HomeMy WebLinkAbout2023/08/08-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, AUGUST 8, 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. 23-0484 Presentation of Certificate of Recognition of the Bystander Lifesaver
Award
2. 23-0486 Presentation of Proclamation for Gun Safety 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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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.
Page 1 of 23
CITY COUNCIL Agenda
August 8, 2023
A. General - Consent Items
1. M&C (ALL DISTRICTS) Adopt Ordinance to Amend the Code of the
23-0617 City of Fort Worth, Chapter 2, Article III, "Boards and
Commissions," Division 1 to Invest the City Secretary's Office with
Certain Powers and Obligations Regarding Rules, Recordkeeping,
Reporting, and Training for City Boards and Commissions; Adding a
New Division 3 to Encompass the Enacting Provisions for Identified
Boards and Commissions, which are Nominated on a By -District
Basis, and to Provide for Each Such Board and Commission to Have
Eleven Members to Correspond with the Number of
Councilmembers; Redesignating the Existing Division 3 as Division 4;
Providing a Process and Criteria Regarding Possible Discipline of
Members of By -District Boards and Commissions; and Making
Conforming Changes to Identified Portions of the City Code
Sneaker/Comment Card
2. M&C (ALL) Ratify Execution of the Professional Services Agreement
23-0627 Between Paul Paine Outlining the Use of a Portion of the Funds
Generated by the Stockyards Public Improvement District ("District")
for the Creation of an Entity to Support the District and Find that the
Agreement Serves a Public Purpose and that Adequate Controls are
in Place to Ensure the Public Purpose is Carried Out
Sneaker/Comment Card
3. M&C (CD 3) Authorize the Execution of Contract with MuniCap, Inc., to
23-0629 Provide Consulting, Financial and Operational Administrative
Services Related to Quail Valley, Rock Creek Ranch, and Veale
Ranch Capital Public Improvement Districts, as Well as the Future
Veale Ranch Tax Increment Reinvestment Zone in an Amount Not to
Exceed $405,000.00 Annually for an Initial Term of Four Years with
Four Renewal Options of One Year Each
Sneaker/Comment Card
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CITY COUNCIL
Agenda August 8, 2023
4. M&C (ALL) Authorize Acceptance of Grants from and Execution of
23-0630 Agreements with the Texas Department of Housing and Community
Affairs for Homeless Housing and Services Program Funds in the
Approximate Amount of $393,628.00, Homeless Housing and
Services Program -Youth Set Aside in the Approximate Amount
of $130,851.00, and Ending Homelessness Funds in the Approximate
Amount of $64,104.00, with All Amounts Subject to Potential
Adjustment as a Result of Legislative Changes; Authorize Execution
of Subgrant Agreements with My Health, My Resources of Tarrant
County to Provide Rental Assistance, with Transition Resource
Action Center to Provide Youth Rental Assistance and Case
Management and with When We Love to Provide Temporary Cold
Weather Overflow Shelter Service; Find that the Subgrant
Agreements Serve a Public Purpose and that Adequate Controls are
in Place; and Adopt Appropriation Ordinance
Sneaker/Comment Card
5. M&C (ALL) Authorize a Substantial Amendment to the City of Fort
23-0633 Worth's 2021-2022 Action Plan, Authorize Change in Use and
Expenditure of an Additional Amount of $426,571.59 in Community
Development Block Grant Funds for the Priority Repair Program,
and Authorize an Increase in the City's Home Repair Program
Contract Authority in the Amount of $426,571.59 for a Total Annual
Amount of $7,349,904.93 for the Priority Repair Program
Sneaker/Comment Card
6. M&C (CD 9) Adopt Appropriation Ordinance in the amount of
23-0636 $205,061.00 to Provide Additional Funding for the 2022 Downtown
Resurfacing Project and Amend the Fiscal Years
2023-FY2027 Capital Improvement Program
Sneaker/Comment Card
7. M&C (CD 9) Authorize the Temporary Closure of a 300 Foot Section of
23-0639 Parkview Drive Beginning 240 Feet West of Forest Park Boulevard
from July 17, 2023 to October 31, 2023 for Construction Activities
Sneaker/Comment Card
Page 3 of 23
CITY COUNCIL
Agenda August 8, 2023
8.
9.
