HomeMy WebLinkAbout2023/04/25-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
Present:
Mayor Mattie Parker
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
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:01 a.m. on Tuesday,
February 28, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Dr. Mike Marshall, First United Methodist Church
The invocation was provided by Dr. Mike Marshall, Day Spring Family 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 COUNCIL MEETING
TUESDAY, APRIL 25, 2023
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0071 Presentation of Proclamation for Disability Book Week
Mayor Parker presented a proclamation for Disability Book Week to Lori George.
3. 23-0296 Presentation of Certificate of Recognition for Don Graves
Mayor Parker and Council Member Blaylock presented a Certificate of
Recognition for Don Graves to Mr. Graves.
2. 23-0294 Presentation of Certificates of Recognition for Keyon Butler, Aaron Martin
and RJ Moilan
Mayor Parker and Council Members Crain and Blaylock presented Certificates of
Recognition to Keyon Butler, Aaron Marin and RJ Moilen.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&C 23-0317 be removed from the Consent
Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested the M&C 23-0317 be withdrawn from the Council
Agenda and M&C 23-0191 be continued to August 8, 2023.
The following individuals appeared before Council in opposition to M&C 23-0330.
Judy Taylor
Cindy Boling
Torchy White
Bob Jameson appeared before Council in support of M&C 23-0330.
Adrian Smith appeared before Council in opposition to M&C 23-0316.
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CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
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Carolyn Rodriguez appeared before Council undecided relative to M&Cs 23-0333 and
23-0298.
Daniel Haase completed an undecided comment card relative to M&C 23-02981
The following individuals completed comment cards in support of M&C 23-0329 and
M&C 23-0333:
Cindy Boling
Mark Boling
Mayor Pro tem Bivens and Council Members Firestone, Nettles, and Beck made
comments relative to M&C 23-0330.
CONSENT AGENDA
Motion: Council Member Beck made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved as amended. Motion passed 9-0.
A. General - Consent Items
1. M&C 23-0295 (ALL) Adopt Ordinance Amending the Collection Rate for
Assessed Transportation Impact Fees to Update the Panther Island Service
Area, to be Effective June 1, 2023
Motion: Approved. Ordinance No. 26099-04-2023
2. M&C 23-0305 (ALL) Authorize Settlement of the Claims in the Amount of
$238,432.00 to Abraham Prado and His Attorney Patterson Law Group Related to
the Lawsuit Entitled Abraham Prado V. The City of Fort Worth, The Fort Worth
Police Department, and Charles Patton, Cause No. 153-335460-22, In the 153rd
Judicial District Court, Tarrant County, Texas
Motion: Approved.
3. M&C 23-0306 (CD 5 / Future CD 5) Authorize Amendment to Economic
Development Program Agreement with American Airlines, Inc. to
Add Approximately 27.028 Acres of Land Associated with American Airline's
Corporate Headquarters and Reflect that the Additional Property is Subject to an
Economic Development Program Incentive
Motion: Approved.
