HomeMy WebLinkAbout2023/09/26-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, SEPTEMBER 26, 2023
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Venkat Namburu, Hindu Temple of Greater Fort Worth
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. 23-0601 Presentation of Proclamation for National Service Dog Month
2. 23-0604 Presentation of Proclamation for Byrne Construction 100th Anniversary
3. 23-0602 Presentation of Proclamation for Indigenous Peoples' Day
4. 23-0603 Presentation of Proclamation for the 80th Birthday and 33 Years of
Service of Reverend Ralph Waldo Emerson, Jr.
5. 23-0605 Presentation of Proclamation for MANA de North Texas
15th Anniversary
6. 23-0606 Presentation of Proclamation for Hunger Action Month 2023
7. 23-0607 Presentation of Proclamation for 30+ Years of Dedicated Service of
Commissioner Roy C. and Dr. Jennifer Brooks
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 16
CITY COUNCIL Agenda
September 26, 2023
A. General - Consent Items
1. M&C (ALL) Adopt Resolution Retaining the
23-0791 Hallman LLP as Outside Counsel, in
$150,000.00 for Legal Services Related
City's Short -Term Rental Ordinance
Speaker/Comment Card
Law Firm of Kelly Hart &
an Amount Not to Exceed
to Lawsuits Challenging the
2. M&C (ALL) Re -adopt Investment Policy and Strategy Documents for the
23-0793 City's General, Permanent Fund, and Other Post -Employment
Benefit Trust Portfolios with No Revisions
Speaker/Comment Card
3. M&C (CD 6) Authorize a Substantial Amendment to the City of Fort
23-0800 Worth's 2021-2022 Action Plan to Approve a Change in Use of
Existing Appropriations in the Amount of $400,000.00 of Community
Development Block Grant Funds Currently Allocated by the City to
Fort Worth Area Habitat for Humanity, Inc. for the
Preserve -A -Home Program in the Como Neighborhood to a
Single -Family Townhome Project to be Developed by Fort Worth
Area Habitat for Humanity, Inc. in the 5200 Block of Carver Drive
and Authorize the Execution of any Related Contracts
Speaker/Comment Card
4. M&C (CD 5 and CD 10) Adopt Appropriation Ordinances in the
23-0803 Cumulative Amount of $150,000.00 for Two New Traffic Signals,
and Amend the Fiscal Year 2023-2027 Capital Improvement
Program
Speaker/Comment Card
5. M&C (All) Reject All Responses to Invitation to Bid for the 2023 Bridge
23-0804 Rehabilitation Contract 2
Speaker/Comment Card
6. M&C (CD 5, CD 6, and CD 8) Adopt Appropriation Ordinances for
23-0805 Project Management and Construction Costs for Three Highway
Safety Improvement Projects and Amend the Fiscal Year 2023-2027
Capital Improvement Program
Speaker/Comment Card
Page 2 of 16
CITY COUNCIL
Agenda September 26, 2023
7. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0806 $329,838.60 to Fund the Guardrail Design & Construction Project
and Amend the Fiscal Years 2023-2027 Capital Improvement
Program
Speaker/Comment Card
8. M&C (CD 3) Amend Mayor and Council Communication 23-0468 to
23-0808 Extend the Scheduled Temporary Closure End Date for Trail Lake
Drive from Wyndale Court to Manderly Place from August 13, 2023
to January 9, 2024 for Construction Activities
Speaker/Comment Card
9. M&C (CD 7 and CD 9) Authorize the Temporary Closure of W.R. Watt
23-0809 Drive from Trail Drive to Burnett -Tandy Drive, Burnett -Tandy
Drive from W.R. Watt Drive to Gendy Street, Gendy Street from
Harley Avenue to Lancaster Avenue, Harley Avenue from Gendy
Street to Trail Drive, Linden Avenue from Trail Drive to the Cell
Tower Entrance, Lansford Lane from Montgomery Street to Gendy
Street, Trail Drive from Lancaster Avenue to University Drive, Farm
House Way from Trail Drive to Foch Street from January 8, 2024 to
February 4, 2024; Trinity Park Drive from University Drive to Foch
Street on January 18, 19, 22, 24, 25, 29, 30, 31 and February 1, 2,
2024 for the Southwestern Exposition and Livestock Show
Speaker/Comment Card
10. M&C (ALL) Adopt Appropriation Ordinances in the Justice and State Asset
23-0818 Forfeiture Funds for a Combined Amount of $373,000.00 for Fiscal
Year 2024 for Continuing Previously Approved Projects that
Impact the Safety, Wellness, and Resiliency of the Police
Department and the Community
Speaker/Comment Card
11. M&C (ALL) Ratify Application for and Authorize Acceptance of the Fiscal
23-0820 Year 2023 Homeland Security Grants from the United States
Department of Homeland Security through the State of Texas, Office
of the Governor, in an Amount Up to $3,481,874.31, Approve
Execution of All Applicable Grant Contracts, Adopt Resolution and
Adopt Appropriation Ordinance
Speaker/Comment Card
Page 3 of 16
CITY COUNCIL Agenda September 26, 2023
12.