M&C (ALL) Adopt Attached Ordinance Denying Application for Approval
23-0643 to Amend its Distribution Cost Recovery Factor Proposed by Oncor
Electric Delivery Company LLC and Authorizing Steering Committee
of Cities Served by Oncor to Retain Law Firm and Consultants to
Evaluate the Application
Speaker/Comment Card
M&C (ALL) Find that the 2017A and 2017B Special Tax Revenue Bond
23-0646 Projects are Substantially Complete; Adopt Ordinances Adjusting
Appropriations in Certain Identified Funds for Public Events Capital
Projects; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Sneaker/Comment Card
10. M&C (ALL) Authorize Submission of the City of Fort Worth's Fiscal Year
23-0647 2024 Funding Application to the Crime Control and Prevention
District Board of Directors in the Amount of $130,727,653.00.
Sneaker/Comment Card
11. M&C (CD 2) Authorize Acceptance of a Routine Airport Maintenance
23-0648 Program Grant for Fort Worth Meacham International 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 50 Percent
Grant Match Requirement, for a Total Amount Up to
$100,000.00 and Adopt Appropriation Ordinance
Sneaker/Comment Card
12. M&C (ALL) Adopt Ordinance Amending Chapter
23-0657 Sewers," Article III "Charges," of the Code c
Worth, Texas (2015) to Add Division 5 to
Capacity Charge Cost Recovery Method
Sneaker/Comment Card
35, "Water and
the City of Fort
Establish a Sewer
Page 4 of 23
CITY COUNCIL
Agenda August 8, 2023
13. M&C (CD 5 ) Adopt a Resolution Authorizing Execution of
Amendment
23-0666 No. 3 to the Advance Funding Agreement with
the Texas
Department of Transportation for the CentrePort Trail
Phase I
Project to Increase the Project Cost from $6,110,470.00
to $9,610,470.00 with City Participation Increasing to
the Total
Amount of $1,922,096.00, Authorize Execution of an
Engineering
Services Agreement with Halff Associates, Inc., in the
Amount of
$228,000.00 for Final Engineering Design and
Construction
Administration Services for CentrePort Trail Phase
II, Adopt
Appropriation Ordinances and Amend the Fiscal Years
2023-2027
Capital Improvement Program
Sneaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Stovall
23-0618 Commercial Contractors, L.L.C. for Fuel Systems
Maintenance for the Property Management Department in an Annual
Amount Up to $350,000.00 and Authorize Four Automatic Renewals
for the Same Annual Amount
Sneaker/Comment Card
2. M&C (ALL) Authorize Execution of a Contract with Fonroche Lighting
23-0619 America, Inc. for LED Roadway Lights and Materials Utilizing Allied
States Cooperative Contract 23-7457 in an Annual Amount Up to
$500,000.00 and Authorize Three One -Year Automatic Renewals
in the Listed Amounts for the Transportation and Public Works
Department
Sneaker/Comment Card
3. M&C (ALL) Authorize Execution of an Agreement with Paradigm Traffic
23-0620 Systems, Inc., Using BuyBoard Cooperative Contract No. 695-23 for
Traffic Signal Systems and Safety Barrier Products for an Annual
Amount Up to $801,000.00 for the Initial Term and Authorize Two,
One -Year Renewal Options in the Amount of $1,001,250.00 for the
First Renewal and $1,251,563.00 for the Second Renewal for the
Transportation and Public Works Department
Sneaker/Comment Card
Page 5 of 23
CITY COUNCIL
Agenda August 8, 2023
4. M&C (ALL) Authorize Execution of an Agreement with Aetna Life
23-0621 Insurance Company for a Fully Insured Medicare Advantage
Prescription Drug Preferred Provider Organization Plan for a
Three -Year Initial Term for an Annual Amount Up to $9,000,000.00
for the Human Resources Department
Speaker/Comment Card
5. M&C (ALL) Authorize the Execution of a Purchase Agreement
23-0622 with Balance Vibration Technologies Inc. for Centrifugal Blowers
Maintenance and Services in an Annual Amount Up to $600,000.00