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4. M&C 23-0307 (CD 9 / Future CD 9) Adopt Ordinance Amending the Fiscal Year
2022-2023 Budget and Five -Year Service Plan for Public Improvement
District 1 - Downtown and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 26100-04-2023 and Appropriation Ordinance
Nos. 26101-04-2023 and 26102-04-2023
5. M&C 23-0308 (CD 4 / Future CD 4) Adopt Ordinance Amending the Fiscal Year
2022-2023 Adopted Budget and Five -Year Service Plan for Public Improvement
District 6 - Park Glen and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 26103-04-2023 and Appropriation Ordinance
Nos. 26104-04-2023 and 26105-04-2023
6. M&C 23-0309 (CD 4 and CD 7 / Future CD 7 and CD 10) Adopt Ordinance
Amending the Fiscal Year 2022-2023 Budget and Five -Year Service Plan for
Public Improvement District 7 — Heritage and Adopt Appropriation Ordinances
Motion: Approved. Ordinance No. 26106-04-2023 and Appropriation Ordinance
Nos. 26107-04-2023 and 26108-04-2023
7. M&C 23-0310 (CD 51 Future CD 11) Adopt Ordinance Amending the Fiscal
Year 2022-2023 Budget and Five -Year Service Plan for Public Improvement
District 15 - Sun Valley and Adopt Appropriation Ordinance
Motion: Approved. Ordinance No. 26109-04-2023 and Appropriation Ordinance
No. 26110-04-2023
8. M&C 23-0311 (ALL) Adopt Ordinance Amending the Fiscal Year 2022-2023
Adopted Budget and Five -Year Service Plan for Public Improvement District 18 —
Tourism and Adopt Appropriation Ordinance
Motion: Approved. Ordinance No. 26111-04-2023 and Appropriation Ordinance
No. 26112-04-2023
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9. M&C 23-0312 (CD 3 and CD 7 / Future CD 3 and CD 7) Adopt
Ordinance Amending the Fiscal Year 2022-2023 Adopted Budget and Five -Year
Service Plan for Public Improvement District 19 — Historic Camp Bowie and Adopt
Appropriation Ordinances
Motion: Approved. Ordinance No. 26113-04-2023 and Appropriation Ordinance
Nos. 26114-04-2023 and 26115-04-2023
10. M&C 23-0313 (CD 5 and CD 8 / Future CD 8 and CD 11) Adopt
Ordinance Amending the Fiscal Year 2022-2023 Adopted Budget and Five -Year
Service Plan for Public Improvement District 20 — East Lancaster Avenue and Adopt
Appropriation Ordinance
Motion: Approved. Ordinance No. 26116-04-2023 and Appropriation Ordinance No.
26117-04-2023
11. M&C 23-0320 (CD 8 and CD 9 / Future CD 11 and CD 9) Adopt Appropriation
Ordinance in the Collective Amount of $273,056.00 to Provide Additional Funding
for Three Capital Improvement Program Bridge Rehabilitation Projects and Amend
the Fiscal Years 2023-2027 Capital Improvement Program (2018 Bond Program)
Motion: Approved. Appropriation Ordinance No. 26118-04-2023
12. M&C 23-0322 (CD 5 / Future CD 11)
the Village Creek Road Bridge Spanning the
287) from June 9, 2023 to April 4, 2024 for
Southeast Connector Project
Motion: Approved.
Authorize the Temporary Closure of
Martin Luther King Jr Freeway (US
Construction Activities Related to the
13. M&C 23-0329 (ALL) Adopt Appropriation Ordinances Increasing Estimated Receipts
and Appropriations in the Special Donations LTD Fund in the Amount of
$500,000.00 from the Special Purpose Fund for the Purpose of Supporting Shelter
Maintenance and Enhance the Welfare of Animals from the Animal Adoption Center
Project
Motion: Approved. Appropriation Ordinance Nos. 26119-04-2023 and
26120-04-2023
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14. M&C 23-0333 (ALL) Approve Reserve Officer Bryan Jamison's Appointment by the
Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
15. M&C 23-0338 (ALL) Authorize a Sole Source Agreement with Infrastructure
Technologies, LLC for Software, Licensing, Maintenance and Support, Training, and
Professional Services Utilized by the Water Utility and Transportation and Public
Works for an Annual Amount of $236,250.00
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0298 (ALL) Authorize Execution of a Purchase Agreement with
BlueTriton Brands, Inc. in an Annual Amount Up to $237,000.00 for Bottled
Drinking Water, Cooler and Other Related Products for City Departments Using
Choice Partners Cooperative Contract No. 21 /035TP
Motion: Approved.
2. M&C 23-0299 (ALL) Authorize Execution of Agreement with Real Estate
Restoration and Construction, Incorporated for Painting of Roadway Fixtures in an
Annual Amount Up to $437,000.00 for the Transportation and Public Works
Department and Authorize Four, One -Year Renewal Options for the Same Annual
Amount (2022 Bond Program)
Motion: Approved.
