HomeMy WebLinkAbout2023/04/11-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, APRIL 11, 2023
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Alan Blaylock, District 4
Council Member Jared Williams, District 6
Council Member Leonard Firestone, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
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 6:01 p.m. on Tuesday,
April 11, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Matt Oxley, The Creek Church
The invocation was provided by Pastor Matt Osley, The Creek 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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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0063 Presentation of Certificates of Recognition for Eastside Leaders
Mayor Pro tem Bivens presented Certificates of Recognition to the Eastside
Leaders.
2. 23-0284 Presentation by Habitat for Humanity
Gage Yager, Chief Executive Officer at Trinity Habitat for Humanity, gave a brief
presentation and presented a check in the amount of $2.79 million for property
taxes.
3. 23-0183 Presentation of Proclamation for Texas Christian University's 150th
Anniversary
Mayor Parker and Council Members Crain and Beck presented a proclamation for
Texas Christian University's 150th Anniversary to Chancellor Victor Boschini, Jr.
4. 23-0068 Presentation of Proclamation for National Community Development Week
Mayor Parker presented a proclamation for National Community Development
Week to Victor Turner, Neighborhood Services Department. He introduced Chair
Ebony Rose, Community Development Council.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Jonathan Morrison appeared before Council undecided relative to M&C 23-0271.
Adrian Smith appeared before Council in opposition to M&C 23-0251, in support of
M&C 23-0279, and in opposition to M&C 23-0284.
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Carolyn Rodriguez completed an undecided card relative to M&C 23-0263 and was
recognized by Mayor Parker but was not present in the Council Chamber.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Nettles, that
the Consent Agenda be approved. Motion passed 9-0.
A. General -Consent Items
1. M&C 23-0237 (ALL) Authorize the Fort Worth Public Library to Donate Library
Print Music to Texas Wesleyan University and Find that the Donation Serves a
Public Purpose
Motion: Approved.
2. M&C 23-0242 (ALL) Amendment of Mayor and Council Communication
23-0135 to Correct Fund Appropriations, Adopt Appropriation Ordinances, and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26052-04-2023 and
26053-04-2023
3. M&C 23-0245 (CD 8 / Future CD l 1) Adopt Appropriation Ordinances for the
Street Improvements Fund and Specially Funded Capital Projects Fund in a
Combined Amount of $95,000.00 to Reallocate Funding from the Canceled
FWPA-Guinn School Project to the FWPA-E. Rosedale Underpass Project in
Accordance with the Fort Worth Public Art FY2023 Annual Work Plan and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26054-04-2023 and
26055-04-2023
4. M&C 23-0246 (CD 5 / Future CD 5) Adopt Ordinance to Establish a Water Main
Capacity Charge in the Amount of $ l 12,162.11 per Million Gallons Per Day for a
36-Inch Eastside II Water Transmission Main as Part of the Trinity Boulevard
Reconstruction Project, Pursuant to Chapter 35, Article III, Division 4 Sections
35-87 through 35-93 of the City Code
Motion: Approved. Ordinance No. 26056-04-2023
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5. M&C 23-0251 (ALL) Authorize Execution of a Sole Source Agreement with
Paymentus Corporation for the Water Utility's Bill Payment Processing Services,
in the Amount of $4,533,000.00
Motion: Approved.
6. M&C 23-0257 (CD 2 / Future CD 2) Ratify the Application for and
Authorize Acceptance of the Fiscal Year 2022 Airport Improvement Program
Supplemental Discretionary Grant, if Awarded, from the Federal Aviation
Administration, in an Amount up to $9,000,000.00 for Runway Shoulder
Reconstruction and Lighting Improvements at Fort Worth Meacham International
Airport, Authorize Use of Future Grant Match Capital Funding in an Amount up
to $1,000,000.00 for the City's Grant Match and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26057-04-2023
7. M&C 23-0259 (CD 2 / Future CD 2) Ratify the Application for and
Authorize Acceptance of the Fiscal Year 2022 Airport Improvement Program
Supplemental Discretionary Grant, if Awarded, from the Federal Aviation
Administration, in an Amount Up to $1,080,000.00 for a Fuel Farm
Replacement Environmental Study and Design at Fort Worth Meacham
International Airport, Authorize Use of Future Grant Match Capital Funding in
an Amount Up to $120,000.00 for the City's Grant Match, for a Total Project
Amount Up to $1,200,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26058-04-2023
8. M&C 23-0263 (ALL) Approve Reserve Officer Pilar Ramirez's Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Motion: Approved.
