HomeMy WebLinkAbout2023/12/12-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, DECEMBER 12, 2023
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 tem 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 6:00 p.m. on Tuesday,
December 12, 2023, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Jonathan Luu, Elevate Communities Church
The invocation was provided by Pastor Jonathan Luu, Elevate Communities 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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Council Member Flores introduced the Castleberry ISD Choir who performed for the
Council and audience.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 23-0671 Presentation of Certificate Recognition for Fleetwood Memorial Fund at
North Texas Community Foundation
Mayor Parker and Police Chief Noakes presented a Certificate of Recognition for
the Fleetwood Memorial Fund at North Texas Community Foundation to Larry
Anfin, Fort Worth Police Foundation.
2. 23-0900 Presentation of Mayor's Unsung Hero Service Award for Assistant Chief
Swearingin
Mayor Parker presented the Mayor's Unsung Hero Service Award to Assistant
Chief Swearingin.
3. 23-0901 Presentation of Certificate of Recognition for the Hallmark Track Team
Council Members Williams and Nettles presented a Certificate of Recognition to
the Coach Keisha Brazil Taylor, Hallmark Youth Association, and the Hallmark
Track Team.
4. 23-0907 Presentation of Certificate of Recognition for Melody Loudin and Hung Dinh
To
Council Member Lauersdorf presented a Certificate of Recognition to Melody
Loudin and Hung Dinh To for saving a neighbor on November 22, 2023.
5. 23-0908 Presentation of Certificate of Recognition for Timothy Armstead
Council Member Beck presented a Certificate of Recognition to Timothy Armstead
for rescuing an autistic child on October 20, 2023.
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be removed from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Daniel Haase appeared before Council undecided relative to M&C 23-1055.
Reverend Kyev Tatum appeared before Council in support of M&C 23-1065.
Adrian Smith appeared before Council via conference call in opposition to M&C
23 -1044.
CONSENT AGENDA
Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved. Motion passed 10-0, Mayor Pro tem Bivens
absent.
A. General - Consent Items
1. M&C 23-1036 (CD 2 and CD 9) Verify Completion of Rehabilitation Projects for
the Historic and Cultural Landmark Properties Located at 1501 Elizabeth
Boulevard and 3313 W Biddison Street and Declare Said Properties to be Entitled
to a Historic Site Tax Exemption
Motion: Approved.
2. M&C 23-1037 (ALL) Adopt the Semi -Annual Progress Report for Transportation
Impact Fees
Motion: Approved.
3. M&C 23-1040 (ALL) Authorize Execution of an Amendment to Mayor and
Council Communication 23-0748 to Add an Additional Vendor, Mobotrex, Inc., to
Purchase Highway Safety Products and Equipment Using BuyBoard Cooperative
Contract No. 703-23 for the Transportation and Public Works, Aviation, Parks
and Recreation and Police Departments
Motion: Approved.
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4. M&C 23-1045 (ALL) Authorize Purchase of the City's Multiple -Layered Property
Insurance, Boiler and Machinery and Commercial Liability Insurance Policies
from Hub International Rigg, Broker of Record, in an Amount Not to
Exceed $I1,200,000.00
Motion: Approved.
5. M&C 23-1046 (ALL) Approval of Police Officer Martin King's First Request for
an Extension of Occupational Injury Leave for the Period Beginning June 28,
2023 through August 24, 2024, which Amounts to $134,547.84
Motion: Approved.
6. M&C 23-1048 (ALL) Adopt Resolution Supplementing the Economic
Development Initiatives Fund Policy to Specify the Utilization of Funds Through
Fiscal Year 2028
Motion: Approved. Resolution No. 5853-12-2023
7. M&C 23-1049 (CD 3) Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in Fort Worth Public Improvement District No. 16 - Quail Valley
Fund in the Amount of $369,795.00, from Available Fund Balance, for the
Purpose of Reimbursing the Developer for Eligible Costs Under Reimbursement
Agreements
Motion: Approved. Appropriation Ordinance No. 26621-12-2023
8. M&C 23-1050 (ALL) Authorize Changes to the City of Fort Worth's Homebuyer
Assistance Program to Allow Maximum Assistance to Eligible Homebuyers of Up
to $25,000.00 for Down Payment and Closing Costs
Motion: Approved.
9. M&C 23-1052 (ALL) Authorize Execution of a Unit Price Contract with Alderink
Enterprises, Inc. dba CI Pavement in an Amount Not to Exceed $1,500,000.00 for
Task Order Construction Services for the Sidewalk Improvements Projects with
Three Renewal Options
Motion: Approved.
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10. M&C 23-1057 (CD 9) Authorize Rejection of All Bids Received for Fort Worth
Central City Viola Storm Drain Project
Motion: Approved.
