HomeMy WebLinkAbout2023/02/14-Minutes-City CouncilPresent:
Mayor Mattie Parker
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Mayor Pro tern 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 (arrived at 6:24 p.m.)
Council Member Chris Nettles , District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke , City Manager
Leann Guzman , City Attorney
Jannette S. 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 6:00 p .m . on Tuesday ,
February 14 , 2023 , in the City Council Chamber of the Fort Worth City Hall , 200 Texas
Street, Fort Worth , Texas.
INVOCATION -Pastor Michael J. Moore, New Bethel Complete in Christ
Church
The invocation was provided by Pastor Michael J. Moore , New Bethel Complete m
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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0057 Presentation of Fort Worth Sister C ities International Youth Ambassadors
Oath Ceremony
Mayor Parker and Chairman Greg Jackson, Fort Worth Sister Cities, administered
the Citizen Diplomat Oath to the Fort Worth International Youth Ambassadors .
2. 23-0184 Presentation of Heart Health Month
Mayor Parker presented a proclamation for Heart Health Month to Hila Colunga,
Community Impact Director, Tarrant County , and Douglas Dunsavage, North
Texas Community Advocacy Director.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 23-0002 be withdrawn from the Council
Agenda and replaced with M&C 23-0002 Revised.
CONSENT AGENDA
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member Crain , that
the Consent Agenda be approved. Motion passed 8-0 , Council Member Firestone
absent.
A. General -Consent Items
1. M&C 23-0057 (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
Motion: Approved.
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2. M&C 23 -0058 (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
Motion: Approved . Appropriation Ordinance Nos. 25958-02 -2023 ,
25959 -0 2-2023 , and 25960 -02-2023
3. M&C 23-0076 (ALL) Authorize Execution of a Second Amendment to City
Secretary Contract No . 56499-AlRl 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
4.
5.
Motion: Approved.
M&C 23-0078 (CD 2 I 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 N E 33rd E Long Ramp
from February 20 , 2023 to September 20 , 2024 for Construction Activities
Motion: Approved .
M&C 23-0081 (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
Motion: Approved .
6. M&C 23-0089 (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
Motion: Approved . Resolution No. 5680-02-2023 and Appropriation Ordinance
No . 25961 -0 2-2023
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7 . M&C 23 -0090 (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, U p to the
Amount of $3 ,381 ,183.00 , Approve Execution of All Applicable Grant Contracts ,
Adopt Resolution and Adopt Appropriation Ordinance
Motion: Approved . Resolution No. 5681-02 -2023 and Appropriation Ordinance
No. 25962 -02 -2023
8 . M&C 23-0091 (CD 7 / Future CD 10) Authorize the E xecution 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
9.
11.
Motion : Approved .
M&C 23-0093 (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
Motion: Approved.
M&C 23-0095 (ALL) Adjust Appropriations in Various Funds and Amounts to
Bring
Fiscal
Funds
Revenues and Expenditures into Balance for the Operating Budgets for
Year 2022 , Enact Budget Adjustments to Reallocate Resources, Commi t
to Facilitate Fiscal Year 2022 Year End Closeout and Reallocate
Resources into Fiscal Year 2023 , and Adopt Appropriation Ordinances
Motion: Approved . Appropriation Ordinance Nos. 25963-02 -2023 ,
25964 -02-2023 , 25965 -02-2023 , and 25966-02-2023 , and Supplemental
Appropriation Ordinance No. 25967-02 -2023
M&C 23-0096 (ALL) Authorize Financial Transactions m 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
Motion: Approved. Appropriat ion Ordinance No. 25968-02 -2023
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12 . M&C 23-0098 (ALL) Adopt the Attached Semi -Annual Progress Report for
Transportation Impact Fees
Motion: Approved .
13 . M&C 23-0 I 00 (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
Motion: Approved . Resolution No. 5682-02-2023 and Appropriation Ordinance
No . 25969 -02-2023
14. M&C 23-0105 (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
Motion : Approved . Ord inance No . 25970-02-2023 , Amended and Re stated
Thirty-Second Supplemental Ordinance No . 25971 -02 -2023 , and
Appropriation Ordinance Nos. 25972 -02-2023 , 25973 -02 -2023 , and
25974 -02 -2023
15. M&C 23 -0106 (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
Motion : Approved.
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16. M&C 23 -0108 (ALL) Adopt Ordinance Amending Chapter 22 Motor Vehicles and
Traffic , Article III Operation of Vehicles, Section 22 -8 6 Speeding, Subsection (h)
of the Code of the City of Fort Worth, Texas (2015), as Amended, to Change the
Locations, Extent, and Speed Lim its of Certain School Zones and Add the Speed
L imits of Certain Speed Zones
Motion: Approved. Ordinance No. 25975 -02 -2023
17. M&C 23 -0112 (CD 3 / Future CD 3) Authorize Exec ution 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
Motion : Approved.
18. M&C 23 -0114 (CD 7 I Future CD 7) Reallocate the Use of Previously Authorized
American Rescue Plan Act State and Local Fiscal Recovery F unds 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
Motio n: Approved. Appropriation Ordinance Nos. 25976 -02 -2023 and
25977 -0 2 -2023
19. M&C 23-0115 (ALL) Adopt Appropriation Ordinance to Increase Appropriations
m t he Grants Operating Other Fund m the Amount of $218,240 .00 for
Reimbursable Funds from the United States Marshals Service for the Fort Worth
Police Department Fugitive U nit's Participation in the United States Marshals
Service Violent Offender Task Force for Fiscal Year 2023
20.
Mot ion: Approved. Appropriation Ordinance No. 25978-02 -2023
M&C 23-01 l 6 (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
Motion: Approved. Appropriation Ordinance Nos. 25979 -0 2-2023 and
25980 -02 -2023
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21.
22.
2 3.
2 4.
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M&C 23 -0120 (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
Motion: Approved. Ordinance No. 25981-02-2023
M&C 23 -0123 (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
Motion : Approved. Ordinance No. 25982 -02-2023
M&C 23 -0126 (ALL) Authorize Execut ion of a Contract with Jasco Constructio n,
LLC , in an Amount Up to $300 ,000.00 for the Utility Cut Repair Contract 1 -
2023 at Various Locations Throughout the City
Motion: Approved .
