HomeMy WebLinkAbout2023/06/27-REVISED-Agenda-City CouncilCITY COUNCIL AGENDA - FINAL -REVISED
FOR THE MEETING AT 10:00 AM, TUESDAY, JUNE 27, 2023
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0084 Presentation of Certificate of Recognition for Spotlight Cast and Crew
2. 23-0435 Presentation of Recognition for the Community Fireworks & Street
Racing Committee
3. 23-0433 Presentation of Certificate of Recognition for TNS Cougars
4. 23-0432 Presentation of Proclamation for Uterine Fibroids Awareness Month
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (CD 3) Authorize an Increase of Appropriations in the North Z. Boaz
23-0515 Park Improvements Project, Adopt Appropriation Ordinance, and
Amend the Fiscal Years 2023-2027 Capital Improvement (20 ] 8
Bond Program)
Sneaker/Comment Card
Page 1 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
2. M&C (CD 8) Authorize the Acceptance of an Anonymous Restricted
23-0516 Donation in the Amount of $75,000.00 Designated for Improvements
to the Highland Hills Park & Community Center, Adopt
Appropriation Ordinance, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
3. M&C (ALL) Authorize Reallocation of Older Debt Proceeds and
23-0521 Pay -As -You -Go Funds between Public Art and Other Eligible
Projects in Order to Expedite Usage of the Debt Proceeds and
Maintain Total Funding Amount for Public Art while Adjusting
Funding for Specified Projects and Adopt Appropriation Ordinances
Sneaker/Comment Card
4. M&C (ALL) Reallocate Appropriations in the Development Services
23-0535 Department of the General Fund by Decreasing the General
Operating and Maintenance Accounts in the Amount of $20,000.00
and Increasing the Transfer Out Category by the Same Amount, for
the Purpose of Funding the Required Local Match for the Texas
Historical Commission Grant to Support the City of Fort Worth's
Historic Resources Survey, and Adopt Appropriation Ordinances
Sneaker/Comment Card
5. M&C (CD 8) Authorize Acceptance of the Routine Airport Maintenance
23-0551 Program Grant for Fort Worth Spinks Airport from the Texas
Department of Transportation, if Awarded, in an Amount Up to
$50,000.00, Authorize Use of Future Grant Match Capital
Funding in an Amount Up to $50,000.00 for the City's Grant Match
and Adopt Appropriation Ordinance
Sneaker/Comment Card
6. M&C (CD 10) Authorize Acceptance of a Routine Airport Maintenance
23-0555 Program Grant for Perot Field Fort Worth Alliance Airport from the
Texas Department of Transportation, if Awarded, in the Amount of
Up to $50,000.00, Accept Contribution from Alliance Air Services,
Inc. in the Amount Up to $50,000.00 for the City's 50 Percent Grant
Match Requirement, for a Total Amount Up to $100,000.00 and
Adopt Appropriation Ordinance
Sneaker/Comment Card
Page 2 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
7.
8.
9.
10.
11.
42.
M&C (ALL) Authorize the Acceptance of the Donation of a Wildland Fire
23-0556 Apparatus Valued at Approximately $300,000.00 from the Texas
A&M Forest Service for Use by the Fort Worth Fire Department and
Authorize the Execution of an Agreement to Supplemental Terms
and Responsibilities
Speaker/Comment Card
M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
23-0557 and Appropriations in the Special Donations LTD Fund in the
Amount of $158,587.77 to Support Fire Services and Other Fire
Related Activities.
Speaker/Comment Card
M&C (ETJ Near CD 10) Adopt Resolution Authorizing the City's Petition
23-0565 for a Temporary Injunction Against Cuisine Imports Management
Inc., General Partner of Fort Worth Legacy Investments, L.P., the
Owner of Property Located at 13501 Bates Aston Road, Haslet,
Tarrant County, Texas 76052 and Being Lot 20R, Block 1, Haslet
Heights in the W.C. Rall Survey, Abstract 1800 Seeking a
Temporary Right of Entry to Conduct Due Diligence in Anticipation
of the Information Technology Services Radio Transmit Site Project
Sneaker/Comment Card
M&C (CD 5) Ratify Emergency Closure from March 9, 2023 thru June 1,
23-0576 2023 and Authorize the Continued Closure of a Section of Cravens
Road between Baylor Street and Oakdale Road from June 1, 2023 to
January 31, 2025 for Construction Activities
Sneaker/Comment Card
M&C (CD 10) Adopt a Resolution Authorizing Execution of a Local
23-0579 On -System Improvement Agreement with the Texas Department of
Transportation in the Amount of $1,032,890.00, of Which City
Participation is $930,000.00, for the Farm Market 156 and
Intermodal Parkway Intersection Improvements Project
Sneaker/Comment Card
M&C (ALL) Authorize a Sole Source Agreement with LBS Enterprises,
23-0581 L.L.C. dba Allstates Coatings Company for Cold Pour Concrete Joint
and Crack Sealant Utilized by Transportation and Public Works
Street Operations for an Annual Amount Up to $300,000.00
Sneaker/Comment Card
Page 3 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
13. M&C (ALL) Authorize Substantial Amendment to the 2019-2020 Action
23-0596 Plan for Use of $267,003.29 in Federal Grant Funds, Authorize
Execution of Contract Amendments to Agreements with Nonprofit
Subrecipients of Emergency Solutions Grant Funds Received under
the Coronavirus Aid, Recovery and Economic Security Act, and
Authorize Execution of Contract with The Salvation Army, a Georgia
Nonprofit Corporation for Emergency Shelter Services for Families
Experiencing Homelessness
Speaker/Comment Card
