HomeMy WebLinkAbout2023/10/17-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, OCTOBER 17, 2023
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Rabbi Brian Zimmerman, Beth -El Congregation
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. 23-0817 Presentation of Proclamation for The Jewish Federation of Fort Worth
& Tarrant County
2. 23-0808 Presentation of Proclamation for Fort Worth Fire Station #18100th
Anniversary
3. 23-0810 Presentation of Proclamation for MANA de North Texas 15th
Anniversary
4. 23-0809 Presentation of Certificate of Recognition to Fierce Beauties
5. 23-0811 Presentation of Certificate of Recognition to the Fort Worth
Metropolitan Black Chamber of Commerce
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 22
CITY COUNCIL Agenda
October 17, 2023
A. General - Consent Items
1. M&C (ALL) Adopt Ordinance Making Technical Correction to Police
23-0843 Department Staffing Effective October 1, 2023, to Reflect Change in
Rank of Individual Serving as President of the Fort Worth Police
Officers Association
Speaker/Comment Card
2. M&C (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
23-0844 Fiscal Year 2024
Sneaker/Comment Card
3. M&C (ALL) Adopt Corrected Version of the Penalty and Interest Waiver
23-0849 Policy to Replace Version Attached to Mayor and Council
Communication 23-0842
Sneaker/Comment Card
4. M&C (ALL) Ratify Application for and Authorize Acceptance of a Grant
23-0851 from the Department of Homeland Security - Federal Emergency
Management Agency Under the Fiscal Year 2021 Assistance to
Firefighters Grant Program - Fire Prevention and Safety Grant, in an
Amount Up to $204,761.90, Reallocate Resources and Authorize
Transfer in the Amount of $10,238.10, as Required, for the City's
5% Cost Match from the General Fund to the Grants Operating
Federal Fund, and Adopt Appropriation Ordinances
Sneaker/Comment Card
5. M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
23-0852 and Appropriations in the Grants Operating Other Fund in an Amount
Up to $10,000.00, Subject to the Receipt of the Grant, for the Fire
Department's Payments from the State of Texas Law Enforcement
Officer Standards and Education Account
Sneaker/Comment Card
6. M&C (ALL) Approve Tradition Municipal Utility District No. 213 of
23-0854 Denton County Proposal to Submit a Bond Application for and
Consent to the Issuance of the Unlimited Tax Road Bonds, Series
2023B in an Amount Not to Exceed $12,330,000.00
Sneaker/Comment Card
Page 2 of 22
CITY COUNCIL
Agenda October 17, 2023
7. M&C (CD 10) Authorize Acceptance of a Routine Airport Maintenance
23-0855 Program Grant for Perot Field Fort Worth Alliance Airport from the
Texas Department of Transportation, if Awarded, in an Amount of
Up to $100,000.00, Accept Contribution from Alliance Air Services
in the Amount of Up to $100,000.00 for the City's 50 Percent Grant
Match and Adopt Appropriation Ordinance
Speaker/Comment Card
8. M&C (ALL) Adopt Appropriation Ordinance Adjusting Appropriations in
23-0856 Retiree Health Fund and Amend the Fiscal Year 2023 Adopted
Budget
Speaker/Comment Card
9. M&C (CD 8) Authorize the Execution of a Consent to Assignment of City
23-0859 of Secretary Contract No. 57440, an Economic Development
Program Agreement, with Oatly US Operations & Supply, Inc. to Ya
Ya Foods USA, LLC and Adopt Resolution Nominating Ya Ya
Foods USA LLC's Facility at 7550 Oak Grove Road as an Enterprise
Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of
the Texas Government Code
Speaker/Comment Card
10. M&C (ALL) Authorize Acceptance of Grants from and Execution of
23-0860 Agreements with the Texas Department of Housing and Community
Affairs for Homeless Housing and Services Program Funds in the
Approximate Amount of $80,869.00 and Homeless Housing and
Services Program -Youth Set Aside in the Approximate Amount
of $85,096.00, 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 and with Transition Resource Action
Center to Provide Youth Rental Assistance and Case
Management; Find that the Subgrant Agreements Serve a Public
Purpose and that Adequate Controls are in Place; and Adopt
Appropriation Ordinance
Speaker/Comment Card
Page 3 of 22
CITY COUNCIL
Agenda October 17, 2023
11. M&C (CD 2) Authorize Acceptance of a Routine Airport Maintenance
23-0861 Program Grant for Fort Worth Meacham International Airport from
the Texas Department of Transportation, if Awarded, in an Amount
of Up to $100,000.00, Authorize Use of Future Grant Match Capital
Funding in an Amount of Up to $100,000.00 for the City's Grant
Match and Adopt Appropriation Ordinance
Speaker/Comment Card
12. M&C (CD 7) Adopt Ordinance to Establish a Water Main Capacity Charge
23-0865 in the Amount of $1,277,879.72 per Million Gallons Per Day for a
24-Inch Northside IV Water Transmission Main Extension, Pursuant
to Chapter 35, Article III, Division 4 Sections 35-87 through 35-93 of
