HomeMy WebLinkAbout2023/11/14-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, NOVEMBER 14, 2023
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Dr. Brian Coulter, First Presbyterian Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0654 Presentation of Proclamation for Nurse Practitioner Week
2. 23-0655 Presentation of Certificate of Recognition to Creel Family Philanthropies
3. 23-0661 Presentation of Certificate of Recognition to the Castleberry Independent
School District Fine Arts Program
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (CD 10) Authorize the Execution of a Lease Agreement with Mars
23-0959 Auto, Incorporated for Approximately 7,310 Square Feet
of Industrial Space in the Parts Building # 11 Located at 2050 Eagle
Parkway, Fort Worth, Texas 76177 at the Alliance Maintenance
Facility to be Used for Autonomous Long Haul Truck Upfitting
Speaker/Comment Card
Page 1 of 17
CITY COUNCIL
Agenda November 14, 2023
2. M&C (ALL) Confirm the Reappointment of Ricky Torlincasi as a Member
23-0962 of the City of Fort Worth Firefighters' and Police Officers' Civil
Service Commission for a Fourth Consecutive Three -Year Term
Expiring on October 1, 2026
Speaker/Comment Card
3. M&C (ETJ) Adopt Ordinance Approving the Project and Financing Plan
23-0966 for Tax Increment Reinvestment Zone No. 16, City of Fort Worth,
Texas (Veale Ranch TIF)
Speaker/Comment Card
4. M&C (ALL) Adopt Appropriation Ordinance Adjusting the Fiscal Year
23-0967 2023 Operating Budget in the Culture and Tourism Fund to
$55,866,900.00; Eliminate Capital Appropriations in the Culture and
Tourism Capital Projects Fund for the Will Rogers Memorial Center
Sheep & Swine Barn Renovation Project, Reverse Transfers to the
Culture and Tourism Fund Unappropriated Balance and Amend the
Fiscal Years 2023-2027 Capital Improvement Program
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Professional Services
23-0975 Agreement with AECOM Technical Services, Inc. in the Amount Up
to $2,200,000.00 for the Fort Worth Transportation Master Plan
Speaker/Comment Card
6. M&C (CD 9) Amend Mayor and Council Communication 23-0639 to
23-0979 Extend the Scheduled Temporary Closure End Date for a 300-Foot
Section of Parkview Drive Beginning 240 Feet West of Forest Park
Boulevard from October 31, 2023 to November 30, 2023 for
Construction Activities
Speaker/Comment Card
7. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
23-0980 $500,000.00 for the Hiring of a Water Utility Customer Information
System Consultant for the Water Department and to Effect a Portion
of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
Page 2 of 17
CITY COUNCIL Agenda November 14, 2023
8.
9.
10.
1.
M&C (ALL) Adopt the Water and Wastewater Capital
23-0981 Improvement Program Citizen Advisory Committee Semi -Annual
Progress Report on the Collection and Expense of Water and
Wastewater Impact Fees
Speaker/Comment Card
M&C (CD 9) Authorize the Temporary Closure of 5th Street between
23-0984 Forest Park Boulevard and Penn Street from October 31, 2023 to
January 15, 2024 for Construction Activities
Speaker/Comment Card
M&C (CD 5 and CD 10) Authorize the Execution of a Gas Sales
23-0991 Agreement with Cokinos Energy Corporation for the Village Creek
Water Reclamation Facility Biosolids Drum Drying Facility in the
Amount of $1,299,315.00 and the Alliance Maintenance Facility in
the Amount of $245,544.00 for a Total Agreement of $1,544,859.00
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize Execution of Amendments to Non -Exclusive
23-0960 Agreements with Abscape Group LLC, Civilian Division, LLC d/b/a
GI Mow, Just Like Mine Limited Liability Company, L.A.T.E. LLC,
Lawn Patrol Service Inc., Leon's Landscape Services, LLC, and the
Presbyterian Night Shelter of Tarrant County, Inc. to Increase the
Authorized Amount by $750,000.00 for a New Aggregate Annual
Amount Not to Exceed $3,750,000.00 for Grounds Maintenance and
Mowing Services for the Park and Recreation Department
Speaker/Comment Card
Page 3 of 17
CITY COUNCIL Agenda November 14, 2023
C.