13.
14.
15.
16.
M&C (ALL) Acknowledge and Affirm the Water Department's Policies
23-0823 and Practices Regarding Waivers and Adjustments for Customer
Accounts
Speaker/Comment Card
M&C (CD 7) Authorize Execution of an Infrastructure Construction
23-0837 Agreement with the Botanical Research Institute of Texas, Inc. in an
Amount Not to Exceed $6,338,500.00 for the Construction of
Certain Capital Improvement Projects at the Fort Worth Botanic
Garden (2022 Bond Program)
Speaker/Comment Card
M&C (CD 9) Authorize Execution of Two Infrastructure Construction
23-0839 Agreements with the Fort Worth Zoological Association to Fulfill the
City of Fort Worth's Initial Obligation to Construct, Maintain, and
Repair Certain Public Infrastructure within the Fort Worth Zoo;
Adopt Appropriation Ordinances; and Amend Fiscal Years
2023-2027 Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
M&C (ALL) Authorize the Fort Worth Public Library to Donate Discarded
23-0841 Furnishings to Other Libraries, Museums, or Non -Profit Community
Service Organizations To Promote Waste Diversion from City
Landfills by Enabling Reuse and Find that the Donation Serves a
Public Purpose
Speaker/Comment Card
M&C (ALL) Adopt Updated Financial Management Policy Statements for
23-0842 Fiscal Year 2024 Including Identified Changes and Non -Substantive
Revisions to Existing Policies and the Addition of New
Policies Related to Penalty and Interest Waivers and
Sponsorships; Make Related Findings; and Rescind Mayor & Council
Communication G-19014, which Adopted the Procurement Card
Policy into the Financial Management Policy Statements
Speaker/Comment Card
Page 4 of 16
CITY COUNCIL Agenda September 26, 2023
1.
2.
3
4.
5.
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize an Amendment to the Agreement with H&H
23-0794 Concrete On Demand, Inc. for Flowable Fill Materials and Services
to Increase the Annual Compensation Amount by $182,500.00 for a
New Annual Amount Not to Exceed $912,500.00 for the Water
Department
Sneaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Employer Direct
23-0795 Healthcare, LLC for SurgeryPlus Services in an Annual Amount Up
to $276,000.00 and Authorize a One -Year Renewal Option for the
Same Annual Amount Using an Interlocal Agreement with the Fort
Bend Independent School District for the Human Resources
Department
Sneaker/Comment Card
M&C (ALL) Authorize the Execution of Non -Exclusive Agreements with
23-0796 Core & Main LP and Fortiline, Inc. for Vault Access Products,
Including Frames, Rings, and Lids for the Water Department in
a Combined Annual Amount Up to $180,000.00 for the Initial Term
and Authorize Four, One -Year Renewals in the Amounts of
$216,000.00 for the First Renewal, $259,200.00 for the Second
Renewal, $311,040.00 for the Third Renewal, and $373,248.00 for
the Fourth Renewal
Sneaker/Comment Card
M&C (ALL) Authorize the Execution of Non -Exclusive Agreements with
23-0797 Core & Main LP and Ferguson Enterprises, LLC for the Purchase of
Copper Tubing for the Water and Property
Management Departments in a Combined Annual Amount Up to
$700,000.00 for the Initial Term and Authorize Four, One -Year
Renewals in the Amounts of $840,000.00 for the First Renewal,
$1,008,000.00 for the Second Renewal, $1,209,600.00 for the Third
Renewal, and $1,451,520.00 for the Fourth Renewal
Sneaker/Comment Card
M&C (ALL) Authorize the Rejection of All Responses to Invitation to Bid
23-0798 23-0081 for Printing and Mailing City of Fort Worth Notices for the
Code Compliance Department
Sneaker/Comment Card
Page 5 of 16
