Adopt Attached Appropriation
Ordinance
Speaker/Comment Card
15. M&C (CD 5) Authorize Adoption of an Amendment to the Master
22-1015 Thoroughfare Plan to Realign a Portion of Randol Mill Road from
Approximately 600-Feet West of the Intersection of Randol Mill
Road and Trinity Court, to Flyaway Lane and to Amend
Certain Cross Sections for Randol Mill Road
Speaker/Comment Card
B. Purchase of Equipment,Materials, and Services -Consent Items
1. M&C (ALL) Authorize Non-Exclusive Purchase Agreements with Lawn
22-0948 Patrol Services, Inc and C. Green Scaping, LP for Irrigation Services
for the Aviation, Park and Recreation, and Transportation and Public
Works Department in a Combined Annual Amount Not to Exceed
$254,265.00, and Authorize Five One-Year Renewals Options in the
Same Amount
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Amendment No. 1 to City Secretary
22-0950 Contract No. 53494 with MW Supply, Inc., Formerly Cleburne
Fence, for Fencing Materials, Installation and Repairs to Increase the
Annual Amount by $231,250.00 for a New Total of $1,156,250.00
for all City Departments
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of a Purchase Agreement with Ace Pipe
22-0953 Cleaning, Inc. for Small Diameter Sewer Cleaning in an Annual
Amount Up to $481,350.00 and Authorize Up to Five Automatic
Renewal Options for the Same Annual Amount for the Water
Department
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
4. M&C (ALL) Authorize Execution of Non-Exclusive Agreements with
22-0956 National Trench Safety, Inc., and United Rentals (North America),
Inc. for Shoring, Trenching, and Shielding Equipment Rentals and
Services in a Combined Annual Amount Up to $456,000.00 for the
Water Department and Authorize Four One-Year Renewal Options
for the Same Annual Amount
Speaker/Comment Card
5. M&C (ALL) Authorize an Amendment to the Non-Exclusive Purchase
22-1017 Agreements for Animal Shelter Technicians with Goodwill Industries
of Fort Worth and Presbyterian Night Shelter to Increase the Initial
Term Amount by $105,000.00 for a New Annual Amount of Up to
$525,000.00 for the Code Compliance Department
Speaker/Comment Card
C. Land-Consent Items
1. M&C (CD 6) Adopt Ordinance Vacating Mountain Brook Lane to be
22-0947 Replatted with the Adjoining Property for the Cottages of Summer
Creek Multifamily Development in Chisholm Trail Ranch
Speaker/Comment Card
2. M&C (CD 7) Authorize Acquisition of Right-of-Way Easements in 0.131
22-0958 Acres and Temporary Construction Easements in 0.211 Acres from
Real Property Owned by Golden Triangle Blvd. TX LLC Situated in
Lots 2 and 3, Block 1, R&S Miller Family Addition, Tarrant County,
Texas in the Amount of $245,910.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$250,910.00 for the Golden Triangle Expansion Project (2018 Bond
Program)
Speaker/Comment Card
3. M&C (CD 7) Authorize Acquisition of Right-of-Way Easements in
22-0961 Approximately 0.187 Acres and Temporary Construction Easements
in Approximately 0.141 Acres from Real Property Owned by TCRG
Opportunity IX, L.L.C. Located at 2581 Golden Triangle Boulevard
and 11001 North Freeway, Fort Worth, Tarrant County, Texas
76177 in the Amount of $170,100.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$175,100.00 for the Golden Triangle Expansion Project (2018 Bond
Program)
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
4. M&C (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
22-0962 0.141 Acres from Real Property Owned by CJW
Commercial LLC Situated in Lot 2, Block 1 of the Goddard at Fort
Worth, an Addition to the City of Fort Worth, Tarrant County,
Texas in the Amount of $122,030.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$127,030.00 for the Avondale Haslet Road Project (2018 Bond
Program)
Speaker/Comment Card
5. M&C (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
22-0964 0.768 Acres from Real Property Owned by Melissa L.
