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HomeMy WebLinkAbout2023/11/14-Minutes-City CouncilCITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Lonestar Elementary School Choir sang in honor of Veteran's Day. Present: Mayor Mattie Parker Council Member Carlos Flores, District 2 Council Member Michael D. Crain, District 3 Council Member Charlie Lauersdorf, District 4 Council Member Jared Williams, District 6 Council Member Macy Hill, District 7 Council Member Chris Nettles, District 8 Council Member Elizabeth Beck, District 9 Council Member Alan Blaylock, District 10 Council Member Jeanette Martinez, District 11 Absent: Mayor Pro tern Gyna M. Bivens, District 5 Staff Present: David Cooke, City Manager Leann Guzman, City Attorney Jannette S. Goodall City Secretary CALL TO ORDER With a quorum of the City Council Members present, Mayor Parker called the City Council Regular Session of the Fort Worth City Council to order 6:07 p.m. on Tuesday, November 14, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. INVOCATION - Reverend Dr. Brian Coulter, First Presbyterian Church The invocation was provided by Reverend Dr. Brian Coulter, First Presbyterian Church. City of fort Worth Page I Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 3 of 27 CONSENT AGENDA Motion: Council Member Nettles made a motion, seconded by Council Member Martinez, that the Consent Agenda be approved as amended. Motion passed 10-0, Mayor Pro tem Bivens absent. A. General - Consent Items 1. M&C 23-0959 (CD 10) Authorize the Execution of a Lease Agreement with Mars 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be Used for Autonomous Long Haul Truck Upfitting Motion: It was the consensus of the City Council that M&C 23-0959 be withdrawn from the Council Agenda. 2. M&C 23-0962 (ALL) Confirm the Reappointment of Ricky Torlincasi as a Member 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 Motion: Approved. 3. M&C 23-0966 (ETJ) Adopt Ordinance Approving the Project and Financing Plan for Tax Increment Reinvestment Zone No. 16, City of Fort Worth, Texas (Veale Ranch TIF) Motion: Approved. Ordinance No. 26581-11-2023 4. M&C 23-0967 (ALL) Adopt Appropriation Ordinance Adjusting the Fiscal Year 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 Motion: Approved. Appropriation Ordinance No. 26582-11-2023 City of Fort Worth Page 3 Printed on 11/1612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 5 of 27 B. Purchase of Equipment, Materials, and Services - Consent Items 1. M&C 23-0960 (ALL) Authorize Execution of Amendments to Non -Exclusive 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 Motion: Approved. C. Land -Consent Items 1. M&C 23-0957 (CD 7) Authorize the Acquisition of a Right -of -Way Easement in 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) Property Description: 0.8446 acres of land and a temporary construction easement on 0.112 acres of land described as Tract 1 E, James H. Conwill Survey, Abstract No. 343, located at 6500 Boat Club Road, and 0.9584 acres of land and a temporary construction easement on 0.0630 acres of land described at Tract 2D & Tract IEl, James H. Conwill Survey, Abstract No. 343, located at 6500 East Boat Club Road Motion: Approved. City of Fort Worth Page 5 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 7 of 27 D. Planning & Zoning - Consent Items 1. M&C 23-0958 (CD 9) Adopt Ordinance Vacating a Remnant Portion of an Alley in Block 10, K M Van Zandt's Addition, to be Replatted with the Adjoining Property for a New Commercial Development Along West 7th Street Motion: Approved. Ordinance No. 26584-11-2023 E. Award of Contract - Consent Items 1. M&C 23-0956 (ALL) Authorize Execution of a Contract with the Arts Council of 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 Motion: Approved. 2. M&C 23-0964 (ALL) Authorize Execution of a Memorandum of Understanding with the Tarrant Regional Water District to Pilot a Trinity River Waterwheel for Floatables Management to Support Community Litter Control Efforts Motion: Approved. 3. M&C 23-0965 (ALL) Authorize the Execution of a Vendor Services Agreement with 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 Motion: Approved. Appropriation Ordinance No. 26585-11-2023 4. M&C 23-0968 (CD 10) Authorize Execution of a Construction Contract with Mario 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 Motion: Approved. Appropriation Ordinance No. 26586-11-2023 City of Fort Worth Page 7 Printed as 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 9 of 27 10. M&C 23-0977 (ALL) Authorize Execution of Amendment No. 1, in the Amount of $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 Motion: Approved. 11. M&C 23-0978 (CD 5 and CD 11) Authorize Execution of an Engineering Agreement 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 Motion: Approved. Appropriation Ordinance No. 26590-11-2023 12. M&C 23-0982 (CD 9) Authorize Execution of a Contract with Fort Worth Civil 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 Motion: It was the consensus of the City Council that M&C 23-0982 be withdrawn from the Council Agenda. 