9. M&C 23-0265 (ALL) Authorize Application for, and Authorize Acceptance of, if
Awarded, the State of Texas, Office of the Attorney General, Crime Victim
Services Division, Victim Coordinator and Liaison Grant to Occur in Fiscal Years
2024-2025 in an Amount Up to $99,000.00, Adopt Resolution, Authorize
Execution of Related Grant Agreement, and Adopt Appropriation Ordinance
Motion: Approved. Resolution No. 5728-04-2023 and Appropriation Ordinance
No. 26059-04-2023
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10. M&C 23-0268 (CD 9 / Future CD 9) Authorize the Rejection of All Responses
to Invitation to Bid No. ENV22-07 for the Trinity River Waterwheel Initiative
Motion: Approved.
11. M&C 23-0271 (ALL) Find that Conditions have Materially Changed such that
Transit Oriented Development Project Proposed in 2014 Bond Program Should be
Cancelled; Find that the 2014 Bond Program Proposition 1 - Street and
Transportation Improvements Projects are Substantially Complete, Freeing
Residual Balances for Other Eligible Street and Transportation Improvements
Expenditures; Adopt Appropriation Ordinances, and Amend the Fiscal Years
2023-2027 Capital Improvement Program (2014 & 2022 Bond Programs)
Motion: Approved. Appropriation Ordinance Nos. 26060-04-2023,
26061-04-2023, 26062-04-2023, and 26063-04-2023
12. M&C 23-0272 (CD 7 / Future CD
Collective Amount of $2,700,000.00
Parkway Improvements Project and
Improvement Program
10) Adopt Appropriation Ordinances in the
for Additional Funding for the Intermodal
Amend the Fiscal Years 2023-2027 Capital
Motion: Approved. Appropriation Ordinance Nos. 26064-04-2023,
26065-04-2023, and 26066-04-2023
13. M&C 23-0275 (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
Fort Worth Tax Notes, Series 2023 in an Aggregate Principal Amount Not to
Exceed $20,000,000.00 and Enacting Other Provisions Related to the Subject; and
Adopt Appropriation Ordinance
Motion
Approved. Ordinance No. 26067-04-2023 and Appropriation Ordinance
No. 26068-04-2023
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14. M&C 23-0276 (CD 3 and CD 9 / Future CD 3 and CD 9) Authorize the Temporary
Closure of Segments of Country Club Circle, Mockingbird Lane, Mockingbird Court,
West Cantey Street, Rogers Avenue, Colonial Parkway, Simondale Drive, Park Hill
Drive, Boyd Avenue, Stadium Drive, Highview Terrace, Manchester Street, Walsh
Court, Hartwood Drive, Kingston Court, Ann Arbor Court, and Lynncrest Drive and
Allow Temporary Conversion of Portions of Colonial Parkway to a One -Way
Operation to Accommodate the 2023 Charles Schwab Challenge Golf Tournament at
Colonial Country Club from May 22, 2023 to May 28, 2023
Motion: Approved.
15. M&C 23-0277 (CD 8 / Future CD 8) Adopt Appropriation Ordinance in the Amount
of $50,000.00, to Fund Preliminary Engineering Review of a Proposed At -Grade
Crossing of Union Pacific Railroad and Fort Worth and Western Railroad by Future
Altamesa Boulevard
Motion: Approved. Appropriation Ordinance No. 26069-04-2023
16. M&C 23-0279 (CD 9 / Future CD 9) Authorize Early Termination of Sublease with
Burns & McDonnell Engineering Company, Inc. for Suites 1600 and 1700 in the
Future City Hall Located at 100 Energy Way, Fort Worth, Texas 76102 in Exchange
for a Payment from Burns & McDonnell Engineering Company, Inc. in the Amount
of $600,000.00
Motion: Approved.
17. M&C 23-0281 (ALL) Authorize Payment of Excess Workers' Compensation
Insurance Policy for Calendar Years 2023, 2024 and 2025 from Safety National
Casualty Corporation through Roach Howard Smith & Barton, Inc. in the Amount of
$3,000,000.00 and Authorize Payment Up to $300,000.00 for Anticipated Audits for
Policy Years 2022, 2023, and 2024 from Safety National Corporation through Roach
Howard Smith & Barton, Inc
Motion: Approved.
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18. M&C 23-0284 (CD 9 / Future CD 9) Approve Allocation from the American Rescue
Plan Act State and Local Fiscal Recovery Funds in the Amount of $2,000,000.00 to
Provide Services by the Fort Worth - Tarrant County Innovation Partnership that
Support the Growth and Success of the Texas A&M University System Research and
Innovation Hub and the Surrounding Area, Amend Mayor and Council
Communication 22-1076 to Revise the Appropriation Ordinance and Source of
Funding from Tarrant County and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 26070-04-2023 and
26071-04-2023
19. M&C 23-0285 (ALL) Authorize Application for, and Acceptance of, if Awarded, Pet
Focused Organizations, Including PetSmart Charities, Inc. Funding in an Amount Not
to Exceed $200,000.00 to Support Animal Welfare Programs, Plus Any Accrued
Interest from Contractual Award Funds in the Amount Up to $5,000.00, Based
on Actual Receipts, Authorize Execution of Related Grant Agreements, and Adopt
Appropriation Ordinance and Any Corresponding Interest Income
Motion: Approved. Appropriation Ordinance No. 26072-04-2023
20. M&C 23-0291 (CD 2 / Future CD 2) Authorize Acceptance of Grant for the
Neighborhood Services Department in the Amount of $5,000.00 from Blue Zones
Project / North Texas Healthy Communities for the Purpose of Supporting the
Community Garden at Northside Community Center, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26073-04-2023
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-0258 (ALL) Authorize Amendment to City Secretary Contract No.