Stewart Located at 1470 Avondale Haslet Road, Haslet, Texas
76052 in the Coleman Boyd Survey, Abstract No. 212, Tarrant
County, Texas in the Amount of $333,721.00 and Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total Cost of
$338,721.00 for the Avondale Haslet Road Project (2018 Bond
Program)
Speaker/Comment Card
6. M&C (CD 7) Authorize the Acquisition of a Right-of-Way Easement in
22-0966 0.222 Acres from Real Property Owned by Joe D.
Lindsey a/k/a Dacus Lindsey and Tonya Lindsey Located at
1774 Avondale Haslet Road, Haslet, Texas 76052 in the M.E.P. &
P. RR. CO. Survey, Abstract No. 1136, Tarrant County,
Texas in the Amount of $153,300.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$158,300.00 for the Avondale Haslet Road Project (2018 Bond
Program)
Speaker/Comment Card
7. M&C (CD 7) Authorize the Acquisition of a Right-of-Way
22-0968 Easement in 0.488 Acres from Real Property Owned by the JC
Lindsey Family Limited Partnership Located at 1714 Avondale
Haslet Road, Haslet, Texas 76052 in the M.E.P. & P. RR. CO.
Survey, Abstract No. 1136, Tract 4, Tarrant County,
Texas in the Amount of $384,526.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total Cost of
$389,526.00 for the Avondale Haslet Road Project (2018 Bond
Program)
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
8. M&C (CD 7) Authorize the Acquisition of a Right-of-Way
22-0970 Easement in 0.160 Acres from Real Property Owned by LTG &
Associates, Inc. Located at 2010 Avondale Haslet Road, Haslet,
Texas 76052 in the R.B. Bishop Subdivision, Block 7, Tarrant
County, Texas in the Amount of $170,332.00 and Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total Cost of
$175,332.00 for the Avondale Haslet Road Project (2018 and 2022
Bond Programs)
Speaker/Comment Card
D. Planning&Zoning-Consent Items
1. M&C (CD 6) Adopt Ordinance Vacating Portions of Mahogany Court and
22-0945 Sequoia Drive to be Replatted with the Adjoining Property for Single
Family Development in South Oak Grove Estates
Speaker/Comment Card
E. Award of Contract-Consent Items
1. M&C (CD 9) Authorize Execution of a Construction Contract with Cole
22-0933 Construction, Inc., in the Amount of $578,566.61 for the Lancaster
Corridor Parkway Improvements Project
Speaker/Comment Card
2. M&C (ETJ-Denton County & Future CD 7) Authorize Execution of
22-0936 Amendment to Alpha Ranch Development Agreement, Amendment
to Agreement for Construction of Sendera Ranch Boulevard,
Amendment to Agreement Concerning Operation of Alpha Ranch
Water Supply District No. 1 of Denton and Wise Counties, and
Utility and Infrastructure Agreement for the Alpha Ranch
Development
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of an Agreement for a Software