14. M&C (CD 3) Authorize Acceptance of Donations for the Neighborhood
23-0598 Services Department in the Amount of $7,000.00 from Como Lions
Heart, Inc. for the Purpose of Supporting the Como Community
Center Summer Day Camp Program and Adopt Appropriation
Ordinance
Speaker/Comment Card
15. M&C (ALL) Authorize Appropriation Ordinances in the Amount of
23-0606 $907,482.00 for Reimbursement of Subrogation Claims in the
General Capital Projects Fund for the Replacement of Fire Engine 12
Speaker/Comment Card
16. M&C (CD 9) Approve Allocation from the American Rescue Plan Act State
23-0609 and Local Fiscal Recovery Funds in the Amount of $100,000.00 for
the Central Multimodal Mobility Hub Concept Development Planning
and Design and Adopt Appropriation Ordinance
Sneaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize an Amendment to the Annual Agreements with
23-0543 Core & Main LP, Fortiline Inc., and Ferguson Enterprises, LLC, for
Polyvinyl Chloride Sewer Fittings to Increase the Annual Amount by
$25,000.00 for a New Annual Aggregate Amount Not to Exceed
$125,000.00 for the Water Department
Sneaker/Comment Card
2. M&C (ALL) Authorize Execution of an Agreement with Michael's Keys,
23-0545 Inc. for Locksmith Services for City Departments in an Annual
Amount Up to $200,000.00 and Authorize Up to Four Automatic
Renewals for the Same Annual Amount
Sneaker/Comment Card
Page 4 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
3. M&C (ALL) Authorize Non -Exclusive Purchase Agreements with Multiple
23-0546 Vendors Using BuyBoard Cooperative Contract No. 706-23 for the
Purchase of Grounds Maintenance Equipment, Parts & Supplies in
a Combined Annual Amount Up To $3,000,000.00 for City
Departments
Speaker/Comment Card
4. M&C (ALL) Authorize the City of Fort Worth to Donate Excess Personal
23-0548 Protective Equipment and Hand Sanitizer to Local Non -Profit
Organizations and Find that the Donation Serves a Public Purpose
Sneaker/Comment Card
5. M&C (ALL) Authorize Execution of an Agreement with Prime Controls,
23-0550 L.P. for SCADA Maintenance and Services in an Annual Amount Up
to $1,000,000.00 and Authorize Two Consecutive, One -Year
Renewal Options for the Same Annual Amount Using an Interlocal
Agreement with the City of Denton for the Water Department
Sneaker/Comment Card
6. M&C (ALL) Authorize Execution of an Agreement with BrightView
23-0553 Landscape Services, Inc. for Plant Bed Maintenance Services for the
Water Department in an Annual Amount Up to $150,000.00 for the
Initial Term and Authorize Four, One -Year Renewals in the Amount
of $165,000.00 for the First Renewal, $181,500.00 for the Second
Renewal, $199,650.00 for the Third Renewal, and $219,615.00 for
the Fourth Renewal
Sneaker/Comment Card
7. M&C (ALL) Authorize Execution of Agreements with BrightView
23-0569 Landscape Services, Inc., Civilian Division LLC dba GI -Mow, Lawn
Patrol Service, Inc., and Sports Field Holdings dba Sports Field
Solutions for Grounds Maintenance Services for the
Water Department in a Combined Annual Amount Up to
$750,000.00 for the Initial Term, and Authorize Four One -Year
Renewals in an Amount Up to $900,000.00 for the First Renewal,
$1,080,000.00 for the Second Renewal, $1,296,000.00 for the Third
Renewal, and $1,555,200.00 for the Fourth Renewal
Sneaker/Comment Card
Page 5 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
8.
9.
10.
11.
12.
43.
M&C (ALL) Authorize the Execution of Non -Exclusive Agreements with
23-0571 Asphalt Patch Enterprises, Inc., Austin Asphalt, Inc., Reynolds
Asphalt & Construction Company, and Texas Materials Group, Inc.
for the Purchase of Hot and Cold Asphalt for the Water Department
on an "As Needed" Basis in a Combined Annual Amount Up to $
3,674,000.00 for the Initial Term and Authorize Four, One -Year
Renewals in the Amounts of $4,408,800.00 for the First Renewal,
$5,290,560.00 for the Second Renewal, $6,348,672.00 for the Third
Renewal, and $7,618,406.00 for the Fourth Renewal
Speaker/Comment Card
M&C (ALL) Authorize the Execution of a Purchase Agreement with Berry,
23-0572 Dunn, McNeil & Parker, LLC to Provide a Structural and Efficiency
Study for Development and Permitting Services in an Annual
Amount Up to $172,700.00 for the Development Services
Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Public Information
23-0575 Associates, LLC for Community Engagement Consulting Services for
the 2050 Fort Worth Comprehensive Plan in an Amount Up to
$300,000.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (ALL) Amend Mayor and Council Communication 22-0552 to
23-0577 Authorize the Execution of a Contract with Empire Paper Company
for Janitorial Supplies Using The Interlocal Purchasing System
Contract 230103 for All City Departments
Speaker/Comment Card
M&C (ALL) Authorize an Amendment to the Annual Agreement with Core
23-0580 & Main LP, for Copper Tubing to Increase the Annual Amount by
$62,000.00 for a New Annual Amount Not to Exceed
$562,000.00 for the Water Department
Speaker/Comment Card
M&C (ALL) Authorize Increase to Cooperative Agreement with Northern
23-0582 Safety Co. Inc in the Amount of $88,500.00 for a New Total Annual
Amount of $188,500.00 for Facilities Maintenance, Repair,
and Operational Supplies and Services for the Water Department
Speaker/Comment Card
Page 6 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
14.
15.
16.
17.
18.