CITY COUNCIL Agenda
September 26, 2023
C. Land - Consent Items
1. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement in
23-0813 0.22 Acres from Real Property Owned by Leroy Wilkins Located at
1473 Avondale -Haslet Road and Being Lot 1, Block A of Boaz
Addition, City of Haslet, Tarrant County, Texas in the Amount of
$158,126.00 and Pay Estimated Closing Costs in an Amount Up to
$5,000.00 for a Total Cost of $163,126.00 for the Avondale Haslet
Road Project (2018 Bond Program)
Speaker/Comment Card
2. M&C (CD 10) Amend Mayor and Council Communication 23-0641,
23-0814 Authorizing the Acquisition of a Right -of -Way Easement in 0.099
Acres of Real Property Owned by T.Z. Properties, LLC Located at
1373-1377 Avondale Haslet Road in Lot 4, Block A, Boaz Addition,
City of Haslet, Tarrant County, Texas, to Revise the Amount
to $141,870.60 and Estimated Closing Costs in an Amount Up to
$5,000 for a Total Revised Cost of $146,870.60 for the Avondale
Haslet Road Project (2018 Bond Program)
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Non -Exclusive Cooperative Purchase Agreements
23-0787 with Designs That Compute, Inc. d/b/a Visionality, Digital Resources,
Inc., ePlus Technology, Inc., Graybar Electric Company, Inc., and
GTS Technology Solutions, Inc. for New and Replacement
Audio/Visual Hardware, Software, Technology, and Maintenance
and Support Services for a Collective Annual Amount Up to
$1,500,000.00, with Four One -Year Renewal Options for the
Information Technology Solutions Department
Speaker/Comment Card
Page 6 of 16
CITY COUNCIL
Agenda September 26, 2023
2. M&C (ALL) Authorize Execution of an Amendment to the Computer
23-0788 Aided Dispatch System Software Support Agreement with
CentralSquare Technologies LLC to Increase Annual Support
Services to $893,692.36 and Add Mobile Licenses in the Amount of
$206,600.00, with Renewal Terms, for a Total Fiscal Year 2024
Annual Amount of $1,100,292.36 for the Fort Worth Fire
Department and Fort Worth Police Department through the
Information Technology Solutions Department
Speaker/Comment Card
3. M&C (ALL) Authorize an Amendment to City Secretary Contract Number
23-0789 No. 48499 with Motorola Solutions, Inc. to Increase the Current
Annual Contract Amount of $354,704.00 by Adding Customer
Service Request Text Cloud Services in the Amount of $195,210.00
for a New Annual Contract Amount of $549,914.00 for the
Information Technology Solutions Department
Sneaker/Comment Card
4. M&C (ALL) Authorize Execution of an Agreement with Questica, Inc.
23-0790 d/b/a Bonfire Interactive, a EUNA Solutions Brand, Using
Cooperative Contracts for a Turnkey Electronic Bidding System in
an Amount of $250,000.00 for the First and Second Year Combined,
and Authorize Four Annual Renewal Options for a Total Contract
Amount Not to Exceed $788,642
Sneaker/Comment Card
5. M&C (CD 6) Authorize Execution of Agreement with the Fort Worth
23-0802 Independent School District in an Amount Up to $79,507.00 for
Operation of the Fort Worth After -School Program at Como
Community Center for the 2023-2024 School Year and Adopt
Appropriation Ordinance
Sneaker/Comment Card
6. M&C (ALL) Authorize Execution of Amendment Number 2, in the Amount
23-0807 of $47,000.00, to a Professional Services Agreement with
Kimley-Horn and Associates, Inc., for Staff Extension Services in
Managing Transportation and Public Works Arterials and Mobility
Infrastructure Capital Projects for a Revised Contract Amount of
$145,000.00
Sneaker/Comment Card
Page 7 of 16
CITY COUNCIL
Agenda September 26, 2023
7.