for the Water Department
Speaker/Comment Card
6. M&C (ALL) Authorize Non -Exclusive Purchase Agreements with Multiple
23-0623 Vendors Using BuyBoard Cooperative Contract No. 670-22 for the
Purchase of Uniforms and Accessories in a Combined Annual
Amount Up to $643,750.00 for City Departments
Speaker/Comment Card
7. M&C (ALL) Authorize the Execution of Non -Exclusive Purchase
23-0624 Agreements with Multiple Vendors Using Buyboard Cooperative
Contract No. 705-23 for Field and Turf Irrigation Products,
Landscaping Products, and Specialty Conditioners/Soils in
a Combined Annual Amount Up to $947,251.00 for the Aviation and
Park and Recreation Departments
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Agreements with Sunbelt Pools,
23-0625 Inc. and HydroApps LLC for Swimming Pool Chemicals, Supplies,
and Equipment in a Combined Annual Amount Up to $155,000.00
Using Buyboard Cooperative Contract No. 701-23 for the Park
and Recreation and Water Departments
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Agreements with Rexa, Inc.,
23-0626 Machining & Valve Automation Services LLC and Municipal Valve
& Equipment Company Inc. for Valve Actuators, Parts and Services
in a Total Annual Amount Up to $2,500,000.00 for the Water
Department
Speaker/Comment Card
Page 6 of 23
CITY COUNCIL Agenda
August 8, 2023
C. Land - Consent Items
1. M&C (CD 5) Authorize Acquisition of a Permanent Sewer Facility
23-0640 Easement in 0.319 Acres and a Temporary Construction Easement in
0.740 Acres from Real Property Owned by Royce Lakeview, LLC,
Located at 4793 East Loop 820 South in Lot 1, Block 1, Lake View
Mobile Home Park Addition, City of Fort Worth, Tarrant County,
Texas for the Lake Arlington Force Main and Lift Station Project for
a Total Purchase Price of $268,942.00 and Pay Estimated Closing
Costs in an Amount Up to $7,000.00 for a Total Cost of
$275,942.00
Speaker/Comment Card
2. M&C (CD 10) Authorize the Acquisition of a Right -of -Way Easement in
23-0641 0.099 Acres of Real Property Owned by T. Z. Properties,
LLC Located at 1373-1377 Avondale -Haslet Road in Block A, Lot 4,
Boaz Addition, City of Haslet, Tarrant County, Texas in the Amount
of $121,042.00 and Pay Estimated Closing Costs in an Amount Up
to $5,000.00 for a Total Cost of $126,042.00 for the Avondale
Haslet Road Project (2018 Bond Program)
Sneaker/Comment Card
3. M&C (CD 11) Authorize the Direct Sale of a Tax -Foreclosed Property
23-0645 Located at 4808 Norma Street, Fort Worth, Texas 76103 for a Total
Cost of $5,507.77 to Palladium USA International, Inc. in
Accordance with Section 34.05 of the Texas Property Tax Code
Sneaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Amendment to City Secretary Contract 51930 with
23-0612 Broadband Antenna Tracking Systems, Inc. for the Sole Source
Purchase of an Additional Automated Antenna Tracking System Site
in the Amount of $81,664.11, for a Total Contract Price
of $116,664.11, with Renewal Options for the Information
Technology Solutions Department
Sneaker/Comment Card
Page 7 of 23
CITY COUNCIL
Agenda August 8, 2023
2.
3.
4.
5.
6.
M&C (ALL) Authorize Execution of a Cooperative Purchasing Agreement
23-0613 with Sigma Surveillance, Inc. dba STS360 Using a Cooperative
Agreement with Renewal Options in the Amount of $2,039,000.00
for the Information Technology Solutions Department
Speaker/Comment Card
M&C (ALL) Authorize a Contract Amendment to City Secretary Contract
23-0614 No. 49492 with Tyler Technologies, Inc. in the Amount of
$25,000.00 Using a Cooperative Agreement for a Total Annual
Contract Amount of $2,084,716.00 for the Information Technology
Solutions Department
Speaker/Comment Card
M&C (ALL) Authorize an Amendment to City Secretary Contract No.
