HomeMy WebLinkAbout2023/02/14-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, FEBRUARY 14, 2023
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 Fort Worth Sister Cities International Youth
Ambassadors Oath Ceremony
23-0057
2.Presentation of Heart Health Month23-0184
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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.(ALL) Authorize Payment of the City of Fort Worth's Assessed
Pro-Rata Allocation of the Tarrant Appraisal District and Denton
Central Appraisal District Budgets for January through December
2023 in an Amount Up to $3,300,587.00
M&C
23-0057
Speaker/Comment Card
Page 1 of 26
CITY COUNCIL Agenda February 14, 2023
2.(ALL) Authorize Financial Transactions in Certain Capital Project
Funds to Facilitate the Clean-Up and Close-Out of Capital Projects,
Adopt Appropriation Ordinances and Amend the Fiscal Year
2023 Adopted Budget and Fiscal Years 2023-2027 Capital
Improvement Program
M&C
23-0058
Speaker/Comment Card
3.(ALL) Authorize Execution of a Second Amendment to City
Secretary Contract No. 56499-A1R1 with All City Management
Services, Inc., for Crossing Guard Services to Include 31 Middle
Schools and 40 Locations, Resulting in a New Annual Amount Up to
$2,851,237.80
M&C
23-0076
Speaker/Comment Card
4.(CD 2 / Future CD 2) Amend Mayor and Council
Communication 22-1053 to Change Temporary Closure Date of NE
33rd Street between the E Long NE 33rd Ramp and the NE 33rd E
Long Ramp from February 20, 2023 to September 20, 2024 for
Construction Activities
M&C
23-0078
Speaker/Comment Card
5.(CD 3 / Future CD 3) Authorize the Temporary Closure of a Section
of Mockingbird Lane between the Intersection of Colonial Parkway
and Simondale Drive to 110-Feet West from January 9, 2023 to
January 8, 2024 for Construction Activities
M&C
23-0081
Speaker/Comment Card
6.(ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Criminal Justice Division, First
Responder Mental Health Program, to Occur in the Fiscal Year
2024 in an Amount Up to $110,000.00, Adopt Resolution, Authorize
Execution of Related Grant Agreement, and Adopt Appropriation
Ordinance
M&C
23-0089
Speaker/Comment Card
7.(ALL) Ratify Application for and Authorize Acceptance of the Fiscal
Year 2022 Homeland Security Grants from the United States
Department of Homeland Security through the State of Texas, Office
of the Governor, Up to the Amount of $3,381,183.00, Approve
Execution of All Applicable Grant Contracts, Adopt Resolution and
Adopt Appropriation Ordinance
M&C
23-0090
Speaker/Comment Card
Page 2 of 26
CITY COUNCIL Agenda February 14, 2023
8.(CD 7 / Future CD 10) Authorize the Execution of an Agreement
and Release with Federal Express Corporation Who Will Pay the City
of Fort Worth an Amount of $377,338.91 to Settle all Potential
Claims Related to Late Rent Penalties as of Present Day Under the
Land and Special Facilities Lease at Perot Field Fort Worth Alliance
Airport Under City Secretary Contract Number 21755, as Amended
M&C
23-0091
Speaker/Comment Card
9.(CD 7 / Future CD 7) Approve the Fort Worth Botanic
Garden Master Plan and Adopt as an Amendment to the Park,
Recreation and Open Space Master Plan and the City of Fort
Worth's Comprehensive Plan
M&C
23-0093
Speaker/Comment Card
10.(ALL) Adjust Appropriations in Various Funds and Amounts to Bring
Revenues and Expenditures into Balance for the Operating Budgets
for Fiscal Year 2022, Enact Budget Adjustments to Reallocate
Resources, Commit Funds to Facilitate Fiscal Year 2022 Year End
Closeout and Reallocate Resources into Fiscal Year 2023, and Adopt
Appropriation Ordinances
M&C
23-0095
Speaker/Comment Card
11.(ALL) Authorize Financial Transactions in the Street Improvements
Fund to Facilitate the Clean-Up and Close-Out of the Public Art
Capital Projects, Adopt Appropriation Ordinance and Amend the
Fiscal Years 2023-2027 Capital Improvement Program
M&C
23-0096
Speaker/Comment Card
12.(ALL) Adopt the Attached Semi-Annual Progress Report for
Transportation Impact Fees
M&C
23-0098
Speaker/Comment Card
13.(ALL) Adopt Resolution Authorizing Cash Defeasance of
Combination Tax & Revenue Certificates of Obligation, Series
2013C to Achieve Projected Net Present Value Savings in the
Estimated Amount of $876,988.00 or 9.58 Percent; Adopt
Appropriation Ordinance; and Amend the Fiscal Year 2023 Adopted
Budget
M&C
23-0100
Speaker/Comment Card
Page 3 of 26
CITY COUNCIL Agenda February 14, 2023
14.(ALL) Adopt Ordinance Authorizing the Extension and Increase of
the Callable Commercial Paper Program for the Water Department
with a Final Issuance Date No Later than February 14, 2043 and in
an Aggregate Outstanding Principal Amount Not to Exceed
$225,000,000.00 at Any One Time, Authorizing Conforming
Amendments of Existing Dealer, Paying Agent/Registrar and
Calculation Agent Agreements for the Program, and Ordaining Other
Matters Related Thereto; Adopt Amended and Restated
Thirty-Second Supplemental Ordinance Authorizing Issuance and
Sale of City of Fort Worth, Texas Water and Sewer System Revenue
Refunding Bonds in an Amount Up to $225,000,000.00 to Allow for
Refinancing of Outstanding Commercial Paper if Needed; Adopt
Appropriation Ordinances; and Amend the Fiscal Year 2023 Adopted
Budget
M&C
23-0105
Speaker/Comment Card
15.(ALL) Approval of Police Officer Jennifer Thew's First Request for