11. M&C 23-1058 (CD 2) Authorize Application for Two Grants from the Federal
Emergency Management Agency Each in an Amount of Up to $50,000,000.00 for the
Upper Lebow Flood Mitigation Project
Motion: Approved.
12. M&C 23-1062 (CD 10) Authorize the Execution of a Lease Agreement with
Mammoth Freighters, LLC For Approximately 72,287 Square Feet of Industrial and
Office Space Located in the Parts / Warehouse Building # 11 Located at 2070 Eagle
Parkway, Fort Worth, Texas, 76177, at the Alliance Fort Worth Maintenance Facility
Motion: Approved.
13. M&C 23-1065 (ALL) Approve $352,444.00 in Adjustments to the Fiscal Year
2023 Crime Control and Prevention District Budget to Reallocate Amounts within
CCPD Initiatives and Programs, Resulting in No Net Increase to the Overall Budget
Motion: Approved.
14. M&C 23-1068 (ALL) Ratify Pay Rate Adjustments for Eight Municipal Court Judges
and Deputy Chief Judge Effective November 18, 2023 and Adopt Ordinance
Motion: Approved. Ordinance No. 26622-12-2023
15. M&C 23-1070 (CD 2) Adopt Resolution Authorizing the City Manager to Execute
Grant Related Agreements with the State of Texas, Represented by the Texas
Department of Transportation, for the Apron Bravo and Taxiway Golf
Reconstruction Project at Fort Worth Meacham International Airport
Motion: Approved. Resolution No. 5854-12-2023
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16. M&C 23-1079 (ALL) Adopt Ordinance Amending Chapter 35 "Water and Sewers" of
the City Code to Revise the Front Foot Charges for Water and Sanitary Sewer Main
Connections and to Increase the Annual Cost Adjustments for Front Foot Charges,
Per Acre Charges, Water Main Capacity Charges, and Sewer Capacity Charges from
2% to 4%
Motion: Approved. Ordinance No. 26623-12-2023
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 23-1041 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 57413 with HD Supply Facilities Maintenance
LTD for Maintenance, Repair, and Operating Supplies Using OMNIA Partners
Cooperative Contract No. 16154 to Increase the Annual Amount by $100,000.00
for a New Annual Amount Up to $600,000.00 for City -Wide Use
Motion: Approved.
2. M&C 23-1042 (ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 60168 with DH Pace Company, Inc for Overhead Doors to Increase
the Annual Amount by $384,750.00 for an Annual Amount Up to $484,750.00
Using an Interlocal Agreement with Tarrant County for the Water, Property
Management, Public Events, Aviation, and Library Departments
Motion: Approved.
3. M&C: 23-1043 (ALL) Authorize Execution of an Agreement with Linear Traffic
Markings, LLC for Striping and Pavement Marking Services in an Annual Amount
Up to $2,500,000.00 and Authorize Two One -Year Renewal Options in an
Amount Up to $3,125,000.00 for the First Renewal and $3,906,250.00 for the
Second Renewal Using an Interlocal Agreement with the City of Garland for the
Transportation and Public Works Department
Motion: Approved.
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4. M&C 23-1044 (ALL)
Authorize
Execution of Purchase
Agreement with Civilian
Division, LLC d/b/a
GI Mow,
BrightView Landscape
Services, Inc., L.A.T.E.
LLC d/b/a Superior
Landcare,
Lawn Patrol Service
Inc., Leon's Landscape
Services, LLC, SRH
Landscapes,
LLC, Prestige Worldwide Services LLC, WCD
Enterprises, LLC, and
Presbyterian Night Shelter of
Tarrant County, Inc. for
Contract Mowing Services
in
an Annual Amount
Up to $7,900,000.00 and
Authorize Five (5)
One -Year Renewal Options
for the Park and
Recreation Department
Motion: Approved.