the City Code
Speaker/Comment Card
13. M&C (ALL) Authorize Acceptance of Donations for the Neighborhood
23-0868 Services Department in the Amount of $6,378.00 for Donations
Made to Support North Tri-Ethnic Community Centers and Como
Community Center Programs and Adopt the Attached Appropriation
Ordinance Increasing Estimated Receipts and Appropriations in the
Special Donations LTD Fund in the Amount of $92,787.16 for the
Purpose of Funding the Neighborhood Services Donations Project
Speaker/Comment Card
14. M&C (CD 11) Adopt Resolution Authorizing Execution of an Advance
23-0874 Funding Agreement with the Texas Department of Transportation in
the Amount of $1,896,476.00, of Which $771,944.00 is City
Participation for the A M Pate Elementary Safe Routes to School
Project, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
15. M&C (CD 2) Adopt Resolution Authorizing Execution of an Advance
23-0876 Funding Agreement with the Texas Department of Transportation in
the Amount of $2,617,402.00, of Which $936,021.00 is City
Participation for the A V Cato Elementary Safe Routes to School
Project, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
Page 4 of 22
CITY COUNCIL
Agenda October 17, 2023
16. M&C (ALL) Authorize Rejection of the Bid Received for 2023 Paving and
23-0877 Sidewalk Unit Price Contract from the Fain Group
Speaker/Comment Card
17. M&C (CD 7) Adopt Appropriation Ordinances for Project Management,
23-0878 Inspection and Construction Costs for the CFA- Crescent Cultural
District Camp Bowie Boulevard Project and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2018 Bond Program)
Sneaker/Comment Card
18. M&C (ALL) Ratify Application for and Authorize Acceptance of the Safe
23-0891 Streets and Roads for All Grant with the United States Department of
Transportation and Federal Highway Administration in the Amount
Up to $524,381.60 for the Citywide Safety Action Plan Project
Which Includes City Participation in the Amount of
$104,876.00, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
19. M&C (CD 5) Adopt Appropriation Ordinance Adjusting Estimated Receipts
23-0894 and Appropriations in the Drainage Rev Bonds Series 2023 Fund in
the Amount of $460,000.00 and Amend the Fiscal Years 2024 —
2028 Capital Improvement Program to Fund the Acquisition of
Easements Necessary for the Hazardous Road Overtopping
Mitigation South Cravens Road Culvert Improvements Project
Sneaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with EthosEnergy Light
23-0853 Turbines, LLC for Turbine Parts, Repairs, and Services for the
Water Department in an Annual Amount Up to $750,000.00 for the
Initial Term and Authorize Four, One -Year Renewals for the Same
Annual Amount
Sneaker/Comment Card
Page 5 of 22
CITY COUNCIL Agenda
October 17, 2023
C. Land - Consent Items
1. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement of
23-0895 0.214 Acres from Real Property Owned by James Todd and Wendi
Crites Located at 1500 Willow Tree Road, Haslet, Tarrant County,
Texas 76052 in the Coleman Boyd Survey, Abstract No. 212
in the Amount of $115,875.75 and Pay Estimated Closing Costs in
an Amount Up to $3,500.00 for a Total Cost of $119,375.75 for the
Avondale Haslet Road Project (2018 Bond Program)
Speaker/Comment Card
2. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement in
23-0896 0.122 Acres of Real Property Owned by Eric Cobb and Wendy
Cobb Located at 1501 Willow Tree Drive, Haslet, Texas 76052 in
Lot 10, Block 2, Willow Springs Ranch Addition in the Amount of
$169,582.38 and Pay Estimated Closing Costs in an Amount Up to
$7,000.00 for a Total Cost of $176,582.38 for the Avondale Haslet
Road Project (2018 Bond Program)
Speaker/Comment Card
3. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement in
23-0897 0.161 Acres from Real Property Owned by Maria Del Carmen and
Manuel Corona Located at 1801 Willow Springs Court, Haslet,
Tarrant County, Texas 76052 in Block A, Lot 22 of the Willow
Spring West Subdivision in the Amount of $125,000.00 and Pay
Estimated Closing Costs in an Amount Up to $3,500.00 for a Total
Cost of $128,500.00 for the Avondale Haslet Road Project (2018
Bond Program)
Speaker/Comment Card
4. M&C (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest
23-0900 and Improvements, with Reservation of a Life Estate and Subsurface
Mineral Rights, in Lots 12, 13R, 14R, and 15R, Block 4 of Lakeland
Addition, Located at 8509 Marks Lane, Fort Worth, Texas
76135 from Freddy Wayne Williams and Joella Marie Williams in the
Amount of $545,000.00, Pay Estimated Closing Costs in an Amount
Up to $10,000.00 for a Total Cost of $555,000.00, and Dedicate the
Property as Parkland as an Addition to the Fort Worth Nature Center
and Refuge Upon Termination of the Life Estate
Speaker/Comment Card
Page 6 of 22
CITY COUNCIL
Agenda October 17, 2023
5.