22-0937 Subscription for Reporting Requirements with Carahsoft Technology
Corporation in the Amount of $188,660.00 for the First Year for the
Information Technology Solutions Department Using a Cooperative
Purchasing Agreement with Two Options to Renew
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
4. M&C (ALL) Authorize Execution of an Agreement with Critical Start, Inc.
22-0938 for Devo Cybersecurity Software as a Service in an Amount Up to
$173,607.95 for the First Year with Three Annual Renewal Options
using a Cooperative Agreement for the Information Technology
Solutions Department
Speaker/Comment Card
5. M&C (ALL) Authorize a Sole Source Consolidated Enterprise Agreement
22-0939 with Environmental Systems Research Institute, Inc. for a
Three-Year Term in the Amount of $2,550,000.00 and Authorize
Two One-Year Renewal Options for the Information Technology
Solutions Department and the Water Department
Speaker/Comment Card
6. M&C (ALL) Authorize the Amendment of City Secretary Contract Number
22-0940 55299 and Ratify the Expenditures in the Amount of $11,392.50 with
(s)Cube a New York Corporation for Contracted Services of Accela
System Support and Maintenance
Speaker/Comment Card
7. M&C (CD 7) Authorize Execution of a Contract with Cole Construction,
22-0942 Inc., in the Amount of $1,821,821.56 for the Construction of the
Lake Worth Trail Phase 113 Project
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of a Professional Services Agreement
22-0943 with Code Studio, Inc. in an Amount Not to Exceed $250,000.00 for
the Development of the Infill Development Subdivision Ordinance
Amendment, Adopt Appropriation Ordinances, and Amend the Fiscal
Year 2023 Adopted Budget and 2023-2027 Capital Improvement
Program
Speaker/Comment Card
9. M&C (CD 3) Authorize Execution of an Engineering Services Agreement
22-0944 with Kimley-Horn and Associates, Inc., in the Amount of
$638,532.00 for Engineering Related Professional Services for the
Bomber Spur Trail Phase I Project(2022 Bond Program)
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
10. M&C (CD 8) Authorize Execution of Amendment No. 3 in the Amount of
22-0946 $143,146.00 to an Engineering Agreement with 2M Associates, Inc.
for Water and Sanitary Sewer Rehabilitation Project, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2023-2027 Capital Improvement Programs
Speaker/Comment Card
11. M&C (CD 9) Authorize Execution of Change Order No. 1 in the Amount
22-0949 of $401,685.00 and the Addition of 240 Calendar Days to a Contract
with William J. Schultz, Inc. dba Circle C Construction Company for
Storm Drain Improvements to Sanitary Sewer Rehabilitation Contract
101 and Adopt Appropriation Ordinance, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
12. M&C (CD 2) Authorize Execution of a Contract with McKee Utility
22-0951 Contractors, Inc., in the Amount of $4,650,000.00 for Marine Creek
Parallel Phase II Sanitary Sewer Improvement 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
2023-2027 Capital Improvement Program
Speaker/Comment Card
13. M&C (ALL) Adopt an Appropriation Ordinance in the Amount of
22-0952 $250,000.00 to Fund the Third Renewal of the 2020 Sanitary Sewer
Manhole Repair Contract for Various Locations Throughout the City
to Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Speaker/Comment Card
14. M&C (CD 3) Adopt Appropriation Ordinance for Increased Project Costs
22-0954 for 2018 Bond Yr 3 — Contract 5 & 6 - Water, Sanitary Sewer and
Paving Improvements Project to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement
Program
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