3. M&C 23-0300 (ALL) Authorize Execution of Agreements with Electrical
Reliability Services, Inc., National Electrical Services, Inc. dba National Field
Services, and Shermco Industries, Inc. for Switchgear Repair and Replacement
Services for the Water Department in a Combined Annual Amount Up to
$2,000,000.00 and Authorize Four, One -Year Renewals in the Amount of
$2,400,000.00 for the First Renewal, $2,880,000.00 for the Second Renewal,
$3,456,000.00 for the Third Renewal, and $4,147,200.00 for the Fourth Renewal
Motion: Approved.
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4. M&C 23-0301 (ALL) Authorize Execution of Agreement with Civilian Division,
LLC dba GI Mow for Channel and Buy -Out Lot Mowing Services in an Annual
Amount Up to $226,000.00 and Authorize Up to Four Automatic Renewal
Options for the Same Annual Amount for the Transportation and Public Works
Department
Motion: Approved.
5. M&C 23-0302 (ALL) Authorize Purchase Agreement with Sunbelt Rentals, Inc in
the Annual Amount of $1,010,350.00 for Equipment and Tool Rental Services
Using Omnia Partners Cooperative Contract R200601 for the Property
Management, Public Events, TPW, Police, Aviation, Water, and Park and
Recreation Departments
Motion: Approved.
6. M&C 23-0303 (ALL) Authorize Non -Exclusive Purchase Agreements with
Central Poly -Bag Corp. and Maxari Energy LLC., dba Maxari for Trash Can
Liners in an Annual Amount Up to $210,000.00 for the Park and Recreation,
Public Events and Neighborhood Services Departments
Motion: Approved.
7. M&C 23-0304 (ALL) Authorize Execution of a Purchase Agreement with
Winsupply 0207 ACQ Co. dba Romar Supply for Black Iron & Stainless -Steel
Pipes and Fittings in an Annual Amount up to $200,000.00 and Authorize Four,
One -Year Automatic Renewals for the Same Annual Amount for the Water
Department
Motion: Approved.
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C. Land -Consent Items
1. M&C 23-0324 (CD 7 / Future CD 7) Authorize the Voluntary Acquisition of a Fee
Simple Interest and Improvements, with Reservation of a Life Estate, in Lots 9
and 10, Block 3 of Lakeland Addition, Located at 8612 Shelby Lane, Fort Worth,
Texas 76135 from Lynda Stilley in the Amount of $290,000.00, Pay Estimated
Closing Costs in an Amount Up to $10,000.00 for a Total Cost of $300,000.00,
and Dedicate the Property as Parkland as an Addition to the Fort Worth Nature
Center and Refuge Upon Termination of the Life Estate
Property Description: Lots 9 and 10, Block 3, Lakeland Addition, Located at
8612 Shelby Drive
Motion: Approved.
2. M&C 23-0325 (CD 7 / Future CD 7) Authorize the Voluntary Acquisition of a Fee
Simple Interest and Improvements, with Reservation of a Life Estate, in Lots 1
and 2, Block 1, and Lots 1, 2 and 3, Block 3 of Lakeland Addition, Located at
8617 Marks Lane, Fort Worth, Texas 76135 from Wendell Parker and Stormie
Parker in the Amount of $465,000.00, Pay Estimated Closing Costs in an Amount
Up to $10,000.00 for a Total Cost of $475,000.00, and Dedicate the Property as
Parkland as an Addition to the Fort Worth Nature Center and Refuge Upon
Termination of the Life Estate
Property Description: Lots I and 2, Block 1, and Lots 1, 2 and 3, Block 3,
Lackland Addition, located at 8617 Marks Lane
Motion: Approved.
3. M&C 23-0326 (CD 7 / Future CD 10) Authorize the Acquisition of a
Right -of -Way Easement in 0.085 Acres of Real Property Owned by The
Fellowship of the Parks Baptist Church, Located at 1029 Avondale -Haslet Road in
the Fellowship of the Parks Addition, Block 1, Lot 1, City of Haslet, Tarrant
County, Texas, in the Amount of $210,359.00 and Pay Estimated Closing Costs in
an Amount Up to $5,000.00 for a Total Cost of $215,359.00 for the Avondale
Haslet Road Project (2018 Bond Program)
Property Description: Lot 1, Block 1, Fellowship of the Parks Addition, City
of Haslet, Tarrant County, Texas, located at 1029 Avondale -Haslet Road
Motion: Approved.