M&C 23 -0135 (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
Motion: Approved. Appropriation Ordinance Nos. 25983-02 -2023 ,
25984 -02-2023 , and 25985-02-2023
25. M&C 23-0136 (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
Motion: Approved .
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B. Purchase of Equipm ent , Materials, and Services -Consent Items
1.
2.
3.
M&C 23-0061 (ALL) Authorize Non -Exc lu s ive Purchase Agreements for
Information Technology Infrastructure , with Netsync Network Solutions, Inc.,
Presidio Networked Solutions Group , LLC, eP lu s Technology , Inc ., and World
Wide Technology LLC using Multip le State of Texas Department of Information
Resources , OMNIA Partners and The lnterlocal 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 m the Amount of $10 ,000,000.00 for the First
Renewal and $6 ,200,000 .00 for the Remainder Renewa ls for the Information
Technology Solutions Department
Motion: Approved.
M&C 23-0064 (ALL) Authorize Exec ution 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 E lectric Supply Inc. for E lectrical
Supp li es 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
Motion : Approved.
M&C 23-0065 (ALL) Authorize an Increase to the Cooperative Agreement with
Robert Half International, Inc . using Houston-Galveston Area Council Cooperative
Contract TS06-2 I 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
Motion : Approved.
4. M&C 23 -0066 (ALL) Authorize Exec ution of an Amendment to City Secretary
Contract No. 56154 with Paradigm Traffic Systems, I nc. for Traffic Signal
Assemblies to Increase the Annual Amount by $400 ,000.00 for an Annual Amount
Not to Exceed $801 ,000 .00 , Usi ng BuyBoard Cooperative Contract 603 -20 for
the Transportation and Public Works Department
Motion : Approved .
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5. M&C 23 -0067 (ALL) Authorize Non -Exclusive Purchase Agreements with
Autonation Chevrolet, Autonation Ford, Bruce Lowrie Chevrolet, Buck's Wheel &
Equipment Co ., CLS Sewer Equipment Co. [nc , Industrial Power LLC,
Kirby-Smith Machinery , Landmark Equipment Co., RDO Equipment Company,
Stewart & Stevenson, Texan Waste Equipment dba Heil of Texas , and Wildfire
Truck Equ ipment 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
Motion : Approved .
6 . M&C 23-0068 (ALL) Authorize Execution of Purchase Agreements for
Construction Aggregates with CIA 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
Motion : Approved.
7 . M&C 23 -0069 (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
The following individuals completed comment cards m support of M&C
23 -0069:
Cindy Boling
Mark Boling
Torchy White
Motion : Approved.
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8.
9.
M&C 23-0102 (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
Motion: Approved.
M&C 23-0103 (ALL) Authorize Amendment to Mayor and Council
Communication 20-0218 to Authorize Execution of a Cooperative Agreement for
Public Safety Supplies and E quipment to add CMC Government Services , Inc .,
Clyde Armory, Inc., Proforce Marketing, Inc., and Precision Delta
Corporation as Additional Vendors
Motion: Approved.
M&C 23-0104 (ALL) Authorize Services Agreement w ith Allied Waste Services
of Fort Worth , LLC dba Republic Services for Waste Dispo sa l 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
Motion: Approved.
C. Land -Consent Items
1. M&C 23-0085 (CD 2 I 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 A mount Up to $10 ,000.00
for a Total Cost of $34,236.00 for the Cantre ll Sansom Roadway
Widening Project
Prop erty description : 0.119 7 acres described as being a part of Lot 2, Block
1, Car lsbad Addition located at 3098 Cantrell Sansom Road
Motion: Approved.
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2. M&C 23 -0088 (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 F ifty-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
Property description : 53. 719 acres situated in in the JJ Albirado Survey,
Abstract No. 4, R.J Ware Survey, Abstract No . 2008, A. Castello Survey, Abstract
No . 2 72, J Hayn es Survey, Abstract No. 780, T Moody Survey, Abstract No. I 070, E.
Dishman Survey, Abstract No. 407, J Wilcox Survey, Abstract No . 1743 , S.A. & MG.
R.R. Co. Survey, Abstract No . I 462 , and th e C. Martin Survey, Abstract No. I 022 , all
in the City of Fort Worth, Tarrant Co unty, Texas
Motion: Approved.
E. Award of Co ntract -Co nsent Items
1. M&C 23-0059 (ALL) Authorize Execution
Government Resources, Inc . tn an Amount
Interim Staffing Services, Adopt Appropriation
2023 Adopted Budget
of a Contract with Strategic
Not to Exceed $300 ,000.00 for
Ordinance, and Amend Fiscal Year
Motion : Approved. Appropriation Ordinance No. 25986-02 -2023
2. M&C 23 -0060 (ALL) Approve Fourth Amendment Increasing Expenditures for
the Profess ional 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
Mot ion : Approved.
3 . M&C 23 -0063 (ALL) Adopt a Resolution Authorizing Employment of Porter
Hedges LLP as Outside Legal Counsel for Assistance to the City Attorney's Office
Re lated to the City's Southeast Landfill Lease and Landfill Gas Related Matters
Motion : Approved. Resolution No. 5683-02-2023
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4. M&C 23-0070 (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 E ast Berry
Corridor Study , Adopt Appropriation Ordinances and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Motion : Approved. Appropriation Ordinance Nos . 25987-02-2023 and
25988-02-2023
5. M&C 23-0074 (ALL) Authorize Execution of a Contract with United Way of
Tarrant County in the Amount of $199 ,500.00 to F und Variou s Organizations and
Coordinate Area Agencies and Social Service Programs for the Benefit of the
Entire Fort Worth Community for Fiscal Year 2023
Motion: Approved .
6. M&C 23-0075 (CD 5 I Future CD 5) Authorize Change in U se and E xpenditure of
HOME Investment Partnerships Program Grant Funds m an Amount Up
to $450 ,000.00 to HRM Construction Company, LLC, a Local Hou s ing
Developer in the Form of a Subordinate Forgivable Loan for the Development of
Five Single Family Houses in the Stop Six Sunrise E dition Neighborhood ,
Authorize E xecution of Related Documents, and Find that the Expenditure Serves
a Public Purpose and that Adequate Controls are in Place
Motion: Approved .