15. M&C (CD 7) Authorize the Execution of an Engineering Services
22-0955 Agreement with Jacobs Engineering Group Inc. in the Amount Up to
$147,259.00 for Design and Bidding Support Services for Phase III
of the Taxiway Papa Extension Project at Perot Field Fort Worth
Alliance Airport
Speaker/Comment Card
16. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
22-0965 of Housing and Community Affairs in an Amount Up to
$8,000,000.00 for the 2023 Comprehensive Energy Assistance
Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to
Provide Utility Payment Assistance and Energy Conservation
Education for "Low to Moderate" Income Residents, Authorize
Related Contracts, Adopt Appropriation Ordinance, and Waive
Indirect Costs
Speaker/Comment Card
17. M&C (ALL) Authorize Acceptance of 2023 Community Services Block
22-0967 Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support
the Reduction of Poverty, the Revitalization of Low-Income
Communities and the Empowerment of Low-Income Families and
Individuals to Become Fully Self-Sufficient, in an Amount Up to
$2,200,000.00 from the Texas Department of Housing and
Community Affairs, Authorize Execution of Related Contracts,
Adopt Appropriation Ordinance and Waive Indirect Costs
Speaker/Comment Card
18. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
22-0969 of Housing and Community Affairs from the 2023 Low-Income
Housing Energy Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Health and Human
Services Designed to Provide Assistance for Low to Moderate
Income Residents to Lower Home Energy Costs through the City of
Fort Worth Weatherization Assistance Program, in an Amount Up to
$1,200,000.00, Waiving Indirect Costs of $41,498.77, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
19. M&C (CD 8) Authorize Execution of a Contract with McClendon
22-0972 Construction Company, Inc., in the Amount of $7,776,825.07, for
Combined Street Paving Improvements, Stormwater
Improvements, Water and Sanitary Sewer Main Replacements for
2022 Bond Year 1 - Contract 3 project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to Fiscal
Years 2023-2027 Capital Improvement Program and Amend the
Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
20. M&C (CD 8) Authorize Execution of a Contract with McClendon
22-0974 Construction Company, Inc., in the Amount of $5,401,926.50, for
Combined Street Paving Improvements, Stormwater
Improvements, and Water and Sanitary Sewer Main Replacements
for 2022 Bond Year 1 - Contract 5 Project, Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to Fiscal
Years 2023-2027 Capital Improvement Program and Amend the
Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
21. M&C (CD 2) Authorize Execution of an Engineering Agreement with DEC
22-0976 - North Texas, LLC in the Amount of $406,090.00 for Combined
Water, Stormwater and Street Paving Improvements for 2022 Bond
Year 2-Contract 10 Project, Adopt Certain 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
22. M&C (CD 3) Authorize Execution of an Agreement with Walsh Ranches
22-0978 Limited Partnership and Quail Valley Land Company, L.L.C. with a
Developer Contribution in the Amount of $70,000.00, for Site
Development and Construction of Fire Station 43, Adopt Attached
Appropriation Ordinance, and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
23. M&C (CD 9) Authorize Execution of an Engineering Agreement with
22-0979 DAL-TECH Engineering, Inc. in the Amount of $485,574.00 for
Combined Water, Sanitary Sewer and Street Paving Improvements
for 2022 Bond Year 2-Contract 12 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