56916 with Here Rentals Inc. for Rental Equipment to Increase the Annual
Spending Authority by $275,000.00 for a New Annual Amount Up to
$575,000.00, for the Transportation and Public Works Department Using a
Cooperative Contract
Motion: Approved.
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2. M&C 23-0261 (ALL) Authorize Execution of Agreements with MT
Training Center, On Track Truck Driving School, LLC, and Continental Road
Watch Corporation dba Continental Truck Driver Training School for Commercial
Driver's License Training Courses for Multiple Departments in a Combined
Annual Amount Up to $655,680.00 and Authorize Four, One -Year Renewals for
the Same Annual Amount
Motion: Approved.
3. M&C 23-0264 (ALL) Authorize the Execution of Purchase Agreements with
Crawford Electrical Supply Company, Inc. and Northern Safety Co., Inc. for the
Purchase of Electrical Safety Equipment and Maintenance Services for the
Transportation and Public Works Department in a Combined Annual Amount Up
to $300,000.00 for the Initial Term and Authorize Four, Automatic, One -Year
Renewals in the Amount of $330,000.00 for the First Renewal, $363,000.00 for
the Second Renewal, $399,300.00 for the Third Renewal, and $439,230.00 for
the Fourth Renewal
Motion: Approved.
4. M&C 23-0267 (ALL) Authorize Execution of Agreements with Evans Enterprises,
Inc. and Shermco Industries, Inc. for Electric Motor 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 for the Same Annual
Amount
Motion: Approved.
5. M&C 23-0270 (ALL) Authorize Execution of Purchase Agreement with IDEXX
Distribution, Inc. for Laboratory Testing Services in an Annual Amount Up to
$250,000.00 for the Initial Term and Authorize Four One -Year Renewal Options
for the Same Amount for the Code Compliance Department
Motion: Approved.
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6. M&C 23-0273 (ALL) Authorize Execution of a Purchase Agreement with Petra
Chemical Acquisition Company, LLC dba DCC for Aquatic Chemicals in an
Annual Amount Up to $200,000.00 for the Initial Term and Authorize Four One -Year
Renewals for the Same Annual Amount for the Park & Recreation Department
Motion: Approved.
C. Land -Consent Items
1. M&C 23-0280 (CD 7 / Future CD 10) Authorize Acquisition of Right -of -Way
Easements in 0.85 Acres from Real Property Owned by Virginia M. Lemke,
Trustee of the Lemke Marital Trust, Located Along Keller Hicks Road in the J.
Billingsley Survey, Abstract No. 70, Tarrant County, Texas, in the Amount of
$312,977.00 and Pay Estimated Closing Costs in an Amount Up to $9,000.00 for
a Total Cost of $321,977.00 for the Keller Hicks Road Project (2022 Bond
Program)
Property description: 0.85 acres situated in the J. Billingsley Survey, Abstract
No. 70, Tarrant County, Texas, and located at 4328, 4412, 4420, 4430,
4450, 4500, and 4510 Keller Hicks Road
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 23-0238 (CD 3 / Future CD 3) Authorize Execution of Change Order No. 1
in the Amount of $382,345.00 and the Addition of 227 Calendar Days to a
Contract with Crescent Constructors Inc. for the Westside Water Treatment Plate
Settlers Project for a Revised Contract Amount of $4,079,345.00 and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26074-04-2023 and
26075-04-2023
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2. M&C 23-0239 (CD 2 / Future CD 2) Authorize Execution of a Contract with
William J. Schultz, Inc. dba Circle C Construction Company in the Amount of
$4,994,602.00 for the Fort Worth Central City Project Water & Sanitary Sewer
Main Relocations for the Fort Worth Central City Project, Section 1: Part 10 —
Water & Sanitary Sewer Relocations - City Project Trinity River Vision Phase 1,
Provide for Total Project Costs in the Amount of $5,738,123.00 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. 26076-04-2023
3. M&C 23-0240 (CD 2 / Future CD 2) Authorize Execution of an Engineering
Agreement with Stream Water Group, Inc. in the Amount of $645,550.00 for the
Water and Sanitary Sewer Replacement Contract 2022 WSM-G 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. 26077-04-2023
4. M&C 23-0241 (CD 3 / Future CD 3) Authorize Execution of an Engineering
Agreement with Dunaway Associates, LLC, in the Amount of $356,499.00, for
the Water and Sanitary Sewer Replacement Contract 2021 WSM-C
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. 26078-04-2023
5. M&C 23-0243 (CD 7 / Future CD 7) Adopt an Appropriation Ordinance in the
Amount of $321,800.00 for Increased Project Costs for Water and Sanitary Sewer
Replacement Contract 2020, WSM-L Project to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26079-04-2023
6. M&C 23-0244 (CD 7 / Future CD 7) Adopt an Appropriation Ordinance in the
Amount of $178,200.00 for Increased Project Costs for Water and Sanitary Sewer
Replacement Contract 2020, WSM-A Project to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26080-04-2023
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7. M&C 23-0247 (ETJ / Denton County / Future CD 7) Authorize Execution of
Amendment to Development Agreement with Alliance West, LP, and Denton
County Land and Cattle, LP Regarding Plat Approval Authority
Motion: Approved.