23-0615 54773 with Digital Markets Inc. dba VistaCom to Increase the
Contract Amount by $75,650.00 to Upgrade Software and Add
Maintenance Costs Using a Cooperative Agreement for a Total
Contract Amount of $406,161.00 for the Police Department through
the Information Technology Solutions Department
Speaker/Comment Card
M&C (ALL) Adopt a Resolution Ratifying the Retention of the Law Firm
23-0616 of Baker & Hostetler, LLP as Outside Legal Counsel to Provide
Legal Representation Related to a Data Security Incident in an
Amount Up to $100,000.00
Speaker/Comment Card
M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
23-0632 of Housing and Community Affairs from the 2023 Department of
Energy Weatherization Assistance Program, a Federally Funded
Program Sponsored by the United States Department of Energy to
Provide Assistance for Low to Moderate Income Residents to Lower
Home Energy Costs through the City of Fort Worth Weatherization
Assistance Program in an Amount Up to $600,000.00,
Waive Indirect Costs of $13,689.18, Authorize Execution of Related
Contracts and Adopt Appropriation Ordinance
Speaker/Comment Card
Page 8 of 23
CITY COUNCIL Agenda August 8, 2023
7. M&C (ALL) Authorize Execution of a Unit Price Construction Contract
23-0634 with Westhill Construction, Inc., in an Amount Not to Exceed
$1,500,000.00 for Task Order Construction Services for Concrete
Rehabilitation at Various Locations
Speaker/Comment Card
8. M&C (CD 2 and CD 11) Authorize Execution of Engineering Services
23-0635 Agreements with Burns & McDonnell Engineering Company, Inc in
the Amount of $399,639.00 for the A M Pate Safe Routes to School
Project and with Dunaway Associates, LLC in an Amount of
$386,724.50 for the A V Cato Safe Routes to School Project (2022
Bond Program)
Speaker/Comment Card
9. M&C (CD 8, CD 9 and CD 11) Adopt a Resolution Authorizing the
23-0637 Execution of an Advanced Funding Agreement with the Texas
Department of Transportation in the Total Amount of $2,743,253.00
for the Butler Housing Project Which Includes the City Participation
in the Total Amount of $743,253.00, Authorize Execution of a
Professional Service Agreement with AECOM in the Amount Up to
$2,700,000.00 for the Butler Place Study, Adopt Appropriation
Ordinances and Amend the Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
10. M&C (CD 2) Authorize Execution of Amendment No. 1 in the Amount of
23-0638 $716,095.00 to an Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for Design and Construction
Management Services for the Long Avenue Pedestrian Safety
Improvements Project for a Revised Contract Amount
of $813,689.00, Adopt Appropriation Ordinance and Amend the
Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
Page 9 of 23
CITY COUNCIL
Agenda August 8, 2023
11.
12.
13.
14.
M&C (CD 3) Authorize Execution of an Architectural Design Contract in
23-0642 the Amount of $489,751.00 which Includes $4,500.00 of
Reimbursable Expenses, with Komatsu/Rangel, Inc. DBA Komatsu
Architecture, for Design and Construction Administration Services
for Fire Station No. 16 Located at the Southwest Corner of the
Intersection of Horne Street and Lovell Avenue, Fort Worth, TX,
Tarrant County, Texas 76107 for an Estimated Total Cost of the
Project, Including Design, Construction, and Other Costs in the
Amount of $9,520,000.00 (2022 Bond Program)
Speaker/Comment Card
M&C (ALL) Authorize Execution of a One -Time Sole Source Purchase
23-0644 Agreement with Weis Fire & Safety Equipment, LLC for a Pump
Testing System in an Amount Up to $170,000.00 for the Property
Management Department
Speaker/Comment Card
M&C (CD 8) Authorize Application for and Acceptance of the
23-0649 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 $292,000.00 for
an Eligible Project at City of Fort Worth Spinks Airport, Authorize a
Transfer of Up to $32,444.44 for the City's Match Requirement for a
Total Amount Up to $324,444.44, 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
M&C (CD 9) Authorize Execution of Amendment No. 2 in the Amount of
23-0650 $49,992.00 to an Engineering Agreement with Dunaway Associates,
LLC. for the Water and Sanitary Sewer Replacement Contract 2019
WSM-H, and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to and Amend the Fiscal Years 2023-2027
Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
Page 10 of 23
CITY COUNCIL Agenda August 8, 2023
15.
16.
17.
18.
19.