C. Land -Consent Items
1. M&C 23-1032 (Future CD 10) Consider Institution and Adoption of Ordinance
Annexing Approximately 4.825 Acres of Willow Springs Right -of -Way, Located
East of Highway 287, and Extending North from Bonds Ranch Road for
Approximately 2,967-Feet, in the Far Northwest Planning Sector, AX-23-004
Property Description: 4.825 acres of Willing Springs right-of-way, located
east of Highway 287, and extending north from Bonds Ranch Road for
approximately 2-967 feet in the Far Northwest Planning Sector
Motion: Approved. Ordinance No. 26624-12-2023
2. M&C 23-1034 (Future CD 6) Consider Institution and Adoption of Ordinance
Annexing Approximately 0.395 Acres of West Cleburne Right -of -Way, Located
South of McPherson and North of Cleburne Crowley, Extending Approximately
411-Feet Along West Cleburne Road, in the Far Southwest Planning Sector,
AX-23-006
Property Description: 0.395 acres of West Cleburne right-of-way, located
south of McPherson and north of Cleburne Crowley, extending approximately
411 feet along West Cleburne Road in the Far Southwest Planning Sector
Motion: Approved. Ordinance No. 26625-12-2023
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3. M&C 23-1061 (CD 4) Authorize Acquisition of a Fee Simple Interest in
Approximately 0.139 Acres and Temporary Construction Easement
in Approximately 0.127 Acres from Improved Property Owned by Harmon Fund,
L.P. Located at 2401 Golden Heights Road, Fort Worth, Tarrant County, Texas
76117 in the Amount of $81,300.00 and Pay Estimated Closing Costs in an
Amount Up to $25,000.00 for a Total Cost of $106,300.00 for the Golden
Triangle Boulevard Project (2018 Bond Fund)
Property Description: 0.139 acres and temporary construction easement in
0.127 acres described as Lot 1, Block 1, Harmon Senior Villas Addition,
located at 2401 Golden Heights Road, Fort Worth, Tarrant County, Texas
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 23-1038 (CD 9) Adopt Ordinance Vacating a Portion of Right -of -Way
Along West Vickery Boulevard Adjacent to Lot I Block 1, Jennings North
Addition and Lot 1, Block 2, Hemphill Lamar Addition, to be Replatted with the
Adjoining Property for a Multifamily Development
Motion: Approved. Ordinance No. 26626-12-2023
2. M&C 23-1039 (CD 7) Adopt Ordinance Vacating a Portion of Darcy Street in the
Cultural District to be Replatted with the Adjoining Property to Avoid
Encroachment of Proposed Parking Garage for Mixed Use Development
Motion: Approved. Ordinance No. 26627-12-2023
E. Award of Contract - Consent Items
1. M&C:" 23-1029 (CD 10) Authorize Execution of an Agreement with Anitra Blayton
in an Amount Up to $179,000.00 for Fabrication, Delivery, Installation, and
Contingencies for Artwork at Alliance Park, Located at 3800 Litsey Road, Fort
Worth, Texas 76262, and Find that the Use of the Funds for Public Art for this
Project Complies with the Voted Purpose of the Bond Funds (2018 Bond
Program)
Motion: Approved.
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2. M&C 23-1030 (ALL) Authorize Execution of a Cooperative Purchase Agreement
with Graybar Electric Company, Inc. to Provide Structured Cabling and Services
in an Amount Up to $1,500,000.00 Annually with Renewal Options for the
Information Technology Solutions Department
Motion: Approved.
3. M&C 23-1035 (ETJ near CD 10) Authorize Renewal of a Development
Agreement in Lieu of Annexation with Steven Ray Short, Property Owner of
Approximately 20.00 Acres of Land Located in a Potential Annexation Area
Adjacent to Council District 10
Motion: Approved.
4. M&C 23-1047 (ALL) Authorize Execution of Agreement with PartnerRe America
Insurance Company in an Amount Not to Exceed $850,000.00 for Stop Loss
Insurance for the City of Fort Worth's Health Benefits Plan with an Effective Date
of January 1, 2024 for a One Year Term
Motion: Approved.
5. M&C 23-1053 (CD 7, CD 8, and CD 10) Authorize Execution of Amendments to
Two Engineering Services Agreements, Each with Freese and Nichols, Inc for the
Everman Parkway and Wagley Robertson Arterial Roadway Projects, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26628-12-2023 and
26629-12-2023
6. M&C 23-1054 (CD 2 and CD 8) Authorize Execution of Change Order No. 1 to a
Construction Contract with Peachtree Construction Ltd., for the 2023 Asphalt
Resurfacing Contract 3 Project for Additional Tasks at No Added Contract Cost
and Authorize an Additional Fifteen Calendar Days for Completion of the Contract
Motion: Approved.
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7. M&C 23-1055 (CD 5 and CD 11) Authorize Execution of an Engineering Services
Agreement with Dunaway Associates, LLC., in the Amount of $471,358.80 for
Safety and Operational Improvements at the Oakland & Miller Safe Streets Project
Motion: Approved.
8. M&C 23-1056 (CD 2 and CD 7) Authorize Execution of Amendment No. 1 in the
Amount of $35,000.00 to an Engineering Services Agreement with LJA Engineering
Inc. for a Revised Contract Amount of $131,395.00 for the Basswood Boulevard at
Old Santa Fe Trail Traffic Signal Project, Adopt Appropriation Ordinance, and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26630-12-2023
9. M&C 23-1059 (CD 6) Authorize the Execution of a Third Amendment to City
Secretary Contract No. 37785 to Extend the Term and Revise the Rental Rate of the
Lease with Barket Corporation dba McCart Village for the Fort Worth Police
Department Patrol Facility Located at 7650 McCart Avenue, Fort Worth, Texas
Motion: Approved.