8. M&C 23-0248 (CD 7 / Future CD 7) Ratify Emergency Contract with William J.
Schultz, Inc. dba Circle C Construction Company in the Amount of $672,710.40
for M-545 Repair Project for Emergency Repair
Motion: Approved.
9. M&C 23-0253 (CD 2 / Future CD 2 and City of River Oaks) Authorize Execution
of Change Order No. 4 in the Amount of $218,287.50 to a Contract with
Flow -Line Construction, Inc. for the Churchill Road Water and Sanitary Sewer
Improvements for a Revised Contract Amount of $8,879,448.18, 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. 26081-04-2023
10. M&C 23-0254 (ALL) Adopt Appropriation Ordinance in the Amount of $320,000
to Fund the As-Built/Record Drawing Support Project Contract Renewal and
Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26082-04-2023
11. M&C 23-0256 (ALL) Authorize Execution of Change Order No. 2 in the Amount
of $312,215.00 to the Sanitary Sewer Emergency Response Contract 2018 with
William J. Schultz, Inc. dba Circle C Construction Company to Fund Emergency
Work Ordered Under the Contract 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. 26083-04-2023
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12. M&C 23-0260 (CD 2 / Future CD 2) Authorize Execution of an Amendment to
City Secretary Contract 43601, a Hangar and Ground Lease Agreement for Lease
Site 40S at Fort Worth Meacham International Airport with the Current Tenant,
Forty South, LLC, to Include the Correct Square Footage of the Existing Hangar
and Update the Fair Market Per Square Foot Rental Amount Based on an
Amended Third Party Appraisal and Authorize the Execution of a Consent to
Assignment of the Same Lease from Forty South, LLC to FTW 3524 LLC
Motion: Approved.
13. M&C 23-0262 (CD 2 / Future CD 2) Authorize Execution of a Ground and
Building Lease Agreement with OV-10 Bronco Association, Inc. d/b/a Fort Worth
Aviation Museum, for Lease Site 35S at Fort Worth Meacham International
Airport
Motion: Approved.
14. M&C 23-0266 (ALL) Authorize the Application for, and the Acceptance
of the DNA Capacity Enhancement for Backlog Reduction Program Grant Fiscal
Year 2023 from the United States Department of Justice, Office of Justice
Programs, Bureau of Justice Assistance in an Amount Up to $800,000.00,
Authorize Execution of a Grant Agreement with the United States Department of
Justice and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26084-04-2023
15. M&C 23-0269 (CD 6 /
Services Agreement with
the South Hulen Street
(2022 Bond Program)
Motion: Approved.
Future CD 6) Authorize Execution of an Engineering
Halff Associates, Inc. in the Amount of $170,502.00 for
and South Drive Highway Safety Improvement Project
16. M&C 23-0282 (CD 7 / Future CD 7) Authorize Acceptance of a Grant from the
Texas Military Preparedness Commission's Defense Economic Adjustment
Assistance Grant Program, in an Amount Up to $350,000.00, to Improve Flight
Line Security Improvements, Authorize Execution of Funding Agreement
with Naval Air Station Joint Reserve Base Fort Worth and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26085-04-2023
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17. M&C 23-0283 (ALL) Authorize Execution of an Agreement with Hill's Pet
Nutrition Sales, Inc. for Pet Food in an Amount Not to Exceed $150,000.00
Annually and Authorize Four One -Year Renewal Options for the Same Annual
Amount for the Code Compliance Department
Motion: Approved.
18. M&C 23-0290 (ALL) Authorize Acceptance of a Grant from the Texas
Department of Housing and Community Affairs in an Amount Up to
$2,500,000.00 for the 2023 Comprehensive Energy Assistance Emergency
Supplemental Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to Provide Utility
Payment Assistance and Energy Conservation Education for "Low to Moderate"
Income Residents, Authorize Related Contracts, Adopt Appropriation Ordinance,
and Waive Indirect Costs
Motion: Approved. Appropriation Ordinance No. 26086-04-2023
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0065 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Uncomine and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Crain, Williams, Firestone, Nettles,
and Beck announced upcoming and recent events within the City and various Council
districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
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Bob Willoughby appeared before Council in opposition to Item 23-0285 and M&C
23-0249.
