HomeMy WebLinkAbout2024/01/23-REVISED-Agenda-City CouncilCITY COUNCIL AGENDA - FINAL -REVISED
FOR THE MEETING AT 6:00 PM, TUESDAY, JANUARY 23, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Hazel Thomas at Texas Health Harris Methodist
Hospital
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. 24-4021 Presentation of Proclamation for the Dallas Fort Worth International
Airport 50th Anniversary
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 (ALL) Adjust Appropriations in Various Funds and Amounts to Bring
24-0001 Revenues and Expenditures into Balance for the Operating Budgets
for Fiscal Year 2023, Enact Budget Adjustments to Reallocate
Resources, Commit Funds to Facilitate Fiscal Year 2023 Year End
Closeout and Rollover into Fiscal Year 2024, Reallocate General
Fund Appropriations in Fiscal Year 2024, Authorize All Associated
Transfers, and Adopt Appropriation Ordinances
Speaker/Comment Card
Page 1 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
2. M&C (ALL) Adopt an Ordinance Amending Chapter 30, Article VIII,
24-0003 "Transportation Impact Fees" of the Code of the City of Fort
Worth (2015) to Revise Provisions Relating to Transportation Impact
Fee Credits and Appeals
Speaker/Comment Card
3. M&C (ALL) Adopt Resolution Ratifying the City's Lawsuit Entitled City of
24-0005 Fort Worth, Texas v. Ken Paxton, Attorney General, Cause No.
D-1-GN-23-006609 Pursuant to Chapter 552 of the Texas
Government Code
Speaker/Comment Card
4. M&C (ALL) Adopt Resolution Retaining the Law Firm of Winstead, LLC,
24-0006 in an Amount Up to $50,000.00, as Outside Counsel for
Employment Matters
Speaker/Comment Card
5. M&C (ALL) Adopt Corrected Version of the Revenue Policy to Replace
24-0007 Version Attached to Mayor and Council Communication 23-0842
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of a Purchase Agreement with Centerline
24-0012 Supply Inc. for the Purchase of Sign Posts, Sign Post Sleeves, and
Hardware in an Annual Amount Up to $200,000.00 for the Initial
Term and Authorize Four Automatic One Year Renewal Options for
Up to $250,000.00 for Renewal One, $312,500.00 for Renewal
Two, $390,625.00 for Renewal Three and $488,281.25 for Renewal
Four for the Transportation and Public Works Department
Speaker/Comment Card
7. M&C (ALL) Amend Mayor and Council Communication 23-0210 to
24-0014 Add Additional Vendors for the Purchase of Public Safety and
Firehouse Supplies and Equipment Using BuyBoard Cooperative
Contract No. 698-23 and to Increase the Aggregate Annual Spending
Amount by $1,900,000.00 for Listed Vendors for a Total
Annual Aggregate Amount Up to $15,164,774.00 for City
Departments
Speaker/Comment Card
Page 2 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
8. M&C (ETJ) Adopt Appropriation Ordinance Increasing Estimated Receipts
24-0019 and Appropriations in the Veale Ranch Public Improvement District
No. 22 Fund by $150,000.00, from Available Unreserved Fund
Balance, Received from the Applicants of Public Improvement
District (PID) No. 22, Veale Ranch, in Connection with the Costs
Incurred the City for the External Evaluation of the Veale Ranch PID
Petition
Sneaker/Comment Card
9. M&C (ALL) Accept Funds Received from the Texas Department of
24-0033 Transportation in the Amount of $369,235.32 for Fiscal Year 2024,
in Accordance with the Texas Department of Transportation Signal
Maintenance Agreement for the Routine Operation and Maintenance
of State -Owned Traffic Signals and for the Non -Routine Repair of
State -Owned Traffic Signals, Adopt Appropriation Ordinance, and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
10. M&C (ALL) Authorize Execution of an Amendment to City Secretary
24-0034 Contract No. 56499-R2 with All City Management Services, Inc.,
in the Amount of $208,307.00 for an Increase in the Billing Rate for
Crossing Guard Services from $18.57 Per Hour to $21.03 Per Hour
Resulting in a New Annual Amount of $3,059,605.00
Sneaker/Comment Card
11. M&C (ALL) Authorize Execution of a Professional Services Agreement
24-0036 with Toole Design Group, LLC in the Amount Not to Exceed
$524,338.00 for the Fort Worth Comprehensive Traffic Safety
Action Plan
Sneaker/Comment Card
12. M&C (CD 9) Authorize the Temporary Closure of a Section of Greenleaf
24-0040 Street between Kansas Street and 865 Feet North from January 8,
2024 to September 24, 2024 for Construction Activities
Sneaker/Comment Card
13. M&C (CD 11) Authorize the Temporary Closure of a Section of Haltom
24-0041 Road between Wheeler Street and Goddard Street from January 24,
2024 to November 19, 2024 for Construction Activities
Sneaker/Comment Card
Page 3 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
14.