an Extension of Occupational Injury Leave for the Period Beginning
May 7, 2022 through November 10, 2022, which Amounts to
$41,357.19
M&C
23-0106
Speaker/Comment Card
16.(ALL) Adopt Ordinance Amending Chapter 22 Motor Vehicles and
Traffic, Article III Operation of Vehicles, Section 22-86 Speeding,
Subsection (h) of the Code of the City of Fort Worth, Texas (2015),
as Amended, to Change the Locations, Extent, and Speed Limits of
Certain School Zones and Add the Speed Limits of Certain Speed
Zones
M&C
23-0108
Speaker/Comment Card
17.(CD 3 / Future CD 3) Authorize Execution of a Job Order with Basic
IDIQ, Inc., in the Not to Exceed Amount of $259,497.97, for
Installation of Canopy at the Las Vegas Trail Community Center, for
a Total Project Cost of $558,081.29
M&C
23-0112
Speaker/Comment Card
Page 4 of 26
CITY COUNCIL Agenda February 14, 2023
18.(CD 7 / Future CD 7) Reallocate the Use of Previously Authorized
American Rescue Plan Act State and Local Fiscal Recovery Funds to
Lobby and Concourse Capital Improvements at the Will Rogers
Memorial Center, Allocate Use of an Additional $625,000.00 in
Available Public Events Capital Fund Dollars to the Lobby and
Concourse Project, and Adopt Appropriation Ordinances
M&C
23-0114
Speaker/Comment Card
19.(ALL) Adopt Appropriation Ordinance to Increase Appropriations in
the Grants Operating Other Fund in the Amount of $218,240.00 for
Reimbursable Funds from the United States Marshals Service for the
Fort Worth Police Department Fugitive Unit's Participation in the
United States Marshals Service Violent Offender Task Force for
Fiscal Year 2023
M&C
23-0115
Speaker/Comment Card
20.(CD 2 and CD 6 / Future CD 2 and CD 8) Adopt Appropriation
Ordinances for the Purpose of Transferring $350,000.00 from the
Municipal Airport Fund to the Municipal Airport Capital Projects
Fund for Programmable Projects and Amend the Fiscal Years 2023 -
2027 Capital Improvement Program
M&C
23-0116
Speaker/Comment Card
21.(CD 7 / Future CD 10 and ETJ) Adopt Ordinance to Establish a
Water Main Capacity Charge in the Amount of $33,572.00 Per
Million Gallons Per Day for 30-Inch and 24-inch Northside IV Water
Transmission Mains as Part of Paving and Drainage Improvements
to Avondale-Haslet Rd, Pursuant to Chapter 35, Article III, Division
4, Sections 35-87 through 35-93 of the City Code
M&C
23-0120
Speaker/Comment Card
22.(ETJ) Adopt Ordinance to Establish a Water Main Capacity Charge
in the Amount of $85,977.04 Per Million Gallons Per Day for a
24-Inch Northside III Water Transmission Main to Serve the Shale
Creek Development and Surrounding Areas, Pursuant to Chapter 35,
Article III, Division 4, Sections 35-87 Through 35-93 of the City
Code
M&C
23-0123
Speaker/Comment Card
Page 5 of 26
CITY COUNCIL Agenda February 14, 2023
23.(ALL) Authorize Execution of a Contract with Jasco Construction,
LLC, in an Amount Up to $300,000.00 for the Utility Cut Repair
Contract 1 - 2023 at Various Locations Throughout the City
M&C
23-0126
Speaker/Comment Card
24.(ALL) Assignment of Fiscal Year 2022 General Fund Fund Balance,
Adopt Appropriation Ordinance and Amend the Fiscal Year 2023
Adopted Budget and Capital Improvement Program
M&C
23-0135
Speaker/Comment Card
25.(ETJ/Parker and Tarrant Counties) (Future CD 3) Amend Mayor
and Council Communication 22-1027 to Add PMB Ventana SFR
LP, a Property Owner Entity, to the Development Agreement for a
5,200-Acre Development Project Encompassing Veale Ranch and
Other Parcels in Far Southwest Fort Worth
M&C
23-0136
Speaker/Comment Card
B.Purchase of Equipment, Materials, and Services - Consent Items
1.(ALL) Authorize Non-Exclusive Purchase Agreements for
Information Technology Infrastructure, with Netsync Network
Solutions, Inc., Presidio Networked Solutions Group, LLC, ePlus
Technology, Inc., and World Wide Technology LLC using Multiple
State of Texas Department of Information Resources, OMNIA
Partners and The Interlocal Purchasing System Cooperative
Contracts With a Combined Annual Amount Up to $11,200,000.00,
and Four One-Year Renewal Options with State of Texas
Department of Information Resources and OMNIA Partners in the
Amount of $10,000,000.00 for the First Renewal and $6,200,000.00
for the Remainder Renewals for the Information Technology
Solutions Department
M&C
23-0061
Speaker/Comment Card
2.(ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 57056 with Dealers Electrical Supply Co. and an
Amendment to City Secretary Contract No. 57057 with Elliott
Electric Supply Inc. for Electrical Supplies to Increase the Combined
Annual Amount by $1,800,000.00 for the Transportation and Public
Works Department for an Annual Amount Not to Exceed
$3,500,000.00, and Authorize One One-Year Renewal for the Same
Annual Amount, Using BuyBoard Cooperative Contract 657-21
M&C
23-0064
Speaker/Comment Card
Page 6 of 26
CITY COUNCIL Agenda February 14, 2023
3.(ALL) Authorize an Increase to the Cooperative Agreement with
Robert Half International, Inc. using Houston-Galveston Area
Council Cooperative Contract TS06-21 for Temporary Staffing in the
Annual Amount of $285,000.00 for a Total Annual Amount Up to
$885,000.00 for All City Departments
M&C
23-0065
Speaker/Comment Card
4.(ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 56154 with Paradigm Traffic Systems, Inc. for Traffic