13. M&C 23-0983 (CD 7) Authorize Execution of a Contract with Woody Contractors, 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 Motion: Approved. Appropriation Ordinance Nos. 26591-11-2023 and 26592-11-2023 City of Fort Worth Page 9 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 11 of 27 Cindy Boling appeared before Council in support of M&C 23-0988. Spencer Dickinson, Colleyville, Texas, appeared before Council in support of Item 23-0771. The following individuals appeared before Council in opposition to Item 23-0771: Letitia Wilbourn Jim Schermbeck Adrian Smith (via conference call) Mar'Tayshia James Alcee Chrisd completed a comment card in opposition to Item 23-0771. The following individuals appeared before Council undecided relative to Item 23-0771: Richard Perez John McFarlane Jackee Cox PRESENTATIONS BY THE CITY COUNCIL Council Proposal - NONE There were no Council Proposals. Changes in Membership on Boards and Commissions 1. 23-0664 Board Appointment - District 2 Motion: Council Member Flores made a motion, seconded by Council Member Crain, that Jazmin Gutierrez be reappointed to Place 2 of the Library Advisory Board effective November 15, 2023, and with a term expiring October 1, 2024. Motion passed 10-0, Mayor Pro tem Bivens absent. 2. 23-0778 Board Appointment - District 6 Motion: Council Member Williams made a motion, seconded by Council Member Nettles, that Laura Lape be appointed to Place 6 of the Library Advisory Board effective November 14, 2023, and with a term partial term expiring October 1, 2024. Motion passed 10-0, Mayor Pro tem Bivens absent. City of For( Worth Page 11 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 13 of 27 b. Public Comment Ronald Ramirez appeared before Council in support of M&C 23-0909. C. Council Action Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that the public hearing be closed, M&C 23-0909 be approved and Ordinance No. 26596-11-2023 be adopted. Motion passed 10-0, Mayor Pro tem Bivens absent. City Secretary Goodall advised that Zoning Docket ZC-23-066 was a companion to M&C 23-0909 and would be heard at this time. City Secretary Goodall advised that Zoning Docket ZC-23-066 was a companion to M&C 23-0909 and would be heard at this time. 2. 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) Ronald Ramirez appeared before Council in support of Zoning Docket ZC-23-066. Jordan Edward, Frisco Texas, completed a speaker card in support of Zoning Docket ZC-23-066 and was recognized by Mayor Parker but did not wish to address Council. Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that Zoning Docket ZC-23-066 be approved. Motion passed 10-0, Mayor Pro tem Bivens absent. City of Fort Worth Page 13 Printed on 1111612023 Mayor Parker opened the public hearing. a. Report of City Staff Joel McElhany, Park and Recreation Council and provided a staff report. b. Public Comment There were no public comments. C. Council Action CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 15 of 27 Services Department, appeared before Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that the public hearing be closed, M&C 23-0990 be approved and Ordinance No. 26597-11-2023 be adopted. Motion passed 10-0, Mayor Pro tem Bivens Nettles absent. (Council Member Nettles stepped away from the dais and left the meeting.) City Secretary Goodall advised that M&Cs 23-0777, 23-0779, and 0780 would be heard at this time and voted on individually. 5. 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) Mayor Parker opened the public hearing. a. Report of City Staff Stuart Campbell, Development Services Department, appeared before Council and provided a staff report. City of Fort Worth Page is Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 17 of 27 ZONING HEARING It appeared that the City Council, at its meeting of October 17, 2023, continued Zoning Docket ZC-23-126. 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) Motion: Council Member Beck made a motion, seconded by Council Member Crain, that Zoning Docket ZC-22-126 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. It appeared that the City Council, at its meeting of October 17, 2023, continued Zoning Docket ZC-23-131. 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) Motion: Council Member Beck made a motion, seconded by Council Member Hill, that Zoning Docket ZC-22-131 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. The Notice of Special Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing had been given by publication in the Fort Worth Star -Telegram, the official newspaper of the City of Fort Worth, on October 27, 2023. Mayor Parker opened the public hearing. City of Fort WoHit Page 17 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 19 of 27 6. ZC-23-134 (CD 2) Jose Avilez, 2714 and 2722 NW 20th Street (0.3 acres) From: "CF" Community Facilities, To: "A-5" One -Family (Recommended for Approval by the Zoning Commission) Motion: Council Member Flores made a motion, seconded by Council Member Beck, that Zoning Docket ZC-23-134 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. 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) Harrison Ulloa completed a speaker card via conference call in support of Zoning Docket ZC-23-136 and was recognized by Mayor Parker but did not wish to address Council. Motion: Council Member Martinez made a motion, seconded by Council Member Beck, that Zoning Docket ZC-23-136 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. 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) Motion: Council Member Lauersdorf made a motion, seconded by Council Member Hill, that Zoning Docket ZC-23-138 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. 