M&C (ALL) Authorize Execution of Agreement with AM Signal, LLC for a
23-0585 MioVision Traffic Detection System and Traffic Signal Equipment in
the Annual Amount of $350,000.00 Using Purchasing Cooperative of
America Contract OD-358-21 for the Transportation & Public Works
Department (2022 Bond Program)
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Trastar, Inc. Using
23-0587 Purchasing Cooperative of America Contract No. OD-383-23 For
Traffic Control, Road Safety and Related Products and Services for
an Annual Amount Up to $1,000,000.00 and Authorize
Four, One -Year Renewal Options for Up to $1,250,000.00 for
Renewal 1, $1,562,500.00 for Renewal 2, $1,953,125.00 for
Renewal 3 and $2,441,407.00 for Renewal 4 for the Transportation
and Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize the Execution of an Agreement with Toter, LLC
23-0590 for the Purchase, Delivery and Maintenance of Garbage, Recycling
and Yard Waste Carts in an Amount Up to $2,660,095.00 for the
Initial Term, Using Sourcewell Cooperative Contract 041521- TOT,
for the Code Compliance Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Specialty Fleet
23-0592 Sales and Rentals, LLC. Using The Interlocal Purchasing System
Contract Number 200802 for an Annual Amount Up to $150,000.00
for the Purchase of Derrick Digging Vehicles and Accessories and
Authorize One, One -Year Renewal Option for Up to $187,000.00 for
the Transportation and Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Amendment to City Secretary
23-0595 Contract No. 59471 with Easy Ice, LLC., for the Lease of Ice
Machines and Combination Ice Machines/Water Dispensers to
Increase the Annual Amount by $50,000.00 for a New Annual
Amount of $150,000.00 Using an Interlocal Agreement with City of
Houston for Multiple Departments
Speaker/Comment Card
Page 7 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
19. M&C (CD 3, CD 7, CD 8 and CD 9) Authorize Execution of Purchase
23-0597 Agreement with Civilian Division, LLC dba GI -Mow for Interstate
Highway 30 and Interstate Highway 35 Mowing and Trash Pickup in
an Annual Amount Up to $209,430.00, for the Code Compliance
Department
Speaker/Comment Card
20. M&C (ALL) Authorize Execution of an Agreement for Automatic Door
23-0599 Installation and Repair Services with Southern Automation, LLC, for
the Water, Aviation, Property Management, Parks and Recreation
and Public Event Departments in an Annual Amount Up to
$186,584.00 and Authorize Up to Four One -Year Automatic
Renewals for the Same Annual Amount
Speaker/Comment Card
21. M&C (ALL) Authorize the Execution of a Purchase Agreement with
23-0601 Agiloft, Inc. for an Enterprise Contract Management Solution
Software with Implementation and Subscription Costs in Amount up
to $409,949.00 for the First Year and $221,999.00 for Years Two
and Three for the Information Technology Solutions Department
Speaker/Comment Card
22. M&C (ALL) Authorize Execution of Sole Source Agreement with North
23-0603 Texas Tollway Authority to Pay for City -Owned Vehicle Toll
Charges in an Annual Amount Up to $425,000.00 for the Initial
Term and Authorize Unlimited Renewals for City Departments
Sneaker/Comment Card
C. Land - Consent Items
1. M&C (CD 9) Authorize the Negotiation and Execution of a Parking License
23-0563 Agreement for the Lease of Up to 400 Parking Spaces Located at
1200 Houston Street and 1301 Commerce Street with Texas A&M
University System in Support of the Texas A&M Fort Worth
Campus Project
Sneaker/Comment Card
Page 8 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
2. M&C (CD 3 and CD 6) Authorize Acquisition of a Fee Simple Interest in
23-0573 Approximately 0.8752 Acres Located in the Chamberlain Arlington
Heights, First Filing, an Addition to the City of Fort Worth, Block
167, Lots A & B and Lots 5, 6, 7, 8, 9, 10, 11, 39 and 40, also
Known as 5701, 5709, 5717, 5719 and 5721 Lovell Avenue and
5700 Curzon Avenue, Fort Worth, Tarrant County, Texas from
M.L. Tierce, III and Lynda L. Tierce in the Amount of
$2,250,000.00 and Pay Estimated Closing Costs in an Amount Up to
$20,000.00 for a Total Cost of $2,270,000.00 for Fire Station No. 16
(2022 Bond Program)
Speaker/Comment Card
3. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement in 0.157
23-0607 Acres and Permanent Drainage Easement in 0.328 Acres from Real
Property Owned by AIP Keller Hicks, LLC Located at 4562 Keller
Hicks Road in the J. Billingsley Survey, Abstract No. 70, Tarrant
County, Texas, in the Amount of $119,668.00 and Pay Estimated
Closing Costs in an Amount Up to $3,500.00 for a Total Cost of
$123,168.00 for the Keller Hicks Road Project (2022 Bond
Program)
Sneaker/Comment Card
4. M&C (CD 8) Authorize the Direct Sale of a Tax -Foreclosed Property
23-0610 Located in the 1900 and 2000 Blocks of Vickery Boulevard (E)
Being Lots 3B, 413, and 5, Block 29, and Lots 4B, 5, 6 and 7, Block
29'/2 in Glenwood Addition for a Total Cost of $91,248.65 to
Livingston Community Development Foundation in Accordance with
Section 34.05 of the Texas Property Tax Code and Authorize
Acceptance of a Permanent Sewer Easement on the Property
Sneaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 3) Adopt Ordinance Vacating an Alley in Block 65, Chamberlin
23-0540 Arlington Heights 2nd Filing to be Replatted with the Adjoining
Property for a Private School for Rivertree Academy.
Sneaker/Comment Card
Page 9 of 29
CITY COUNCIL Agenda - Final -revised
E. Award of Contract - Consent Items
June 27, 2023
1. M&C (ALL) Adopt Appropriation Ordinance Reallocating Appropriations in
23-0511 the General Fund to Reduce the Non -Departmental Department
Budget by $50,000.00 and Increase the City Manager's Department
Budget by the Same Amount to Provide Budgeted Supplemental
Incentive Funding to International Sister Cities Association of Fort
Worth, Inc. in Fiscal Year 2023
Sneaker/Comment Card
2. M&C (ALL) Authorize Execution of a Professional Services Agreement
23-0512 with Stantec Consulting Services, Inc., in an Amount Not to Exceed
$440,000.00 for Consultant Services Related to the Development of
the 2025 Park, Recreation and Open Space Master Plan and Needs
Assessment Study for Submission to the Texas Parks & Wildlife
Department, Adopt Appropriation Ordinance, and Amend Fiscal
Years 2023-2027 Capital Improvement Program
Sneaker/Comment Card
3. M&C (CD 8) Authorize Execution of an Engineering Services Agreement
23-0517 with Neel -Schaffer, Inc., in the Amount of $177,963.00, for Design
and Preparation of Construction Documents for Road & Parking
Improvements at Cobb and Highland Hills Parks
Sneaker/Comment Card
4. M&C (CD 9) Approve Allocation from the American Rescue Plan Act
23-0518 State and Local Fiscal Recovery Funds in the Amount of $50,000.00,
Authorize Execution of an Interlocal Agreement with the Texas A&M
University System Regarding Reimbursement of Public Water and
Sewer Infrastructure Design Costs Associated with the Texas A&M
Fort Worth Campus Project in an Amount not to Exceed
$115,000.00, Waive Temporary Encroachment Fees for Long Term
Street and Sidewalk Closure and Adopt Appropriation Ordinances
Sneaker/Comment Card