7. M&C 23-0077 (CD 8 / F uture CD 8) Adopt Appropriation Ordinance to Provide
Additional Funding for the Crowley Road and Sycamore School Road Intersection
Improvements m the Amount of $3 00 ,000.00 and Amend the F iscal
Years 2023-2027 Capital Improvement Program
Motion : Approved. Appropriation Ordinance N o . 25989-02-2023
8. M&C 23-0080 (CD 9 I Future CD 9) Reject All Bid s 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 L ining Sy stems , LLC for the Same
Projects Based on Bids Received on October 13 , 2022
Motion: Approved .
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9. M&C 23 -0082 (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 U niversity
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)
11.
Motion : Approved. Appropriation Ordinance No . 25990-02 -2023
M&C 23-0083 (CD 7 / Future CD 7) Authorize E xecution 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)
Motion: Approved.
M&C 23-0084 (CD 8 / Future CD 8) Authorize Execution of a Job Order
Contract w ith F.H . Paschen , Nielsen & Associates , LLC , in the Not to E xceed
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)
Motion : Approved. Appropriation Ordinance No. 25991 -02 -2023
12 . M&C 23 -0092 (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
13.
Motion: Approved .
M&C 23 -0097 (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
Motion: Approved. Appropriation Ordinance Nos. 25992 -02-2023 and
25993-02 -2023
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14 . M&C 23 -0099 (CD 8 / F uture District 8) Authorize E xecution of Change Order
No. l to City Secretary Contract No . 55443 , a Community Facilities
Agreement with City Participation with Carter Park E ast Land , LLC , in the
Amount of $180 ,197.95 , for the Oak Grove Road between Joel E ast Road and
Everman Parkway Project (2018 Bond Program)
15 .
Motion : Approved.
M&C 23 -0107 (ALL) Authorize Execution of a Profe ssional Services Agreement
w it h J -Quad P lan n ing Group , LLC in an Amount Not to Exceed $130 ,050.00 for
Consu ltant Services Re lated to the Development of the 2023-2027 Consolidated
Action Plan and the 2023 -2024 Ann ual Action Plan for Submission to the United
States Department of Housing and Urban Development
Motion : Approved.
16 . M&C 23 -0109 (CD 2 / Future CD 2) Authorize a Contract w ith Fort Worth Civil
Constru ctors , LLC , in the Amount of $5 ,051 ,919 .63 , for the Greenfield Acres
Drainage Improvements Phase 4 Project, Adopt Appropriation Ordinances , a nd
Amend the Fiscal Year 2023 -2027 Capital Improvement Program
Motio n: Approved . Appropriation Ordinance Nos. 25994 -02 -2023 ,
25995 -02 -2023 , and 25996-02 -2023
17. M&C 23 -0110 (CD 2 / Future CD 2) Authorize Execution of an Architectural
Services Agreement with Elements of Architecture , Inc., m the Amount of
$131 ,760.00 , for a Total Project Cost of $3 ,004 ,000 .00 for the Fire Station 15
Project
Motion: Approved .
18 . M&C 23 -0111 (CD 9 / Future CD 9) Authorize the E xecution 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 Re location Program , for a Total Contract Amount of $6 ,108 ,743 .00 and
Authorize the Execution of Amendment No . 2 , in the Amo unt 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
Motion : Approved.
City of Fort Worth Page 14 Printed 011 2/2 1/2023
19.
20 .
21.
22.
CITY OF FO RT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEB RUARY 14, 2023
Page 15 of 40
M&C 23 -0113 (CD 6 I 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 $14,949,970.00.00 , for
Ordinance and Amend
Program (2018 Bond Program)
of Texas , Inc ., for a Revised Total Contract Amount
the South Police Station , Adopt Appropriation
F iscal Years 2023 -2027 Capital Improvement
Motion: Approved . Appropriation Ordinance No . 25997 -02 -2023
M&C 23-0117 (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
Motion: Approved . Appropriation Ordinance No . 25998 -02 -2023
M&C 23 -0118 (ALL) Authorize Execution of a Contract with Will iam 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 E ffect a Portion of Water 's
Contribution to the Fiscal Years 2023 -2027 Capital Improvements Program
Motion: Approved. Appropriation Ordinance No. 25999 -02-2023
M&C 23-0119 (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 Rev ised Total Amount of $800,000.00
Motion: Approved .
23. M&C 23 -0121 (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
Motion: Approved .
City of Fo rt Wort// Page /5 Printed 011 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 16 of40
24. M&C 23-0122 (CD 7 / Future CD 10) Authorize E xecution 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
Motion: Approved.
25. M&C 23-0124 (CD 5 / F U TURE 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 E ffect a Portion of Water 's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved . Appropriation Ordinance Nos . 26000-02-2023 and
26001-02-2023
26. M&C 23-0127 (ALL) Authorize Execution of a Contract with Jasco Construction ,
LLC , in an Amount Up to $300 ,000.00 for the U tility Cut Repair Contract 2 -
2023 at Various Locations Throughout the City
Motion: Approved.
27. M&C 23-0128 (CD 5 / FU TURE 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
Motion: Approved. Appropriation Ordinance No. 26002-02-2023
28. M&C 23-0130 (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
Motion : Approved. Appropriation Ordinance No. 26003-02-2023
City of Fort Worth Pag e 16 Printed 011 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 17 of40
29. M&C 23 -0131 (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 Contr ibution to the Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance No . 26004 -02 -2023
30 . M&C 23 -0132 (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)
Motion: Approved .
31. M&C 23-0133 (CD 7 / Future CD 7 and CD 10) Authorize Execution
of Amendment No.I to City Secretary Contract No. 56226 , a Construction
Manager at Risk Agreement with The Fain Group , Inc., m 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
Motion: Approved.
32 . M&C 23-0134 (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)
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY -CONSENT ITEMS
1. 23 -0051 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
(Council Member Firestone took his place at the dais .)