6.
E.
1.
2.
3.
M&C (CD 2) Authorize the Conveyance of an Easement and
23-0901 Right -of -Way to Oncor Electric Delivery Company, LLC, Being
Approximately 0.025 Acres in Lot 22, Block 45, Fostepco Heights
Addition, City of Fort Worth, Tarrant County, Texas, for a Power
Drop to an Adjacent BNSF Railway Company Project in Exchange
for a Payment of $5,150.00
Speaker/Comment Card
M&C (CD 11) Authorize Execution of a Three -Year Lease Agreement with
23-0904 Riverbend Business Park, LLC for Approximately 6,000 Square Feet
of Space in the Riverbend Business Park Located at 2430
Gravel Drive, Fort Worth, Texas, 76118 to be Used as an Office and
Warehouse/Storage by the Fort Worth Police Department
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Authorize a Contract
Amendment to City Secretary Contract
23-0845 No. 35728 for Professional
Services for eCitation Integration by
CourtView Justice Solutions,
Inc. d/b/a Equivant for a One -Time
Cost of $46,741.50, Increasing
the Annual Authorization to
$206,852.50 and Adding Renewal Options for the Municipal Court
Department through the
Information Technology Solutions
Department
Speaker/Comment Card
M&C (ALL) Authorize Execution
of a Professional Services Agreement
23-0846 with 360 Clarus, LLC in an
Amount Up to $200,000.00 for Staff
Augmentation and Technical Assistance with Review of Drainage and
Floodplain Review Services
for Fiscal Year 2024 with Two,
One -Year, Renewal Options
Speaker/Comment Card
M&C (ALL) Ratify Execution of a Contract with the United States Equal
23-0847 Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2023 and Acceptance of Funds
in an Amount Up to $85,560.00, Waive Indirect Costs, and Adopt
Appropriation Ordinance
Speaker/Comment Card
Page 7 of 22
CITY COUNCIL
Agenda October 17, 2023
4. M&C (ALL) Ratify Execution of a Cooperative Agreement with the United
23-0848 States Department of Housing and Urban Development to Process
Housing Cases for Fiscal Year 2023, Approve Acceptance of Funds
in the Amount Up to $205,514.00, Including Interest, Waive Indirect
Costs, and Adopt Appropriation Ordinance
Speaker/Comment Card
5. M&C (CD 2) Authorize Execution of an Engineering Services
23-0858 Agreement with Garver, LLC in an Amount Up to $368,600.00 for
Development of a Preliminary Engineering Report at Fort Worth
Meacham International Airport, Adopt Appropriation Ordinance and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
6. M&C (ALL) Authorize Execution of Amendments
to Contracts with (i) the
23-0862 Presbyterian Night Shelter of Tarrant
County, Inc., Increasing
Contract Amount by $498,373.00 for a
Total Contract Amount
of $1,556,746.00, (ii) Day Resource Center for the Homeless,
Increasing Contract Amount by $225,000.00 for a Total Contract
Amount of $425,977.00, (iii) My Health,
My Resources of Tarrant
County, Increasing Contract Amount by
$225,000.00 for a Total
Contract Amount of $750,000.00, and (iv)
Tarrant County Homeless
Coalition, Increasing Contract Amount by
$116,332.00 for a Total
Contract Amount of $150,000.00, and
Authorize Execution of
Contract with When We Love for $200,000.00 for the Continuation
of Directions Home Initiatives; Find
that Amendments and
Contracts Serve a Public Purpose and that
Adequate Controls are in
Place
Sneaker/Comment Card
7. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0863 $900,000.00 to Fund the First Renewal of a Contract with Tejas
Commercial Construction, LLC, for the 2022 Water Service Leak
Repair Contract and to Effect a Portion of Water's Contribution to
the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
Page 8 of 22
CITY COUNCIL
Agenda October 17, 2023
8. M&C (CD 3 and CD 6) Authorize Execution of an Engineering Agreement
23-0867 with Freese and Nichols, Inc. in the Amount of $910,195.00 for the