M&C (CD 5) Authorize Execution of a Contract with Jackson
23-0651 Construction, Ltd., in the Amount of $4,997,423.00, for the Water
and Sanitary Sewer Replacement Contract 2019 WSM-O Project
(Part 1) and Adopt Appropriation Ordinances to Effect a Portion
of Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
M&C (CD 5 and CD 11) Authorize Execution of a Contract with Gra-Tex
23-0652 Utilities, Inc., in the Amount of $7,096,879.00, for Part 2 of the
Water and Sanitary Sewer Replacement, Contract 2019
WSM-O Project, Amend Transportation & Public Works
Department's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program and Adopt Appropriation Ordinances to
Effect a Portion of Water's Contribution to the Fiscal Years
2023-2027 Capital Improvement Program
Speaker/Comment Card
M&C (ALL) Authorize a Cooperative Purchase Agreement with
23-0653 ConvergeOne, Inc. in the Amount of $250,000.00 for Hardware,
Software, Maintenance and Support of the Water Department's
Extreme Networks, Using the Texas Department of Information
Resources Cooperative Contract Number DIR-TSO-4339
Speaker/Comment Card
M&C (CD 2) Authorize Execution of a Settlement Agreement with
23-0654 Flow -Line Construction, Inc., in the Amount of $340,000.00 for
Additional Costs Related to Construction of Churchill Road Water
and Sanitary Sewer Improvements and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
M&C (CD 7) Authorize Execution of Amendment No. 2 in the Amount of
23-0655 $287,175.00 to an Engineering Agreement with RJN Group, Inc., for
M-199 C-R Sanitary Sewer Main Parallel Interceptor Project for a
Revised Contract Amount of $969,500.00 and Adopt an
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
Page 1 I of 23
CITY COUNCIL
Agenda August 8, 2023
20. M&C (CD 7/WESTWORTH VILLAGE) Authorize Execution of an
23-0656 Engineering Agreement with Kimley-Horn and Associates, Inc. in the
Amount of $1,992,700.00 for the NASJRB Water and Sewer Main
Replacement project and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
21. M&C (ALL) Authorize an Agreement for the Purchase of Hardware,
23-0658 Software, Maintenance and Support, Data Hosting, Professional
Services, and Training for the SPMR WS SmartPhone Based Data
Collection Platform that Interfaces with the Water Utility's Water
Billing System for an Amount Up to $155,297.00
Speaker/Comment Card
22. M&C (CD 8) Authorize Execution of Change Order No. 3 in the Amount
23-0659 of $22,497.60, and the Addition of 45 Calendar Days to a Contract
with Gra-Tex Utilities, Inc. for the Water and Sanitary Sewer
Rehabilitation Contract 88 Project for a Revised Contract Amount of
$4,009,415.02
Speaker/Comment Card
23. M&C (CD 8) Authorize Execution of Amendment No. 1 to an Engineering
23-0660 Agreement with Lockwood, Andrews & Newnam, Inc., in the
Amount of $697,163.00 to the Sycamore Creek Relief Interceptor
Main — Phase IVA & IVB 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
24. M&C (CD 7) Authorize Execution of an Engineering Agreement with
23-0661 Kimley-Horn and Associates Inc., in the Amount of $320,300.00 for
the US 287/Highway 81 at Harmon Road Water Main Relocations
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 the Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
Page 12 of 23
CITY COUNCIL
Agenda August 8, 2023
25.
26.
27.
28.
29.
M&C (CD 5) Authorize Execution of Amendment No. 4 in the Amount of
23-0662 $118,242.00 to an Engineering Agreement with Freese & Nichols,
Inc. for the Village Creek Water Reclamation Facility Thickening
Improvements and Adopt the Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Speaker/Comment Card
M&C (CD 3) Authorize Execution of a Community Facilities Agreement
23-0663 with Lennar Homes of Texas Land and Construction, LTD, with
City Participation in an Amount Not to Exceed $119,317.20 for
Oversizing an 8-inch Sewer Main to a 10-inch Sewer Main for
Anticipated Future Growth in West Fort Worth and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
M&C (CD 2) Authorize Execution of an Engineering Agreement with
23-0664 Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers in
the Amount of $496,185.00 for the Water and Sanitary Sewer
Replacements Contract 2022, WSM-T Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
M&C (CD 8) Adopt an Appropriation Ordinance in the Amount of
23-0665 $150,000.00 for Increased Project Costs for Sanitary Sewer
Rehabilitation Contract 95 Project to Effect a Portion of Water's
Contribution to the Fiscal Years 2023-2027 Capital Improvement
Program
Speaker/Comment Card
M&C (CD 6, CD 9, and CD 11) Authorize Execution and Acceptance of an
23-0667 Interlocal Agreement with the Fort Worth Independent School
District to Operate the Fort Worth After School Program at
Greenbriar, DeZavala, D. McRae, and Seminary Hills Elementary
Schools with a Total Annual Reimbursable Expenditure Up to
$158,028.00 and Adopt the Appropriation Ordinance
Speaker/Comment Card
Page 13 of 23
CITY COUNCIL Agenda August 8, 2023