City of Fort Wo rth Page /7 Printed 011 2/2 1/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 18 of 40
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tern Bivens, and Council Members Flores, Blaylock, 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
Motion : Council Member Crain made a motion, seconded by Council Member Nettles, that
ceremonial travel for Council Member Crain's trip to Trier, Germany , with Fort
Worth Sister Cities International , June 17-25 , 2023 , be approved. Motion passed
9-0.
The following individuals appeared before Council via conference call m support of Item
23-0138:
John Ladd
William Schur
The following individuals completed comment cards in support ofltem 23-0138:
Frank Anderson
Lloyd Colegrove
Holly Schur
Carl Bast
Carol Peters
David Griffith
Brenda Helmer
Louise Appleman
Susan Kenney
Joseph Ambrose III
City of Fort Worth Pt/ge /8 Printed 011 2/2//2023
Cindy Boling
Mark Boling
Janine Lund
Sally Johnson
Clarice Peninger
Marsha Wright
Torchy White
Caroll Chickowsky
Judy Taylor
David Keller
Daniel Staples
Stacy Luecker
Sheryl Helt
Roy Neese
Lee Mason
Randy Cleveland
Nina Cleveland
Rick Herring
Libby Willis
Doy le Willis , Jr.
Kelly McLean
Caryl Sherman-Gonzalez
Debra Million
Denis Bynum
Steve Epstein
Hallmark-Camelot-HT Neighborhood Association Board
Warren Russell
Amy Russell
John Davis
Rick Tucker
Karen Walters
Michael Francis
Gordon Appleman
Chase Jones
Rita Vinson
Michael Karol
Orlew Lauger
City of Fort Worth Page 19
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 19 of 40
Printed 011 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUES DAY, FE BR UAR Y 14, 2023
Page 20 of40
Michael Mullins
Jim Rhodes
Michael Herman
Ruth McNeil
Pam Hudson completed a speaker card m opposition to Item 23 -0138 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Michael Mayes appeared before Council in opposition to Item 23-0138 .
The following individuals completed comment cards in opposition to Item 23 -0138:
Mike Holt
Kevin Kidder
Kelly Patry
Diana Koch
Joseph Butler
Linda Simmons
Stephanie Monks
Scott Turner
William Brewer
Phillip W. Moore
Courtney Godefroy
The following individuals appeared before Council undecided relative to Item 23 -0138:
Andrew Epps
Susan Harper
Adrian Smith
Preston Patry comp leted a comment card undecided re lative to Item 23 -0138 .
Joe Paniagua completed a comment card in support of M&C 23 -0137.
City of Fort Worth Pllge 20 Printer/ 011 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 21 of 40
ORDINANCES
City Secretary Goodall advised that Items 23-013 8 and 23 -0181 would be heard at this
time .
1.
2.
23 -0138 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
Motion: Council Member Beck made a motion , seconded by Council Member
Flores , that Ordinance No. 26005-02 -2023 be adopted. Motion passed 9-0 .
23-0181 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
Adrian Smith appeared before Council via conference call undecided relative to
M&C Item 23 -0181.
Motion: Council Member Nettles made a motion , seconded by Council Member
Crain , that Ordinance No. 26006 -02 -2023 be adopted . Motion passed 9-0.
PRESENTATI ONS BY THE CITY COUNCIL
1. Changes in Membership on Boards and Commissions
23 -0054 Board Appointments -District 4
Motion: Council Member Blaylock made a motion , seconded by Mayor Pro tern
Bivens, that Matt Kotter be reappointed to Place 4 of the City Plan
Commission and Capital Improvements Advisory Committee for
Transportation Impact Fees effective February I 4 , 2023 , and with a term
expiring October l, 2025.
City of Fort Wort!, Pag e 2 1 Printed 011 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 22 of40
RESOLUTIONS
1. 23 -01 31 A Resolution Appointing Members of the Steering Committee for the
One-Second Col laborative to Prevent Youth Gun Violence
Motion: Council Member Crain made a motion, seconded by Council Member
Flores , that Resolution No . 5684-02-2023 be adopted . Motion passed 9 -0.
2. 23 -013 2 A Resolution Appointing a Task Force on Future Uses of the City -Owned
Building Located in the Cu ltu ral District at 1300 Gendy Street
Motion : Council Member Crain made a motion , seconded by Council Member
Nettles, that Resolution No . 5685 -02 -2023 be adopted. Motion passed 9 -0.
3 . 23 -0133 A Resolution Adopting the Fort Worth Meacham International Airport
Master Plan and Incorporating it into t he City 's Comprehensive Plan
4.
5.
6.
Motion: Counc il Member Flores made a motion, seconded by Cou nc il Member
Crain , that Resolution No . 5686-02-2023 be adopted . Motion passed 9 -0 .
23-0134 A Resolution Appointing Alan Blaylock as a Primary Member and Official
Votin g Representative to the Regional Transportation Council (RTC) of the North
Central Texas Council of Governments and Appointing Chris Nettles and Dr. Jared
W illi ams as Alternate Members and a s Official Voting Representatives to t he RTC
Motion: Council Member Blaylock made a motion , seconded by Council Member
Crain , that Resolution No . 5687-02-2023 be adopted. Motion passed 9 -0.
23 -01 35 A Resolution Appointing Members to the E ntrepreneurship and Innovation
Comm ittee
Motio n: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens, that Resolution No . 5688 -02 -2023 be adopted . Motion passed 9-0 .
23 -0136 A Resolution Ratifying the Denial of Consent to the Inclus ion of the City of
Fort Worth 's Extraterritorial Jurisdiction in the Proposed Denton County Emergency
Services District No . 2
Mot ion : Council Member Firestone made a motion , seconded by Council Member
Crai n , that Resolution No. 5689-02-2023 be adopted . Motion passed 9 -0 .
City of Fo rt Worth P11gel2 Printed 011 2/2 1/2023
7.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 23 of40
23 -018 2 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 E stablishing a
Neighborhood Empowerment Zone Tax Abatement Policy Governing Subsequent
Tax Abatement Agreements for Properties Located in a Neighborhood Empowerment
Zone
Motion : Council Member Beck made a motion , seconded by Council Member
Crain , that Resolution No . 5690-02-2023 be adopted. Motion passed 9 -0 .
PUBLIC HEARING
1. 23-0002 (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)
Motion: It was the consensus of the City Council that M&C 23 -0002 be withdrawn
from the Council Agenda.