Signal Assemblies to Increase the Annual Amount by $400,000.00
for an Annual Amount Not to Exceed $801,000.00, Using BuyBoard
Cooperative Contract 603-20 for the Transportation and Public
Works Department
M&C
23-0066
Speaker/Comment Card
5.(ALL) Authorize Non-Exclusive Purchase Agreements with
Autonation Chevrolet, Autonation Ford, Bruce Lowrie
Chevrolet, Buck's Wheel & Equipment Co., CLS Sewer Equipment
Co. Inc, Industrial Power LLC, Kirby-Smith Machinery, Landmark
Equipment Co., RDO Equipment Company, Stewart & Stevenson,
Texan Waste Equipment dba Heil of Texas, and WildFire Truck
Equipment Sales LTD, for Heavy and Light Duty, Marine and Turf
Vehicle Repairs for the Property Management Department for a
Combined Annual Amount Up to $2,000,000.00 for the Initial Term
and Authorize Four One-Year Renewal Options for the Same Annual
Amount
M&C
23-0067
Speaker/Comment Card
6.(ALL) Authorize Execution of Purchase Agreements for Construction
Aggregates with CJA Enterprises, LLP and Green Dream
International, LLC for the Water Department in an Annual Amount
Up to $370,000.00 for the Initial Term and Authorize Up to Five (5)
Automatic Renewals for the Same Annual Amount
M&C
23-0068
Speaker/Comment Card
Page 7 of 26
CITY COUNCIL Agenda February 14, 2023
7.(ALL) Authorize Execution of Non-Exclusive Purchase Agreements
with Goodwill Industries of Fort Worth and Presbyterian Night
Shelter of Tarrant County for a Combined Annual Amount Up to
$900,000.00 for the Initial Term and Authorize Four
One-Year Renewal Options for an Amount of $945,000.00 for the
First Renewal, $992,250.00 for the Second Renewal, $1,041,863.00
for the Third Renewal and $1,094,369.00 for the Fourth Renewal for
Animal Shelter Technicians and Ratify Expenditures in the Amount
of $100,000.00 for the Code Compliance Department
M&C
23-0069
Speaker/Comment Card
8.(ALL) Authorize the Rejection of All Responses to Request for
Proposals No. 22-0174 for Short-Term and Hotel Online
Platform for the Financial Management Services Department to
Refine the Scope of Services Based on the Registration Ordinance
Requirements
M&C
23-0102
Speaker/Comment Card
9.(ALL) Authorize Amendment to Mayor and Council Communication
20-0218 to Authorize Execution of a Cooperative Agreement for
Public Safety Supplies and Equipment to add CMC Government
Services, Inc., Clyde Armory, Inc., Proforce Marketing, Inc.,
and Precision Delta Corporation as Additional Vendors
M&C
23-0103
Speaker/Comment Card
10.(ALL) Authorize Services Agreement with Allied Waste Services of
Fort Worth, LLC dba Republic Services for Waste Disposal Services
for City Facilities in an Annual Amount Up to $2,304,169.00 for the
Initial Term and Authorize Four One-Year Renewal Options for an
Amount of $2,419,377.00 for the First Renewal, $2,540,346.00 for
the Second Renewal, $2,667,363.00 for the Third Renewal and
$2,800,731.00 for the Fourth Renewal for City Departments
M&C
23-0104
Speaker/Comment Card
Page 8 of 26
CITY COUNCIL Agenda February 14, 2023
C.Land - Consent Items
1.(CD 2 / Future CD 2) Authorize Acquisition of Fee Simple Interest
in 0.1197 Acres from Real Property Owned by Curci Mesquite
Properties, L.P. Located at 3098 Cantrell Sansom Road, Fort Worth,
Tarrant County, Texas 76131 and Being a Part of Lot 2, Block 1,
Carlsbad Addition in the Amount of $24,236.00 and Pay Estimated
Closing Costs in an Amount Up to $10,000.00 for a Total Cost of
$34,236.00 for the Cantrell Sansom Roadway Widening Project
M&C
23-0085
Speaker/Comment Card
2.(CD 6 / Future CD 6) Authorize the Conveyance of a Water Pipeline
Tunnel Easement and Right-of-Way to Tarrant Regional Water
District, Being Approximately Fifty-Four Acres Situated in Various
Surveys, All in the City of Fort Worth, Tarrant County, Texas, for a
Subterranean Tunnel and Integrated Water Pipeline to
be Constructed Beneath and Along West Risinger Road
M&C
23-0088
Speaker/Comment Card
D.Planning & Zoning - Consent Items - NONE
E.Award of Contract - Consent Items
1.(ALL) Authorize Execution of a Contract with Strategic Government
Resources, Inc. in an Amount Not to Exceed $300,000.00 for
Interim Staffing Services, Adopt Appropriation Ordinance, and
Amend Fiscal Year 2023 Adopted Budget
M&C
23-0059
Speaker/Comment Card
2.(ALL) Approve Fourth Amendment Increasing Expenditures for the
Professional Services Agreement with Displays, LLC., City Secretary
Contract No. 54007 for Maintenance of the City Public Art
Collection, Ratify Expenditures of $40,975.61 and Authorize an
Increase in the Annual Not to Exceed Amount to $135,064.14 for
the First Renewal Term
M&C
23-0060
Speaker/Comment Card
3.(ALL) Adopt a Resolution Authorizing Employment of Porter
Hedges LLP as Outside Legal Counsel for Assistance to the City
Attorney's Office Related to the City's Southeast Landfill Lease and
Landfill Gas Related Matters
M&C
23-0063
Speaker/Comment Card
Page 9 of 26
CITY COUNCIL Agenda February 14, 2023
4.(CD 5, CD 8, and CD 9 / Future CD 5, CD 8, and CD 11)
Authorize Appropriation of Funds to Tax Increment Reinvestment
Zone Number Twelve- East Berry Renaissance for an Amount of
$200,000.00 in Accordance with the Tax Increment Financing
Development Agreement for the East Berry Corridor Study, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2023-2027
Capital Improvement Program