5. M&C (CD 3) Adopt Appropriation Ordinances in the Collective Amount of
23-0519 $117,616.00 for Project Management and Material Testing for Water
and Sanitary Sewer Replacement Contract 2021, WSM-T, Project to
Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Sneaker/Comment Card
Page 10 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
6. M&C (CD 3) Authorize Execution of a Contract with Landmark Structures
23-0520 I, LP, in the Amount of $5,670,000.00 for Construction of Westside
IV Elevated Storage Tank, Provide for Project Costs, for a Project
Total in the Amount of $6,242,147.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt, and Adopt Appropriation Ordinance
Speaker/Comment Card
7. M&C (CD 6 and CD 8) Authorize Execution of an Amendment to each of
23-0522 the Wholesale Water Contracts with the City of Burleson, the City of
Crowley and the Bethesda Water Supply Corporation to Provide for
Increased Capacity from the Southside II Water System; Provide for
Fort Worth's Cost Participation in an Amount Not to Exceed
$663,084.00 for Design Costs; Authorize Acceptance of Funds from
The City of Burleson, The City of Crowley, and The Bethesda
Water Supply Corporation for Design Costs, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 6) Authorize Execution of a Community Facilities Agreement
23-0523 with CND-Tavolo, LLC, with City Participation in the Amount Not
to Exceed $367,981.35 for Oversizing an 8-inch Water Main to a
24-inch Water Main for Anticipated Future Growth in South Fort
Worth
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of a Cooperative Purchasing Agreement
23-0524 with Sigma Surveillance, Inc. dba STS360, in the Annual Amount of
$2,039,000.00 Using a Cooperative Agreement with Renewal
Options for the Information Technology Solutions Department
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of an Amendment to City Secretary
23-0525 Contract No. 48482 with CentralSquare Technologies LLC for
CentralSquare Unify Hub Software in the Amount of $157,852.50
for the First Year and Recurring Fees of $87,400.00 Annually for the
Fort Worth Fire Department and Fort Worth Police Department
through the Information Technology Solutions Department
Speaker/Comment Card
Page 11 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
11. M&C (ALL) Authorize Execution of a Cooperative Purchase Agreement
23-0526 with Cornerstone OnDemand, Inc., for a Learning Management
System, Using a Cooperative Contract in an Amount Up
to $301,267.50 for the First and Second Year Combined Which
Includes a One-time Implementation Fee; and an Amount of
$150,913.03 for Year Three, for the Information Technology
Solutions Department, the Total Contract Amount is $452,180.53
Sneaker/Comment Card
12. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0527 $900,000.00 to Fund the First Renewal with Tejas Commercial
Construction, LLC, for Small Diameter Water Main Extensions,
Replacements, and Relocations Contract 2021 to Effect a Portion of
Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Sneaker/Comment Card
13. M&C (ALL) Authorize Execution of a Contract Amendment to City
23-0528 Secretary Contract 56858 with DRS Imaging Services, LLC Using a
Cooperative Agreement in the Amount of $250,325.00 for the
Development Services Department through the Information
Technology Solutions Department and
Adopt Appropriation Ordinance
Sneaker/Comment Card
14. M&C (CD 7) Authorize Execution of Engineering Agreement with
23-0529 Kimley-Horn and Associates, Inc., in the Amount of $1,659,200.00
for Silver Creek Lift Station, Force Main, and Gravity Main, Adopt
Resolution Expressing Official Intent to Reimburse Expenditures and
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
Sneaker/Comment Card
15. M&C (ALL) Authorize an Amendment to City Secretary Contract No.
23-0530 53262 with Origami Risk LLC in the Amount of $216,677.00 for
Implementation of Safety Reporting Module for Fiscal Year 2023 for
the Human Resources Department through the Information
Technology Solutions Department
Sneaker/Comment Card
Page 12 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
16. M&C (CD 4 and CD 7) Authorize Execution of Amendment No. 3 in the
23-0531 Amount of $336,200.00 to an Engineering Agreement with
Kimley-Horn and Associates, Inc. for the North Tarrant Express
Segment Project and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of Amendment No. 6 to City Secretary
23-0532 Contract No. 46273 with Scientel Solutions, LLC, Using a
Cooperative Contract, in the Amount of $33,492.55, for a Total
Contract Amount of $7,466,664.43 for the Information Technology
Solutions Department
Speaker/Comment Card
18. M&C (CD 6) Authorize Execution of a Community Facilities Agreement
23-0533 with D.R. HORTON - TEXAS, LTD., with City Participation in an
Amount Not to Exceed $495,746.05 for Oversizing for the 18-Inch
and 24-Inch Extension of Rock Creek Phase IOffsite Sewer Main
Located in South West Fort Worth and Anticipated Future Growth in
South Fort Worth
Speaker/Comment Card
19. M&C (CD 10) Authorize Execution of an Engineering Agreement with
23-0534 Neel -Schaffer, Inc. in the Amount of $500,701.00 for the Northside
IV Elevated Storage Tank project, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt, and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
20. M&C (CD 10) Authorize Execution of Amendment No. 1, in the Amount
23-0536 of $349,055.00, to an Engineering Agreement with Garver, LLC. for
the Northside III Elevated Storage Tank Project and
Adopt Appropriation Ordinances to Effect a Portion of Water's
Contribution to Fiscal Years 2023-2027 Capital Improvement
Program
Speaker/Comment Card
Page 13 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
21. M&C (CD 11) Authorize Execution of a Memorandum of Agreement for
23-0537 the Amount of $117,463.20 Between the United States Army Corps
of Engineers, Fort Worth District, the Texas State Historic
Preservation Officer and the City of Fort Worth for the Twin 90 inch
Sanitary Sewer Mains M-338B and M-280B Slope Stabilization
Proj ect
Speaker/Comment Card
22. M&C (CD 10) Authorize Execution of a Community Facilities Agreement
23-0538 with GBTM Sendera, LLC, with City Participation in the Amount
Not to Exceed $166,201.22 for Oversizing an 8-inch Water Main to a
16-inch Water Main for Anticipated Future Growth in North Fort
Worth
Speaker/Comment Card
23. M&C (ALL) Enact Fiscal Year 2023 Budget Adjustments by Allocating
23-0539 Projected Current -Year Revenues to Offset Projected Shortfalls,
Fund Departmental Capital Outlays and Capital Projects, Authorize
All Associated Transfers and Adopt Appropriation Ordinances and
Amend the Fiscal Year 2023 Adopted Budget and the 2023-2027
Capital Improvement Program
Speaker/Comment Card
24. M&C (CD 7) Authorize Execution of Engineering Agreement with Freese
23-0544 and Nichols, Inc., in the Amount of $1,143,312.00 for Bonds Ranch
Lift Station, Force Main, and Gravity Main, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures and Proceeds
of Future Debt and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2023- 2027