15.
16.
17.
18
M&C
(CD 7) Authorize the Temporary
Closure of a Section
of Old
24-0042
Weatherford Road between Hickory
Bend Lane and 4500 Feet West
of the Intersection from January
2, 2024 to April 4,
2024 for
Construction Activities
Speaker/Comment Card
M&C
(ALL) Adopt Resolution Adopting
Code Compliance Lien
Write -Off
24-0055
and Adjustment Policy and Find that Such Policy Serves
a Public
Purpose and that Adequate Controls
are in Place to Ensure the Public
Purpose is Carried Out
Speaker/Comment Card
M&C (ALL) Adopt Appropriation Ordinances in
the Justice, State and
24-0056 High -Intensity Drug Trafficking
Areas Asset
Forfeiture Funds
for a
Combined Amount of $1,479,521.75
and
in the Justice
Asset
Forfeiture Capital Funds for an
Amount of
$450,000.00 for
Fiscal
Year 2024 for the Purpose of
Making Impacts Upon the
Safety,
Wellness, and Resiliency of
the Police
Department and
the
Community and Amend the
Fiscal Years 2024-2028
Capital
Improvement Program
Speaker/Comment Card
M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
24-0057 Awarded, the Texas Department of Transportation Commercial
Motor Vehicle Grant to Occur Fiscal Year 2025 in an Amount Up
to $110,000.00, Authorize Transfer of $22,000.00 from the State
Asset Forfeiture Fund for the City's Match Requirement, Authorize
Execution of Related Grant Agreement, and Adopt Appropriation
Ordinances
Speaker/Comment Card
M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
24-0058 Awarded, the Texas Department of Transportation Selective Traffic
Enforcement Program Comprehensive Grant to Occur in Fiscal Year
2025, in an Amount Up to $356,400.00, Authorize Transfer of
$71,280.00 from the State Asset Forfeiture Fund for the City's
Match Requirement, Authorize Execution of Related Grant
Agreement, and Adopt Appropriation Ordinances
Speaker/Comment Card
Page 4 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
19. M&C (ALL) Ratify Application for and Authorize the Execution of a Grant
24-0060 Agreement with the Department of Homeland Security - Federal
Emergency Management Agency Under the Fiscal Year
2022 Assistance to Firefighters Grant Program - Operations and
Safety Grant, in the Amount of $1,380,570.43 and Adopt
Appropriation Ordinance
Speaker/Comment Card
20. M&C (ALL) Adopt Resolution Reappointing Marie Ornelas as a Substitute
24-0061 Hearing Officer for the Fort Worth Parking Violations Bureau for a
Two -Year Term and Designating the Substitute Hearing Officer to
Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and
22 of the City Code and Perform Other Duties as Assigned
Speaker/Comment Card
21. M&C (CD 5) Authorize an Agreement with the YMCA of Metropolitan
24-0078 Fort Worth to Provide Pool Admission at the Same or Lower Fees as
City of Fort Worth Pools, Authorize Community Partnership
Funds in the Amount of $250,000.00 in the Form of a Forgivable
Loan to the YMCA of Metropolitan Fort Worth for Improvements to
the Eastside YMCA Outdoor Pool, Adopt Appropriation Ordinance,
and Amend the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of Amendment to City Secretary
24-0008 Contract No. 60435 with Lord's Relocation Services, Inc. DBA All
Points of Texas for Moving Services to Increase the Annual
Spending Amount by $487,025.00 for a New Annual Amount Up to
$587,025.00 Using Interlocal Agreement 2023-170 with Tarrant
County for All City Departments
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Purchase Agreements with Mandel
24-0009 Metals, Inc. dba US Standard Sign and Vulcan, Inc. dba Vulcan
Signs for Sign Blanks in an Annual Amount Up to $200,000.00 and
Authorize Four One -Year Renewal Options for the Same Annual
Amount for the Transportation and Public Works Department
Speaker/Comment Card
Page 5 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
3.
4
5.
6.
7.