2. 23 -0002 -Revised (CD 6 I 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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Beth Knight, Development Services Department, appeared before Council and
provided a staff report .
• City of Fort Worth Page 23 Printeli 011 2/2 1/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 24 of40
3.
b. Public Comment
The following individuals appeared before Council m support of M&C 23-0002
Revised:
Gena Cannon, Arlington, Texas
Ray Mallick
Mark Green completed a speaker card via conference call in support of M&C
23-0002 Revised and was recognized by Mayor Parker but could not be reached
by telephone.
c. Council Action
Motion: Council Member Williams made a motion , seconded by Council Member
Beck, that the public hearing be closed and M&C 23-0002 Revised be
approved. Motion passed 9-0.
M&C 23-0007 (CD 2 I 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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Beth Knight, Development Services Department, appeared before Council and
provided a staff report .
b. Public Comment
Paul Cardarelli completed a speaker card in support of M&C 23-0007 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Paul Cardarelli completed a comment card in support ofM&C 23-0007.
City of Fort Worth Page24 Printed 011 2/21/1013
c. Council Action
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 25 of40
Motion: Council Member Flores made a motion , seconded by Mayor Pro tern
Bivens, that the public hearing be closed and M&C 23-0007 be continued to
the February 28, 2023 , Council meeting. Motion passed 9-0.
4. M&C 23-0062 (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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Stuart Campbell, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Firestone made a motion , seconded by Council Member
Williams , that the public hearing be closed and M&C 23-0062 be continued
to the February 28 , 2023 , Council meeting . Motion passed 9-0.
City of Fort Worth Page 25 Pri11ted 011 2/2 1/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 26 of40
City Secretary Goodall advised that Zoning Docket ZC -22-192 was a companion case to
M&C 23 -00 62 and would be heard at this time .
6. ZC-22 -1 92 (CD 7) Double Eag le TH LLC -ARCO Murray , 18242 S FM 156 (20
ac .) From : Unzoned , To: "I" Light Industrial (Recommended for Approval by the
Zoning Commissio n)
Mot io n: Co un cil Member Firestone made a motion , seconded by Council Member
Blaylock t hat Zoning Docket ZC -22 -192 be continued to the February 28 ,
2023 , Council meeting. Motion passed 9-0.
ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No . 21653 -02 -2015 hearing
had been given by publication in the Fort Worth Star -Telegram , the official newspaper of
the City of Fort Worth, on January 27 , 2023 .
Mayor Parker opened the public hearing .
City Secretary Goodall advised that Zoning Dockets ZC -22-198 and ZC-22 -220 would be
heard at this time.
13. ZC-22-198 (CD 5/5) Jake & M ichael Cook/Neil Nicholson , Greystar & Nikki Moore ,
A.N. Moore Consulti ng , 2500 Dottie Lynn Parkway (41.89 acres) From : "E"
Neighborhood Commercia l; "AG " Agricultural , To: "PD /CR" Planned Development
with a base of "CR" Low Density Multifamily , with development standards for
suppl emental building setback and screen in g fence , parking location , and building
orie nt ation; Site Plan included (Recommended for Denial with Prejudice by the
Zo nin g Comm iss ion)
The following individuals appeared before Council m support of Zoning Docket
ZC-22-1 98 :
Daniel Haase
N ikki Moore , Euless , Texas
Neil Nicholson, Irving , Texas
Daniel Box, Dallas, Texas
City of Fort Worth Page 26 Printed Oil 2/21 /2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 27 of 40
Cameron Pope, Mansfield, Texas , completed a speaker card in support of Zoning
Docket ZC-22-198 and was recognized by Mayor Parker but was not present in the
Council Chamber.
The following individuals appeared before Council m opposition to Zoning Docket
ZC-22-198 :
Judy Taylor
Dale Sommerfeld
Dave Fulson
Cindy Boling
Torchy White
Mary Kelleher
James Hook
Cynthia Manuel, The Bluffs
Jeff Fincher (via conference call)
The following individuals completed comment cards m opposition to Zoning
Docket ZC-22-198:
Robin Sommerfeld
Mark Boling
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Williams , that Zoning Docket ZC-22-198 be denied with prejudice . Motion
passed 9-0.
24. ZC-22-220 (CD 5/5) Constellation Energy /Randle Howard , 6201 Lake Arlington
Drive (6 .22 acres) From: "0-1 " Floodplain , To: "K" Heavy Industrial (Recommended
for Denial with Prejudice by the Zoning Commission)
The following individuals appeared before Council m support of Zoning Docket
ZC-22-220:
Randle Howard
Clara Faulkner
Allen Tucker
Tammy Price
City of Fort Worth Page 27 Pri11tetf 011 2/21/2023
CIT Y OF FORT W ORTH, TEXAS
CITY C OUNC IL MEETING
TUES DAY, FE BRUA R Y 14, 2023
Page 28 of40
The following individuals appeared before Council m opposition to Zoning Docket
ZC-22-220 :
Judy Tay lor
Torchy White
Cindy Boling
Dave Fulson
Letitia W ilbourn
Linda Pavlik completed a comment card m opposition to Zoning Docket
ZC-22-220 .
Motion : Mayor Pro tern Biven s made a motion , seconded by Council Member
Beck, that Zoning Docket ZC-22 -220 be denied with prejudice . Motion
passed 9-0.
It appeared that the City Council, at its meeting of January 10 , 2023 , continued Zoning
Docket ZC -22 -191.
2 . ZC -22 -191 (CD 8) Kyle K. Poulson , 1524 Dev itt Street (2.14 ac.) From: "E "
Ne ig hb orhood Commercial , To : "I" Light Industrial (Recommended for Denial by t he
Zon ing Commiss ion)(Co ntinued from a Previous Meeting)
Motion: Co uncil Member Nettles made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC -22 -191 be denied w ithout prejudice. Motion
passed 9-0 .
It appeared that the City Council, at its meeting of January 10 , 2023 , continued Zoning
Docket ZC-22-195.