Capital Improvement Program
Speaker/Comment Card
25. M&C (ALL) Authorize Execution of Amendment No. 1, in the Amount of
23-0547 $90,000.00, to a Professional Services Agreement with GHD, Inc.,
for the Asset Management Support Professional Services Project on
Water and Wastewater Assets for a Revised Contract Amount of
$185,000.00
Speaker/Comment Card
Page 14 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
26. M&C (ALL) Adopt a Resolution Authorizing the City Attorney to Retain
23-0549 the Law Firm of WINSTEAD, P.C. as Outside Legal Counsel to
Provide Legal Representation Related to the Mary's Creek
Wastewater Treatment Facility
Speaker/Comment Card
27. M&C (CD 8) Authorize Execution of Amendment No. 1 to the Grant
23-0552 Agreement with Texas Department of Transportation for the East
Side Hangar Access Taxilane Project in an Amount Up
to $404,780.00 at Fort Worth Spinks Airport, Authorize a
Transfer from the Municipal Airport Capital Projects Fund in an
Amount Up to $100,967.00 for the City's Match Requirement and
Adopt Appropriation Ordinance
Speaker/Comment Card
28. M&C (CD 2) Authorize Application for and Acceptance of the
23-0554 Infrastructure Investment and Jobs Act of 2023 Grant, if Awarded,
from the Federal Aviation Administration Passed Through the Texas
Department of Transportation in an Amount Up to $844,000.00 for
an Eligible Project at City of Fort Worth Meacham
International Airport, Authorize a Transfer of Up to $93,777.78 for
the City's Match Requirement, for a Total Amount Up to
$937,777.78, Adopt Appropriation Ordinance, and Adopt Resolution
Authorizing the City Manager to Execute Grant Related Agreements
with the State of Texas, Represented by the Texas Department of
Transportation
Speaker/Comment Card
29. M&C (ALL) Authorize an Increase to City Secretary Contract No.
23-0558 56012 with Bell Textron, Inc. for an Amount up to $235,000.00 Per
Year in the Succeeding 4 Years of the Contract and Ratify
Expenditures in the Amount of $41,331.60 for Helicopter Parts
and Maintenance for the Police Department
Speaker/Comment Card
30. M&C (ALL) Ratify Application for and, if Awarded, Authorize Acceptance
23-0559 of a Solid Waste Implementation Grant from the North Central Texas
Council of Governments in an Amount Up to $200,000.00 to
Purchase a Skid -Steer Loader and Attachments, Authorize Execution
of Related Grant Agreements, and Adopt Appropriation Ordinance
Speaker/Comment Card
Page 15 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
31.
32.
33.
34.
35.
M&C (CD 10) Authorize the Application for and Acceptance of the
23-0560 Bipartisan Infrastructure Investment and Jobs Act Fiscal Year 2023
Airport Infrastructure Grant, if Awarded, from the Federal Aviation
Administration in an Amount Up to $1,769,400.00 for an Eligible
Project at Perot Field Fort Worth Alliance Airport, Authorize the Use
of Land Credits for the City's Match in an Amount Up to
$442,350.00, for a Total Amount Up to $2,211,750.00 and
Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (ALL) Authorize Application for and, if Awarded, Acceptance of an
23-0562 Energy Efficiency and Conservation Block Grant from the United
States Department of Energy in an Amount Up to $785,490.00 to
Support Energy Efficiency and Conservation Planning and
Implementation, Authorize Execution of Related Grant Agreements,
and Adopt Appropriation Ordinance
Sbeaker/Comment Card
M&C (CD 4) Authorize Execution of Change Order No. 3 to a
23-0568 Construction Contract with McMahon Contracting, Inc. in the
Amount of $341,378.14 for the North Riverside Drive from Shiver
Road to North Tarrant Parkway Project for a Revised Contract
Amount of $7,007,073.23, Adopt Appropriation Ordinance and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
M&C (CD 2) Authorize Execution of a Construction Contract with RIM
23-0574 Contractors, Inc., in an Amount of $2,570,670.00, Which
Includes $24,230.00 for the Owner's Construction
Allowance for Improvements and Renovation of Fire Station 15, for
a Total Anticipated Project Cost of $3,004,000.00
Speaker/Comment Card
M&C (CD 6) Authorize Execution of Change Order No. 4 in the Amount
23-0578 of $19,292.77 and the Addition of 92 Days to a Contract with Reyes
Group, LTD for the Hulen Street at Granbury Road Intersection
Improvements Project for a Revised Contract Amount of
$1,997,793.97 (2018 Bond Program)
Speaker/Comment Card
Page 16 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
36. M&C (CD 2 and CD 8) Authorize Execution of a Contract with Peachtree
23-0583 Construction, Ltd., in the Amount of $1,635,118.50 for 2023 Asphalt
Resurfacing Contract 3 at Various Locations
Sneaker/Comment Card
37. M&C (CD 5 and CD 11) Authorize Execution of Engineering Services
23-0584 Agreements with Freese and Nichols, Inc. in the Amount of
$267,900.00 for the 2022 Bond Sidewalk Year 2- Pinson Street
Project and with GEI Consultants, Inc in an Amount of $274,850.00
for the 2022 Bond Sidewalk Year 2- Wilbarger Street Project (2022
Bond Program)
Sneaker/Comment Card
38. M&C (CD 2, CD 8 and CD 11) Authorize Execution of Engineering
23-0586 Services Agreements with Criado & Associates, Inc. in the Amount
of $217,283.00 for the 2022 Bond Sidewalk Year 2- Hardy Street
and Cleckler Avenue Project and with Consor Engineers, LLC in an
Amount of $137,969.00 for the 2022 Bond Sidewalk Year 2-
Glasgow Road Project (2022 Bond Program)
Sneaker/Comment Card
39. M&C (CD 11) Authorize Execution of Change Order Number 1 in the
23-0588 Amount of $184,750.00 to a Construction Contract with Makou Inc.
for the 2023 Concrete Restoration Contract 2 Project for a Revised
Contract Amount of $1,634,200.00
Sneaker/Comment Card
40. M&C (CD 8 and CD 11) Authorize Execution of a Contract with
23-0589 McClendon Construction Company, Inc., in the Amount of
$7,674,662.50 for Combined Street Paving Improvements,
Stormwater Improvements, and Water and Sanitary Sewer Main
Replacements for 2022 Bond Year 1 - Contract 2 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)
Sneaker/Comment Card
Page 17 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
41. M&C (CD 9) Authorize Execution of a Forgivable Subordinate Loan in the
23-0591 Amount of $8,000,000.00 using American Rescue Plan Act Funds
and Related Agreements for Construction of Stormwater Drainage
and Other Infrastructure Improvements Relating to the Tobias Place,
an Affordable Housing Development at 505 West Biddison Street
and 3500 South Jennings Avenue; and Find that the Loan Serves a
Public Purpose and that Adequate Controls are in Place
Sneaker/Comment Card
42. M&C (ALL) Authorize Acceptance of Additional Grant from the Texas
23-0593 Department of Housing and Community Affairs in an Amount Up to
$2,000,000.00 for the 2023 Comprehensive Energy Assistance
Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to
Provide Utility Payment Assistance and Energy Conservation
Education for "Low to Moderate" Income Residents, Authorize
Related Contracts, and Adopt Appropriation Ordinance
Sneaker/Comment Card
43. M&C (ALL) Authorize a Change in Use and Adjust Existing Appropriations
23-0594 in the CARES Act Community Development Block Grant Funds in
the Amount of $800,000.00 to Fund Particular Programs and
Activities; Approve a Substantial Amendment to the City of Fort
Worth's 2019-2020 Annual Action Plan for the Use of Federal Grant
Funds in the Amount of $800,000.00 from the Coronavirus Aid,
Relief, and Economic Security Act Community Development Block
Grant Program; and Authorize Execution of Related Contracts
Sneaker/Comment Card
44. M&C (CD 9) Amend Mayor and Council Communication (M&C) 22-0868
23-0602 Relating to an Economic Development Program Agreement with
Vickery Village Development, LLC, or an Affiliate, to Waive the
Affordable Housing Requirement Set Forth in Section 15.2 of the
Economic Development Program Policy (Resolution No.