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D. Planning & Zoning - Consent Items
1. M&C 23-0296 (CD 9 / Future CD 9) Adopt Ordinance Vacating a Portion of an
Alley in Block 12, Ryan Place Addition to be Replatted with the Adjoining
Property to Privatize as a Driveway and Additional Yard for the Adjoining
Residential Lot
Motion: Approved. Ordinance No. 26121-04-2023
E. Award of Contract - Consent Items
1. M&C 23-0292 (ALL) Authorize an Amendment to City Secretary Contract 51829
with Carahsoft Technology Corporation for an Upgrade to the Automated Invoice
Management System in the Amount of $140,806.00 Using a Cooperative
Agreement for the Information Technology Solutions Department
Motion: Approved.
2. M&C 23-0293 (ALL) Authorize Execution of a Purchase Agreement for Mobile
Data Computers with GTS Technology Solutions, Inc. for a Five -Year Cost Up to
$8,672,625.00 and Authorize Execution of a Purchase Agreement for Mobile Data
Computers Implementation Services with GTS Technology Solutions, Inc. for a
Cost of $550,704.00, Using Cooperative Contracts for the Information
Technology Solutions Department
Motion: Approved.
3. M&C 23-0294 (CD 7 / Future CD 10) Adopt Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Community Facilities Agreement
Developer Fund in the Amount of $37,075.00 for the Construction of
Roadway Improvements and Water and Sewer Transmission Line Lowering for
North Beach Street from Alliance Gateway State Highway to Saratoga Downs
Way, and Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26122-04-2023
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4. M&C 23-0297 (ALL) Authorize Execution of a Joint Election Agreement and
Contract with the Tarrant County Elections Administrator for Election Services for
the General Election to be Held on May 6, 2023, for the Purpose of Electing a
Mayor and Council Members for City Council Districts 2, 3, 4, 5, 6, 7, 8, 9, 10
and 11 in the Estimated Amount of $210,808.75 Plus a 20% Contingency, for a
Maximum of $252,970.50, and Authorize Advance Payment of a Seventy -Five
Percent Deposit in the Amount of $158,110.00
Motion: Approved.
5. M&C 23-0314 (CD 8 / Future CD 11) Authorize Execution of a Contract with
McClendon Construction Company, Inc., in the Amount of $8,894,386.00, for
Combined Street Paving Improvements, Water, Sanitary Sewer, and Storm Drain
System Replacements for 2022 Bond Year 1 - Contract 1 Project, Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to Fiscal
Years 2023-2027 Capital Improvement Program and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26123-04-2023,
26124-04-2023, and 26125-04-2023
6. M&C 23-0315 (CD 8 / Future CD 8) Authorize Execution of a Contract with
Stabile & Winn, Inc., in the Amount of $8,001,639.09, for Combined Street
Paving Improvements, Water and Sanitary Sewer Main Replacements for 2022
Bond Year 1 - Contract 6 Project, Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to Fiscal Years 2023-2027 Capital Improvement
Program and Amend the Fiscal Years 2023-2027 Capital Improvement Program
(2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26126-04-2023 and
26127-04-2023
7. M&C 23-0316 (CD 9 / Future CD 9) Authorize Execution of an Engineering
Agreement with Freese and Nichols, Inc. in the Amount of $705,290.00 for
Combined Water, Sanitary Sewer, Stormwater and Street Paving Improvements
for 2022 Bond Year 3-Contract 19 Project, Adopt Appropriation Ordinances to
Effect a Portion of Water's Contribution to and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance Nos. 26128-04-2023,
26129-04-2023, and 26130-04-2023
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8. M&C 23-0317 (CD 9 / Future CD 11) Authoriz
Peachtree Construction, LTD., in the Amount
CDBG Reconstruction Project — W. Ripy Street
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
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e
Execution of a Contract with
of $1,602,187.50 for the 2022
Motion: It was the consensus of the City Council that M&C 23-0137 be
withdrawn from the Council Agenda.