Adrian Smith appeared before Council in opposition to M&C 23-0249.
Jonathan Morrison completed a comment card in support of M&C 23-0289.
PRESENTATIONS BY THE CITY COUNCIL
There were no presentations by the City Council.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 23-0285 A Resolution Appointing Brian Delgado, Cary Moon, Robert L. Jameson,
and Neil Barrow to the Board of Directors of FW Sports Authority, Inc.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Resolution No. 5729-04-2023 be adopted. Motion passed 9-0.
PUBLIC HEARING
1. M&C 23-0288 (CD 7 / Future CD 10) Conduct Public Hearing and Adopt the
Attached Ordinance Designating Tax Abatement Reinvestment Zone No. 105, City of
Fort Worth, Texas, for Property Located at 16101 Wolff Crossing for Development
of a Distribution Center for Carhartt, Inc., or an Affiliate
(PUBLIC HEARING - a. Report of City Staff. Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cherie Gordon, Economic Development Department, appeared before Council and
provided a staff report.
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b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Firestone made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed, M&C 23-0288 be approved, and
Ordinance No. 26087-04-2023 be adopted. Motion passed 9-0.
2. 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 (Continued
from a Previous Meeting)
(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
Nettles, that the public hearing be closed and M&C 23-0062 be continued
to the June 13, 2023, Council meeting. Motion passed 9-0.
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City Secretary Goodall advised that Zoning Docket ZC-22-192 was a companion piece to
M&C 23-0062 and would be heard at this time.
1. ZC-22-192 (CD 7) Double Eagle TH LLC - ARCO Murray, 18242 S FM 156 (20
ac.) From: Unzoned, To: "I" Light Industrial (Recommended for Approval by the
Zoning Comm i ssion)(Continued from a Previous Meeting)
It appeared that the City Council, at its meeting of March 21, 2023, continued
Zoning Docket ZC-22-192.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-192 be continued to the June 13, 2023,
Council meeting. Motion passed 9-0.
ZONING HEARING
It appeared that the City Council, at its meeting of March 21, 2023, continued Zoning
Docket ZC-22-223.
2. ZC-22-223 (CD 7/7) Hawkins Custom Homes, Peloton Land Solutions, 8400 Wagley
Robertson Road (7.4 ac.) From: "PD 514" Planned Development for all uses in "F"
General Commercial with additional uses listed, site plan waived, To: "R2"
Townhouse/Cluster (Recommended for Approval by the Zoning Commission)
(Continued from a Previous Meeting)
Ray Oujesky completed a speaker card in opposition to Zoning Docket ZC-22-223
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-223 be remanded back to the Zoning
Commission to add the two properties located at 7900 Comanche Springs
and 8400 Wagley Robertson Road. Motion passed 9-0.
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It appeared that the City Council, at its meeting of March 21, 2023, continued Zoning
Docket ZC-23-006.
3. ZC-23-006 (CD 9/9) Diaz Real Estate Holdings/Katie Car Wash, 4444 South
Freeway (0.69 ac.) To: Add Conditional Use Permit (CUP) to allow an automated
carwash facility in "FR" General Commercial Restricted; with development waiver for
vacuum canopies in front of the building, site plan included. (Recommended for
Approval by the Zoning Commission)(Continued from a Previous Meeting)
Robert Petrie completed a speaker card in support of Zoning Docket ZC-23-006
and was recognized by Mayor Parker but did not wish to address Council.
Michael Thomas appeared before Council in support of Zoning Docket
ZC-23-006.
Ana Alcala completed a speaker card via conference call in support of Zoning
Docket ZC-23-006 and was recognized by Mayor Parker but was unable to be
reached by phone.
The following individuals completed comment cards in support of Zoning Docket
ZC-23-006:
Rodrigo Diaz
Stephany Davila
Juan Rangel
Alvaro Saucedo
Gustavo Sandoval
Modesto Saucedo
Lesliann Davila
Herlinda Davila
Vladimir Garcia
Danial Turner, Irving, Texas
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Juan Sanchez
Narriman Mendoza
Lara Nayelli
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-006 be approved. Motion passed 9-0.
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 March 24, 2023.
Mayor Parker opened the public hearing.