5338-01-2021)
Sneaker/Comment Card
45. M&C (ALL) Adopt Appropriation Ordinances in the Amount of
23-0605 $60,745.00 for Reimbursement of Subrogation Claims in the
Stormwater Capital Projects Fund
Sneaker/Comment Card
Page 18 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
46. M&C (CD 8) Authorize Execution of Change Order No. 2 to City Secretary
23-0608 Contract Number 55841, a Community Facilities Agreement with
Legends of Hanna Ranch, Ltd., for Public Sanitary Sewer Mains
M-295 and M-329, Increasing City Participation by $14,066.17 and
the Total Contract Amount by $15,032.00
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0082 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
1. Council Proposal - NONE
2. Changes in Membership on Boards and Commissions - NONE
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
l 7 x.Y1T11111�[I]�f.�
1. 23-0336 A Resolution Appointing Each City
Council Member to Various
Non -Profit Corporations Benefiting the
City of Fort Worth, Changing
the Term of Appointment for City Council Members, and Authorizing
Amendments to the Certificates of Formation for Each Non -Profit
Corporation
Speaker/Comment Card
2. 23-0337 A Resolution Appointing Jeanette Martinez to the Board of Directors of
the Fort Worth Housing Finance Corporation
Speaker/Comment Card
3. 23-0418 A Resolution Accepting the Filing of
a Petition to Create a Public
Improvement District to be Known as
Fort Worth Public Improvement
District No. 22 (Veale Ranch); Setting
a Date for a Public Hearing;
Authorizing the Publication of Notice;
and Enacting Other Provisions
Related Thereto
Speaker/Comment Card
Page 19 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
4. 23-0419 A Resolution to Authorize Initiation of Rezoning for Property in the
Ryan Place Neighborhood in the Southside Sector of Fort Worth in
Accordance with the Comprehensive Plan
Speaker/Comment Card
5. 23-0420 A Resolution of the City Council of the City of Fort Worth, Texas,
Adding City Council Work Sessions on for Budget Related Presentations
and a City Council Meeting to Vote on the Budget and Related Items in
August and September 2023
Speaker/Comment Card
ORDINANCES
1. 23-0422 An Ordinance to Authorize Joint Ordinance and Boundary Agreement
with the City of Burleson to Adjust the Extraterritorial Jurisdiction
Between the Cities of Fort Worth and Burleson in Johnson County
Speaker/Comment Card
2. 23-0424 An Ordinance Providing for the Release of Approximately 117.76 Acres
of Land in Denton County, Texas, Including Certain Right -of -Way,
From the Exterritorial Jurisdiction of the City of Fort Worth
Speaker/Comment Card
3. 23-0426 An Ordinance Providing for the Release of Approximately 1,483 Acres
of Land in Parker County, Texas, Generally Bordered by Kelly Road
and Bear Creek Road, Including Certain Right -of -Way, From the
Exterritorial Jurisdiction of the City of Fort Worth
Speaker/Comment Card
4. 23-0428 An Ordinance Increasing the Residential Homestead Exemption from
AD Valorem Taxes for Elderly and Disabled Persons; Providing a
Severability Clause; and Declaring an Effective Date
Speaker/Comment Card
Page 20 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
PUBLIC HEARING
1. 23-0417 A Resolution to Conduct a Public Hearing and Designate the Assistant
City Manager Over the Park and Recreation Department to Act on
Behalf of the City of Fort Worth in Communications with the Texas
Parks and Wildlife Department for the Purpose of Participating in the
Local Park Grant Program for Proposed Improvements at Sycamore
Park; Certifying that the City of Fort Worth is Eligible to Receive
Program Assistance and that the City of Fort Worth's Matching Share
Will be Readily Available; And Specifying that Sycamore Park is
Dedicated for Permanent Public Park and Recreational Uses
(PUBLIC HEARING - a. Report of City Staff. Joel McElhany; b. Public
Comment; c. Council Action: Close Public Hearing and Act on
Resolution)
Speaker/Comment Card
2. M&C (CD 9) Conduct Public Hearing and Adopt Resolution Supporting the
23-0561 Application of Asana Partners, LLC for a Municipal Setting Designation
for the Property Located at 200 and 212 Carroll Street and 2708, 2709
and 2712 Weisenberger Street, Fort Worth, Texas to the Texas
Commission on Environmental Quality, and Adopt Ordinance
Prohibiting the Potable Use of Designated Groundwater from Beneath
the Site Pursuant to Chapter 12.5, Article IV, Division 2 "Municipal
Setting Designation"
(PUBLIC HEARING - a. Report of City Staff: Daniel Miracle; b. Public
Comment; c. Council Action: Public Hearing and Act on M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-23-045 (CD 5 / Future CD 11) Bowie Holland / Barry Hudson, 5000 David
Strickland Rd, 5025-5029 Vesta Farley Rd, 5412 Durothy Rd,
5000-5004 Mosson Rd (2.2 acres) From: "B" Two -Family, To: "I"
Light Industrial (Recommended for Approval by the Zoning
Commission)(Continued from a previous meeting)
Speaker/Comment Card
Page 21 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
2. ZC-23-015 (CD 8) R3 Realty Group LLC / Ray Oujesky, Kelly Hart & Hallman
LLP for DASH, 2201 Annabelle Lane (6.18 acres) From: "A-10" One
Family Residential, To: "PD-CR" Planned Development -Low Density
Multifamily, as amended, with development standards for reduced
supplemental building setbacks, building orientation, fencing, and waiver
to the MFD submittal, Site Plan included (Recommended for Denial by
the Zoning Commission)
Sneaker/Comment Card
3. ZC-23-020 (CD 8) Generation Housing Partners, LLC / Hitek Investment Group
LLC, 7500 Crowley Rd (7.221 acres)
From: "FR" General Commercial Restricted, To: "PD/C Planned
Development for all uses in C Medium Density Multifamily plus day
care/kindergarten with development standards for open space, parking in
front of the building, fencing in front of the building, and building
orientation; site plan included (Recommended for Approval by the
Zoning Commission)
Sneaker/Comment Card
4. ZC-23-022 (CD 7) C4 Lease/Mary Nell Poole, 5819 Bowman Roberts (5.6 acres)
From: "AG" Agricultural, To: "PD-D" Planned Development -High
Density Multifamily, with development standards for parking,
supplemental building setbacks, building orientation, perimeter fencing,
open space, and waiver to the MFD submittal; site plan included
(Recommended for Denial by the Zoning Commission)
Sneaker/Comment Card
5. ZC-23-042 (CD 11) AMZA OJGH LLC/ Westwood Professional Services, 1100
Haltom Road (34 acres) To: Add Conditional Use Permit (CUP) to
allow outdoor storage of and parking of semi -trucks, trailers, and
passenger vehicles; outside storage of construction, bulk materials, and
wooden pallets in "K" Heavy Industrial for a maximum of 5 years with
development standard waivers for screening fence materials, landscaping
reduction, and screening fence location, site plan included
(Recommended for Approval by the Zoning Commission as amended to
remove storage of wooden pallets and denial of waivers for screening
fence material and landscaping reduction, approval of waiver for
screening fence location for 5 years, Revised Site Plan Included).