8.
9.
10.
11.
12.
M&C (ALL) Authorize Execution of an Interlocal Agreement with the City
23-0819 of North Richland Hills in the Amount Not to Exceed $200,000.00
for Detention Services for the Police Department and Authorize Four
One -Year Renewal Terms
Speaker/Comment Card
M&C (ALL) Authorize the Purchase of an Optical Gas Imager, Associated
23-0821 Parts, and Warranty from Teladyne FLIR Detection Incorporated, in
an Amount Up to $125,000.00 Funded by the Urban Area Security
Initiative Grant from the United States Department of Homeland
Security, Using a Sole Source Contract for the Fire Department
Speaker/Comment Card
M&C (CD 2) Authorize Execution of a Consent to Assignment of a Hangar
23-0822 and Ground Lease Agreement for Lease Site 51 S by Epic
Helicopters, LLC to FTW Hangar 51-S, LLC at Fort Worth
Meacham International Airport
Speaker/Comment Card
M&C (CD 9) Authorize Execution of Change Order No. 4 in the Amount
23-0824 of $156,608.77 and the Addition of 60 Calendar Days to a Contract
with Gra-Tex Utilities, Inc., for 2019 Water Line and Sanitary Sewer
Replacement, Water and Sewer Maintenance-B Project for a Revised
Contract Amount of $5,090,082.05
Speaker/Comment Card
M&C (CD 2 and CD 7) Authorize Execution of Change Order No. 4 with
23-0825 Jackson Construction, Ltd. for a Net Total Amount of $98,657.00
for the 2019 Water Line and Sanitary Sewer Replacement WSM-C
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
M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0826 $300,000.00 to Fund the Second Renewal of an Engineering
Agreement with Shield Engineering Group, PLLC. for Water and
Sanitary Sewer Design Services Contract 2020 and to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Speaker/Comment Card
Page 8 of 16
CITY COUNCIL Agenda September 26, 2023
13. M&C (CD 9) Adopt Appropriation Ordinance in the Amount of
23-0827 $1,060,000.00 for 30-Inch Water Main at the Lancaster
Avenue/Collier Street Intersection Emergency Repair to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvement Program
Speaker/Comment Card
14. M&C (ETJW-CD 3 and CD 7) Authorize Execution of Amendment No. 1,
23-0828 in the Amount of $5,057,498.00, to an Engineering Agreement with
Plummer Associates, Inc. for the Mary's Creek Water Reclamation
Facility Project, Adopt a 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
15. M&C (CD 9) Authorize Execution of Change Order No. 2 in the Amount
23-0829 of $351,658.06 to a Contract with William J. Schultz, Inc. dba Circle
C Construction Company for the Sanitary Sewer Rehabilitation
Contract 101 Project, Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2023-2027
Capital Improvements Program, Adopt Appropriation Ordinance
and Amend the Fiscal Years 2023-2027 Capital Improvement
Program (2022 Bond Program)
Sneaker/Comment Card
16. M&C (CD 9) Authorize Execution of an Engineering Agreement with DEC
23-0830 — North Texas, LLC in the Amount of $389,510.00 for the Sanitary
Sewer Rehabilitation, Contract 124 Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2023-2027 Capital Improvement Program
Sneaker/Comment Card
17. M&C (CD 5) Authorize Execution of Change Order No. 2 in the Amount
23-0831 of $192,800.00 and the Addition of 136 Calendar Days to the
Contract with Crescent Constructors, Inc., for the Village Creek
Water Reclamation Facility Grit Facility and South Influent Pump
Station Project, for a Revised Contract Amount of $20,263,890.00
Sneaker/Comment Card
Page 9 of 16
CITY COUNCIL
Agenda September 26, 2023
18. M&C (CD 3) Adopt Appropriation Ordinance in the Amount of
23-0832 $100,000.00 for Property Acquisition for Water and Sanitary Sewer
Replacement Contract 2020 WSM-K Project and Effect a Portion of
Water's Contribution to the Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
19. M&C (CD 9 and CD 11) Authorize Execution of an Engineering Agreement
23-0833 with Quiddity Engineering LLC, in the Amount of $471,685.00, for
the Water and Sanitary Sewer Replacement Contract 2022 WSM-W