M&C
23-0070
Speaker/Comment Card
5.(ALL) Authorize Execution of a Contract with United Way of
Tarrant County in the Amount of $199,500.00 to Fund Various
Organizations and Coordinate Area Agencies and Social Service
Programs for the Benefit of the Entire Fort Worth Community for
Fiscal Year 2023
M&C
23-0074
Speaker/Comment Card
6.(CD 5 / Future CD 5) Authorize Change in Use and Expenditure of
HOME Investment Partnerships Program Grant Funds in an Amount
Up to $450,000.00 to HRM Construction Company, LLC, a Local
Housing Developer in the Form of a Subordinate Forgivable Loan for
the Development of Five Single Family Houses in the Stop Six
Sunrise Edition Neighborhood, Authorize Execution of Related
Documents, and Find that the Expenditure Serves a Public Purpose
and that Adequate Controls are in Place
M&C
23-0075
Speaker/Comment Card
7.(CD 8 / Future CD 8) Adopt Appropriation Ordinance to Provide
Additional Funding for the Crowley Road and Sycamore School
Road Intersection Improvements in the Amount of $300,000.00 and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
M&C
23-0077
Speaker/Comment Card
8.(CD 9 / Future CD 9) Reject All Bids Received August 18, 2022, for
the 5th Street at Carroll Street to Railroad and Carroll Street and
Merrimac Street Storm Drain Rehabilitation Projects and Authorize
Execution of a Contract in the Amount of $1,048,090.00 to Vortex
Lining Systems, LLC for the Same Projects Based on Bids Received
on October 13, 2022
M&C
23-0080
Speaker/Comment Card
Page 10 of 26
CITY COUNCIL Agenda February 14, 2023
9.(CD 9 / Future CD 9) Adopt Appropriation Ordinance Adjusting
Appropriations in the 2018 Bond Program Fund, in the Amount of
$100,000.00 by Increasing Appropriations for West 7th Street
Improvements from University Drive to Trinity River Bridge Project
(City Project No. 101555), and Decreasing Appropriations in the
Authorized, Not Appropriated Project (City Project No. U34018) by
the Same Amount; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2018 Bond Program)
M&C
23-0082
Speaker/Comment Card
10.(CD 7 / Future CD 7) Authorize Execution of Amendment No. 1 to
the Engineering Services Agreement for the West Bailey
Boswell Road Project with Teague Nall & Perkins, Inc. in
the Amount of $2,688,257.00 for a Revised Contract Amount of
$2,788,186.00 (2022 Bond Program)
M&C
23-0083
Speaker/Comment Card
11.(CD 8 / Future CD 8) Authorize Execution of a Job Order Contract
with F.H. Paschen, Nielsen & Associates, LLC, in the Not to Exceed
Amount of $1,289,209.00, for Construction of a Greenhouse to
Serve the Fort Worth Botanic Garden, at the Rolling Hills Tree Farm,
2525 Joe B Rushing Road, Adopt Appropriation Ordinance and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
(2020 Tax Notes and 2022 Bond Program)
M&C
23-0084
Speaker/Comment Card
12.(CD 2 and CD 9/ Future CD 2 and CD 9) Authorize Rejection of the
Bid Received for Water Sanitary Sewer Main and Storm Drain
Relocations for Fort Worth Central City Unit 1 and Unit 2
M&C
23-0092
Speaker/Comment Card
13.(ALL) Authorize an Amendment to City Secretary Contract 58142
with Carahsoft Technology Corporation, Increasing the Number of
Required Licenses for the Information Technology Systems Initiative
Project to Fund the Accela Cloud Migration Project, Adopt
Appropriation Ordinance, and Amend Fiscal Years 2023-2027
Capital Improvement Program
M&C
23-0097
Speaker/Comment Card
Page 11 of 26
CITY COUNCIL Agenda February 14, 2023
14.(CD 8 / Future District 8) Authorize Execution of Change Order No.
1 to City Secretary Contract No. 55443, a Community Facilities
Agreement with City Participation with Carter Park East Land,
LLC, in the Amount of $180,197.95, for the Oak Grove Road
between Joel East Road and Everman Parkway Project (2018 Bond
Program)
M&C
23-0099
Speaker/Comment Card
15.(ALL) Authorize Execution of a Professional Services Agreement
with J-Quad Planning Group, LLC in an Amount Not to Exceed
$130,050.00 for Consultant Services Related to the Development of
the 2023-2027 Consolidated Action Plan and the 2023-2024 Annual
Action Plan for Submission to the United States Department of
Housing and Urban Development
M&C
23-0107
Speaker/Comment Card
16.(CD 2 / Future CD 2) Authorize a Contract with Fort Worth Civil
Constructors, LLC, in the Amount of $5,051,919.63, for the
Greenfield Acres Drainage Improvements Phase 4 Project, Adopt
Appropriation Ordinances, and Amend the Fiscal Year 2023-2027
Capital Improvement Program
M&C
23-0109
Speaker/Comment Card
17.(CD 2 / Future CD 2) Authorize Execution of an Architectural
Services Agreement with Elements of Architecture, Inc., in the
Amount of $131,760.00, for a Total Project Cost of
$3,004,000.00 for the Fire Station 15 Project
M&C
23-0110
Speaker/Comment Card
18.(CD 9 / Future CD 9) Authorize the Execution of Amendment No. 2,
in the Amount of $1,220,025.00, to a Professional Services
Agreement with Athenian Group, LLC., for Program Management
Services for the Future City Hall Relocation Program, for a Total
Contract Amount of $6,108,743.00 and Authorize the Execution of
Amendment No. 2, in the Amount of $1,208,743.00, to a
Professional Services Agreement with BOKA Powell, LLC, Inc., for
Architectural Design Services for the Future City Hall Relocation
Program, for a Total Contract Amount of $6,669,022.00