4. ZC-22-214 (CD 5/5) HStrand, LLC / Jason Eggenhurger - 8950 Creek Run Road and
8951 Cottonwood Village (2.2 acres) From: "AR" One -Family Restricted/ PD 623
"PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood
Commercial; excluding the following uses: Massage Parlor, Tattoo Parlor, Pawn
Shop, Liquor or Package Store, and Convenience Store, site plan waived, To:
"PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus
Warehouse, site plan included (Recommended for Approval by the Zoning
Commission)
Miles Hicsonmez completed a speaker card in support of Zoning Docket
ZC-22-214 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-214 be approved. Motion passed 9-0.
5. SP-23-001 (CD 6/6) Kevin Afkami/Andrew Yeoh, 7513 Summer Creek (1.7 acres)
To: Add site plan for PD 246 "PD/E" Planned Development for all uses in the "E"
Neighborhood Commercial (Recommended for Approval by the Zoning Commission)
Andrew Yeoh, Allen, Texas, completed a speaker card via conference call in
support of Site Plan SP-23-001 and was recognized by Mayor Parker but did not
wish to address Council.
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Kevin Afkami, Dallas, Texas, appeared before Council via conference call in
support of Site Plan SP-23-001.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Site Plan SP-23-001 be approved. Motion passed 9-0.
6. ZC-22-178 (CD 5/5) Demetrica V. Williams Family Trust - 3801 & 3825 South
Cravens (10.16 acres) From: "MU -I" Low Intensity Mixed -Use, To: "PD/MU-1"
Planned Development for all uses in "MU-1"Low Intensity Mixed Use plus
amusement/outdoor use, bar/tavern, cocktail lounge, club, private or teen, and dance
hall use; development standard for maximum setback of 312 ft; no minimum first
floor height requirement; site plan included (Recommended for Approval by the
Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-22-178:
Darin Norman
Demetrica Williams, Arlington, Texas
The following individuals completed comment cards in support of Zoning Docket
ZC-22-178:
Ricky Hollis, Arlington, Texas
Kimberly Montgomery
Cassandra Lynch, Arlington, Texas
Beverly Musgrave appeared before Council via conference call in opposition to
Zoning Docket ZC-22-178.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-22-178 be remanded back to the Zoning
Commission for additional community outreach, especially the Carver
Heights East Neighborhood Association and re -notice for outdoor event
space for amusement. Motion passed 9-0.
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7. ZC-22-188 (CD 8/11) KAT Investments LLC / Tara Bohme - 3701 Meadowbrook
Dr. (0.25 acres) From: "A-5" One Family, To: "PD/A-7.5" Planned Development for
all uses in "A.7.5" One -Family plus triplex; site plan included (Recommended for
Approval by the Zoning Commission)
Tara Bohme, Euless, Texas, appeared before Council in support of Zoning Docket
ZC-22-188.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain that Zoning Docket ZC-22-188 be approved. Motion passed 9-0.
8. ZC-22-201 (CD 8/1 l) Armando Hernandez/Stacy Collins - 3600 Rosedale Street
(0.13 acres) From: "E" Neighborhood Commercial, To: "FR" General Commercial
Restricted (Recommended for Denial by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-22-201 be denied without prejudice. Motion
passed 9-0.
9. ZC-23-009 (CD 4/4) MQ Northside Retail, LLC - 4941 North Tarrant Parkway (1.22
acres) To: Add Conditional Use Permit (CUP) to allow an automated carwash facility
in "FR" General Commercial Restricted with the screen wall being near or on the
existing retaining wall; site plan included (Recommended for Approval by the Zoning
Commission)
David Gregory, Keller, Texas, appeared before Council in support of Zoning
Docket ZC-23-009.
The following individuals appeared before Council via conference call in
opposition to Zoning Docket ZC-23-009:
Susan Kenney
Russell Fuller
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-009:
L Thoreson
Jerry Steben
Renay Boazzo
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Rachel Balster
Markus Hoesterey
Pauli Young
Holly Branton
Kris Kittle
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-009 be continued to the June 13, 2023,
Council meeting. Motion passed 9-0.
10. ZC-23-013 (CD 8/8) Rene and Luz C. Calvillo / Nicteloi Cadena - 2808 Strong Ave
(0.33 acres) From: "A-5" One -Family, To: "B" Two -Family District (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-013 be approved. Motion passed 9-0.
11. ZC-23-014 (CD 5/5) Mosaad Girgis - 13108 & 13116 S. Pipeline Rd (1.87 acres)
From: "E" Neighborhood Commercial, To: "A-7.5" One Family (Recommended for
Approval by the Zoning Commission)
Bob Willoughby appeared before Council in support of Zoning Docket
ZC-23-014.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Blaylock, that Zoning Docket ZC-23-014 be approved. Motion passed 9-0.
12. ZC-23-016 (CD 8/8) VMP Scattered Properties by Luis Matarrita - 1520 E. Robert
Street (0.14 acres) From: "ER" Neighborhood Commercial Restricted, To: "A-5" One
Family (Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-016 be approved. Motion passed 9-0.