10. M&C, 23-1063 (CD 7) Authorize Execution of Amendment to Lease Agreement with
the Southwestern Exposition and Livestock Show for Use of Will Rogers Memorial
Center (City Secretary Contract No. 19725, as Previously Amended) to Extend Term
and Modify Rental Structure; and Adopt Appropriation Ordinances, and Amend Fiscal
Year 2024 Budget
Motion: Approved. Appropriation Ordinance Nos. 26631-12-2023, 26632-12-2023,
26633-12-2023, and 26634-12-2023
11. M&C 23-1064 (ALL) Authorize an Agreement with Event Facilities Fort Worth to
Manage Capital Improvement Projects at the Will Rogers Memorial Center at No
Cost to the City
Motion: Approved.
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12. M&C 23-1066 (ALL) Authorize Execution of a Memorandum of Understanding
Between the City of Fort Worth, the Texas Agricultural and Mechanical College
Forest Service, and the Regional Incident Management Team Members to Delineate
Responsibilities and Procedures for Regional Incident Management Team Activities
Under the Authority of the State of Texas Emergency Management Plan for Five
Years, Authorize Acceptance of Reimbursement Funds from the Texas Agricultural
and Mechanical College Forest Service in the Amount Up to $500,000.00 and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26635-12-2023
13. M&C 23-1067 (ALL) Authorize Execution of Sole Source Agreement with Cadre
Research Labs, LLC for a Cadre TopMatch 3D System for the Police Department in
an Annual Amount of $141,050.00 for the First Year and Authorize One (1)
Four -Year Renewal Option
Motion: Approved.
14. M&C 23-1069 (CD 10) Authorize Application for and Acceptance of, if Awarded, the
Bipartisan Infrastructure Investment and Jobs Act Fiscal Year 2024 Airport
Infrastructure Grant from the Federal Aviation Administration in an Amount Up to
$1,855,407.00 for the Continued Extension of Taxiway Papa and Other Eligible
Projects at Perot Field Fort Worth Alliance Airport, Authorize the Use of Land
Credits for the City's Match in an Amount Up to $206,156.00, for a Total Amount
Up to $2,061,563.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26636-12-2023
15. M&C 23-1071 (ALL) Adopt an Appropriation Ordinance in the Amount of
$250,000.00 to Fund the Fourth and Final Renewal of the 2020 Sanitary Sewer
Manhole Repair Contract for Various Locations Throughout the City and to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance No. 26637-12-2023
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16. M&C 23-1072 (CD 5) Authorize Application for a Building Resilient Infrastructure
and Communities Grant from the Federal Emergency Management Agency in an
Amount Up to $6,000,000.00 for the Village Creek Biosolids Facility Bank
Restoration and Levee Resiliency Project for the Water Department
Motion: Approved.
17. Nl&(' 23-1073 (CD 5) Authorize Execution of a Community Facilities Agreement
with Mid -Cities Logistics Owner, LLC, with City Participation in an Amount Up to
$1,696,502.82 for the Replacement of Approximately 2,600 Linear Feet of 16-Inch
Cast Iron Water Main as a Result of the Water Department's Cast Iron Replacement
Program and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26638-12-2023
18. M&(' 23-1074 (CD 7, CD 10 and ETJ) Authorize Execution of an Engineering
Agreement with Kimley- Horn and Associates, Inc. in the Amount of $1,928,983.00
for Alignment Study and Sixty Percent Design of the Northside III 48-inch
Water Transmission Main Alignment Study & Land Project, Provide for Project
Costs for a Total Project Amount of $3,349,770.00, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures and 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
Motion: Approved. Resolution No. 5855-12-2023 and Appropriation Ordinance No.