M&C
23-0111
Speaker/Comment Card
Page 12 of 26
CITY COUNCIL Agenda February 14, 2023
19.(CD 6 / Future CD 6) Authorize Execution of Change Order No. 1,
in the Amount of $225,000.00, to City Secretary Contract
No. 57937, with CORE Construction Services of Texas, Inc., for a
Revised Total Contract Amount of $14,949,970.00.00, for the South
Police Station, Adopt Appropriation Ordinance and Amend Fiscal
Years 2023-2027 Capital Improvement Program (2018 Bond
Program)
M&C
23-0113
Speaker/Comment Card
20.(ALL) Authorize Execution of a Contract with Tejas Commercial
Construction, LLC, in the Amount of $750,000.00 for the 2022
Water Service Leak Repair Contract with Three Optional Renewals,
and Adopt Appropriation Ordinance to Effect a Portion of Water’s
Contribution to the Fiscal Years 2023-2027 Capital Improvements
Program
M&C
23-0117
Speaker/Comment Card
21.(ALL) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of
$1,250,000.00 for the 2022 Sanitary Sewer Emergency Response
Contract with Two Optional Renewals, and Adopt Appropriation
Ordinance to Effect a Portion of Water’s Contribution to the Fiscal
Years 2023-2027 Capital Improvements Program
M&C
23-0118
Speaker/Comment Card
22.(ALL) Authorize Execution of the Third Amendment to City
Secretary Contract No. 55468 with Insight Global, LLC to Increase
Staff Augmentation Services by an Additional $250,000.00 for the
Water Department for a Revised Total Amount of $800,000.00
M&C
23-0119
Speaker/Comment Card
23.(ALL) Authorize an Agreement with Brio Services LLC for Maximo
Software as a Service, Program Management, Software
Configuration, and Consulting for the Water Utility’s Work Order
and Asset Management System for an Annual Operating Cost Not to
Exceed $507,000.00
M&C
23-0121
Speaker/Comment Card
Page 13 of 26
CITY COUNCIL Agenda February 14, 2023
24.(CD 7 / Future CD 10) Authorize Execution of a Community
Facilities Agreement with GBTM Sendera, LLC, with City
Participation in the Amount Not to Exceed $2,483,312.00, for
Oversizing the Northside IV Sendera Ranch Boulevard Water Main
Located in North Fort Worth
M&C
23-0122
Speaker/Comment Card
25.(CD 5 / FUTURE CD 5, CD 8 and CD 11) Authorize Execution of a
Contract with William J. Schultz, Inc. dba Circle C Construction
Company, in the Amount of $3,298,636.80, for the Sanitary Sewer
Rehabilitation Contract 113 Project and Adopt Appropriation
Ordinances to Effect a Portion of Water’s Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
M&C
23-0124
Speaker/Comment Card
26.(ALL) Authorize Execution of a Contract with Jasco Construction,
LLC, in an Amount Up to $300,000.00 for the Utility Cut Repair
Contract 2 - 2023 at Various Locations Throughout the City
M&C
23-0127
Speaker/Comment Card
27.(CD 5 / FUTURE CD 5) Authorize Execution of Change Order No.
4 in the Amount of $345,680.00 and the Addition of 179 Calendar
Days to the Contract with Crescent Constructors, Inc., for the Village
Creek Water Reclamation Facility Grit Facility and South Influent
Pump Station Project for a Revised Contract Amount of
$26,318,025.00 and Adopt Appropriation Ordinance to Effect a
Portion of Water’s Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
M&C
23-0128
Speaker/Comment Card
28.(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 Water Main Replacement Contract 2022, with
Two Optional Renewals, and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
M&C
23-0130
Speaker/Comment Card
Page 14 of 26
CITY COUNCIL Agenda February 14, 2023
29.(CD 7 / Future CD 7) Adopt Appropriation Ordinance in the Amount
of $97,205.00 for Increased Project Costs for Water and Sanitary
Sewer Extension on Shoreview Drive and Hatch Road Project to
Effect a Portion of Water’s Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
M&C
23-0131
Speaker/Comment Card
30.(ALL) Authorize the Execution of a Purchase Agreement with
American Underwater Services, Inc., Using an Interlocal Agreement
with the City of Southlake in an Amount Up to $1,250,000.00 and
Authorize One One-Year Renewal Option for the Same Annual
Amount for Dredging Services for the Park & Recreation
Department (2022 Bond Program)
M&C
23-0132
Speaker/Comment Card
31.(CD 7 / Future CD 7 and CD 10) Authorize Execution
of Amendment No.1 to City Secretary Contract No. 56226, a
Construction Manager at Risk Agreement with The Fain Group,
Inc., in the Amount of $505,287.10 for the Northwest Community
Park North Road Improvement Project, for a Revised Total Contract
Cost of $2,305,287.10
M&C
23-0133
Speaker/Comment Card
32.(CD 2 and CD 4 / Future CD 2 and CD 4) Authorize Execution
of Change Order No. 4 to City Secretary Contract No. 57154, in the
Amount of $291,970.00, with 2L Construction, LLC, for the Trail
Gap Connections Project, Increasing the Total Contract Amount to
$1,733,225.00 for Additional Scope of Work (2018 Bond Program)
M&C
23-0134
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1.Notice of Claims for Alleged Damages or Injuries23-0051
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1.Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 15 of 26
CITY COUNCIL Agenda February 14, 2023
PRESENTATIONS BY THE CITY COUNCIL
1.Changes in Membership on Boards and Commissions
Board Appointments - District 423-0054
Speaker/Comment Card
RESOLUTIONS