1.
2.
3.
La
1
Land - Consent Items
M&C (CD 7) Authorize the Acquisition of a Right -of -Way Easement in
23-0957 Approximately 0.8446 Acres of Land and a Temporary Construction
Easement in Approximately 0.112 Acres of Land from American
Sokol Organization - Sokol Fort Worth Located at 6500 Boat Club
Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of
$229,168.00 and Pay Estimated Closing Costs in an Amount Up to
$7,000.00, Authorize the Acquisition of a Right -of -Way Easement
in Approximately 0.9584 Acres of Land and a Temporary
Construction Easement in Approximately 0.063 Acres of Land from
SPJST Lodge #154 Located at 6500 Boat Club Road, Fort Worth,
Tarrant County, Texas 76179 in the Amount of $437,489.00 and
Pay Estimated Closing Costs in an Amount Up to $13,000.00 for the
Cromwell Marine Creek Road Widening Project (2018 & 2022 Bond
Program)
Speaker/Comment Card
M&C (CD 2, CD 5, CD 8 and CD 11) Authorize the Sale of
23-0963 Thirteen Tax -Foreclosed Properties to Various Purchasers in the
Aggregate Amount of $556,114.17 in Accordance with Section
272.001 of the Texas Local Government Code and Section 34.05 of
the Texas Tax Code
Speaker/Comment Card
M&C (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest
23-0989 and Improvements, with Reservation of a Life Estate, in Lot 7, Block
2 of Lakeland Addition, Located at 8532 Marks Lane, Fort Worth,
Texas 76135 from Ray Cano and Azalia Cano in the Amount of
$300,000.00, Pay Estimated Closing Costs in an Amount Up to
$10,000.00 for a Total Cost of $310,000.00, 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
Planning & Zoning - Consent Items
M&C (CD 9) Adopt Ordinance Vacating a Remnant Portion of an Alley in
23-0958 Block 10, K M Van Zandt's Addition, to be Replatted with the
Adjoining Property for a New Commercial Development Along West
7th Street
Speaker/Comment Card
Page 4 of 17
CITY COUNCIL Agenda November 14, 2023
E.
1.
2
3
4.
5.
Award of Contract - Consent Items
M&C (ALL) Authorize Execution of a Contract with the Arts Council of
23-0956 Fort Worth and Tarrant County, Inc. DB/A Arts Fort Worth in the
Amount of $1,786,370.00 for Professional Management of the Fort
Worth Public Art Program, to Support the Competitive Arts Grant
Program, for Operation of the Community Arts Center, and for
Management Funding for the Rose Marine Theater for Fiscal Year
2024
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Memorandum of Understanding
23-0964 with the Tarrant Regional Water District to Pilot a Trinity River
Waterwheel for Floatables Management to Support Community
Litter Control Efforts
Speaker/Comment Card
M&C (ALL) Authorize the Execution of a Vendor Services Agreement with
23-0965 Johnson Control, Inc. in an Amount Not to Exceed
$1,204,748.00 for the Fort Worth Convention Center Metasys
Upgrade, Authorize Change Order 1 to the Construction Contract
with SDB, Inc. in an Amount Not to Exceed $100,640.19 for the
Amon Carter Exhibit Hall Door Replacement, Adopt Appropriation
Ordinance and Amend the Fiscal Years 2024-2028 Public Events
Capital Improvement Program
Speaker/Comment Card
M&C (CD 10) Authorize Execution of a Construction Contract with Mario
23-0968 Sinacola and Sons Excavating, Inc., in an Amount Up to
$7,993,069.09 for the Construction of Phase III of the Taxiway Papa
Extension Project at Perot Field Fort Worth Alliance Airport and
Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (CD 10) Authorize Execution of an Engineering Services Agreement
23-0970 with Jacobs Engineering Group Inc. in an Amount Up
to $820,762.02 for Construction Management Services for Phase III