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) Motion: Council Member Martinez made a motion, seconded by Council Member Beck, that Zoning Docket ZC-23-141 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. City of Fort Worth Page 19 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 21 of 27 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) Charles Price completed a comment card in support of Zoning Docket ZC-23-151. Motion: Council Member Martinez made a motion, seconded by Council Member Beck, that Zoning Docket ZC-23-151 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. There being no one else present desiring to be heard in connection with the recommended changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the above -listed cases, Council Member Martinez made a motion, seconded by Council Member Beck, that the hearing be closed and Ordinance No. 26598-11-2023 be adopted. Motion passed 9-0, Mayor Pro tern Bivens and Council Member Nettles absent. 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) Motion: Council Member Beck made a motion, seconded by Council Member Lauersdorf, that Zoning Docket ZC-23-153 be approved and Ordinance No. 26599-11-2023 be adopted. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. REPORT OF THE CITY MANAGER B. General 1. M&C 23-0946 (ALL) Adopt Policy for Approval of Resolutions in Support of 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 Motion: Council Member Beck made a motion, seconded by Council Member Crain, that M&C 23-0946 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. City of Fort Worth Page 21 Printer! on 11/1612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 23 of 27 located at 6100 Bowman Roberts Road in the Joseph Bowman Survey, Abstract No. 79, Tract 1 AG in the City of Fort Worth, Tarrant County, Texas, to construct the Cromwell Marine Creels Road Widening Project (City Project No. 101012) from Boat Club Road (FM 1220) to Marine Creek Parkway in connection with the City of Fort Worth's Master Thoroughfare Plan. The land rights in the improved subject property are needed to widen the road from Boat Club Road to Marine Creels Parkway. The property interest to be acquired is described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 9-0, Mayor Pro tern Bivens and Council Member Nettles absent. 2. M&C 23-0952 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent 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 Motion: Council Member Martinez made a motion, seconded by Council Member Beck, that M&C 23-0952 be approved and Resolution No. 5842-11-2023 authorizing use of the power of eminent 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. The land rights in the subject property are needed for the Sanitary Sewer M-245 Parallel Relief Interceptor project, a public use that will connect two downtown deep tunnel sewers with the two West Fork trunk sewers near 1st Street, north of Gateway park to address system capacity issues in the West Fork Basin. The land rights in the subject property will be used for the continuation of sanitary sewer improvements. The property is located at 521 Beach Street in the Robert Cross Survey, Abstract No. 304, Tract City of Fort Worth Page 23 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 25 of 27 Property Description: 153 acres of land described as the James W. Daniel Survey, Abstract No. 395, Tract IA and 2, the Handley Heights South Addition, Block 6, Lot 17B and 18B, and the J.A. Creary Survey, Abstract No. 269, Tract 2C01, Fort Worth, Tarrant County, Texas, located at 6501 Wilbarger Street Sam Kieschnick, Dallas/Fort Worth, Texas, completed a comment card in support of M&C 23-0961. Motion: Council Member Beck made a motion, seconded by Council Member Crain, that M&C 23-0961 be approved and Appropriation Ordinance No. 26601-11-2023 be adopted. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. F. Award of Contract 1. M&C 23-0947 (CD 8) Authorize Execution of a Five -Year Tax Abatement 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 Motion: Council Member Crain made a motion, seconded by Council Member Beck, that M&C 23-0947 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. 2. M&C 23-0948 (CD 8) Authorize Execution of a Five -Year Tax Abatement 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 Motion: Council Member Beck made a motion, seconded by Council Member Crain, that M&C 23-0948 be approved. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. City of For! Worth Page 25 Printed on 1111612023 CITY OF FORT WORTH, TEXAS CITY COUNCIL MEETING TUESDAY, NOVEMBER 14, 2023 Page 27 of 27 6. M&C 23-0988 (CD 11) Authorize Execution of a Construction Contract with 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) Motion: Council Member Martinez made a motion, seconded by Council Member Williams, that M&C 23-0988 be approved and Appropriation Ordinance Nos. 26602-11-2023, 26603-11-2023, and 26604-11-2023 be adopted. Motion passed 9-0, Mayor Pro tem Bivens and Council Member Nettles absent. ADJOURNMENT There being no further business, Mayor Parker adjourned the meeting at 8:15 p.m. These minutes approved by the Fort Worth City Council n the 51h day D cmber, 2023. Attest: raved: 'L �La0 LVL annette S. Goodall MattikParlcer Secretary Mayor City ojFort Worth Page 27 Printed on 11/1612023