1.A Resolution Appointing Members of the Steering Committee for the
One-Second Collaborative to Prevent Youth Gun Violence
23-0131
Speaker/Comment Card
2.A Resolution Appointing a Task Force on Future Uses of the
City-Owned Building Located in the Cultural District at 1300 Gendy
Street
23-0132
Speaker/Comment Card
3.A Resolution Adopting the Fort Worth Meacham International Airport
Master Plan and Incorporating it into the City’s Comprehensive Plan
23-0133
Speaker/Comment Card
4.A Resolution Appointing Alan Blaylock as a Primary Member and
Official Voting Representative to the Regional Transportation Council
(RTC) of the North Central Texas Council of Governments and
Appointing Chris Nettles and Dr. Jared Williams as Alternate Members
and as Official Voting Representatives to the RTC
23-0134
Speaker/Comment Card
5.A Resolution Appointing Members to the Entrepreneurship and
Innovation Committee
23-0135
Speaker/Comment Card
6.A Resolution Ratifying the Denial of Consent to the Inclusion of the City
of Fort Worth’s Extraterritorial Jurisdiction in the Proposed Denton
County Emergency Services District No. 2
23-0136
Speaker/Comment Card
Page 16 of 26
CITY COUNCIL Agenda February 14, 2023
7.A Resolution Providing that the City of Fort Worth (“City”) Elects to be
Eligible to Participate in Tax Abatement as Authorized by Chapter 312
of the Texas Tax Code and Adopting an Amendment to the
Neighborhood Empowerment Zone Program Basic Incentives and Tax
Abatement Policy and Establishing a Neighborhood Empowerment Zone
Tax Abatement Policy Governing Subsequent Tax Abatement
Agreements for Properties Located in a Neighborhood Empowerment
Zone
23-0182
Speaker/Comment Card
ORDINANCES
1.An Ordinance Amending Chapter 7, “Buildings” of the Code of the City
of Fort Worth, Texas (2015), as Amended, by Adding Article XIII,
Entitled “Registration of Short Term Rentals”; Establishing General
Standards and a Registration Process for Short-Term Rentals;
Establishing Fees; Providing Definitions, Providing that this Ordinance
Shall be Cumulative of all Ordinances; Providing a Savings Clause;
Providing a Severability Clause; Providing a Penalty Clause; Providing
for Publication; And Establishing an Effective Date
23-0138
Speaker/Comment Card
2.An Ordinance Ordering a General Election by the Qualified Voters of the
City of Fort Worth, Texas, on May 6, 2023, for the Purpose of Electing
the Mayor and City Council Members for the City of Fort Worth and
Ordering a Runoff Election, if Needed
23-0181
Speaker/Comment Card
PUBLIC HEARING
1.(CD 6 / Future CD 9) Conduct Public Hearing to Consider Variance
from Section 4-4 of the City Code to Allow Mixed Beverage Sales for
On-Premise Consumption at San Antonio Mexican Food & Home
Cooking Restaurant Located at 5693 Westcreek Drive (Continued from
a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff: Beth Knight; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
23-0002
Speaker/Comment Card
Page 17 of 26
CITY COUNCIL Agenda February 14, 2023
2.(CD 6 / Future CD 9) Conduct Public Hearing to Consider Variance
from Section 4-4 of the City Code to Allow Mixed Beverage Sales for
On-Premise Consumption at San Antonio Mexican Food & Home
Cooking Restaurant Located at 5693 Westcreek Drive
(PUBLIC HEARING - a. Report of City Staff: Beth Knight; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
23-0002-Rev
ised
Speaker/Comment Card
3.(CD 2 / Future CD 2) Conduct Public Hearing to Consider Variance
from Section 4-4 of the City Code to Allow Mixed Beverage Sales for
On-Premise Consumption with Late Hours at Valli's International
Kitchen Located at 4450 Boat Club Road (Continued from a Previous
Meeting)
(PUBLIC HEARING - a. Report of City Staff: Beth Knight; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
M&C
23-0007
Speaker/Comment Card
4.(CD 7 / Future CD 10) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner-Initiated Annexation of Approximately 61.436 Acres of
Land in Denton County, Known as Timber Hill ARCO, Located West
of Blue Mound Road and South of Highway 114, in the Far North
Planning Sector, AX-22-010
PUBLIC HEARING - a. Report of City Staff: Stuart Campbell;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
M&C
23-0062
Speaker/Comment Card
ZONING HEARING
1.(CD 2) Brookhollow 1170, LTD/ IHS Real Estate Holdings, LLC, 5851
North Freeway, From: “G” Intensive Commercial To: “D” High Density
Multifamily (17.9 ac.) (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
ZC-22-165
Speaker/Comment Card
Page 18 of 26
CITY COUNCIL Agenda February 14, 2023
2.(CD 8) Kyle K. Poulson, 1524 Devitt Street (2.14 ac.) From: “E”
Neighborhood Commercial, To: “I” Light Industrial (Recommended for
Denial by the Zoning Commission)(Continued from a Previous Meeting)
ZC-22-191
Speaker/Comment Card
3.(CD 9) Merry’s Auto Car Ride LLC, 5116 James Avenue (0.5 ac.)
From: “E” Neighborhood Commercial, To: “FR” General Commercial
Restricted (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
ZC-22-195
Speaker/Comment Card
4.(CD 5) Ana Maria Preciado / Xavier Loza, 3760 Waldorf Street (0.23
ac.) From: “MU-1” Low Intensity Mixed-Use, To: “A-5” One-Family
(Recommended for Denial by the Zoning Commission)(Continued from
a Previous Meeting)
ZC-22-199
Speaker/Comment Card
5.(CD 2) L & S Land Company LTD, 4501 Angle Avenue (22.38 ac.)