9. M&C 23-0318 (CD 7 / Future CD 10) Authorize Execution of an Interlocal
Agreement with Tarrant County with City Participation in the Amount of
$1,416,886.00 for Street Rehabilitation at Four Locations
Motion: Approved.
10. M&C 23-0319 (CD 3 / Future CD 6 and CD 5) Authorize Execution of an
Interlocal Agreement with Tarrant County with City Participation in the Amount of
$350,000.00 for Street Rehabilitation at Four Locations
Motion: Approved.
11. M&C 23-0323 (CD 4 / Future CD 11) Authorize Execution of a New Lease
Agreement with the Fort Worth Independent School District For Space at Eastern
Hills Senior High School, Located at 5701 Shelton Street, Fort Worth, Texas
76112 for Use by the Fort Worth Police Department as Office Space
Motion: Approved.
12. M&C 23-0327 (CD 7 / Future CD 7) Adopt Ordinance Eliminating Appropriations
in the Public Events Capital Fund of the WRMC Cattle Barn 4 Sprinklers Project
in the amount of $300,000.00 and Authorize Execution of a Construction Contract
with Ranger Builders, LLC, in the Amount of $287,348.00, Including 7.5 Percent
for the Owner's Construction Contingency Allowance, for the Installation of Fire
Protection Sprinklers in the Will Rogers Memorial Center, Cattle Barn 4, Located
at 3325 Burnett Tandy Drive
Motion: Approved. Ordinance No. 26131-04-2023
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13. M&C 23-0328 (CD 7 / Future CD 7) Adopt Ordinance Adjusting Estimated
Receipts and Appropriations in the Public Events Capital Fund in the Amount of
$146,256.00 for the Justin Garage Ventilation System Project and Authorize
Execution of a Construction Contract with Denali CS., in the Amount of
$479,097.00, Including 7.5 Percent for the Owner's Construction Contingency
Allowance, for the Integration and Installation of Additional Fans into the Existing
Justin Garage Ventilation System, Located at 3401 West Lancaster Avenue and
Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26132-04-2023
14. M&C 23-0330 (ALL) Authorize Execution of a Professional Services Agreement
with the Fort Worth Convention and Visitors Bureau d/b/a Visit Fort Worth, in the
Amount of $16,650,908.00 for Fiscal Year 2023, to Market and Promote Fort
Worth for a Term of Five Years with Two One -Year Renewal Options, Reallocate
Appropriations in the Fiscal Year 2023 Adopted Budget of the Culture and
Tourism Fund, and Adopt Appropriation Ordinances in the General Fund and
Culture and Tourism Fund and Amend the Fiscal Year 2023 Adopted Budgets
Motion: Approved. Appropriation Ordinance Nos. 26133-04-2023,
26134-04-2023,and 26135-04-2023
15. M&C 23-0331 (ALL) Authorize Execution of a Design Procurement Agreement
with Event Facilities Fort Worth, Inc. in the Amount of $1,500,000.00 for
Architectural, Engineering and Design Services for the WRMC-Sheep & Swine
Barn Renovation Project at the Will Rogers Memorial Center, Adopt
Appropriation Ordinances and Amend Fiscal Year 2023 Adopted Budget and
Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26136-04-2023 and
26137-04-2023
16. M&C 23-0334 (CD 6 / Future CD 8) Authorize Execution of a Mutual
Termination, Settlement, and Release Agreement with Harrison Aviation, LTD.
Who Will Pay the City of Fort Worth an Amount of $8,566.00 to Settle All
Potential Claims Under City Secretary Contract No. 31965, the Current Fuel
Farm Lease Agreement at Fort Worth Spinks Airport, and Terminate the Same
Therein and Authorize Execution of a New Tank Farm Lease and Public Fueling
Agreement with Harrison Aviation, LTD. at Fort Worth Spinks Airport
Motion: Approved.
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17. M&C 23-0335 (CD 5 / Future CD 9) Authorize Execution of Amendment No. 2,
in the Amount of $67,520.00, to an Engineering Agreement with BGE, Inc.