24. M&C (ALL) Authorize Execution of a Professional Services
22-0981 Agreement with Atkins North America, Inc. for a Total Annual
Amount of Up to $300,000.00 for Waterway and
Watershed Engineering Consulting Services Required to Comply with
State and Federal Environmental Regulations and Authorize Four
One-Year Renewal Options for the Same Annual Amount
Speaker/Comment Card
25. M&C (CD 3 and CD 9) Authorize Execution of a Contract with Peachtree
22-0982 Construction, Ltd., in the Amount of $2,005,975.00 for the
Rehabilitation of Various Streets as Part of 2023 Asphalt Resurfacing
Contract 1
Speaker/Comment Card
26. M&C (CD 8) Authorize Execution of a Contract with Makou Inc., in the
22-0983 Amount of $1,449,450.00 for the Concrete Panel Replacements at
Meadowbrook Drive
Speaker/Comment Card
27. M&C (CD 4) Adopt a Resolution Authorizing Execution of Amendment
22-0985 No. 1 to the Advance Funding Agreement with the Texas
Department of Transportation for the 2018 Railroad Trinity Railway
Express at Haltom Road Project to Increase Federal Funding to
100%from 73% and Decrease Indirect State Cost by$288.00
Speaker/Comment Card
28. M&C (CD 7) Authorize Agreement with Trex Commercial Products, Inc.
22-0986 d/b/a Staging Concepts, in an Amount Up to $167,500.00 Using a
Cooperative Contract for Staging, Enclosure, and Riser Products and
Services for the Public Events Department
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
29. M&C (ALL) Authorize Continuation of the Memorandum of Understanding
22-0989 and Cost Reimbursement Agreement for Five Years with the United
States Federal Bureau of Investigation for Participation in a North
Texas Joint Terrorism Task Force, Accept an Amount Up to
$115,000.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
30. M&C (ALL) Authorize a Five-Year Continuation of the Memorandum of
22-0991 Understanding with the United States Immigration and Customs
Enforcement, Homeland Security Investigations, for Participation in
an Ongoing Joint Operation to Enforce Federal Offenses, Accept an
Amount Up to $345,000.00, and Adopt Appropriation Ordinance
Speaker/Comment Card
31. M&C (CD 8) Adopt a Resolution Authorizing Execution of Amendment
22-0990 No. 1 to the Advance Funding Agreement with the Texas
Department of Transportation for the 2018 Railroad Trinity Railway
Express at Riverside Drive Project to Increase Federal Funding to
100%from 63% and Decrease Indirect State Cost by$177.00
Speaker/Comment Card
32. M&C (CD 6) Authorize Execution of an Engineering Services
22-0992 Agreement with Teague Nall and Perkins, Inc. in an Amount Not to
Exceed $165,900.00 for the South Hulen Street and Oakmont
Boulevard Highway Safety Improvement Project (2022 Bond
Program)
Speaker/Comment Card
33. M&C (CD 7) Authorize the Execution of an Engineering Services
22-0995 Agreement with Jacobs Engineering Group Inc., in the Amount Up to
$289,808.23 for an Airfield Pavement Management Report at Perot
Field Fort Worth Alliance Airport
Speaker/Comment Card
34. M&C (CD 8 and CD 9) Authorize Execution of a Contract with Peachtree
22-0999 Construction, Ltd., in the Amount of $1,841,526.65 for 2023 Asphalt
Resurfacing Contract 2 at Various Locations
Speaker/Comment Card
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CITY COUNCIL Agenda November 29,2022
35. M&C (CD 5 and CD 8) Authorize Execution of a Contract with Makou,
22-1000 Inc., in the Amount of $1,375,745.00 for 2023 Concrete Restoration
Contract 1 at Various Locations
Speaker/Comment Card
36. M&C (CD 2, CD 4, CD 7 and CD 9) Authorize Execution of a Contract
22-1002 with Urban Infraconstruction, LLC, in the Amount of $1,627,186.00
for 2023 Concrete Restoration Contract 3 at Various Locations
Speaker/Comment Card
37. M&C (ALL) Authorize Execution of Unit Price Construction Contracts
22-1005 with EAR Telecommunication LLC, d/b/a EARTC, and Bean
Electrical Inc., Each in an Amount Not to Exceed $3,000,000.00, for
Task Order Construction Services for the Installation of Projects
Relating to Traffic Signal and Street Lighting Improvements (2018
and 2022 Bond Program)
Speaker/Comment Card
38. M&C (CD 5, CD 8, and CD 9) Authorize Execution of a Professional
22-1007 Services Agreement with Kimley-Horn and Associates, Inc. in the
Amount Up to $700,000.00 for the East Berry Street Corridor
Project
Speaker/Comment Card
39. M&C (CD 8) Authorize Execution of an Engineering Agreement with James
22-1008 DeOtte Engineering, Inc., in the Amount of $766,497.00 for Design
of the Cunningham Road Hazardous Road Overtopping Mitigation
Project, Adopt Appropriation Ordinances, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
40. M&C (CD 5) Authorize Execution of an Engineering Services Agreement
22-1009 with DEC - North Texas, LLC in the Amount of $135,925.00 for the
Cooks Lane and Brentwood Stair Road Intersection Improvements
Project(City Project No. 104035) (2022 Bond Program)
Speaker/Comment Card
41. M&C (ALL) Authorize Execution of an Engineering Agreement with
22-1010 Graham Associates, Inc. in an Amount Not to Exceed $300,000.00
for Storm Drain Pipe Rehabilitation Projects Citywide
Speaker/Comment Card
Page 14 of 20
CITY COUNCIL Agenda November 29,2022
42. M&C (CD 2) Authorize Execution of an Engineering Services Agreement
22-1011 with Jacobs Engineering Group, Inc in the Amount of $279,995.00
for Grand Avenue Sidewalk Project(2018 Bond Program)