13. ZC-23-021 (CD 5/8) Osareth Ighogaro - 3918 Miller Ave (0.20 acres) From: `B"
Neighborhood Commercial, To: "A-5" One Family (Recommended for Approval by
the Zoning Commission)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-021 be approved. Motion passed 9-0.
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14. ZC-23-024 (CD 9/3) Valentine Street LLC/ Steven Halliday - 3740 Hopkins St and
4501-4517 (odds) Valentine St (1.86 acres) From: "CR" Low Density Multifamily
and "I" Light Industrial, To: "MU-2" High Intensity Mixed -Use (Recommended for
Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-024 be approved. Motion passed 9-0.
15. ZC-23-025 (CD 8/8) Fort Worth Mason Heights - 3670 Wichita Street (8.9 acres)
From: "PD915" Planned Development for all uses in "ER" Neighborhood
Commercial Restricted uses plus assisted living facility nursing home with full medical
services with massage therapy and spa with development standards on file and
"PD913" Planned Development for all uses in "A-5" One -Family with development
standards on file, To: "PD/CF" Planned Development for all uses in "CF"
Community Facilities plus care house/group home and offices with development
standards (see exhibit), site plan required (Recommended for Approval by the Zoning
Commission)
Scott Gibson completed a speaker card via conference call in support of Zoning
Docket ZC-23-025 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-23-025 be approved. Motion passed 9-0.
16. ZC-23-028 (CD 7/7) 3301 Hamilton Avenue Partners/Lynette Payne - 3320 W. 4th
Street (0.127 acres) To: Add Conditional Use Permit (CUP) to allow an auxiliary
parking lot in "B" Two -Family; site plan included with development waivers to
landscaping, screening fence, and auxiliary lot standards; 5-years time limit
(Recommended for Approval by the Zoning Commission)
Ray Oujesky completed a speaker card in support of Zoning Docket ZC-23-028
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Firestone made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-028 be approved. Motion passed 9-0.
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17. ZC-23-029 (CD 5/5) HMH Family Partnership LP - 11413 Mosier Valley & 11450
Trinity Boulevard (13.99 acres) From: "AG" Agricultural, To: "PD/C" Planned
Development for all uses in C Medium Density Multifamily with Development
standards for fencing, building height, parking in front of building, site plan included
(Recommended for Approval by the Zoning Commission)
The following individuals appeared in support of Zoning Docket ZC-23-029:
Barry Hudson, Dunaway Associates
Matthew Swedenburg, Dallas, Texas
James Hornsby
Danielle Tucker
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-029 and were recognized by Mayor Parker but were not present in the
Council Chamber:
Dallas Rice
Jared Hornsby
Bob Willoughby appeared before Council in opposition to Zoning Docket
ZC-23-029.
Tomika Seaton appeared before Council via conference call in opposition to
Zoning Docket ZC-23-029.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-23-029:
Brodrick Steele
Loyd Steele
Jaylah Seaton
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-029 be approved. Motion passed 9-0.
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18. ZC-23-030 (CD 8/8) QJ Development LLC. / DCG Engineering Inc. - 1628 Davis
Avenue (0.28 acres) From: "A-5" One Family, To: "B" Two Family (Recommended
for Approval by the Zoning Commission)
David Gregory, Keller, Texas, completed a speaker card in support of Zoning
Docket ZC-23-030 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-030 be approved. Motion passed 9-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Nettles made a motion, seconded by Council
Member Crain, that the hearing be closed and Ordinance No. 26088-04-2023 be adopted.
Motion passed 9-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-0249 (ALL) Adopt Resolution Authorizing the Employment of Cantey
Hanger LLP as Outside Counsel, in an Amount Not to Exceed $150,000.00 to
Advise and Represent the City of Fort Worth in Matters Related to the Survey for
the Future City Hall
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 23-0249 be approved and Resolution No.
5730-04-2023 be adopted. Motion passed 9-0.
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2. M&C 23-0250 (ALL) Adopt Ordinance Authorizing Issuance and Sale of Series 2023
Combination Tax and Revenue Certificates of Obligation in an Aggregate Principal
Amount Not to Exceed $94,000,000.00 for City Hall Upgrade and Phase I
Convention Center Improvements, Establishing Parameters with Respect to Sale of
the Certificates, Delegating to Designated City Officials Authority to Effect Sale of the
Certificates by Competitive Bid or Negotiated Sale, and Enacting Other Provisions
Related to the Subject; and Adopt Appropriation Ordinance
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that M&C 23-0250 be approved and Ordinance No. 26089-04-2023
and Appropriation Ordinance No. 26090-04-2023 be adopted. Motion
passed 9-0.