Project 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 9) Authorize Execution of an Engineering Agreement with
23-0834 Gresham Smith, in the Amount of $453,375.00, for the Water and
Sanitary Sewer Replacement Contract 2022, WSM-X
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 (CD 9 & CD 11) Authorize Execution of an Engineering Agreement
23-0835 with Burgess & Niple, Inc., in the Amount of $466,099.00, for the
Water and Sanitary Sewer Replacement Contract 2022, WSM-Y
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
Page 10 of 16
CITY COUNCIL
Agenda September 26, 2023
22. M&C (CD 2 and CD 9) Adopt a Resolution Expressing Official Intent for
23-0836 the City to Reimburse Itself with Proceeds of Future Debt and/or
Payments from the Tarrant Regional Water District for the Trinity
River Vision — Central City Project, Adopt Appropriation Ordinance
in the Amount of $1,518,400 to Fund Amendment No. 8 for Water
and Sanitary Sewer Main Relocations for the Trinity River Vision -
Central City Project and the Trinity Uptown Service Area Phase 8 to
Effect a Portion of Water's Contribution to and Amend the Fiscal
Years 2023-2027 Capital Improvements Program, Adopt
Appropriation Ordinance in the Amount of $43,530.00 for Additional
Project Costs for Storm Water and Franchise Utility Relocations for
the Trinity River Vision — Central City Project and Trinity Uptown
Service Area Phase 8
Speaker/Comment Card
23. M&C (CD 11) Authorize Execution of Amendment No. 1 to City Secretary
23-0838 Contract No. 58594 with Mesa Design Associates, Inc., in the
Amount of $431,810.00 for Additional Engineering Services for
Design and Development of Phase I Improvements at Ciquio
Vasquez Park, for a Total Design Contract in the Amount of
$528,660.00 (2022 Bond Program)
Speaker/Comment Card
24. M&C (CD 8) Authorize Execution of an Engineering Agreement with
23-0840 Teague, Nall & Perkins, Inc., in the Amount of $523,000.00, for
Engineering Related Professional Services for Design and Preparation
of Construction Documents for Phase II Improvements at Sycamore
Park and Adopt Appropriation Ordinance (2022 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0618 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
l . Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 11 of 16
CITY COUNCIL Agenda September 26, 2023
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 23-0622 Board Appointment - Mayor
Sneaker/Comment Card
2. 23-0619 Board Appointment - District 2
Sneaker/Comment Card
3. 23-0575 Board Appointment - District 3
Sneaker/Comment Card
4. 23-0621 Board Appointment - District 9
Sneaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 23-0608 A Resolution Appointing Certain Members to the Board of Directors of
Tax Increment Reinvestment Zone Number Sixteen, City of Fort Worth,
Texas and Appointing a Chairperson and Vice Chairperson for the Board
(Veale Ranch TIF)
Sneaker/Comment Card
2. 23-0609 A Resolution Approving the Resolution of the Central City Local
Government Corporation Adopted on September 12, 2023, Which
Authorized Issuance and Sale of Corporation Lease Revenue Bonds;
Affirming and Ratifying Previously Authorized and Executed Lease; And
Authorizing Bond Purchase Agreement
Sneaker/Comment Card
3. 23-0611 A Resolution Authorizing Application for Defense Economic Adjustment
Assistance Grant for Naval Air Station Joint Reserve Base Fort Worth
Sneaker/Comment Card
4. 23-0614 A Resolution Appointing Members to the Capital Improvements Plan
Advisory Committee - Water/Wastewater
Sneaker/Comment Card
Page 12 of 16
CITY COUNCIL
5. 23-0615
ORDINANCES
Agenda September 26, 2023
A Resolution Approving the Fiscal Year 2023-2024 Tarrant County
9-1-1 District Budget
Speaker/Comment Card
1. 23-0617 A Joint Ordinance and Boundary Agreement Authorizing a Reduction in
the City of Fort Worth's Extraterritorial Jurisdiction by Adjusting the
Extraterritorial Jurisdiction Boundary Line between Fort Worth and
Aledo
Speaker/Comment Card
PUBLIC HEARING - NONE
ZONING HEARING