30. M&C (CD 3 and CD 9) Authorize an Engineering Services Agreement with
23-0668 Peloton Land Solutions, Inc., in an Amount Up to $335,667.00 to
Provide Engineering Services for Road and Parking Lot
Improvements at Trinity Park, South Z. Boaz Park, and Pecan
Valley Golf Course (2022 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0490 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
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 23-0492 Board Appointment - District 3
Speaker/Comment Card
2. 23-0494 Board Appointment - District 4
Speaker/Comment Card
3. 23-0496 Board Appointment - District 7
Speaker/Comment Card
4. 23-0497 Board Appointment - District 10
Speaker/Comment Card
5. 23-0498 Board Appointment - District 11
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 14 of 23
CITY COUNCIL
Agenda August 8, 2023
RESOLUTIONS
1. 23-0488 A Resolution Designating Loraine Coleman as the Primary Officer or
Employee and Ashley Clement as the Secondary Officer or Employee to
Calculate the No -New -Revenue Tax Rate and the Voter -Approval Tax
Rate in Accordance with the Texas Tax Code
Speaker/Comment Card
2. 23-0491 A Resolution Appointing an Ad Hoc Council Committee on Emergency
Medical Services
Sneaker/Comment Card
3. 23-0489 A Resolution Appointing Joel Burns to the Dallas -Fort Worth
International Airport Board of Directors
Sneaker/Comment Card
4. 23-0487 A Resolution Appointing Certain Persons to Replace and Fill the
Remainder of Unexpired Terms of Certain of the City's Tax Increment
Reinvestment Zones' Boards of Directors; And Appointing Certain
Persons as Chairperson and Vice Chairperson of the City's Tax
Increment Reinvestment Zones' Boards of Directors
Sneaker/Comment Card
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing on Proposed Chapter 4 and Appendix C
23-0191 of the City of Fort Worth 2023 Comprehensive Plan and Adopt
Continued Ordinance Approving the City of Fort Worth 2023 Comprehensive Plan
(PUBLIC HEARING - a. Report of City Staff. Eric Fladager; b. Citizen
Presentations; c. Council Action: Close the Public Hearing and Act on
M&C)
Sneaker/Comment Card
Page 15 of 23
CITY COUNCIL
Agenda August 8, 2023
2. M&C (ETJ) Conduct a Public Hearing Regarding the Establishment of Public
23-0628 Improvement District No. 22 — Veale Ranch (Veale Ranch PID),
Including the Sufficiency of the Petition and the Advisability of the
Improvements and Services to be Undertaken, Declare the Petition to be
Sufficient, and Adopt a Resolution Authorizing and Establishing the
Veale Ranch PID
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
the M&C)
Speaker/Comment Card
3. M&C (ALL) Conduct Public Hearing and Approve the City of Fort Worth's
23-0631 2023-2027 Consolidated Plan Priorities and Goals and 2023-2024
Annual Action Plan for the Use of Federal Grant Funds in the Amount
of $13,452,621.00 to be Awarded by the United States Department of
Housing and Urban Development from the Community Development
Block Grant, HOME Investment Partnerships Program, Emergency
Solutions Grant, and Housing Opportunities for Persons with AIDS
Program, Authorize Collection and Use of Program Income, Authorize
Execution of Related Contracts, Adopt Appropriation Ordinance, and
Authorize Waiver of Indirect Costs
(PUBLIC HEARING
Public Comment; c.
M&C)
Speaker/Comment Card
ZONING HEARING
- a. Report of City Staff Sharon Burkley; b.
Council Action: Close Public Hearing and Act on
1. ZC-23-045 (CD 5 / 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) (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 8, 2023
2. ZC-23-068 (All) City Wide, City of Fort Worth, Adoption of an ordinance amending
the Comprehensive Zoning Ordinance of the City of Fort Worth to
amend Chapter 5, Supplemental Use Standards," Article I, "Standards
for Selected Uses," to add Section 5.152 "Bars or Taverns" to clarify
when a conditional use permit is required for a bar or tavern in the High
Intensity Mixed -Use Zoning (MU-2) District and amend Section 4.1203
"Form -Based District Use Table" to add a reference to supplemental use
standard Section 5.152 (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
3. ZC-23-055 (CD 5) UWV East Loop, LLC c/o Melanie Goeders, Reardon
Construction, 3200 S. Cravens (5 acres) From: "G" Intensive
Commercial, To: "PD/G" Planned Development for all uses in "G
"Intensive Commercial plus assembly of premanufactured parts, except
parts for vehicles, trailers, airplanes or mobile homes; fabricating or
manufactured housing, temporary or office building; furniture or cabinet
repair or construction; furniture sales, with outside storage/display;
machine shops; monument/marble works, finishing and carving only;
outdoor sales and storage including yards, contractors, lumber or
storage, automobiles, storage yards, building materials; printing,
lithographing, book -binding, newspapers or publishing; sheet metal shop;
warehouse or bulk storage; welding shop, custom work (not structural).