Bryant Irvin Westside II/ Southside II Pressure Plane Transfer
Project, Adopt Resolution Expressing Official Intent to Reimburse
Expenditures and Proceeds of Future Debt Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
9. M&C (ALL) Adopt Appropriation Ordinance
Increasing Estimated
Receipts
23-0869 and Appropriations in the Water and
Sewer Capital
Projects
Fund in
the Amount of $4,156,000.00, Transferred
from
Available Funds
Within the Water and Sewer Fund,
for the Purpose of
Funding
the Water and Sewer Capital Outlay
Programmable
Project
and the
Purchase of Vehicles and Heavy
Equipment
for the
Water
Department
Sneaker/Comment Card
10. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
23-0870 of Housing and Community Affairs in an Amount Up to
$1,464,757.00 for the 2023 Department of Energy Bipartisan
Infrastructure Law Weatherization Assistance Program to Provide
Assistance for Low to Moderate Income Residents to Lower Home
Energy Costs through the City of Fort Worth Weatherization
Assistance Program, Authorize Execution of Related Contracts,
Authorize an Increase in the City's Home Repair Program Contract
Authority by $1,464,757.00 to Help Facilitate the Administration of
the Grant, and Adopt Appropriation Ordinance
Sneaker/Comment Card
11. M&C (CD 2 and CD 7) Authorize Execution of Amendment No. 6 to City
23-0873 Secretary 49556, an Engineering Services Agreement with Burns &
McDonnell, Inc., to Increase the Contract Amount by $909,617.00
for a Revised Contract Amount of $4,194,789.01 for the Cromwell
Marine Creek Road Improvements Project
Sneaker/Comment Card
Page 9 of 22
CITY COUNCIL
Agenda October 17, 2023
12. M&C (CD 9) Authorize Execution of a Professional Services Agreement
23-0872 with Quorum Architects, Inc., in the Amount of $504,000.00, for the
Holly Plant Fuel Station Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
13. M&C (CD 3) Authorize Execution of an Engineering Agreement with
23-0875 Kimley-Horn and Associates Inc., in the Amount of $595,000.00 for
the Interstate Highway-30 from Linkcrest Drive to Interstate
Highway-820 Water and Sanitary Sewer 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 2024-2028 Capital Improvement Program
Speaker/Comment Card
14. M&C (CD 4) Adopt a Resolution Authorizing Execution of an Advance
23-0879 Funding Agreement with the Texas Department of Transportation in
the Amount of $842,143.00 with Federal Participation in the Amount
of $462,297.00, State Participation in the Amount of $36,018.00 and
Local Participation in the Amount of $343,828.00 Plus any Cost
Overruns for the Intersection Improvements at North Beach Street
and Western Center Boulevard Project, Adopt Appropriation
Ordinance and Amend the Fiscal Years 2024-2028 Capital
Improvement Program (2022 Bond Program)
Speaker/Comment Card
15. M&C (ALL) Authorize Execution Amendment No. 1 in the Amount of
23-0880 $326,300.00 for a Revised Contract Amount of $875,097.00 to a
Professional Services Agreement (City Secretary No. 54940) with
Arcadis U.S., Inc. to Prepare Engineering, Performance and
Contractual Standards and Specifications to be Incorporated into a
Request for Proposals for the Replacement of the Existing
Supervisory Control and Data Acquisition System for the Water
Department to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvements Program and Adopt
Appropriation Ordinance
Sneaker/Comment Card
Page 10 of 22
CITY COUNCIL
Agenda October 17, 2023
16. M&C (CD 2) Adopt Resolution Authorizing Execution of an Advance
23-0881 Funding Agreement with the Texas Department of Transportation in
the Amount of $599,860.00, of Which $299,813.00 is Federal
Participation, $85,047.00 is State Participation, and $215,000.00 is