Speaker/Comment Card
43. M&C (ALL) Authorize Execution of an Engineering Agreement with Halff
22-1012 Associates, Inc., in an Amount of $600,000.00 for Storm Drain
Condition Assessment Services Citywide
Speaker/Comment Card
44. M&C (CD 4, CD 5, and CD 8) Authorize Execution of a Professional
22-1014 Service Agreement with WSP USA Inc. in the Amount Up to
$1,100,000.00 for the East Lancaster Corridor and Sub-Regional
Planning Study
Speaker/Comment Card
45. M&C (CD 3 and CD 9) Authorize Execution of Change Order No.
22-1013 3, Reducing the Amount by $176,696.93, to the Contract with
William J. Schultz, Inc. dba Circle C Construction Company for the
Construction of Westcliff Drainage Improvements, Phase 213, and
Sanitary Sewer Rehabilitation Contract 91, Part 1, Thereby
Decreasing the Total Contract Amount to $5,589,914.14
Speaker/Comment Card
46. M&C (CD 9) Authorize Execution of a Contract with Bartlett and West,
22-1016 Inc. in the Amount of $717,040.00 for Engineering Services for Fort
Worth Main Street Downtown Intersection Improvements (2022
Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY- CONSENT ITEMS
1. 22-2303 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
Page 15 of 20
CITY COUNCIL Agenda November 29,2022
RESOLUTIONS
1. 22-2554 A Resolution of the City Council of the City of Fort Worth, Texas,
Setting the Regularly Scheduled City Council Work Sessions and City
Council Meetings for the Months of January 2023 through December
2023
Speaker/Comment Card
2. 22-2577 A Resolution Adopting the City of Fort Worth's 2023 State Legislative
Program
Speaker/Comment Card
3. 22-2575 A Resolution Requesting that the United States Department of Housing
and Urban Development Grant an Exception as Authorized by the
Community Development Block Grant Regulations to the Conflict of
Interest so that (i) the Spouse of Michael D. Crain, an Officer of the
City as a Member of the City Council, may be Employed by Child Care
Associates, a Local Nonprofit that is Receiving Community
Development Block Grant Funds, while Michael D. Crain Continues
Serving on the City Council, and (ii) Child Care Associates may
Continue to Receive Federal Grant Funds from the City
Speaker/Comment Card
4. 22-2576 A Resolution of the City Council of the City of Fort Worth, Texas,
Consenting to the Division of Tradition Municipal Utility District No. 2A
of Denton County
Speaker/Comment Card
ORDINANCES
1. 22-2578 An Ordinance by the City Council of the City of Fort Worth, Texas,
Approving Resolution No. 2022-10-263 Adopted by the Dallas Fort
Worth International Airport Board on October 13, 2022 for the Purpose
of Amending Chapter 2 of the Code of Rules and Regulations of the
Dallas Fort Worth International Airport Board to Require International
Symbol on Disabled Veteran License Plates and Parking Placards
Speaker/Comment Card
Page 16 of 20
CITY COUNCIL Agenda November 29,2022
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
22-0941 Standards of Care for Youth Programs in the City of Fort Worth for
2023
(PUBLIC HEARING - a. Report of City Staff: Kelli Pickard; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
2. M&C (CD 7) Conduct Public Hearing and Adopt the Attached Ordinance
22-0960 Designating Tax Abatement Reinvestment Zone No. 104, City of Fort
Worth, Texas, for Property Located at 5650 Alliance Gateway for the
Development of a Manufacturing Facility for Beauty Manufacturing
Solutions Corp., or an Affiliate
(PUBLIC HEARING - a. Report of City Staff: Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
3. M&C (ALL) Conduct Public Hearings on the Need to Continue the Curfew
22-0988 Ordinance for Minors, Review the City's Curfew Ordinance for Minors
and Its Effects on the Community and on Problems the Ordinance was
Intended to Remedy and Adopt Ordinance Amending Section 23-19 of
City Code, Curfew Hours for Minors, to Extend the Curfew for an
Additional Three Years