26639-12-2023
19. M&C 23-1075 (ALL) Authorize Execution of an Engineering Agreement with Brown
and Caldwell in the Amount of $1,304,303.00 for the Emerging Contaminants PFAS
Treatment Study 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. 26640-12-2023
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20. M&C 23-1076 (CD 5 and CD 11) Authorize Execution of a Contract with R&D
Burns Brothers, Inc., in the Amount of $5,240,739.00, for the Sanitary Sewer
Rehabilitation Contract III Project and Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Motion: Approved. Appropriation Ordinance No. 26641-12-2023
21. M&C 23-1077 (CD 6) Authorize Execution of a Contract with William J. Schultz,
Inc. dba Circle C Construction Company, in the Amount of $2,804,299.00, for the
Sanitary Sewer Rehabilitation Contract 113 Project Part 2 and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26642-12-2023
22. M&C 23-1078 (CD 8) Authorize Execution of an Engineering Agreement with Shield
Engineering Group, PLLC, in the Amount of $229,540.00, for the Sanitary Sewer
Rehabilitation, Contract 130 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. 26643-12-2023
23. M&C 23-1080 (CD 10) Adopt Appropriation Ordinance in the Amount of $87,250.00
for Project Management and Material Testing for Water Main Replacement on Keller
Hicks Road Project and Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26644-12-2023
24. M&C 23-1081 (CD 3) Authorize Execution of a Contract with Jackson Construction,
Ltd., in the Amount of $10,271,162.00, for the Water & Sanitary Sewer Replacement
Contract 2020, WSM-K Project and Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program and to Amend the Transportation and Public Works Fiscal Years 2024-2028
Capital Improvement Program
Motion: Approved. Appropriation Ordnance Nos. 26645-12-2023 and
26646-12-2023
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25. M&C 23-1082 (CD 8) Authorize Execution of an Engineering Agreement with LIM
and Associates, Inc. in the Amount of $444,820.00 for the Water and Sanitary Sewer
Replacement Contract, 2022 WSM-R 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. 26647-12-2023
26. M&C 23-1083 (CD 3) Authorize Execution of an Engineering Agreement with
Walker Partners, LLC in the Amount of $345,496.00 for the Water and Sanitary
Sewer Replacement Contract 2023, WSM-B 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. 26648-12-2023
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 23-0672 Notice of Claims for Alleged Damages and Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. UpcominLy and Recent Events
Council Members Flores, Crain, Lauersdorf, Williams, Hill, Nettles, Beck, Blaylock, and
Martinez announced upcoming and recent events within the City and various Council
districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval for ceremonial travel.
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PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 23-0668 Board Appointments - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that the following individuals be appointed to Place 2 of the
following boards and commissions for partial terms effective December 12,
2023, and with terms expiring October 1, 2024:
• Benjamin Ricks — Community Development Council
• Kelly Trager — Historic and Cultural Landmarks Commission
• Cheryl West — Urban Design Commission
Motion passed l 0-0, Mayor Pro tern Bivens absent.
2. 23-0674 Board Appointments - District 4
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that Matt McCoy be appointed to Place 4 of the Zoning Commission
and the Alliance Airport Zoning Commission, and the Board of Adjustment
— Commercial and the Fort Worth Alliance Board of Adjustment for a
partial term effective December 12, 2023, and with a term expiring October
1, 2024. Motion passed 10-0, Mayor Pro tern Bivens absent.
3. 23-0902 Board Appointments - At -Large Appointments
Motion: Mayor Parker made a motion, seconded by Council Member Crain, that the
following individuals be appointed/reappointed to the Human Relations
Commission effective December 12, 2023, and with terms expiring as
reflected below:
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At -Large Appointments with terms expiring October 1, 2025:
• Place 1 — Jennifer Brooks (Council District 3, African American Female)
• Place 11 — Jonah Murray (Council District 9, White, Nonbinary)
At -Large Appointments with terms expiring October 1, 2024:
• Place 8 — Austin Perrotti (Council District 3, American Indian/Native
Alaskan Male
• Place 10 — Candis White (Council District 9, African American Female)
At -Large Reappointments with terms expiring October 1, 2025:
• Place 3 — Carmen Castro (Council District 2, Hispanic Female)
• Place 5 — Dante Williams (Council District 5, African American Male)
• Place 7 — Karen Johnson (Council District 3, Caucasian/Non-Hispanic
Female)
• Place 9 — Staussa Ervin (Council District 9, African American Female)
Motion passed 10-0, Mayor Pro tem Bivens absent.
4. 23-0903 Board Appointments - At -Large Appointments
Motion: Mayor Parker made a motion, seconded by Council Member Nettles, that
the following individuals be appointed to the Downtown Urban Design
Review Board effective December 12, 2023, and with terms expiring
October 1, 2025:
• Andrew Black
• Leah Dunn
• Paul Rietema
Motion passed 10-0, Mayor Pro tem Bivens absent.
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TUESDAY, DECEMBER 12, 2023
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5. 23-0904 Board Appointments - At -Large Appointments
Motion: Mayor Parker made a motion, seconded by Council Member Crain, that
James Michael Godfrey be appointed as an alternate to the Historic and
Cultural Landmarks Commission effective December 12, 2023, and with a
term expiring October 1, 2025. Motion passed 10-0, Mayor Pro tem Bivens
absent.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 23-0832 A Resolution Designating the Seminary and Worth Heights Neighborhoods
as the Neighborhood Improvement Program Target Areas for Fiscal Year 2024 and
Supporting the Use of $8,086,000.00 in Capital Funds for the Program
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Resolution No. 5856-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
2. 23-0833 A Resolution Appointing Alan Blaylock, Michael D. Crain, and Kimberly
Johnson to the Board of Directors of FW Sports Authority, Inc.