the City of Fort Worth Participation for the State Highway 183 and
Deen Road Intersection Improvements Project (2022 Bond Program)
Speaker/Comment Card
17. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0882 $1,300,000.00 for Sanitary Sewer Main Replacement Contract 2022
with William J. Schultz, Inc. dba Circle C Construction
Company and Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
18. M&C (CD 5) Authorize Execution of a Settlement Agreement with Synagro
23-0883 of Texas -CDR, Inc., in the Amount of $1,858,157.65 for Additional
Costs Related to Operation of the Biosolids Dryer Facility
Speaker/Comment Card
19. M&C (CD 8 and CD 11) Authorize Execution of an Engineering Agreement
23-0884 with Cobb, Fendley & Associates, Inc., in the Amount of
$424,374.00, for the Water and Sanitary Sewer Replacement
Contract 2022, WSM-A Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
20. M&C (CD 5) Adopt a Resolution Authorizing Execution of an Advance
23-0885 Funding Agreement with the Texas Department of Transportation in
the Amount of $675,694.00 with Federal Participation in the Amount
of $466,750.00, State Participation in the Amount of $28,507.00 and
Local Participation in the Amount of $180,437.00 for the Cooks
Lane and Brentwood Stair Road Highway Safety Improvement
Project, Adopt Appropriation Ordinances and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
Page 11 of 22
CITY COUNCIL
Agenda October 17, 2023
21. M&C (CD 10) Authorize Execution of a Construction Contract with
23-0886 McMahon Contracting in the Amount of $7,204,624.65 for Keller
Hicks Road from Lauren Way to US 377; Authorize Temporary
Closure of the Keller Hicks Road - Union Pacific Railroad Crossing
from August 5, 2024 to October 6, 2024 for Construction Activities;
Authorize the Temporary Closure of Keller Hicks Road Between
Lauren Way and Katy Road from February 5, 2024 to May 6,
2024 for Construction Activities; Adopt Appropriation Ordinances
and Amend the Fiscal Years 2024-2028 Capital Improvement
Program (2018 Bond Program)
Speaker/Comment Card
22. M&C (CD 11) Authorize Execution of an Engineering Agreement with
23-0887 Binkley & Barfield, Inc. in the Amount of $473,957.00 for the Water
and Sanitary Sewer Replacements Contract 2022, WSM-S Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
23. M&C (CD 6) Adopt a Resolution Authorizing Execution of an Advance
23-0888 Funding Agreement with the Texas Department of Transportation in
the Amount of $660,162.00 with Federal Participation in the Amount
of $385,831.00, State Participation in the Amount of $23,361.00 and
Local Participation in the Amount of $250,970.00 for the South
Hulen Street and Oakmont Boulevard Highway Safety Improvement
Project, Adopt Appropriation Ordinances, and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Sneaker/Comment Card
24. M&C (CD 4, CD 5, and CD 10) Authorize Execution of an Engineering
23-0889 Agreement with Olsson, Inc., in the Amount of $309,955.00 for
Engineering Related Professional Services for Improvements at Four
Neighborhood Parks: Coventry Hills Park, Martin Luther King Park,
Mosier Valley Park, and Timberland Park (2022 Bond Program)
Sneaker/Comment Card
Page 12 of 22
CITY COUNCIL
Agenda October 17, 2023
25. M&C (CD 6) Adopt a Resolution Authorizing Execution of an Advance
23-0890 Funding Agreement with the Texas Department of Transportation in
the Amount of $796,658.00 with Federal Participation in the Amount
of $540,346.00, State Participation in the Amount of $33,623.00 and
Local Participation in the Amount of $222,689.00 for the South
Hulen Street at South Drive Highway Safety Improvement Project,
Adopt Appropriation Ordinances, and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
26. M&C (ALL) Authorize Execution of an Engineering Agreement with