Sneaker/Comment Card
Page 22 of 29
CITY COUNCIL
Agenda - Final -revised June 27, 2023
6. ZC-23-046
(CD 10) CVS Corporation / Club Carwash, 11200 Timberland
Boulevard (1.53 acres) To: Add Conditional Use Permit (CUP) to allow
an automated carwash facility in "G" Intensive Commercial;
development standard waivers for location of accessory structures; site
plan included (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
7. ZC-23-062
(CD 9) Zablon Mogaka / Saram Holdings - Series D, 6301 Walraven
Circle (0.29 acres) From: "B" Two -Family, To: "PD-B" Planned
Development for all uses in `B" plus triplex with development standards
for interior side yard setback; site plan included (Recommended for
Approval by the Zoning Commission)
Sneaker/Comment Card
8. ZC-23-064
(CD 2) Ivan Rodriguez / Elia Estrada, 2302 N Houston Street (0.1033
acres) From: "UR" Urban Residential, To: "PD-UR" Planned
Development Urban Residential for all uses in UR plus short-term rental;
site plan included (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
9. ZC-23-065
(CD 9) QT South, LLC / Russell Fox, 1021Oak Grove Road (14.538
acres) From: "PD815" Planned Development Neighborhood
Commercial for all uses in "E" prohibiting alcohol sales for on or off
premises and site plan waived, To: "G" Intensive Commercial
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
10. ZC-23-067
(CD 2) Angelina Tate / Anastasia and Theodore Phiripes, 4570 White
Settlement Road (2.95 acres) From: "E" Neighborhood Commercial, To:
"UR" Neighborhood Commercial (Recommended for Denial by the
Zoning Commission)
Sneaker/Comment Card
Page 23 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
11. ZC-23-073 (CD 3) John H. Maddux / Madelin, Inc. Madelon L. Bradshaw,
President, 2040 Ridgmar Blvd (0.227 acres) From: "PD 1211" PD/E
Planned Development for all uses in E Neighborhood Commercial plus
bar/lounge with no outside activity where adjacent to single-family
zoning, no expansion to bar use only/"AO" NASJRB Overlay; sight plan
waived, To: Amend "PD 1211" Planned Development for all uses in
"E" Neighborhood commercial plus bar/lounge with no outside activity
where adjacent to single family zoning to remove the limitation on the
expansion of bar use/ "AO" NASJRB Overlay; site plan waiver
requested (Recommended for Approval by the Zoning Commission as
amended to allow for a one (1) story height limitation, Site Plan
included)
Speaker/Comment Card
12. ZC-23-077 (CD 3) Cook Children's Health Care System, 2800 Cherry Lane (3.716
acres) From: "PD 57" Planned Development / Specific Uses for any
uses in "E-R" through "H" districts, except: apartments, bath, turkish or
similar, liquor or pkg. store, and amusement enterprises / NASJRB
Overlay, To: "E" Neighborhood Commercial / NASJRB Overlay
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-23-078 (CD 8) Ivan Gonzalez / Matt Trieb, 3670 Wichita Street (27.941 acres)
From: "PD 913" PD-A-5 Planned Development for One Family
Residential uses with development standards on file in the Planning &
Development Department, site plan waived, and "PD 914" PD/R2
Planned Development for Townhouse/ Cluster uses with development
standards on file in the Planning & Development Department, site plan
waived, To: "PD-R2" Planned Development for one -family detached,
one -family attached (townhouse) and Cluster housing with development
standards; Site plan required (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
14. ZC-23-079 (CD 6) Steven Halliday / JCO Properties, L.P., 5200-5232 (evens)
Carver Drive (1.509 acres) From: "CF" Community Facilities District,
To: "UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 24 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
15. ZC-23-081 (CD 3) Paulette Byar / Katim Endeavors, Inc., 3005 Merrick Street
(0.45 acres) From: "A-5" One -Family, To: "CF" Community Facilities
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
16. ZC-23-083 (CD 11) Witherspoon Properties, Inc, 2424-2500 (evens) Race Street
(0.60 acres) From: `B" Two -Family, To: "MU-1" Low Intensity
Mixed -Use (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
17. ZC-23-084 (CD 3) Walter B. Welborn, 3221 Joyce Drive (0.24 acres) From: "FR"
General Commercial Restricted NASJRB Overlay, To: "I" Light
Industrial NASJRB Overlay (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
18. ZC-23-086 (CD 3) P & A Properties LLC; 3408 Clayton LLC; Radio Flyer LLC;
Amy Henderson, 3420-3440 (evens) Clayton Road 3421-3437 (odds)
Indale Road (3.5 acres) From: "F" General Commercial, 66A-5"
One -Family and "CF" Community Facilities, To: "PD-CF" Planned
Development Community Facilities excluding uses as indicated in staff
report; site plan waiver requested (Recommended for Approval by the
Zoning Commission)
Sneaker/Comment Card
19. ZC-23-090 (CD 9) John Williams Oil Gas High Rise LLC/ Peter Ketter Sandvick
Architects; 309 W. 7th Street From: H/DD (Demolition Delay Overlay)
To: H/HC (Historic and Cultural Landmark Overlay) (Recommended for
approval by the Historic and Cultural Landmarks Commission)
Sneaker/Comment Card
20. ZC-23-080 (CD 9) Cowtown Properties, LLC, 2700 and 2704 Lipscomb Street
(0.8126 acres) From: "I" Industrial, To: "PD-UR" Planned
Development Urban Residential for all uses in "UR", excluding
Two -Family Attached (Duplex), Cluster Housing and Apartments, with
development standards to allow one parking space in the front yard
setback and to not provide a 5-foot landscape buffer along the railroad;
site plan included (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