Site plan included (Recommended for Approval by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
4. 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) (Continued from a Previous Meeting)
Speaker/Comment Card
Page 17 of 23
CITY COUNCIL
Agenda August 8, 2023
5.
6.
8.
9.
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)
(Continued from a Previous Meeting).
Speaker/Comment Card
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)
(Continued from a Previous Meeting)
Speaker/Comment Card
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) (Continued from a Previous
Meeting).
Speaker/Comment Card
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) (Continued from a Previous Meeting).
Speaker/Comment Card
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)
(Continued from a Previous Meeting).
Speaker/Comment Card
Page 18 of 23
CITY COUNCIL
Agenda August 8, 2023
10. ZC-22-178 (CD 515) Demetrica V. Williams Family Trust/Darin Norman,
Urbanworth LLC - 3801 & 3825 South Cravens (10.16 acres) From:
"MU-1" 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 Denial by the Zoning Commission)
Speaker/Comment Card
11. SP-23-002 (CD 5) Don Valk, April Moore, 9680 Trinity Boulevard (4.73 acres) To:
Add site plan for PD 865 "PD/SU" Planned Development/Specific Use
for mini warehouses; site plan included (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
12. SP-23-003 (CD 10) Northwest Village (Fort Worth) Owner LLC, 11600-12000
Blocks State Highway 114 (15.284 acres) To: Add site plan for PD 1363
"PD/MU-2" Planned Development for all uses in High Intensity Mixed -
Use plus mini - warehouse with development standards for fenestration,
facade on primary street frontage and height; site plan included
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-22-226 (CD 5) Mary Helen Johnson / Alpha Family Group, 1809 Miller Avenue
(0.15 acres) From: "A-5/SS" One-Family/Stop Six Overlay, To: "B/SS"
Two-Family/Stop Six Overlay (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
14. ZC-23-058 (CD 11) Jimco Sales & Manufacturing/ Denise Harmon, 3201-3217
(odds) St. Louis Avenue (0.72 acres) From: "J" Medium Industrial, To:
Add Conditional Use Permit (CUP) to allow outdoor storage of pipes
and metal products without a building in "J" Medium Industrial for a
maximum of 5 years; a partial development waiver for fencing along the
alley is requested; site plan included (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 8, 2023
15. ZC-23-066 (CD 8) Jerry Jackson / TTP Partnership, 10181 Forest Hill Everman Rd
(134.12 acres) From: Unzoned, To: "A-5" One -Family, "F" General
Commercial, "CR" Low Density Multifamily (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
16. ZC-23-082 (CD 3) First American Properties LLC / Raz Hansraj, 5116 & 5118
Locke Avenue (0.143 acres) From: "A-5" One -Family, To: `B"
Two -Family (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
17. ZC-23-087 (CD 11) Maxwell Fisher / Avis Chaisson, Palladium USA International,
4909 and 5003 E Lancaster Avenue & 4808 and 4900 Norma Street
(7.946 acres) From: "A-7.5" One -Family, "C" Medium Density
Multifamily, "E" Neighborhood Commercial, To: "PD-D" Planned
Development -High Density Multifamily with development standards for
parking, accessory building setbacks, building setbacks from residential,
building height, perimeter fencing, open space, and tree preservation; site
plan included (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
18. ZC-23-091 (CD 3) Walter Owen, 3028 & 3032 Joyce Drive (0.5 acres) From: "PD
381" Planned Development - Light Industrial with NASJRB APZ II
Overlay, To: "I" Light Industrial with NASJRB APZ II Overlay
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
19. ZC-23-093 (CD 8) Brian Franks / David Pitcher, 3004 & 3010 Avenue C (0.29
acres) From: "MU-1" Low Intensity Mixed -Use, To: "CF" Community
Facilities District (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
20. ZC-23-095 (CD 5) Ray Abraham, Leon Capital Investments, LLC / Ray Oujesky,
11200-11350 Block Trinity Blvd (South) (1.18 acres) From: "AG"
Agricultural District, To: "PD/E" Planned Development for all uses in