3. ZC -22 -195 (CD 9) Merry's Auto Car Ride LLC , 5116James Avenue (0.5ac.) F rom:
"E " Neighborhood Commercial , To: "FR" General Commercial Restricted
(Recomme nd ed for Approval by the Zoning Commission)(Continued from a Previous
Meeting)
Motion: Co unci l Member Beck made a motion , seconded by Council Member
Crain , that Zoning Docket ZC -22-195 be approved. Motion passed 9-0.
City of Fort Wort h Page28 Printed 0 11 2/21/2023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 29 of40
It appeared that the City Council, at its meeting of January 10 , 2023 , continued Zoning
Docket ZC-22 -199.
4. ZC -22-199 (CD 5) Ana Maria Preciado / Xavier Loza, 3760 Waldorf Street (0.23
ac .) From:
(Recommended
Meeting)
"MU-1" Low Intensity Mixed-Use , To: "A -5" One -Family
for Denial by the Zoning Commission)(Continued from a Previous
Bob Willoughby completed a speaker card m support of Zoning Docket
ZC-22 -199 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Letitia Wilbourn completed a comment card m support of Zoning Docket
ZC-23 -199 .
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Crain, that Zoning Docket ZC-22 -199 be approved. Motion passed 9-0.
It appeared that the City Council, at its meeting of January 10 , 2023 , continued Zoning
Docket ZC-22 -204.
5. ZC-22 -204 (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)
Andrew Wiley appeared before Council in support of Zoning Docket ZC-22-204.
The following individuals completed comment cards in support of Zoning Docket
ZC -22-204:
Madison Hogue
John Schissler
Motion: Council Member Flores made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-22-204 denied without prejudice . Motion
passed 9-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 30 of40
7.
8.
SP -22 -023 (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 m "E" Ne ighborhood
Commercial plus mini warehouses to combine multiple buildings to one building; site
plan included (Recommended for Approval by the Zoning Commission)
Brandon Middleton completed a speaker card in support of Site Plan SP -22-023
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that Site Plan SP -22 -023 be approved. Motion passed 9-0.
SP-22 -024 (CD 6/6) U nited Global Development Group/Logan McWhorter, SE of
Sycamore School Rd . & Summer Creek Dr (l.9 acres) To: Add site plan to PD 246
"PD/E" Plann ed Development all use s in "E" Neighborhood Commercial excl udin g
tattoo parlor and massage parlor. (Recommended for Approval by the Zoning
Commission)
Logan Mc Whorter, Southlake, Texas, completed a speaker card via conference
call in support of Site Plan SP -22-024 and was recognized by Mayor Parker but
did not wish to address Council.
Motion: Council Member Williams made a motion, seco nded by Co uncil Member
Crain, that Site Plan SP-22 -024 be approved. Motion passed 9-0 .
9. ZC-22-087 (CD 3/3) Baron Purselley, 9904 Camp Bowie W . Bl vd (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 mm1 warehouse to add showroom ,
warehouse, and fleet parking for pool company; site plan waiver requested
(Recommended for Approval by the Zoning Commission)
Motion : Council Member Crain made a motion, seco nded by Council Member
F lores, that Zon in g Docket ZC-22 -087 be approved . Motion passed 9 -0.
(Mayor Pro tern Biven s stepped away from the dais .)
10. ZC-23 -017 (CD 8/8) City of Fo rt Worth /Southpointe, 6288 Salt Road (297 acres)
Amend PD 768 Planned Developmen t/S pecific Use for municipal solid waste landfill
to add anci ll ary uses related to the landfi ll and a concrete recycling facility for TxDOT
South East Connector Project ; s ite plan included (Recommended for Approval by the
Zoning Commission)
Jay Proskovec appeared before Council in support of Zoning Docket ZC-23 -017.
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Page 31 of40
The following individuals completed comment cards m support of Zoning Docket
ZC-23-017:
Torchy White
Cindy Boling
Mark Boling
Letitia Wilbourn appeared before Council m opposition to Zoning Docket
ZC-23-017.
The following individuals completed comment cards m opposition to Zoning
Docket ZC-23 -01 7:
Kohl Bryant
Bill Wright, Kennedale, Texas
Motion : Council Member Nettles made a motion , seconded by Council Member
Beck, that Zoning Docket ZC -23 -017 be approved . Motion passed 8-0 ,
Mayor Pro tern Bivens absent.
(Mayor Pro tern Bivens returned to her place at the dais.)
11. ZC-22 -161 (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)
Christopher Bonilla appeared before Council m support of Zoning Docket
ZC-22-161.
Letitia Wilbourn completed a speaker card m oppos1t1on to Zoning Docket
ZC-22 -161 and was recognized by Mayor Parker but did not wish to address
Council.
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
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12 .
14 .
Letitia Wilbourn completed an undecided comment card relative to Zoning Docket
ZC-22-161.
Motion: Council Member Nettles made a motion , seconded by Mayor Pro tern
Bivens , that Zoning Docket ZC-22 -161 be approved . Motion passed 9-0.
ZC-22 -181 (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" Townho use /Cluster (Recommended for Approval by the Zoning Commission)
Travis Clegg completed a speaker card in support of Zoning Docket ZC -22-181
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion , seconded by Council Member
Nettles , that Zoning Docket ZC-22-181 be continued to the February 28 ,
2023 , Council meeting . Mot ion passed 9-0 .
ZC -22-207 (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)
Motion : Council Member Beck made a motion , seconded by Mayor Pro tern
Bivens , that Zoning Docket ZC -22 -207 be approved . Motion passed 9-0.
15. ZC -22 -210 (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 Zon ing Commission)
City Secretary Goodall advised that Zoning Docket ZC-22-210 was in District 8 .
The following individuals completed speaker cards in support of Zoning Docket
ZC-22-210 and were recognized by Mayor Parker but did not wish to address
Council :
George Muckleroy
Sterling O'Day
James O 'Day
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17.
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 33 of40
James Smith appeared before Council in support of Zoning Docket ZC-22 -210 .
Motion: Council Member Nettles made a motion , seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC -22 -210 be approved. Motion passed 9-0.
ZC-22-211 (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)
Alexia Becerra appeared before Council in support of Zoning Docket ZC-22-211 .
Humberto Becerra completed a speaker card m support of Zoning Docket
ZC-22 -211 and was recognized by Mayor Parker but did not wish to address
Council.