From: “C” Medium Density Multifamily; “E” Neighborhood
Commercial, To: “C” Medium Density Multifamily (Recommended for
Approval by the Zoning Commission)(Continued from a Previous
Meeting)
ZC-22-204
Speaker/Comment Card
6.(CD 7) Double Eagle TH LLC - ARCO Murray, 18242 S FM 156 (20
ac.) From: Unzoned, To: “I” Light Industrial (Recommended for
Approval by the Zoning Commission)
ZC-22-192
Speaker/Comment Card
7.(CD 5/5) Ashen Investments Inc, 501 E. Loop 820 (4.3 acres) To:
Amend site plan for PD 1083 "PD/E" Planned Development for all uses
in "E" Neighborhood Commercial plus mini warehouses to combine
multiple buildings to one building; site plan included (Recommended for
Approval by the Zoning Commission)
SP-22-023
Speaker/Comment Card
8.(CD 6/6) United Global Development Group/Logan McWhorter, SE of
Sycamore School Rd. & Summer Creek Dr (1.9 acres) To: Add site plan
to PD 246 “PD/E” Planned Development all uses in “E” Neighborhood
Commercial excluding tattoo parlor and massage parlor. (Recommended
for Approval by the Zoning Commission)
SP-22-024
Speaker/Comment Card
Page 19 of 26
CITY COUNCIL Agenda February 14, 2023
9.(CD 3/3) Baron Purselley, 9904 Camp Bowie W. Blvd (3.9 acres)
From: PD 591 "PD/SU" for all uses in "E" plus mini warehouse, site
plan waived, To: Amend PD 591 PD/SU" for all uses in "E" plus mini
warehouse to add showroom, warehouse, and fleet parking for pool
company; site plan waiver requested (Recommended for Approval by
the Zoning Commission)
ZC-22-087
Speaker/Comment Card
10.(CD 8/8) City of Fort Worth/Southpointe, 6288 Salt Road (297 acres)
Amend PD 768 Planned Development/Specific Use for municipal solid
waste landfill to add ancillary uses related to the landfill and a concrete
recycling facility for TxDOT South East Connector Project; site plan
included (Recommended for Approval by the Zoning Commission)
ZC-23-017
Speaker/Comment Card
11.(CD 8/8) Vernon L. McCoy / Christopher Bonilla, Bonilla Group, 4826
Wichita Street (0.87 acres) From: “A-7.5” One Family Residential, To:
“PD/E” Planned Development with a base of "E" Neighborhood
Commercial, excluding uses (see docket packet) with development
standards for supplemental building setback; site plan included
(Recommended for Approval by the Zoning Commission)
ZC-22-161
Speaker/Comment Card
12.(CD 6/6) Rall Properties LP - 6881 Harris Parkway & 7101 Dutch
Branch Road (14.8 acres) From: “F” General Commercial; “PD 545”
PD/SU for “G” Intensive Commercial development standards and all
uses in “E” Neighborhood Commercial, with additional uses and
development standards, site plan required, To: “R2” Townhouse/Cluster
(Recommended for Approval by the Zoning Commission)
ZC-22-181
Speaker/Comment Card
13.(CD 5/5) Jake & Michael Cook/Neil Nicholson, Greystar & Nikki
Moore, A.N. Moore Consulting, 2500 Dottie Lynn Parkway (41.89
acres) From: “E” Neighborhood Commercial; “AG” Agricultural, To:
“PD/CR” Planned Development with a base of "CR" Low Density
Multifamily, with development standards for supplemental building
setback and screening fence, parking location, and building orientation;
Site Plan included (Recommended for Denial with Prejudice by the
Zoning Commission)
ZC-22-198
Speaker/Comment Card
Page 20 of 26
CITY COUNCIL Agenda February 14, 2023
14.(CD 9/9) Stephanie & Trinidad Cruz Jr, 4101 Merida Avenue (0.24
acres) From: “FR” General Commercial Restricted, To: “A-7.5”
One-Family Residential (Recommended for Approval by the Zoning
Commission)
ZC-22-207
Speaker/Comment Card
15.(CD 5/5) Sterling O’Day, 1200 E. Maddox Avenue (0.53 acres) From:
“CF” Community Facilities, To: “A-5” One-Family (Recommended for
Approval by the Zoning Commission)
ZC-22-210
Speaker/Comment Card
16.(CD 5/11) Humberto Becerra, 4309 Village Creek Road (2.3 acres)
From: “A-21” One-Family, To: “I” Light Industrial (Recommended for
Denial by the Zoning Commission)
ZC-22-211
Speaker/Comment Card
17.(CD 9/11) F & P Properties/Enduro Coffee Roasters, 2400 block (odds)
Gillis Street (0.42 acres) From: “I” Light Industrial, “B” Two-Family,
and “A-5” One-Family, To: “MU-2” High Intensity Mixed-Use
(Recommended for Approval by the Zoning Commission)
ZC-22-212
Speaker/Comment Card
18.(CD 5/5) Professional Living Centers LLC, 3221 Vine Street (1.0 acres)
From: “AG” Agricultural, To: “A-5” One-Family (Recommended for
Approval by the Zoning Commission)
ZC-22-213
Speaker/Comment Card
20.(CD 3/7) Westland Texas Investments/Ottis Lee, 10211 Old
Weatherford Rd (11.56 acres) From: “A-5” One Family Residential &
“E” Neighborhood Commercial, To: "E" Neighborhood Commercial;
“PD/E” Planned Development for all uses in “E” Neighborhood
Commercial plus College/University removing liquor or package store;
site plan included (Recommended for Approval by the Zoning
Commission)
ZC-22-215
Speaker/Comment Card
21.(CD 5/5) Palisade Custom Homes LP, Crystal Arnold, 3700, 3704,
3708 Peach Street (0.48 acres) From: “AG” Agricultural, To: “A-5”
One-Family Residential (Recommended for Approval by the Zoning
Commission)
ZC-22-216
Speaker/Comment Card
Page 21 of 26
CITY COUNCIL Agenda February 14, 2023
22.(CD 9/6) Edge Park Methodist Church/William Todd Kinney, 5616
Crowley Road (3.3 acres) From: “A-5” One-Family, To: “CF”
Community Facilities (Recommended for Approval by the Zoning
Commission)
ZC-22-217
Speaker/Comment Card
23.(CD 9/11) G & S Auto of Fort Worth, LLC/Mary Nell Poole,
2517-2531 (odds) Hemphill Street (0.89 acres) From: “E” Neighborhood
Commercial, To: “UR” Urban Residential (Recommended for Approval
by the Zoning Commission)
ZC-22-218
Speaker/Comment Card
24.(CD 5/5) Constellation Energy/Randle Howard, 6201 Lake Arlington
Drive (6.22 acres) From: “O-1” Floodplain, To: “K” Heavy Industrial
(Recommended for Denial with Prejudice by the Zoning Commission)
ZC-22-220
Speaker/Comment Card
25.(CD 2/2) Fort Worth Texas BP2, LLC / Homeyer Engineering, Inc.,
3701 N. Sylvania Ave., 2567 & 2575 E. Long Ave (5.21 acres) To: Add
Conditional Use Permit (CUP) to allow petroleum storage facility in “K”
Heavy Industrial; site plan included (Recommended for Approval by the
Zoning Commission)
ZC-22-221
Speaker/Comment Card
26.(CD 5/5) Phillip W. Galyen, 1425 Nottingham Boulevard (0.23 acres)
From: “PD 942” Planned Development for “E” Neighborhood
Commercial uses plus outdoor display and sales of playsets, To: “A-5”
One-Family (Recommended for Approval by the Zoning Commission)
ZC-22-224
Speaker/Comment Card
27.(CD 5/5) Amerco Real Estate, 6801 Anderson Boulevard (14.1 ac.)