1. ZC-23-049 (CD 9) Juval Enterprises LLC / Gerry Curtis of G. Curtis Surveyors
LLC., 6260 Old Hemphill Road (2.69 acres) From: "A-5" One Family,
To: "I" Light Industrial (Recommended for Denial by the Zoning
Commission)
Speaker/Comment Card
2. ZC-23-092 (CD 9) Bennett Partners, 2401 S University Drive (1.98 acres) From:
"A-5" One Family Residential/TCU Residential Overlay, To: "PD/SU"
Planned Development Specific Use/TCU Residential Overlay for general
office in "B" Neighborhood Commercial; Site Plan included
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
3. ZC-23-139 (CD 11) City of Fort Worth Development Services Department, 2415
Gillis Street (0.13 acres) From: "A-5" One -Family, To: "MU-2" High
Intensity Mixed -Use (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
Page 13 of 16
CITY COUNCIL
Agenda September 26, 2023
B. General
1. M&C (ALL) Adopt Ordinances Authorizing the Issuance of City of Fort
23-0792 Worth, Texas, Tax -Exempt Special Tax Revenue Bonds, Series
2023A, in an Aggregate Principal Amount Not to Exceed
$32,000,000.00 and City of Fort Worth, Texas, Taxable Special Tax
Revenue Bonds, Series 2023B, in an Aggregate Principal Amount
Not to Exceed $44,000,000.00, Establishing Parameters with Respect
to the Sale of the Bonds, Delegating to the Designated City Officials
the Authority to Effect the Sale of Bonds, and Enacting Other
Provisions Relating to the Subject, and Authorize Necessary
Transfers, and Adopt Appropriation Ordinances
Speaker/Comment Card
2. M&C (ALL) Adopt Forty -First Supplemental Ordinance Authorizing
23-0799 Issuance of City of Fort Worth, Texas Water and Sewer System
Revenue Refunding Bonds, Series 2023A in an Aggregate Principal
Amount Not to Exceed $90,000,000.00, Establishing Parameters
with Respect to the Sale of the Bonds, Delegating to Designated City
Officials Authority to Effect the Sale of Bonds, and Enacting Other
Provisions Relating to the Subject; and Adopt Appropriation
Ordinances
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 9) Authorize the Execution of a Lease Agreement with Pescador
23-0810 Partners, LTD for Approximately 8,746 Square Feet of Space at 100
Main Street, 76102 for the New Downtown Library Branch
Speaker/Comment Card
2. M&C (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
23-0811 Domain to Acquire 0.288 Acres in Right -of -Way Easement from
Real Property owned by SSGN Investments, LLC, Located at 1205
Avondale Haslet Road in the Stith Addition, Block 1, Lot 1, City of
Haslet, Tarrant County, Texas, for the Avondale Haslet Road Project
(2018 Bond Program)
Speaker/Comment Card
Page 14 of 16
CITY COUNCIL
Agenda September 26, 2023
3. M&C (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
23-0812 Domain to Acquire 0.080 Acres in Right -of -Way Easement from
Real Property Owned by SJJ Properties, LLC, Located at
1321 Avondale -Haslet Road, Haslet, Tarrant County, Texas, for the
Avondale Haslet Road Project (2018 Bond Program)
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 8) Award American Rescue Plan Act Funds Totaling
23-0801 $1,500,000.00 to Justin's Place for New Construction of Affordable
Housing Project Referred to as The Nest to be Developed at 901
Sycamore School Road (Addressing the Continued Portion of M&C
23-0742)
Speaker/Comment Card
2. M&C (CD 9) Authorize Execution of a Change Order for Construction
23-0815 Manager at Risk Contract with Steel & Freeman, Inc., in the Amount
Not to Exceed $3,537,209.00, Including an Owner's Construction
Contingency Allowance, for a Total Project Budget of
$13,034,828.00, for the Forest Park Pool, Adopt Appropriation
Ordinances, and Amend the Fiscal 2023 Adopted Budget and Fiscal
Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
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
Page 15 of 16
CITY COUNCIL Agenda September 26, 2023
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. September 21. 2023 at 6:00 p.m. and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
JtySkec'et.y for the City of Fort Worth, Texas
Page 16 of 16