of the Taxiway Papa Extension Project at Perot Field Fort Worth
Alliance Airport
Speaker/Comment Card
Page 5 of 17
CITY COUNCIL
Agenda November 14, 2023
6. M&C (CD 6 and CD 11) Authorize Execution of Amendment No. Ito the
23-0972 2023 Interlocal Agreement with Tarrant County Precinct 1 to
Remove Farnsworth Avenue, Helmick Avenue, and Littlepage Street,
and Add Elliot Reeder Road with an Additional Cost of $350,000.00
for a Revised Agreement Amount of $700,000.00 and Authorize the
Extension of the Agreement from December 30, 2023, to February
28, 2024, for Completion of the Agreement
Sneaker/Comment Card
7. M&C (CD 3) Authorize Execution of Change Order No. 1 to a Contract
23-0973 with WillCo Underground, LLC in a Net Amount of $199,972.98
After Deducts and an Additional 60 Calendar Days for the Large
Diameter Pipe Bursting Contract ICAP, Part One (M-458A) Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvements
Program
Sneaker/Comment Card
8. M&C (CD 9) Authorize Execution of Service Agreement with ONCOR
23-0974 Electric Delivery Company, LLC. in the Amount of $437,250.00 for
the Modification of the Middle Holly Electrical Service at the North
Holly Water Treatment Plant and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Sneaker/Comment Card
9. M&C (CD 3, CD 6, and CD 7) Adopt an Appropriation Ordinance in the
23-0976 Amount of $388,128.00 for Increased Project Costs for Sanitary
Sewer Rehabilitation, Contract 107 to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
10. M&C (ALL) Authorize Execution of Amendment No. 1, in the Amount of
23-0977 $542,306.00, to a Professional Services Agreement with Lockwood,
Andrews & Newnam, Inc., for Staff Extension Services in Managing
Transportation and Public Works Arterials and Mobility
Infrastructure Capital Projects for a Revised Contract Amount of
$637,306.00
Sneaker/Comment Card
Page 6 of 17
CITY COUNCIL
Agenda November 14, 2023
11. M&C (CD 5 and CD 11) Authorize Execution of an Engineering Agreement
23-0978 with James DeOtte Engineering, Inc., in the Amount of $622,350.00,
for the Sanitary Sewer Rehabilitation, Contract 121
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
12. M&C (CD 9) Authorize Execution of a Contract with Fort Worth Civil
23-0982 Constructors LLC, in the Amount of $5,969,758.60 for Construction
of the Fort Worth Central City Viola Storm Drain Project, Adopt
Resolution Expressing Official Intent for City to Reimburse Itself,
Adopt Appropriation Ordinances, and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
13. M&C (CD 7) Authorize Execution of a Contract with Woody Contractors,
23-0983 Inc., in the Amount of $6,411,169.00, for the Water & Sanitary
Sewer Replacement Contract 2020, WSM-A Project and Adopt
an Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program and Adopt an Appropriation Ordinance to Amend the
Transportation and Public Works FY2024-2028 Capital
Improvement Program
Speaker/Comment Card
14. M&C (CD 3) Authorize Execution of an Engineering Agreement with Halff
23-0985 Associates, Inc. in the Amount of $347,870.00 for the Water and
Sanitary Sewer Replacements Contract 2023, WSM-D Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
15. M&C (CD 3) Authorize Execution of an Engineering Agreement with KCI
23-0986 Technologies, Inc. in the Amount of $282,170.00 for the Water and
Sanitary Sewer Replacements Contract 2023, WSM-F Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
Page 7 of 17
CITY COUNCIL Agenda November 14, 2023
16. M&C (CD 3 and CD 9) Authorize Execution of Change Order No. 2 in the