(f/k/a Brown & Gay Engineers, Inc.) for 2018 Bond Year 3, Contracts 8 and 9,
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. 26138-04-2023
18. M&C 23-0336 (ALL) Adopt Appropriation Ordinance in the Amount of
$900,000.00 to Fund the Second Renewal of a Contract with William J. Schultz,
Inc. d/b/a Circle C Construction Company for the 2021 Water Main Leak Repair
Contract and to Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26139-04-2023
19. M&C 23-0337 (CD 6 / Future CD 6) Authorize Execution of Change Order No. 1
to City Secretary Contract Number 58086, a Community Facilities Agreement
with Meritage Homes of Texas, LLC for the Chisholm Trail Ranch Offsite
Sanitary Sewer, Decreasing the Total Contract Amount by $643,823.50Including
a Decrease in City Participation by $489,305.86
Motion: Approved.
20. M&C 23-0339 (CD 7 / Future CD 7) Authorize Execution of Change Order No. 5
in the Amount of $38,421.00, and the Addition of 10 Calendar Days to a Contract
with William J. Schultz, Inc. dba Circle C Construction Company for Northside II
30-inch Water Transmission Main Along State Highway 170 from N. Beach Street
to US 377 Project for a Revised Contract Amount of $6,258,440.80 and to Effect
a Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved.
21. M&C 23-0340 (CD 7 / Future CD 10) Authorize Execution of Change Order No.
I to City Secretary Contract Number 57779, a Community Facilities Agreement
with HT Hwy 114 Land 2 LP for the Tradition Offsite Sanitary Sewer,
Decreasing the Total Contract Amount by $216,819.00Including a Decrease in
City Participation by $160,879.70
Motion: Approved.
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22. M&C 23-0341 (CD 2 / Future CD 2) Authorize Execution of an Engineering
Agreement with TranSystems Corporation d/b/a TranSystems Corporation
Consultants, in the Amount of $584,832.00, for the Water and Sanitary Sewer
Replacement Contract 2021, WSM-A Project 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. 26140-04-2023
23. M&C 23-0342 (CD 2 / Future CD 2 and City of River Oaks) Authorize Execution
of an Engineering Agreement with Freese and Nichols, Inc. in the Amount of
$628,735.00 for the Water and Sanitary Sewer Replacements 2021
Contract WSM-B Project and Adopt Appropriation Ordinance to Effect a Portion
of Water's Contribution to Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26141-04-2023
24. M&C 23-0343 (CD 2 / Future CD 2 and City of Sansom Park) Authorize
Execution of an Engineering Agreement with Shield Engineering Group, PLLC in
the Amount of $671,995.00 for the Water and Sanitary Sewer Replacement
Contract 2022 WSM-J Project and Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to Fiscal Years 2023-2027 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance Nos. 26142-04-2023,
26143-04-2023 and 26144-04-2023
25. M&C 23-0344 (CD 5, CD 6, and CD 7 / Future CD 6, CD 7, and CD 11)
Authorize Execution of a Construction Contract with Cole Construction, Inc., in
the Amount of $1,003,319.71 for the Improvements at Thomas Place Park,
Edgewood Park, Parkwood East Park, and Trail Lake Estates Park, Adopt
Appropriation Ordinance to Adjust and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2018 Bond Program)
Motion: — Approved. Appropriation Ordinance No. 26145-04-2023
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0069 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
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CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Williams, Firestone, Nettles, and Beck announced upcoming
and recent events within the City and various Council districts.
2. Recoenition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
Justin Bosworth completed a speaker card in support of Item 23-0297 and was
recognized by Mayor Parker but did not wish to address Council.
Adrian Smith appeared before Council in opposition to Item 23-0300.
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal - NONE
There were no Council Proposals.
2. Changes in Membership on Boards and Commissions - NONE
There were no changes in memberships on boards and commissions.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
City of Fort Worth Page 15 Printed on 51112023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
Page 16 of 18
RESOLUTIONS
1. 23-0297 A Resolution of the City Council of the City of Fort Worth, Texas
Consenting to the Addition of 497.066 Acres of Land by Brookfield Water Control
and Improvement District of Denton County and Superceding Resolution
5427-06-2021 that Added 489.816 Acres of Land; Providing for Severability and
Declaring an Effective Date
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Resolution No. 5731-04-2023 be adopted. Motion passed 9-0.