From: “E” Neighborhood Commercial; "I" Light Industrial, To: “PD/I”
Planned Development for all uses in “I” Light Industrial, plus
mini-warehouse, vehicle rental, storage or display of accessory use
excluding blacksmithing and wagon shop; site plan waiver requested
(Recommended for Approval by the Zoning Commission)
ZC-22-190
Speaker/Comment Card
Page 22 of 26
CITY COUNCIL Agenda February 14, 2023
28.(CD 5/5)T Square Investments LLC/Darshwish Otrok, 1601 T Square
Street (3.72 acres) From: “G” Intensive Commercial, To: “A-5”
One-Family Residential (Recommended for Approval by the Zoning
Commission)
ZC-22-182
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A.Benefit Hearing - NONE
B.General
1.(ALL) Approve City of Fort Worth's 2022 Community Development
Block Grant - Disaster Recovery Action Plan for the Use of Federal
Grant Funds in the Amount of $27,420,000.00 to be Awarded by the
United States Department of Housing and Urban Development from
the Community Development Block Grant - Disaster Recovery,
Authorize Collection and Use of Program Income, Authorize
Execution of Related Grant Agreements, Adopt Appropriation
Ordinance, and Authorize Waiver of Indirect Costs
M&C
23-0072
Speaker/Comment Card
2.(CD 7 / Future CD 7) Adopt Ordinance Amending Sections 18-4,
10-16, 10-19, and 10-22 of the Code of the City of Fort Worth,
Texas (2015), As Amended, to Revise the Boat Ramp Use Fees for
the Boat Ramps at Arrow S Park and Casino Beach Park and to
Impose a Civil Penalty Not Exceeding $200 for Failure to Pay a Boat
Ramp Use Fee, Authorize an Agreement with ParkMobile, LLC for
the Collection of Boat Ramp Use Fees, and Provide for an Increase
of the Boat Ramp Use Fees Beginning in Fiscal Year 2025
M&C
23-0086
Speaker/Comment Card
3.(CD 4, CD 5, CD 8, and CD 9 / Future CD 11, CD 5, CD 8, and
CD 9) Authorize Acceptance of a Grant in the Amount of
$110,460.00 from the Marilyn Brachman Hoffman Foundation for
the Establishment of 56 Trees at Four Park Locations, Amend the
Fiscal Years 2023-2027 Capital Improvement Program and Adopt
Appropriation Ordinance
M&C
23-0094
Speaker/Comment Card
Page 23 of 26
CITY COUNCIL Agenda February 14, 2023
4.(ALL) Adopt Ordinance Directing Publication of Notice of Intention
to Issue Combination Tax and Revenue Certificates of Obligation in
an Amount Not to Exceed $94,000,000.00 for Improvements to the
Fort Worth Convention Center and City Hall
M&C
23-0101
Speaker/Comment Card
5.(CD 3 / Future CD 3) Authorize Execution of a Contract with S.J.
Louis Construction of Texas, Ltd. in the Amount of $10,424,212.97
for Phase 1 of the Walnut Creek Sanitary Sewer Extension, 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
M&C
23-0129
Speaker/Comment Card
6.(CD 5 and CD 8 / Future CD 5, CD 8, and CD 11) Consider and
Adopt Resolutions of Support for 2023 Competitive (9%) Housing
Tax Credit Applications, Approve Commitments of Development
Funding in the Form of Fee Waivers in the approximate amount of
$75,964.00 for Specified Developments, Acknowledge the One-Mile
Three Year Rule and Make Related Determinations, and Find that
the Fee Waivers Serve a Public Purpose and that Adequate Controls
are In Place
M&C
23-0137
Speaker/Comment Card
C.Purchase of Equipment, Materials, and Services - NONE
D.Land
1.(CD 5 / Future CD 5) Authorize the Acquisition of a Fee Simple
Interest in Approximately 2.84 Acres of Land Being Lots 1 through
16, Block 1, East Dale Addition, an Addition to the City of Fort
Worth, Tarrant County, Texas from Antoun J. Elandary for a Total
Purchase Price of $400,000.00 and Pay Estimated Closing Costs in
an Amount Up to $9,000.00 for the Open Space Conservation
Program, Adopt Appropriation Ordinances, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
M&C
23-0087
Speaker/Comment Card
E.Planning & Zoning - NONE
Page 24 of 26
CITY COUNCIL Agenda February 14, 2023
F.Award of Contract
1.(CD 5 / Future CD 11) Authorize Execution of a Five-Year Tax
Abatement Agreement with Fomundam Mbuh and Katherine
Zama Mbuh and NOAAK Healthcare, LLC for the Construction of
a Medical Office Building of Approximately 1,625 Square Feet and
Having a Cost of at Least $364,899.00 on Property Located at 3700
South Freeway, in the Worth Heights Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
M&C
23-0071
Speaker/Comment Card
2.(CD 5 / Future CD 5) Authorize a Change in Use and Adjust Existing
Appropriations in the Amount of $500,000.00 of Community
Development Block Grant Funds to Increase Funding for the Cowan
Place Affordable Housing Development Located at 5400 East
Rosedale Street, Authorize a Substantial Amendment to the City’s
2018-2019, 2019-2020, and 2020-2021 Action Plans, Authorize
Amendment to Subrecipient Agreement with the Housing Authority
for the City of Fort Worth Doing Business as Fort Worth Housing
Solutions to Increase Contracted Amount from $750,000.00 to
$1,250,000.00, and Authorize Substitution of Funding Years
M&C
23-0073
Speaker/Comment Card
3.(CD 3 / FUTURE CD 3) Authorize Execution of a Contract with
McKee Utility Contractors, Inc. in the Amount of $11,395,255.00
for Westside V Elevated Storage Tank and Transmission Main
Project, Provide for Total Project Costs in the Amount
of $12,142,419.00, Authorize Acceptance of Funds from Walsh
Ranches Limited Partnership in the Amount of
$290,000.00,Adopt 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 2023-2027 Capital Improvement Program
M&C
23-0125
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
Page 25 of 26
CITY COUNCIL Agenda February 14, 2023
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.
Page 26 of 26