23-0987 Amount of $122,532.96 to a Contract with Texas Materials Group
Inc., dba Texas Bit for the University Drive Corridor Project for a
Revised Contract Amount of $3,625,879.12
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0662 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. 23-0664 Board Appointment - District 2
Speaker/Comment Card
2. 23-0778 Board Appointment - District 6
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
ORDINANCES
1. 23-0771 An Ordinance Adopting the City of Fort Worth 2023 Comprehensive
Plan; Analyzing Population, Economic and Financial Trends; Describing
Implementation Tools; Dividing the City into 16 Planning Sectors;
Providing Maps Describing Proposed Future Land Uses and
Recommended Land Use Policies for each Sector; Providing that this
Ordinance Shall be Cumulative; Providing a Severability Clause; and
Providing an Effective Date
(a. Report of City Staff: Eric Fladager; b. Public Comments; c. Council
Action: Act on Ordinance)
Speaker/Comment Card
Page 8 of 17
CITY COUNCIL Agenda November 14, 2023
PUBLIC HEARING
1. M&C (CD 8) Conduct Public Hearing, Authorize Execution of Municipal
23-0909 Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 134.12 Acres of Land in
Tarrant County, Known as The Phoenix, Located Along the Eastern
Edge of Race Street, North of McPherson Road and South Oak Grove
Shelby Road, in the Far South Planning Sector, AX-22-008 (Continued
from a Previous Meeting)
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Sneaker/Comment Card
2. ZC-23-066 (CD 8) Ron Ramirez/ TTP Partnership, 10 18 1 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)
Sneaker/Comment Card
3. M&C (CD 3) Conduct a Public Hearing on the Application by The Life at
23-0955 Westland Estates, L.P. to the Texas Department of Housing and
Community Affairs for Non -Competitive (4%) Housing Tax Credits for
the Acquisition and Rehabilitation of The Life at Westland Estates, a
Proposed Tax -Exempt Affordable Rental Housing Development Located
at 2950 Alemeda St, Fort Worth, Texas 76108, Adopt a Resolution of
No Objection to the Application and Make Related Determinations,
Authorize Wavier of Various City Development Fees in the Approximate
Amount of $28,846.40, and Find that Waiver of Fees Serves a Public
Purpose and that Adequate Controls are in Place to Ensure the Public
Purpose is Carried Out
(PUBLIC HEARING - a. Report of City Staff: Justin McLaughlin; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Sneaker/Comment Card
Page 9 of 17
CITY COUNCIL Agenda November 14, 2023
4.
5.
6.
M&C (ALL) Conduct a Public Hearing and Adopt
23-0990 Repealing and Restating the Neighborhood
Dedication Policy to Meet the Requirements
Relating to Multifamily Parkland
Making Non -Substantive Changes to the Policy
the Attached Ordinance
and Community Park
of House Bill 1526
Dedications and
(PUBLIC HEARING - a. Report of City Staff. Joel McElhany; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
23-0777 Conduct First Public Hearing for Proposed City -Initiated Full -Purpose
Annexation of Approximately 4.825 Acres of Right of Way, Commonly
Known as Willow Springs Road, in Tarrant County, Located East of
Highway 287, and Extending North from Bonds Ranch Road for
Approximately 2,967 Feet, in the Far Northwest Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
23-0779 Conduct First Public Hearing for Proposed City -Initiated Full -Purpose
Annexation of Approximately 2.595 Acres of Right of Way, Commonly
Known as Wagley Robertson Road, in Tarrant County, Located South
of Heritage Trace, East of Highway 287 and Extending Approximately