2. 23-0300 A Resolution Amending Resolution No. 23-0132 So as to Extend the Date
by Which the 1300 Gendy Task Force is to Present its Final Report from May 2 to
June 6, 2023
Motion: Council Member Firestone made a motion, seconded Council Member
Crain, that Resolution No. 5732-04-2023 be adopted. Motion passed 9-0.
ORDINANCES
1. 23-0298 The Sixty -Fifth Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for
Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution
and Delivery Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Motion: Mayor Pro tem Bivens made a motion, seconded Council Member Crain,
that the Sixty -Fifth Supplemental Concurrent Bond Ordinance No.
26146-04-2023 be adopted. Motion passed 9-0.
2. 23-0299 The Sixty -Sixth Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for
Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution
and Delivery Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Motion: Mayor Pro tern Bivens made a motion, seconded Council Member Crain,
that the Sixty -Sixth Supplemental Concurrent Bond Ordinance No.
26147-04-2023 be adopted. Motion passed 9-0.
City of Fort Worth Page 16 Printed on 51112023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
Page 17 of 18
PUBLIC HEARING
1. M&C 23-0191 Continued (ALL) Conduct Public Hearing on Proposed Chapter 4
and Appendix C of the City of Fort Worth 2023 Comprehensive Plan and Adopt
Ordinance Approving the City of Fort Worth 2023 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff: Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on M&C)
Motion: It was the consensus of the City Council that M&C 23-0191 be continued
to the August 8, 2023, Council meeting.
2. M&C 23-0332 (ALL) Conduct a Public Hearing and Approve Amendment to the
Fiscal Year 2023 Crime Control and Prevention District Budget to Increase the
Budget in the Recruiting and Training Initiative by a Total of $1,338,875.00 for an
Additional Police Recruit Class, Decrease the Fund Balance by the Same
Amount, and Adopt Ordinance Amending the City's Fiscal Year 2023 Budget to
Reflect these Changes
(PUBLIC HEARING - a. Report of City Staff: Keith Morris; b. Public Comment; c.
Council Action: Close Public Hearing and Approve Amendment to the Fiscal Year
2023 Crime Control and Prevention District Budget)
Mayor Parker opened the public hearing.
a. Report of City Staff
Keith Morris, Police Department, appeared before Council and provided a staff
report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that the public hearing be closed, M&C 23-0332 be approved and
Ordinance No. 26148-04-2023 be adopted. Motion passed 9-0.
City of Fort Worth Page 17 Printed on 51112023
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 25, 2023
Page 18 of 18
REPORT OF THE CITY MANAGER
F. Award of Contract
1. M&C 23-0321 (CD 2 / Future CD 2) Authorize Execution of a Contract with S.J.
Louis Construction of Texas, LTD, in the Amount of $22,750,084.50 for
Construction of the Fort Worth Central City Grand Avenue Phase 2 Part 2 and
Fort Worth Central City Grand Avenue Phase 2 Part 3 & Trinity River Vision,
Phase 1 Projects, Adopt Appropriation Ordinances, and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0321 be approved and Appropriation Ordinance
Nos. 26149-04-2023, 26150-04-2023, 26151-04-2023, and
26152-04-2023 be adopted. Motion passed 9-0.
2. M&C 23-0345 (CD 9 / Future CD 9) Authorize Execution of an Economic
Development Program Agreement with Sinclair Holdings, Inc. or an Affiliate for
the Establishment of a Corporate R&D and Technology Center in Downtown Fort
Worth and Associated Investments and Activities in Research and Development
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 23-0345 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:06 a.m.
These minutes approved by the Fort Worth City C
Attest: A r
Vtnette S. Goodall Mat ie
y Secretary Mayor
the 2nd day of May, 2023.
City oJFort Worth Page 18 Printed on SIL2023