23-0892 Burgess & Niple, Inc. in an Amount Not to Exceed $300,000.00 for
Citywide Drainage Improvement Projects
Speaker/Comment Card
27. M&C (CD 2 and CD 9) Authorize Execution of Amendment No. 3 to an
23-0893 Engineering Agreement with TranSystems Corporation d/b/a
TranSystems Corporation Consultants, in the Amount of
$945,458.00 for Design and Construction Phase Services on the
Stormwater and Franchise Utility Relocations for the Trinity River
Vision -Central City Project, Now Known as Fort Worth Central City
Project, for a Revised Contract Amount of $2,290,967.00, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
28. M&C (ALL) Authorize Execution of Amendment No. 3 to the Professional
23-0898 Services Agreement with Thompson, Ventulett, Stainback &
Associates, Inc., in the Amount of $900,000.00 for a Total Contract
Value of $6,297,776.00, Including Reimbursable Expenses, for
Design and Construction Administration Services Associated with the
Expansion of the Fort Worth Convention Center
Speaker/Comment Card
29. M&C (CD 9) Authorize Execution of a Discretionary Service Agreement in
23-0899 the Amount of $333,673.84 with Oncor Electric Delivery Company
LLC, for Modification to the Existing Transformer Vault, for Phase 1
of the Fort Worth Convention Center Renovation and Expansion
Project
Speaker/Comment Card
Page 13 of 22
CITY COUNCIL Agenda October 17, 2023
30. M&C (CD 9) Authorize Execution of Change Order No. 6 to City Secretary
23-0903 Contract No. 29110- A8 with Johnson Controls, Inc., in the Amount
of $42,734.00 for a Revised Total Contract Amount of
$11,434,043.00 for Annual Chiller Preventative Maintenance
Services at Future City Hall
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0648 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. 23-0652 Board Appointment - Mayor
Speaker/Comment Card
2. 23-0813 Board Appointment - District 2
Speaker/Comment Card
3. 23-0814 Board Appointment - District 3
Speaker/Comment Card
4. 23-0815 Board Appointment - District 9
Speaker/Comment Card
5. 23-0816 Board Appointment - District 10
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 14 of 22
CITY COUNCIL
Agenda October 17, 2023
RESOLUTIONS
1. 23-0579 A Resolution Adopting the Fort Worth Neighborhood Conservation Plan
and Housing Affordability Strategy, and Amending the City's
Comprehensive Plan to Incorporate these Plans by Reference
(Continued from a Previous Meeting)
Sneaker/Comment Card
2. 23-0579-R (Revised) A Resolution Adopting the Fort Worth Neighborhood
Conservation Plan and Housing Affordability Strategy, and Amending
the City's Comprehensive Plan to Incorporate these Plans by Reference
Sneaker/Comment Card
3. 23-0806 A Resolution Appointing Roy Brooks to the Board of Directors of Tax
Increment Reinvestment Zone Number Sixteen, City of Fort Worth,
Texas (Veale Ranch TIF)
Sneaker/Comment Card
4. 23-0807 A Resolution Adopting Plan 2033: A 10-Year Strategic Action Plan for
Downtown Fort Worth and Amending the Comprehensive Plan to
Incorporate Plan 2033 By Reference
Sneaker/Comment Card
PUBLIC HEARING
1. M&C (CD 8) Conduct a Public Hearing on the Application by Columbia
23-0864 Renaissance Square III, L.P. to the Texas Department of Housing and
Community Affairs for Non -Competitive (4%) Housing Tax Credits for
the New Construction of Columbia Renaissance Square Phase III, a
Proposed Tax -Exempt Development Located at 2757 Moresby St. Fort
Worth, TX 76105, Adopt a Resolution of No Objection to the
Application, Make Related Determinations, Acknowledge the One -Mile
Three Year Rule, and Acknowledge the Development is Located in a
Census Tract that has More than 20 Percent Housing Tax Credit Units
per Total Households
(PUBLIC HEARING - a. Report of City Staff. Dyan Anderson; b.