1,690-Feet in the Far Northwest Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
23-0780 Conduct First Public Hearing for Proposed City -Initiated Full -Purpose
Annexation of Approximately 0.395 Acres of Right of Way, Commonly
Known as West Cleburne Road, in Tarrant County, Located South of
McPherson and North of Cleburne Crowley, Extending Approximately
411-Feet, in the Far Southwest Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing)
Sneaker/Comment Card
Page 10 of 17
CITY COUNCIL Agenda November 14, 2023
ZONING HEARING
1. 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)(Continued from a Previous Meeting)
Speaker/Comment Card
2. 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) (Continued
from a Previous Meeting)
Speaker/Comment Card
3. ZC-23-097 (CD 11) Marco and Sabrina Perez, 3235 Burton Avenue (0.19 acres)
From: "A-5" One -Family, To: `B" Two -Family (Recommended for
Denial by the Zoning Commission)
Speaker/Comment Card
4. ZC-23-111 (CD 3) Aradi Properties, LLC / Mohamed Sharaf, 3225 Alemeda (2.65
acres) To: Add Conditional Use Permit (CUP) to allow a one lane
automated carwash facility in "F" General Commercial; site plan
included with development standard waivers for freeway sign height and
sign area (Recommended for Approval of use and Denial of waivers by
the Zoning Commission)
Speaker/Comment Card
5. SP-23-010 (CD 10) Hunter Crossroads LP / Jack Zanger, 2101 Avondale Haslet
Road (0.93 acres) To: Add site plan for a 4,500 square foot building in
PD 827 "PD/E" Planned Development for all uses in "E" Neighborhood
Commercial, excluding the following: pool halls and liquor stores, with
development standards on file with the Development Services
Department (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
6. ZC-23-134 (CD 2) Jose Avilez, 2714 and 2722 N
"CF" Community Facilities, To: "A-5"
Approval by the Zoning Commission)
Speaker/Comment Card
W 20th Street (0.3 acres) From:
One -Family (Recommended for
Page 11 of 17
CITY COUNCIL
Agenda November 14, 2023
7. ZC-23-136 (CD 11) Harrison Ulloa / Affirm Property Holdings LLC, 1713 Arizona
Avenue (0.1147 acres) From: "J" Medium Industrial, To: "A-5"
One -Family (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
8. ZC-23-138 (CD 4) Tharaldson Family, Inc. / Chetan Patel & Jignesh Patel, 2752
Citadel Spring Drive (3.52 acres) From: "G" Intensive Commercial /
I-35W Overlay District, To: "PD/G" Planned Development / I-35W
Overlay District for all uses in "G" Intensive Commercial plus hotel
within 1,000 feet of one- and two-family district with development
standards for reduced parking; site plan included (Recommended for
Approval by the Zoning Commission)
Sneaker/Comment Card
9. ZC-23-141 (CD 11) Joel Alvarado Garcia, 2815 Sydney Street (0.11 acres) From:
"A-10" One -Family, To: "A-5" One -Family (Recommended for
Approval by the Zoning Commission)
Sneaker/Comment Card
10. ZC-23-142 (CD 5) State National Insurance Co, Inc / Bowie Holland, Stephen
Cook, 6750 JW Delaney Road (5.34 acres) From: " B" Neighborhood
Commercial, To: "PD-I" Planned Development with a base of "I" Light
Industrial, with development standard for reduced building height, and
excluding the following land uses: Correctional facility,
Bar/tavern/cocktail lounge/club/dance hall, Sexually oriented business,
Convenience store, Game room, Pawn shop, Retail smoke shop, Tattoo
parlor, Automotive repair/paint and body shop, Towing yard with office,
Truck stop w/fuel and accessory services, Vehicle sales or rental
including automobiles, motorcycles, boats or trailers, Terminal, truck,