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Flores, that Resolution No. 5857-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
3. 23-0834 A Resolution Appointing Certain Persons to the Board of Directors of the
City's Tax Increment Reinvestment Zones
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, approve with the following amendment: replace Macy Hill with Alan
Blaylock on the Board of TIF 9 and Resolution No. 5858-12-2023 be
adopted as amended. Motion passed 10-0, Mayor Pro tem Bivens absent.
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4. 23-0835 A Resolution Authorizing the City Manager to Execute an Agreement with
the City of Haslet Requiring Consent Before Either City Adjusts its Municipal
Boundaries, Extraterritorial Jurisdiction, or Certificate of Convenience and Necessity
to Add Property that was in the Other City's Extraterritorial Jurisdiction or Certificate
of Convenience and Necessity Prior to September 1, 2023
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5859-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
5. 23-0836 A Resolution Casting the City of Fort Worth's Allotted Votes for the Board
of Directors of the Denton Central Appraisal District and Directing Giving of Notice
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, to approve Item 23-0836 regarding the Denton Central Appraisal
District with the City's 60 votes cast for David Terre and Resolution No.
5860-12-2023 be adopted. Motion passed 10-0, Mayor Pro tem Bivens
absent.
6. 23-0837 A Resolution Casting the City of Fort Worth's Allotted Votes for the Board
of Directors of the Parker County Appraisal District and Directing Giving of Notice
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, to approve Item 23-0837 regarding the Parker County Appraisal
District with the City's 40 votes cast for Jerry Durant and Resolution No.
5861-12-2023 be adopted. Motion passed 10-0, Mayor Pro tern Bivens
absent.
7. 23-0838 A Resolution Casting the City of Fort Worth's Allotted Votes for the Board
of Directors of the Wise County Appraisal District and Directing Giving of Notice
Motion: Council Member Blaylock made a motion, seconded by Council Member
Nettles, to approve Item 23-0838 regarding the Wise County Appraisal
District with the City's one vote cast for Karen Schulter and Resolution No.
5862-12-2023 be adopted. Motion passed 10-0, Mayor Pro tem Bivens
absent.
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8. 23-0839 A Resolution Rescinding Resolution No. 4735-01-2017 and Adopting
Revised and Restated Rules Governing the Receipt of Electronic Bids and Proposals
in Accordance with Section 252.0415 of the Texas Local Government Code
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5863-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tern Bivens absent.
9. 23-0840 A Resolution Adopting the City of Fort Worth's 2024 Federal Legislative and
Administrative Agenda
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5864-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tern Bivens absent.
ORDINANCES
1. 23-0905 A Joint Ordinance and Boundary Agreement Adjusting the Boundary
Between the City of Crowley and the City of Fort Worth at Crowley Road and the
Future McPherson Boulevard Extension
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Joint Ordinance No. 26649-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
2. 23-0906 An Ordinance Changing the Name of "Energy Way" to "Fort Worth Trail"
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that Ordinance No. 26650-12-2023 be adopted. Motion passed 10-0,
Mayor Pro tern Bivens absent.
PUBLIC HEARING
1. M&C 23-1031 (Future CD 10) Conduct Public Hearing, Authorize Execution of
Municipal Services Agreement and Consider Adopting Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 573.897 Acres of Land in Tarrant
County, Known as Terra Vella - GRBK, Located South of Eagle Road and West of
John Day Road, in the Far North Planning Sector, AX-23-003
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b. Public Comment;
c. Council Action: Close Public Hearing and Act on M&C)
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TUESDAY, DECEMBER 12, 2023
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Mayor Parker opened the public hearing.
a. Report of City Staff
Stuart Campbell, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
Bobby Samuel, Plano, Texas, appeared before Council in support of M&C
23-1031.
Daniel Betten, Dallas, Texas, completed a speaker card in support of M&C
23-1031 and was recognized by Mayor Parker but did not wish to address Council.
C. Council Action
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that the public hearing be closed and M&C 23-1031 be continued to
the January 23, 2024, Council meeting. Motion passed 10-0, Mayor Pro
tem Bivens absent.
ZONING HEARING
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 November 17, 2023.
Mayor Parker opened the public hearing.