Citizen Presentations; c. Council Action: Close Public Hearing and Act
on M&C)
Sneaker/Comment Card
Page 15 of 22
CITY COUNCIL Agenda October 17, 2023
ZONING HEARING
1. ZC-23-066 (CD 8) Ron Ramirez/ 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) (Continued from a Previous
Meeting)
Speaker/Comment Card
2. ZC-22-186 (CD 2) Victor Lopez/ Ana Vasquez, 3602 N. Grove Street (0.29 acres)
To: Add Conditional Use Permit (CUP) to allow storage of materials
and equipment for building wooden pallets in "K" Heavy Industrial for a
maximum of 5 years; development standard waivers requested for
screening fence materials, bufferyard/setback /supplemental screening
adjacent to a residential district, bicycle rack, parking spaces, vehicle
maneuvering, and landscaping, site plan included (Recommended for
Denial by the Zoning Commission)
Speaker/Comment Card
3. ZC-22-194 (CD 11) Texas Capital Investing of North Texas Holding LLC / Ryan
Larcon, 3621 Meadowbrook Drive (0.45 acres) From: "A-7.5"
One -Family, To: "PD-A-7.5" Planned Development for all uses in
"A-7.5" One -Family plus triplex; site plan included (Recommended for
Denial by the Zoning Commission)
Speaker/Comment Card
4. ZC-23-105 (CD 11) German Munoz / Alpha Family Group, James Walker, 3800
Radford Road (0.25 acres) From: "MU-1/SS" Low Intensity Mixed -Use
/ Stop Six Overlay, To: "A-10/SS" One -Family / Stop Six Overlay
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
5. ZC-23-109 (CD 11) Vanessa E. Villa, 4421 Martin Street (0.64 acres) From: "A-10"
One -Family, To: "A-5" One -Family (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
6. ZC-23-110 (CD 11) Martin Quezada Vela & Juana Valdez Guzman, 2517-2531
Hemphill Street (0.864 acres) From: ` E" Neighborhood Commercial,
To: "FR" General Commercial Restricted (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
Page 16 of 22
CITY COUNCIL
Agenda October 17, 2023
7. ZC-23-114 (CD 11) Amr Elborai of Elborai Group, LLC, 2937 N Beach Street
(2.19 acres) From: "E" Neighborhood Commercial To: "PD/E" Planned
Development for all uses in "B" Neighborhood Commercial plus
warehouse; site plan included (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
8. ZC-23-117 (CD 5) Amtex Multi -Housing LLC / Joe Paniagua, 3300 Raider Drive
(10.15 acres) From: "AG" Agricultural, To: "C" Medium Density
Multifamily (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
9. SP-23-007 (CD 5) Harold & Carol Pierce/ Ray Abraham, Leon Capital Group,
11200-11350 Block Trinity Boulevard (8.649 acres) To: Add site plan
for a 123,750 square foot building in PD 1339 "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial plus certain
light industrial uses (see docket) and a development standard to allow
parking for warehouse and industrial uses to be calculated at one space
per four employees (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
10. SP-23-008 (CD 5) Harold & Carol Pierce/ Ray Abraham, Leon Capital Group,
11200-11350 Block Trinity Boulevard (8.561 acres) To: Add site plan
for a 137,250 square foot building in PD 1339 "PD/E" Planned
Development for all uses in "E" Neighborhood Commercial plus certain
light industrial uses (see docket) and a development standard to allow
parking for warehouse and industrial uses to be calculated at one space
per four employees (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
11. ZC-23-122 (CD 9) Jesus Luna, 5212 James Avenue (0.172 acres) From: "E"
Neighborhood Commercial, To: "A-5" One -Family (Recommended for
Denial by the Zoning Commission)
Sneaker/Comment Card
Page 17 of 22
CITY COUNCIL
Agenda October 17, 2023
12. ZC-23-123 (CD 2) Grant Engineering, Inc, 321 E Central Avenue (0.2181 acres)
From: "PD 130 PD/SU" Planned Development / Specific Use for
meeting/reception hall for social functions of members and their guests
and/or private parties, including serving and selling alcoholic beverages to
such persons; including bingo games, wedding receptions, dances, and
other similar activities; no bar, cocktail lounge, nightclub, or tavern for
the purpose of selling alcoholic beverages to the general public shall be
permitted; site plan waived, To: Amend PD 130 to allow uses in "CF"
Community Facilities zoning and development waivers for utilizing
on -street parking, maneuvering into the right-of-way, and installing a
5-foot open -design front yard fence are requested; site plan included
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-23-124 (CD 9) Po Chu Lu / Randy Free, 2900 8th Avenue (0.1492 acres)
From: "PD 1061 PD/ER" Planned Development for medical clinic and
professional offices only with "ER" Neighborhood Commercial
Restricted development standards and to include art gallery and studio;
site plan approved, To: "A-5" One -Family (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
14. ZC-23-125 (CD 11) Pierre Joudy & Shadi Mansour / George Muckleroy, 2709
Hemphill Street (0.17 acres) From: "E" Neighborhood Commercial, To:
"C" Medium Density Multifamily (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
15. ZC-23-126 (CD 9) Alfonso Duran, 4518 and 4520 Hemphill Street (0.253 acres)
From: "PD 273 PD/SU" Planned Development / Specific Use for used
car sales and office in the "F" General Commercial District, To:"E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
Page 18 of 22
CITY COUNCIL
Agenda October 17, 2023
16. ZC-23-129 (CD 7) Holt Hickman Etal / Mary Nell Poole, Townsite, Boat Club
Road (5.92 acres) From: "PD 350" Planned Development for all uses
permitted in "F" General Commercial including assisted living facilities,
except: sexually oriented businesses, night clubs, bars, cocktail lounges,
taverns, dance halls, billiard halls, electronic amusement arcades,
shooting gallery; site plan waived, To: "C" Medium Density Multifamily
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
17. ZC-23-130 (CD 7) Stratoflex/Parker Hannifin Corporation, 220 Roberts Cut Off
Road (15.49 acres) From: "I" Light Industrial, "K" Heavy Industrial &
"B" Two -Family, To: "PD/I" Planned Development for all uses in "I"
Light Industrial plus aerospace manufacturing with development
standards for bufferyard and screening fence; site plan included
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
18. ZC-23-131 (CD 9) Joyce Davidson / Chris Chavez, 2940 James Avenue (0.14
acres) From: "B" Neighborhood Commercial, To: "A-5" One -Family
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
19. ZC-23-140 (CD 2)
Fort Worth Living,
LT, 1118 Jacksboro Highway & 1121
Terrace
Avenue (0.37 acres)
From: "A-5"
One -Family, To: "PD/SU"
Planned
Development/Specific
Use for a
single-family home along
Terrace
Ave and warehouse,
office and
retail use facing Jacksboro
Highway,
with waivers to
lot coverage,
setbacks, landscaping and
parking;
site plan waived (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
20. ZC-23-128 (CD 7) Jakayla Boyd, 4921 Parkview Hills Lane (0.15 acres) To: Add
Conditional Use Permit (CUP) to allow a daycare in a private residence
in "A-5" One -Family Residential for a maximum of 5 years; site plan
included (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
Page 19 of 22
CITY COUNCIL Agenda October 17, 2023
21. ZC-23-143 (CD 4) Dev Surati / Basswood Investments LLC, 3044 Clay Mountain
Trail (2.2 acres) From: "I" Light Industrial, To: "PD/I" Planned
Development for all uses in "I" Light Industrial plus hotel within 1,000
feet of a one -family zoning with development standards for reduced
parking and increased building height; site plan included (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 Amended and Restated Ordinances Authorizing the
23-0850 Issuance of City of Fort 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
Speaker/Comment Card
2. M&C (CD 9) Approve Waiver of Transportation Impact Fees Estimated at
23-0866 $494,100 for the Palladium Oak Grove Development Located at 840
and 1000 Oak Grove Road, Fort Worth, Texas 76115 and Find that
Waiver of Said Fees Serves a Public Purpose and that Adequate
Controls are in Place to Ensure the Public Purpose is Carried Out
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
23-0902 Domain to Acquire 0.110 Acres in Permanent Sanitary Sewer
Easement from Real Property Owned by ITAD-Estates, LLC,
Located at 2140 South Main Street in the Bone Q Addition, Block
2, Lots 18 - 23, Tarrant County, Texas, for the Jessamine Sanitary
Sewer Project
Speaker/Comment Card
Page 20 of 22
CITY COUNCIL Agenda October 17, 2023
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of the Following Agreements and
23-0857 Transactions Related to the Construction of Two Mixed -Use
Developments Generally Located at the Northwest Corner of West
Seventh Street and Foch Street and at the Northeast Corner of
University Drive and Bledsoe Street (Development): (1) an Economic
Development Program Agreement with Goldenrod Services, LLC, or
an Affiliate, (Goldenrod) for the Construction of the Development;
(2) Acceptance of Two Parking Garages with Purchase Options In
Favor of Goldenrod; (3) One or More Agreement with Goldenrod for
the Operation and Maintenance of the Two Parking Garages; and (4)
Any Other Related Agreements as May be Necessary to Facilitate the
Project in Accordance with the Authorized Terms
Speaker/Comment Card
2. M&C (ALL) Authorize Application for, and Acceptance of, if Awarded, the
23-0871 United States Department of Housing and Urban Development's
Community Development Block Grant Pathways to Removing
Obstacles to Housing Program Grant in an Amount Up to
$10,000,000.00, Authorize Execution of Related Grant Agreement,
and Adopt Appropriation Ordinance
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 21 of 22
CITY COUNCIL Agenda October 17, 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. October 12. 2023 at 4:45 p.m. and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
J!y Secretary for the City of Fort Worth, Texas
Page 22 of 22