(PUBLIC HEARING - a. Report of City Staff Segeant Deon Nash; 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
Page 17 of 20
CITY COUNCIL Agenda November 29,2022
B. General
1. M&C (CD 3) Adopt Ordinance Increasing Appropriations in Fort Worth
22-0963 Public Improvement District No. 16 - Quail Valley Fund (Walsh
Ranch) by $330,195.00, and Reducing Fund Balance, for the
Purpose of Reimbursing the Developer for Eligible Costs Under
Reimbursement Agreements
Speaker/Comment Card
2. M&C (ALL) Adopt an Ordinance to Establish the Collection Rate for
22-1018 Assessed Impact Fees for Transportation Facilities (Schedule 2) to be
effective June 1, 2023, and Amending Chapter 30, Article VIII,
Transportation Impact Fees, of the Fort Worth City Code to Add a
Small Business Discount and Other Administrative Changes
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
Project(Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
22-0996 Domain to Acquire 0.139 Acres in Right-of-Way Easement and
0.127 Acres for a Temporary Construction Easement from
Improved Property Owned by Harmon Fund, LP, Located at 2401
Golden Heights Road in Lot 1, Block 1, Harmon Senior Villas
Addition, Tarrant County, Texas, for the Golden Triangle Boulevard
Project(2018 Bond Fund)
Speaker/Comment Card
Page 18 of 20
CITY COUNCIL Agenda November 29,2022
3. M&C (Kennedale Near CD 5) Authorize Amendment of Mayor and
22-0998 Council Communication 20-0752 to Adopt Resolution Authorizing
Condemnation by Eminent Domain to Acquire 0.266 Acres
in Permanent Sewer Easements and a Total of 1.060 Acres for
Temporary Construction Easements from Improved Property Owned
by Jerry Coyel, Located Southeast of the Intersection of South Loop
820 and West Kennedale Parkway in the Oak Crest Addition, Block
10, Lots 4 - 6, David Strickland Survey and Shelby County School
Land Survey in the City of Kennedale, Tarrant County, Texas, for
the Lake Arlington Lift Station and Force Main Project
Speaker/Comment Card
4. M&C (CD 5) Authorize the Acquisition of a Fee Simple Interest
22-1006 in Approximately 29.361 Acres of Land Located at 2608 Quail
Road, 6309 Elizabeth Road, 6216 Elizabeth Road, 6217 Elizabeth
Road, 3849 South Cravens Road, and 6300 Willard Road, Fort
Worth, Tarrant County, Texas from US Land Guild, LLC in the
Amount of $2,529,923.00 and Pay Estimated Closing Costs in
an Amount Up to $35,000.00 for the Open Space Conservation
Program and Future Parkland Expansion and Adopt Appropriation
Ordinance (2022 Bond Program)
Speaker/Comment Card
E. Planning&Zoning-NONE
F. Award of Contract
1. M&C (CD 7) Authorize Execution of a Ten-Year Tax Abatement
22-0959 Agreement with Beauty Manufacturing Solutions Corp, or
Affiliate, for the Development of a 400,000 Square Foot
Manufacturing Facility Having a Cost of at Least $70 Million,
Located at 5650 Alliance Gateway in Tax Abatement Reinvestment
Zone No. 104, City of Fort Worth, Texas
Speaker/Comment Card
2. M&C (CD 9) Authorize Execution of a Construction Manager at Risk
22-0971 Contract with Hunt/Byrne/Smith, a Joint Venture, in the Amount Not
to Exceed $30,000,000.00, Including an Owner's Construction
Contingency Allowance, for Phase 1 of the Fort Worth Convention
Center Renovation and Expansion Project
Speaker/Comment Card
Page 19 of 20
CITY COUNCIL Agenda November 29,2022
3. M&C (CD 7) Authorize Execution a Construction Manager at Risk
22-0973 Contract with Byrne Construction Services, in an Amount Not to
Exceed $12,905,086.00, Including an Owner's Construction
Contingency Allowance, for a Total Project Budget of
$15,114,990.00, for the New Northwest Community Center, Adopt
Appropriation Ordinances, and Amend the Fiscal Year 2023 Budget
and Fiscal Years 2023-2027 Capital Improvement Program (2018
Bond 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 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 Friday.November 18,2022 at 4:00 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