Letitia Wilbourn appeared before Council m opposition to Zoning Docket
ZC-22-211.
Motion : Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that Zoning Docket ZC -22-211 be continued to the March 21 , 2023 ,
Council meeting. Motion passed 8-1 , Mayor Pro tern Bivens casting the
dissenting vote.
ZC -22 -212 (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-Fami ly, To: "MU-2" High Intens ity Mixed -Use (Recommended for Approval by
the Zoning Commission)
Anthony Parrotta, Weatherford, Texas, completed a speaker card in support of
Zoning Docket ZC-22-212 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles , that Zoning Docket ZC -22 -212 be continued to the March 21 ,
2023 , Council meeting. Motion passed 9-0 .
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 34 of40
18. ZC -22 -213 (CD 5/5) Professional Living Centers LLC , 3221 Vine Street (l.O acres)
From: "AG" Agricultural , To: "A-5" One-Family (Recommended for Approval by the
Zo nin g Com mi ssio n)
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that Zoning Docket ZC-22 -213 be approved. Motion passed 9-0.
20. ZC-22 -215 (CD 3/7) Westland Texas Investments /Ottis Lee , 10211 Old Weatherford
Rd (11 .5 6 acres) From: "A-5" One Family Residential & "E" Neighborhood
Commercia l, To : "E" Neighborhood Commercial ; "PD/E " Planned Development for
all uses in "E" Neighborhood Commercial plus College /University removing liquor or
package store; s it e plan included (Recommended for Approval by the Zoning
Commission)
Ottis Lee, Weatherford, Texas, completed a speaker card m support of Zoning
Docket ZC-22 -215 and was recognized by Mayor Parker but did not wish to
address Council.
Motio n: Co uncil Member Crain made a motion, seconded by Counc il Member
Flores , that Zoning Docket ZC-22 -215 be approved . Motion passed 9-0.
21. ZC-22-216 (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)
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
F lores , that Zoning Docket ZC -22 -216 be approved. Motion passed 9-0 .
22. ZC-22-217 (CD 9/6) Edge Park Methodist Church/William Todd Kinney , 5616
Crow ley Road (3.3 acres) From : "A -5 " One-Family , To: "CF " Community Facilities
(Recommended for Approval by the Zoning Commission)
Motion: Co un c il Member Beck made a motion , seconded by Council Member
Williams , that Zoning Docket ZC-22 -217 be approved. Motion passed 9 -0 .
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 35 of40
23. ZC-22 -218 (C D 9/11) G & S Auto of Fort Worth , LLC/Mary ell Poole, 2517-2531
(odds) Hemphill Street (0 .89 acres) From : "E" Neighborhood Commercial , To: "UR "
Urban Residential (Recommended for Approval by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-22-218:
Ricardo Avitia
Angela Blochowicz
The fo ll owing individuals completed comment cards m opposition to Zoning
Docket ZC-22 -218.
Y areli Cadena
Cristina Plascencia Snoke
Juanita Rojas appeared before Council undecided relative to Zoning Docket
ZC-22-218.
Motion : Council Member Beck made a motion , seconded by Council Member
Crai n, that Zoning Docket ZC -22-218 be remanded back to the Zoning
Comm iss ion of April 12 , 2023, to request Mixed -Use zonmg. Motion
passed 9 -0.
25. ZC -22 -221 (CD 2/2) Fort Worth Texas BP2 , LLC / Homeyer Engi neering, Inc ., 3701
N . Sy lvania Ave., 2567 & 2575 E. Long Ave (5.21 acres) To: Add Conditional Use
Permit (CUP) to allow petroleum storage facility in "K" Heavy Industrial ; s ite plan
included (Recommended for Approval by the Zon in g Commission)
Motion: Council Member Flores made a motion , seconded by Council Member
Nettles , that Zoning Docket ZC -22 -221 be approved. Motion passed 9 -0.
26 . ZC-22 -224 (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 -Fam il y (Recommended for
Approval by the Zoning Commission)
Motion: Mayor Pro tern Bivens made a motion , seco nded by Council Member
Crain , that Zoning Docket ZC-22 -224 be approved . Motion passed 9-0.
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C ITY C O UNCIL MEETING
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P age 36 of 40
2 7.
28.
ZC-22-190 (CD 5/5) Amerco Real Estate, 6801 Anderson Boulevard (14 .1 ac.) From :
"E" Ne ig h borhood Commerc ial; "I" Light Industrial , To: "PD/I" Planned
Deve lopment for all use s in "I" Light Industrial , p lus mini -warehouse , vehicle rental ,
storage or disp lay of accessory use exc luding blacksmithing and wagon shop ; site p lan
waiver req uested (Recommended for Approval by the Zoning Commiss ion)
Motion : Mayor Pro tern Bivens made a motion , seconded by Council Member
Beck, that Zoning Docket ZC-22 -190 be approved . Motion passed 9 -0.
ZC-22 -182 (CD 5/5)T Square Investments LLC/Darshwish Otrok, 1601 T Square
Street (3.72 acres) From : "G " Intens ive Commerc ial , To: "A -5" One -Fami ly
Res idential (Recommended for Approval by the Zoning Commiss ion )
Darwish Otrok, Grapevine, Texas, appeared before Council in support o f Zoning
Docket ZC-22-182.
Val Meza appeared before Council in opposition to Zoning Docket ZC-22-182.
Motio n: Mayor Pro tern Bivens made a motion , seconded by Council Member
Crain , that Zoning Docket ZC-22 -182 be approved. Motion passed 9 -0.
1. ZC-22 -165 (CD 2) Brookhollow 11 7 0 , LTD/ IHS Real Estate Ho ldings , 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 Prev io us Meet in g)
It appeared that the City Council, at its meeting of December 13 , 2022 , continued
Zoning Docket ZC-22 -165 .
Kenya A lu completed a comment card in opposition to Zoning Docket ZC-22 -165 .
Motion : Council Member Flores made a motion , seconded Counc il Member Nettles ,
t hat Zo ni ng Docket ZC-22 -165 to accept the applicant's request to withdraw
the zoning change . Motion passed 9 -0.