"E" Neighborhood Commercial plus certain light industrial uses (see
docket) and development standards to allow parking for warehouse and
industrial uses to be calculated at 1 space per 4 employees (4 spaces
minimum); site plan required (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL Agenda August 8, 2023
21. ZC-23-098 (CD 2) Evangelina Cordero, 2051 W Long Ave (0.1607 acres) From:
"A-5" One -Family, To: "E" Neighborhood Commercial (Recommended
for Approval by the Zoning Commission)
Speaker/Comment Card
22. ZC-23-100 (CD 2) John Amesworth, Kimley-Horn / Olham Goodwin Capital, LLC,
109 NW 29th, 151 NE 29th, 201 NE 29th, 3000 & 3016-3020 (evens)
N Main, 3001-3023 (odds) N Main (15.55 acres) From: "J" Medium
Industrial and "K" Heavy Industrial, To: "D" High Density Multifamily;
"G" Intensive Commercial and "PD-G" Planned Development Intensive
Commercial for a hotel within 1,000 feet of a one -family zoning district;
site plan waiver requested (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
23. ZC-23-102 (CD 5) Ray Abraham / Ray Oujesky, 11300 block Trinity Blvd (0.825
acres) From: "AG" Agricultural District, To: "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial plus certain
light industrial uses (see docket) and development standards to allow
parking for warehouse and industrial uses to be calculated at 1 space per
4 employees (4 spaces minimum); site plan required (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
24. ZC-23-107 (CD 10) T&T Construction, John Davis, Acme Fence Services, 1305
Boaz Road (2.3 acres) From: "A-43" One -Family, To: "J" Medium
Industrial (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
25. ZC-23-108 (CD 8) Brent Kesler, Tribus Properties, 751 E. Rendon Crowley Road
(20 acres) From: "O1" Floodplain, "CF" Community Facilities, "PD
1304" Planned Development based on Low Density Multifamily with
development standards, site plan waived, To: "J" Medium Industrial
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 8, 2023
26. ZC-23-119 (All Districts) City of Fort Worth, Adoption of an ordinance amending
Article 6 of Chapter 4, "District Regulations", specifically Sections
4.603, "Residential District Use Table," 4.803, "Nonresidential Use
Table," and 4.1203, "Form Based Code District Use Table" to provide
for zoning districts where a Boarding Home Facility" is allowed; to
amend Chapter 5, "Supplemental Use Standards," Article 1, "Standards
for Selected Uses," Section 5.107a, "Boarding House" to change the title
to "Lodging House" and add Section 5.153, "Boarding Home Facility"
to add development standards for Boarding Home Facilities; and to
amend Chapter 9, "Definitions" to amend the definition for
"Boardinghouse/Lodging House" and add a definition for "Boarding
Home Facility" (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
27. ZC-23-120 (All Districts) City of Fort Worth, Adoption of an ordinance amending
Chapter 2, "Review Bodies" Section 2.100 "Zoning Commission,"
Section 2.101 "Board of Adjustment," Section 2.102 "Urban Design
Commission," and Section 2.103 "Historic and Cultural Landmarks
Commission," to revise the respective boards or commissions quorum
requirements, resident requirements and other miscellaneous
clarifications (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Ordinance Increasing Appropriations in the 2022 Bond
23-0611 Program Fund by $85,600,000.00, from Available Funds, for
Expenditures Associated with 2022 Bond Projects and Reallocating
$8,534,651.00 of the Extendable Commercial Paper Appropriation
Capacity Being Used for Bond Projects on an Interim Basis; and
Amend the Fiscal Years 2023-2027 Capital Improvement Program
(2022 Bond Program)
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
Page 22 of 23
CITY COUNCIL Agenda August 8, 2023
E. Planning & Zoning - NONE
F. Award of Contract - NONE
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 Thursday. August 03. 2023 at 6:00 u.m. and remained so posted continuously for
at least 72 hours preceding the scheduled time of said meeting.
J,!y'S4e�cretafore City of Fort Worth, Texas
Page 23 of 23