Page 25 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (CD 8 and CD 11) Ratify Application for and Authorize Acceptance
23-0541 of, if Awarded, the Environmental Justice
Government -to -Government Program Funds in the Amount Up to
$1,000,000.00, Authorize the City Manager to Execute All Applicable
Grant Contracts Including Renewals and Amendments and Adopt
Appropriation Ordinance for the Purpose of Funding Projects that
Lead to Measurable Environmental or Public Health Results in
Communities Disproportionately Burdened by Environmental Harms
and Risks
Speaker/Comment Card
2. M&C (CD 8) Authorize Amendments to Economic Development Program
23-0600 Agreement and Contract of Sale and Purchase with Hoque Global,
LLC or Affiliates to Extend the Deadline to Complete the Phase I
Property Purchase for the Evans and Rosedale Redevelopment and
Affordable Housing Project
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
23-0513 Domain to Acquire 0.017 Acres in Permanent Sewer Easement from
Real Property Owned by Elizabeth Espinoza, Mary Ann Espinoza
and Fidel Espinoza, Located at 708 E. Arlington Avenue in the Hyde
Park Addition, Block 4, Lot 82, Tarrant County, Texas, for the
Sanitary Sewer Rehabilitation Contract 100 Project
Speaker/Comment Card
Page 26 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
2. M&C (ETJ Near CD 3) Adopt Resolution Authorizing Condemnation by
23-0514 Eminent Domain to Acquire 0.023 Acres in Permanent Sewer
Facility Easement from Real Property Owned by Azzah Mary
Darkazally Perez, Located at 3737 Bellaire Circle in the
Westcliff Addition, Block 9, Lot 2, Tarrant County, Texas, for the
Water and Sanitary Sewer Replacement Contract 2020 WSM-K
Proj ect
Sneaker/Comment Card
3. M&C (CD 3) Authorize Acquisition of a Fee Simple Interest in
23-0570 Approximately 39.98 Acres of Land Located at 7321 and 7325
FM 1187 W. and 7600 McDaniel Road, Fort Worth, Tarrant
County, Texas 76244 from John Q. Melcher and The Melcher
Family Trust in the Amount of $1,360,000.00 for the Open Space
Conservation Program, Pay Estimated Closing Costs in an Amount
Up to $30,000.00, Authorize Up to $25,000.00 for Pre -Acquisition
Costs, Authorize Up to $100,000.00 for One -Time Projects at the
Property in Preparation for Public Use, Adopt Appropriation
Ordinances, Authorize the Naming of the Open Space Property as
The Jack W. Melcher Natural Area, and Amend the Fiscal Years
2023-2027 Capital Improvement Program (2022 Bond Program)
Sneaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 2) Authorize Execution of a Contract with S.J. Louis
23-0542 Construction of Texas, Ltd. in the Amount of $34,824,041.30 for the
Fort Worth Central City Part 14 — Channel Segment C, Sanitary
Sewer Relocations Project, Provide for Project Costs in the Amount
of $35,830,946.00, Adopt Resolution Expressing Official Intent for
City to Reimburse Itself, and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Sneaker/Comment Card
Page 27 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
2. M&C (CD 7) Authorize Execution of a Construction Manager at Risk
23-0564 Contract with Sedalco, Inc., in the Amount of
$4,000,000.00, Including an Owner's Construction Contingency
Allowance, for the Will Rogers Memorial Center Sheep and
Swine Barns Renovations
Speaker/Comment Card
3. M&C (CD 9) Authorize Execution of Amendment No.I to
Construction
23-0566 Manager at Risk Contract with Linbeck Group, LLC in
the Amount
Not to Exceed $50,000,000.00, for a Total Contract
Amount of
$137,076,188.00, Including an Owner's Construction
Contingency
Allowance, for the New Council Chamber Building at
Future City
Hall and Renovations to Future City Hall Building at 100 Energy
Way. Authorize Execution of Amendment No. 2 to the
Professional
Services Agreement for Architectual Design Services
with BOKA
Powell, LLC for $447,819.00 for Additional Floodway
and Council
Chambers Design Services at 100 Energy Way, for a Total Contract
Amount of $7,116,841.00
Speaker/Comment Card
4. M&C (CD 3) Authorize Execution of a Construction Contract with RJM
23-0567 Contractors, Inc, in an Amount Not to
Exceed $9,134,687.00, Including the Owner's Construction
Allowance, for the Construction of a New Fire Station 43 for a Total
Anticipated Project Cost of $10,817,345.00 (2014 Bond Program);
and Adopt Appropriation Ordinances in the Amount of
$4,000,000.00 for Additional Funding for the Fire Station 43
Project; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
5. M&C (ALL) Adopt Ordinance Authorizing an Extendable Commercial
23-0604 Paper Program with JP Morgan Securities LLC in an Aggregate
Outstanding Principal Amount Not to Exceed $100,000,000.00 at
Any One Time, Authorizing Execution of Dealer, Paying
Agent/Registrar, and Other Agreements for the Program and
Ordaining Other Matters Related Thereto; Adopt Ordinance
Authorizing Issuance and Sale of City of Fort Worth, Texas Drainage
Utility Revenue Refunding Bonds in an Amount Up to
$100,000,000.00 to Allow for Refinancing of Outstanding
Commercial Paper; and Adopt Appropriation Ordinances
Speaker/Comment Card
Page 28 of 29
CITY COUNCIL Agenda - Final -revised June 27, 2023
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt to
provide the necessary
accommodations.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Friday. June 23. 2023 at 2:20 o.m. and remained so posted continuously for at
least 72 hours preceding the scheduled time of said meeting.
J,'ty'�Seretary for the City of Fort Worth, Texas
Page 29 of 29