1. SI-1-23-009 (CD 8) Mark Trieb / Ivan Gonzalez, 3670 Wichita Street (27.94 acres)
To: Add site plan for "PD/R2" Planned Development Townhome Cluster for
one -family detached, one -family attached (townhouse) and Cluster housing with
development standards on file with the Development Services Department
(Recommended for Approval by the Zoning Commission)
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The following individuals completed a speaker cards in support of Site Plan
SP-23-009 and were recognized by Mayor Parker but did not wish to address
Council:
Ivan Gonzalez
Donna VanNess
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Site Plan SP-23-009 be approved. Motion passed 10-0, Mayor
Pro tem Bivens absent.
2. SP-23-01 1 (CD 6) Andrew Yeoh / Kevin Afkami, 7350 Canyon Park Drive (1.29
acres) To: Add site plan for 3 medical office buildings in "PD 246" Planned
Development for all uses in "E" Neighborhood Commercial excluding tattoo parlor
and massage parlor with development standards on file with the Development
Services Department (Recommended for Approval by the Zoning Commission)
Motion: Council Member Williams made a motion, seconded by Council Member
Martinez, that Site Plan SP-23-011 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
3. ZC-23-127 (CD 10) GRBK Edgewood LLC / LJA Engineering, Inc, N of Rancho
Canyon Way, W of John Day Road, and S of Eagle Mountain Parkway (573.897
acres) From: Unzoned To: "A-5" One -Family and "K" Heavy Industrial
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-127 and were recognized by Mayor Parker but did not wish to address
Council:
Daniel Betten, Dallas, Texas
Bobby Samuel, Plano, Texas
Russell Fuller appeared before Council in opposition to Zoning Docket ZC-23-127.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-127 be continued to the January 23,
2024, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
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4. Z.C-23-145 (CD 10) Jesse Carrasco, AIL Investment LP / Kole Weber, Peloton,
13201 and 13301 Alta Vista Road (21.14 acres) From: "G" Intensive Commercial,
To: "D" High Density Multifamily (Recommended for Approval by the Zoning
Commission)
Jesse Carrasco appeared before Council in support of Zoning Docket ZC-23-145.
Russell Fuller completed a comment card in support of Zoning Docket ZC-23-145.
James Garvin completed a comment card in opposition to Zoning Docket
ZC-23-145.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-145 be approved. Motion passed
10-0, Mayor Pro tern Bivens absent.
5. ZC-23-146 (CD 10) Jesse Carrasco, AIL Investment LP / Kole Weber, Peloton, 3300
and 3480 Keller Haslet Road (23.54 acres) From: "G" Intensive Commercial, To:
"D" High Density Multifamily (Recommended for Approval by the Zoning
Commission)
Jesse Carrasco completed a speaker card in support of Zoning Docket ZC-23-146
and was recognized by Mayor Parker but did not wish to address Council.
Russell Fuller completed a comment card in support of Zoning Docket ZC-23-146.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-146 be approved. Motion passed 10-0,
Mayor Pro tern Bivens absent.
6. ZC-23-150 (CD 8) Shanetta D. Caldwell, 3105 Mitchell Boulevard (0.16 acres) To:
Add Conditional Use Permit (CUP) to allow a daycare in "A-5" One -Family
Residential for a maximum of five (5) years with development standards for
supplemental setbacks, number of parking spaces behind the front building wall, front
yard parking, front yard paving, and reduction of supplemental setbacks from 20 feet
to 10 feet on the north and south portion of the property; site plan included
(Recommended for Approval by the Zoning Commission)
Shanetta Caldwell completed a speaker card via conference
Zoning Docket ZC-23-150 and was recognized by Mayor Parke
r
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Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-23-150 be continued to the January 23,
2024, Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
7. ZC-23-152 (CD 8) Kashif Riaz, Nomad Syndicate LLC, 2105-2123 (odds) Renner
Avenue (0.98 acres) From: "I" Light Industrial, To: "B" Two -Family (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-152 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
8. Z_,C-23-154 (CD 10) Bobby Samuel, GBTM Sendera LLC / Daniel Betton, LJA
Engineering, 14809 Bolo Street (1.55 acres) From: "AG" Agricultural District, To:
"A-7.5" One -Family Residential (Recommended for Approval by the Zoning
Commission)
Daniel Betten, Dallas, Texas, appeared before Council in support of Zoning Docket
ZC-23-154.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-154 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
10. ZC-23-157 (CD 11) Philip Newburn and Dan Kilkenny, 500 Oakhurst Scenic Drive
(0.52 acres) From: "CR" Low Density Multifamily, To: "MU-2" High Intensity
Mixed -Use (Recommended for Approval by the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-157 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
11. ZC-23-159 (CD 9) Jay McKiever, Ruth & Randal LLC, 2017 May Street (0.12
acres) From: "A-5" One -Family, To: "B" Two -Family (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-159 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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12. ZC:'-23-160 (CD 5) Moises Hernandez, 3120 Vine Street (1.00 acres) From: "AG"
Agricultural District, To: "A-5" One -Family (Recommended for Approval by the
Zoning Commission)
Moises Hernandez, Colleyville, Texas, completed a speaker card via conference
call in support of Zoning Docket ZC-23-160 and was recognized by Mayor Parker
but was unable to be reached by phone.