3. M&C 23-0252 (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort
Worth, Texas General Purpose Bonds, Series 2023, in an Aggregate Principal
Amount Not to Exceed $180,000,000.00; Establishing Parameters with Respect to
Sale of the Bonds; Delegating Authority to Effect Sale of the Bonds by Competitive
Bid or Negotiated Sale; Authorizing Escrow and Other Related Agreements; and
Enacting Related Provisions; Adopt Appropriation Ordinance and Amend Fiscal Year
2023 Adopted Budget
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that M&C 23-0252 be approved as amended with the following
changes:
1. Increase the amount of 2022 bonds to be sold for Park and Recreation
by $600,000 — resulting in a total of $11,270,500 in Park and Recreation
bonds being authorized — and make conforming changes; and
2. Update the chart in the attached ordinance to reflect the types and
amounts of bonds to be sold to mirror the revised M&C; and adopt
Ordinance No. 26091-04-2023 and Appropriation Ordinance No.
26092-04-2023.
Motion passed 9-0.
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4. M&C 23-0255 (ALL) Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Grants Operating Other Fund in the Amount of $665,760.73 for
Allowable Expenses Related to Core Strategies and Broader Approved Uses as
Provided by the Texas Opioid Abatement Fund Council for the TX Opioid Abatement
Fund Project for the Purpose of Mitigating Harms Caused by Opioid Distribution and
Use
Motion: Council Member Crain made a motion, seconded by Council Member
Blaylock, that M&C 23-0255 be approved and Appropriation Ordinance
No. 26093-04-2023 be adopted. Motion passed 9-0.
5. M&C 23-0274 (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort
Worth, Texas Drainage Utility System Revenue Bonds, Series 2023, in an Aggregate
Principal Amount Not to Exceed $50,000,000.00, Establishing Parameters with
Respect to Sale of the Bonds, Delegating to Designated City Officials Authority to
Effect Sale of the Bonds by Competitive Bid or Negotiated Sale, Authorizing Related
Agreements, and Enacting Other Provisions; and Adopt Appropriation Ordinance
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that M&C 23-0274 be approved and Ordinance Nos. 26094-04-2023
and 26095-04-2023 be adopted. Motion passed 9-0.
6. M&C 23-0278 (ALL) Adopt Attached Fortieth Supplemental Ordinance Authorizing
City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 2023, in
an Aggregate Principal Amount Not to Exceed $190,000,000.00, Establishing
Parameters with Respect to the Sale of the Bonds, Delegating to Designated City
Officials Authority to Effect the Sale of Bonds by Competitive Bid or Negotiated
Sale, Authorizing Related Agreements, and Enacting Other Related Provisions; Adopt
Attached Amended and Restated Thirty -Second Supplemental Ordinance to Extend
Period of Delegated Authority for Water and Sewer Refunding Bonds in Support of
the Commercial Paper Program; and Adopt Appropriation Ordinance
Motion: Council Member Crain made a motion, seconded by Council Member
Firestone, that M&C 23-0278 be approved and the Forteith Supplemental
Ordinance No. 26096-04-2023, the Amended and Restated Thirty -Second
Supplemental Ordinance No. 26097-04-2023, and Appropriation Ordinance
No. 26098-04-2023 be adopted. Motion passed 9-0.
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F. Award of Contract
1. M&C 23-0286 (CD 7 / Future CD 10) Authorize Execution of a Seven -Year Tax
Abatement Agreement with Carhartt Inc., or Affiliate, and Property Owner Exel
Inc., or Affiliate, for a Distribution Center to be Located at 16101 Wolff
Crossing in Tax Abatement Reinvestment Zone No. 105, City of Fort Worth,
Texas
Motion: Council Member Firestone made a motion, seconded by Council
Member Blaylock, that M&C 23-0286 be approved. Motion passed 9-0.
2. M&C 23-0287 (CD 8 / Future CD 11) Authorize Execution of a Five -Year Tax
Abatement Agreement with Maria Ndey for the Construction of a Single -Family
Dwelling of Approximately 1,712 Square Feet and Having a Cost of at Least
$298,500.00 on Property Located at 2917 Ennis Avenue, in the United
Riverside Neighborhood and within Neighborhood Empowerment Zone and
Reinvestment Zone Area Four
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 23-0287 be approved. Motion passed 9-0.
3. M&C 23-0289 (CD 5 / Future CD 5) Authorize Execution of a Five -Year Tax
Abatement Agreement with Khanesia Hill Washington for the Rehabilitation of
a Commercial Building for Use as Office Space, Retail Space and Commercial
Kitchen, with a Total of Approximately 2,592 Square Feet, Having a Cost of at
Least $175,570.00 on Property Located at 3112 Forest Avenue in the Historic
Handley Neighborhood and Neighborhood Empowerment Zone and Reinvestment
Zone Area Six
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Blaylock, that M&C 23-0289 be approved. Motion passed 9-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:00 p.m.
These minutes approved by the Fort Worth City Council the 2nd day of May, 2023.
Attest: Ap r led:
ette S. Goodall Mattie arker
ity Secretary Mayor
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