There being no one else present desiring to be heard in connection with the recommended
ch anges and amendments pertaining to Zoning Ordinance No . 21653 -02 -2015 for the
above-listed cases, Council Member Flores made a motion, seconded by Council
Member ettles, that the hearing be closed and Ordinance No . 26007-02-2023 be
a d opted. Motion passed 9 -0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 37 of40
REPORT OF THE CITY MANAGER
B. General
1. M&C 23 -0072 (ALL) Approve City of Fort Worth's 2022 Community
Development Block Grant -Disaster Recovery Action Plan for the U se of Federal
Grant Funds in the Amount of $27,420 ,000.00 to be Awarded by the U nited
States Department of Housing and Urban Development from the Community
Development Block Grant -Disaster Recovery , Authorize Collection and U se of
Program Income , Authorize Execution of Related Grant Agreements ,
Adopt Appropriation Ordinance , and Authorize Waiver ofindirect Costs
Motion : Council Member Beck made a motion , seconded by Council Member
Nettles , that M&C 23-0072 be approved and Appropriation Ordinance
No. 26008-02-2023 be adopted. Motion pas sed 9 -0 .
2 . M&C 23-0086 (CD 7 I Future CD 7) Adopt Ordinance Amending Sections 18 -4 ,
10-16 , 10-19, and 10-22 of the Code of the City of F ort 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 U se 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
3.
Motion : Council Member Firestone made a motion, seconded by Mayor Pro tern
Bivens , that M&C 23-0086 be approved and Ordinance No .
26009-02-2023 be adopted. Motion passed 9-0.
M&C 23 -0094 (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 E stablishment of 56 Trees at Four
Park Locations, Amend the Fiscal Years 2023-2027 Capital Improvement
Program and Adopt Appropriation Ordinance
Motion: Council Member Beck made a motion , seconded by Council Member
Nettles , that M&C 23-0094 be approved and Appropriation Ordinance
No. 26010 -02-2023 be adopted . Motion passed 9 -0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 38 of40
4.
5.
6.
M&C 23 -0101 (ALL) Adopt Ordinance Directing Publication of Notice of
Intention to Issue Combination Tax and Revenue Certificates of Obligation m an
Amount Not to Exceed $94,000,000 .00 for Improvements to the Fort Worth
Convention Center and City Hall
Motion : Council Member Crain made a motion , seconded by Council Member
Flores, that M&C 23-0101 be approved and Ordinance No.
26011 -02 -2023 be adopted. Motion passed 9-0 .
M&C 23-0129 (CD 3 I Future CD 3) Authorize Exec ution of a Contract with S.J.
Lou is Construction of Texas, Ltd. in the Amount of $10 ,424 ,212.97 for Phase 1
of the Walnut Creek Sanitary Sewer Exte nsion , 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
Motion: Council Member Crain made a motion , seconded by Mayor Pro tern
Bivens , that M&C 23-0129 be approved and Resolution No.
5691-02-2023 and Appropriation Ordinance No . 26012-02 -2023 be
adopted. Motion passed 9-0 .
M&C 23 -0137 (CD 5 and CD 8 / F uture CD 5, CD 8 , and CD 11) Cons id er and
Adopt Re so lution s of Support for 2023 Competitive (9%) Housing Tax Credit
App li cations , 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 Purpo se and that Adequate Controls
are In P la ce
Motion: Mayor Pro tern Bivens made a motion , seco nded by Council Member
Blaylock, that M&C 23 -01 37 be approved as amended with the
fo ll owing changes:
1. Add a sentence to end of the first discussion paragraph to say "The
developer for Avenue at Lancaster advised staff on February 12th that
they wished to withdraw t heir application."
2 . Remove all references to the Avenue at Lancaster project and make
conforming changes.
3 . In the discussion paragrap h about the Bell Station Apartments , delete
the sentence about the project being tax-exempt.
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D. Land
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 14, 2023
Page 39 of40
A marked up version of the M&C reflecting all of these changes has
been distributed and provided to the City Secretary's Office , and
Resolution Nos. 5692 -02-2023 , 5693 -02 -2023 , 5694 -02 -2023 ,
5695 -02-2023, 5696-02-2023, 5697-02-2023 , 5698 -02 -2023, and
5699 -02-2023 be adopted . Motion passed 9-0.
1. M&C 23 -0087 (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 F ort 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)
Property description: 2.84 acre s of land being Lots I through 16, Block I ,
East Dale Addition, City of Fort Worth , Tarrant County, Texa s
Motion: Mayor Pro tern Bivens made a motion , seconded by Council Member
Flores , that M&C 23-0087 be approved and Ordinance No.
26013 -02 -2023 and 26014-02 -2023 be adopted. Motion passed 9-0.
F . Awa rd of Co ntract
1. M&C 23 -0071 (CD 5 / Future CD 11) Authorize Execution of a F ive-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
City Secretary Goodall advised that M&C 23-0071 was in District 9.
Motion : Council Member Beck made a motion , seconded by Mayor Pro tern
Bivens, that M&C 23-0071 be approved. Motion passed 9-0.
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CITY COUNCIL MEETING
TUESDAY, FE BRUARY 14, 2023
Page 40 of40
2. M&C 23 -0073 (CD 5 I Future CD 5) Authorize a Change in U se and Adjust
Existing Appropriations in the Amount of $500 ,000.00 of Community
Development Block Grant Funds to Increase F unding 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 Substitut ion of Funding Years
Council Members Crain and Williams advised that they filed a Conflict of
Interest Affidavit with the City Secretary 's Office pertaining to M&C 23 -0073
and would abstain from voting on this issue .
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Nett les , that M&C 23 -00 73 be approved. Motion passed 7-0, with two
abstentions from Council Members Crain and Williams.
3. M&C 23 -0125 (CD 3 I 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 tn the Amount of
$290 ,000.00 ,Adopt Resolution Expressing Official Intent to Reimburse
Expe nd itures 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
Motion : Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 23 -0125 be approved and Resolution No .
5700 -02 -2023 and Appropriation Ordinance Nos. 26015 -02 -2023 and
26016 -02 -2023 be adopted. Motion passed 9-0 .
AD JO URNMENT
There being no further business, Mayor Parker adj our d the meeting at 9:23 p .m.
These minutes approved by the Fort Worth City Council on t 71
Attest:
Mayor
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