freight, rail or water; Site Plan included (Recommended for Approval by
the Zoning Commission)
Sneaker/Comment Card
11. ZC-23-147 (CD 4) Jack Terrell / Woodcap Limited Partnership, 5601 Basswood
Boulevard (8.47 acres) To: Add Conditional Use Permit (CUP) for a
tattoo parlor in the "B" Neighborhood Commercial District; site plan
included (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
Page 12 of 17
CITY COUNCIL Agenda November 14, 2023
12. ZC-23-149 (CD 3) Tsunami Investments LLC / Les Kreis, Steelhead Capital
Management, 3800 Southwest Boulevard and 3825 Benbrook Highway
(6.27 acres) From: "E" Neighborhood Commercial / NASJRB APZ II
Overlay and "FR" Neighborhood Commercial Restricted / NASJRB
APZ II Overlay, To: "I" Light Industrial / NASJRB APZ II Overlay
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
13. ZC-23-151 (CD 11) Development Corporation of Tarrant County / Sands Surveying
Corp, 1400 Wallace Street (0.24 acres) From: "E" Neighborhood
Commercial, To: "A-5" One -Family (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
14. ZC-23-153 (CD All) City of Fort Worth, City Wide, An Ordinance amending the
Zoning Ordinance of the City of Fort Worth by amending Section
6.101."Yards" to provide for administrative authority to approve a
greater maximum setback for certain zoning districts (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 Policy for Approval of Resolutions in Support of
23-0946 Applications to the Texas Department of Housing and Community
Affairs for 2024 Competitive (9%) and Noncompetitive (4%)
Housing Tax Credits and Commitments of Development Funding
from the City of Fort Worth
Speaker/Comment Card
2. M&C (ETJ and CD 3) Authorize Execution of a Master Reimbursement
23-0969 Agreement with the Board of Directors of Tax Increment
Reinvestment Zone Number Sixteen, City of Fort Worth, Texas
(TIF) and PMB Veale Land Investors I, LP, and Other Entities (and
their Respective Successors and Assigns) to Address Basic Payment
Structures from Public Improvement District Assessments and TIF
Revenues for Certain Eligible Costs within Fort Worth Public
Improvement District No. 22 (Veale Ranch) and the TIF
Speaker/Comment Card
Page 13 of 17
CITY COUNCIL Agenda November 14, 2023
3.
C.
D.
1.
2.
3.
M&C
23-0971
(ALL) Adopt Ordinance Enacting Fiscal
Adjustments in the Water and Sewer Fund
$41,800,000.00 by Allocating Higher than
Revenues to Offset Anticipated Operating
Departmental Capital Projects and Amend
Adopted Budget
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - NONE
Land
Year 2023 Budget
in the Amount of
Anticipated Projected
Shortfalls and Fund
the Fiscal Year 2023
M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
23-0953 Domain to Acquire 2.538 Acres in Right -of -Way -Easement and
2.3152 Acres in Permanent Drainage Easement and 0.3759 Acres for
Temporary Construction Easements from Improved Property Owned
by Hayco Realty, LTD., Located at 6100 Bowman Roberts Road in
the Joseph Bowman Survey, Abstract 79, Tract 1 AG in the City of
Fort Worth, Tarrant County, Texas for the Cromwell Marine Creek
Road Widening Project (2018 & 2022 Bond Program)
Speaker/Comment Card
M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
23-0952 Domain to Acquire 1.1327 Acres in Permanent Sanitary
Sewer Easement and 1.8736 Acres in Temporary Construction
Easement from Real Property Owned by the Patricia Bowen
Featherngill, LLC, Pamela B. Anderson, LLC, Bowen Trail,
LLC, Edmund B. Frost, Robert H. Frost, Harold J. Frost, Robert W.
Bowen, Pamela B. Anderson, Patricia Featherngill, Susan K.