Motion: Council Member Blaylock made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-160 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
13. ZC:'-23-166 (CD 3) Victoria Rubinson, 3904 Claridge Court (0.24 acres) From:
"A-10" One-Family/TCU Overlay, To: "PD/A-10" Planned Development for all uses
in "A-10" One -Family excluding uses with a development standard for decorative
wall/fence to exceed 8 ft in height; site plan included/TCU Overlay (Recommended
for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-23-166 be approved. Motion passed
10-0, Mayor Pro tem Bivens 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 Crain made a motion, seconded by Council Member
Lauersdorf, that the hearing be closed and Ordinance No. 26651-12-2023 be adopted.
Motion passed 10-0, Mayor Pro tern Bivens absent.
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TUESDAY, DECEMBER 12, 2023
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14. ZC-23-170 (All Districts) City of Fort Worth, City Wide, Adoption of an ordinance
amending the Comprehensive Zoning Ordinance of the City of Fort Worth to amend
Chapter 5, Supplemental Use Standards," Article I, "Standards for Selected Uses," to
add Section 5.154 "Shelter" to restrict where Shelters are allowed and amend Section
4.603 "Residential District Use Table" and Section 4.803 "Non -Residential District
Use Table" to add a reference to Supplemental Use Standard Section 5.154.
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member
Martinez, that Zoning Docket ZC-23-166 be approved and Ordinance No.
26652-12-2023 be adopted. Motion passed 10-0, Mayor Pro tem Bivens
absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 23-1051 (ALL) Approve the Allocation of Texas Opioid Settlement Funds
in the Amount Up to $664,944.64 for the Purpose of Mitigating Harms Caused by
Opioid Distribution and Use and Authorize Execution of Contracts with the
University of North Texas Health Science Center at Fort Worth Health Systems in
the Amount of $310,339.00 and My Health My Resources of Tarrant County in
the Amount of $197,100.00
Motion: Council Member Beck made a motion, seconded by Council Member
Martinez, that M&C 23-1051 be approved. Motion passed 10-0, Mayor
Pro tem Bivens absent.
D. Land
1. M&C 23-1033 (Future CD 7) Consider Institution and Adoption of Ordinance
Annexing Approximately 2.595 Acres of Wagley Robertson
Right -of -Way, Located South of Heritage Trace, East of Highway 287 and
Extending Approximately 1,690-Feet Along Wagley Robertson Road, in the Far
Northwest Planning Sector, AX-23-005
Property Description: 2.595 acres of Wagley Robertson right-of-way, located
south of Heritage Trace, east of Highway 287 and extending approximately
1, 690 feet along Wagley Robertson Road in the Far Northwest Planning
Sector
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TUESDAY, DECEMBER 12, 2023
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Council Member Crain advised that he would be recusing himself from voting
on M&C 23-1033.
Motion: Council Member Hill made a motion, seconded by Council Member
Nettles, that M&C 23-1033 be approved and Ordinance No.
26653-12-2023 be adopted. Motion passed 9-0, with one recusal from
Council Member Crain and Mayor Pro tem Bivens absent.
2. M&C" 23-1060 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.017 Acres in Permanent Sewer Easement from
Real Property Owned by Agustin Bombela Jr., Located at 616 E.
Jessamine Avenue in the Hyde Park Addition, Block 8, Lot 196, Tarrant County,
Texas, for the Sanitary Sewer Rehabilitation Contract 100 Project
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 23-0953 be approved and Resolution No.
5865-12-2023 authorizing use of the power of eminent domain to
acquire 0.017 acres in permanent sewer facility easement from real
property owned by Agustin Bombela Jr. The property is needed for the
Sanitary Sewer Rehabilitation Contract 100 Project, a public use that will
upgrade and repair the permanent sewer line facility. The land rights in
the subject property are needed for the construction, operation,
maintenance, and replacement of the sewer facility improvements as
necessary. The property is located at 616 E. Jessamine Street in the
Hyde Park Addition, Block 8, Lot 196, Tarrant County, Texas. 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 10-0, Mayor Pro tem Bivens absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 7:31 p.m., in
honor of Dr. Flora Brewer who passed away on Monday, November 27, 2023.
These minutes were approved by the Fort Worth City Council
Attest: Appri
Alr�
a ette S. Goodall :Mattie
ty Secretary Mayor
the 9th day of January, 2024.
8
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