Bowen, George Marcum Frost LLLP, Wyatt Hans, and Callan
Hans -Bowen, Located at 521 Beach Street in the Robert Cross
Survey, Abstract No. 304, Tract 1C, Tarrant County, Texas, for the
SS M-245 Parallel Relief Interceptor Project
Speaker/Comment Card
M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
23-0954 Domain to Acquire 0.017 Acres in Permanent Sewer Easement from
Real Property Owned by Isaac W. Jones and Angel Manago,
Located at 620 E. Jessamine Avenue in the Hyde Park Addition,
Block 8, Lot 197, Tarrant County, Texas, for the Sanitary Sewer
Rehabilitation Contract 100 Project
Speaker/Comment Card
Page 14 of 17
CITY COUNCIL
Agenda November 14, 2023
4. M&C (CD 5) Authorize the Acquisition of a Fee Simple Interest in
23-0961 Approximately One Hundred and Fifty -Three Acres of Land Located
at 6501 Wilbarger Street, Fort Worth, Tarrant County, Texas 76119
in the James W. Daniel Survey, Abstract 395, Tract IA and 2, the
Handley Heights South Addition, Block 6, Lot 17B and 18B, and the
J A Creary Survey, Abstract 269, Tract 2C01 from Susan Olcott and
Michael Olcott in the Amount of $5,600,000.00 to Align with the
Goals of the Lake Arlington Master Plan for Open Space and
Parkland at Lake Arlington, Authorize the Payment of Closing Costs
in an Amount Up to $80,000.00, and Adopt Appropriation Ordinance
(2022 Bond Program)
Sneaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 8) Authorize Execution of a Five -Year Tax Abatement
23-0947 Agreement with Cultivated Holdings, LLC for the Construction of a
Single -Family Dwelling of Approximately 1,289 Square Feet and
Having a Cost of at Least $146,650.00 on Property Located at
1615 E. Hattie Street, in the Historic Southside Neighborhood
and within Neighborhood Empowerment Zone and Reinvestment
Zone Area Six
Sneaker/Comment Card
2. M&C (CD 8) Authorize Execution of a Five -Year Tax Abatement
23-0948 Agreement with Cultivated Builders, LLC for the Construction of a
Single -Family Dwelling of Approximately 1,422 Square Feet and
Having a Cost of at Least $173,112.00 on Property Located at 1404
E. Cannon Street, in the Historic Southside Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
Sneaker/Comment Card
3. M&C (CD 8) Authorize Execution of a Five -Year Tax Abatement
23-0949 Agreement with Adam Dietrich for the Rehabilitation of
a Commercial Building for Use as Office Space, with a Total of
Approximately 3,100 Square Feet, Having a Cost of at
Least $177,845.00 on Property Located at 1300 Thrall Street in the
Polytechnic Heights Neighborhood and Neighborhood Empowerment
Zone and Reinvestment Zone Area Six
Sneaker/Comment Card
Page 15 of 17
CITY COUNCIL
Agenda November 14, 2023
4. M&C (CD 8) Authorize Execution of a Five -Year Tax Abatement
23-0950 Agreement with Cultivated Builders, LLC for the Construction of a
Single -Family Dwelling of Approximately 2,024 Square Feet and
Having a Cost of at Least $240,420.00 on Property Located at 1517
Ave D, in the Historic Southside Neighborhood and within
Neighborhood Empowerment Zone and Reinvestment Zone Area Six
Speaker/Comment Card
5. M&C (CD 11) Authorize Execution of a Five -Year Tax Abatement
23-0951 Agreement with Michelle Dunn and Marcus Joseph Jacobson for the
Remodel and Addition of Approximately 1,638 Square Feet to a
Single -Family Dwelling and Having a Cost of at Least $244,267.00
on Property Located at 2717 Stark Street, in the Handley
Neighborhood and within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six
Speaker/Comment Card
6. M&C (CD 11) Authorize Execution of a Construction Contract with
23-0988 Heritage Links, a Division of Lexicon, Inc., in the Amount of
$11,358,398.00, for the Renovation of Meadowbrook Golf Course,
Provide for Project Administration and Contingencies in the Amount
of $1,005,905.12, for a Total Construction Cost of
$12,364,303.12. Adopt Appropriation Ordinances, and Amend the
Fiscal 2024 Adopted Budget and Fiscal Years 2024-2028 Capital
Improvements Program (2022 Bond 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 16 of 17
CITY COUNCIL Agenda November 14, 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.
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. November 09. 2023 at 4:45 n.m. and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
� . J&__tnza�
J�tylkec'=eta,f.rthe City of Fort Worth, Texas
Page 17 of 17