M&C (ALL) Authorize Execution of an Agreement with Cintas Corp. Using
24-0010 OMNIA Partners Cooperative Contract No. 222886 in an Annual
Amount Up to $133,436.00 for the Rental of Uniforms, Floor Mats,
Mops, Towels, and Related Services for the Transportation and
Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Brinkmann
24-0011 Instruments, Inc dba Metrohm USA Inc. for the One -Time Purchase
of Ion Chromatography Systems and Annual Preventative
Maintenance and Repair Services for the Water Department in an
Annual Amount Up to $250,000.00 for the Initial Term, and
Authorize Nine, One -Year Renewals in an Annual Amount Up
to $50,000.00
Speaker/Comment Card
M&C ALL) Authorize Execution of Amendment No. 1 to City Secretary
24-0013 Contract No. 60601 with Wilson Bauhaus Interiors, LLC for
the Purchase, Design, and Installation of Furniture at the Fort Worth
Police Department's South Division Facility Using Omnia Contract
07-0128 to Increase the Annual Amount by $100,000.00 for a New
Aggregate Annual Amount Up to $200,000.00
Speaker/Comment Card
M&C (CD 9) Authorize Execution of an Agreement with Cummins
24-0015 Southern Plains LLC dba Cummins Sales and Service for the
One -Time Purchase of Natural Gas Generators and Associated
Materials for the Bob Bolen Safety Complex in an Amount Up to
$3,399,239.00 for the Property Management Department
Speaker/Comment Card
M&C (CD 9) Authorize Execution of a Purchase Agreement with Mydatt
24-0016 Services, Inc. dba Block by Block for Ambassador Services in the
REVISED West 7th Entertainment District Using an Interlocal Agreement with
the City of Denton in an Annual Amount Up to $315,000.00 for the
Initial Term and Authorize Two One -Year Renewal Options for the
Same Amount for the Police Department
Speaker/Comment Card
Page 6 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
8. M&C (ALL) Authorize Consultant Agreement with Code Studio, Inc. for
24-0017 Zoning Ordinance Amendments to Address Mixed Residential,
"Missing Middle Housing", and Similar Topics in an Annual Amount
Up to $217,630.00 for the Initial Term and Authorize Two One -Year
Renewals for the Same Annual Amount for the Development
Services Department
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Amendment No. 4 to City Secretary
24-0043 Contract No. 53554 with Holt Texas, Ltd. d/b/a Holt Cat for Original
Equipment Manufacturer Caterpillar Heavy Equipment Parts and
Repairs to Increase the Annual Amount by $580,000.00 for a New
Annual Aggregate Amount Up to $1,080,000.00 for the Property
Management Department
Speaker/Comment Card
10. M&C (CD 11) Authorize Execution of a General Contractor Contract with
24-0053 SDB, Inc., in the Amount of $150,000.00, Including an Owner's
Construction Contingency Allowance, for the Procurement of a
Police Department Crime Lab Generator
Speaker/Comment Card
11. M&C (ALL) Authorize Increase to Sole Source Agreement with Fin Tek
24-0064 Corporation in the Amount of $400,000.00 for a New Total Annual
Amount of $500,000.00 for Ozone Generator Products, Parts,
Maintenance and Repair for the Water Department
Speaker/Comment Card
12. M&C (ALL) Authorize Execution of Sole Source Agreement with
24-0067 Environmental Improvements, Inc. for HUBER Press and Grit
Washers Parts and Services for the Water Department in an Annual
Amount Up to $500,000.00 for the First Year and Authorize Four
One -Year Renewal Options for the Same Amount
Speaker/Comment Card
Page 7 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
C. Land - Consent Items
1. M&C (CD 6) Authorize Acquisition of 1.846 Acres in a
24-0044 Right -of -Way Easement and 0.843 Acres of Temporary Construction
Easements from Real Property Owned by Forestar (USA) Real
Estate Group Inc. Located on W. Cleburne Road in the Moses
Walters Survey, Abstract No. 1598, Tarrant County, Texas in the
Amount of $186,352.00 and Pay Closing Costs in an Amount Up to
$7,500.00 for a Total Cost of $193,852.00 for the McCart
Avenue/McPherson Boulevard Project (2014 Bond Program)
Speaker/Comment Card
2. M&C (CD 10) Authorize the Acquisition of Approximately 0.256 Acres in
24-0045 Temporary Construction Easements, Approximately 0.214 Acres in a
Permanent Drainage Easement, and Approximately 0.013 Acres
of Right -of -Way from Real Property Owned by Tri-County Electric
Cooperative, Inc. Located in the J. Billingsley Survey, Abstract No.
70, Tri-County Addition, Block 1, Lot 1, Tarrant County, Texas in
the Amount of $119,178.00 and Paying Closing Costs in an Amount
Up to $5,000.00 for the Keller Hicks Road Improvement Project for
a Total Cost of $124,178.00 (2018 Bond Program)
Sneaker/Comment Card
3. M&C (CD 10) Authorize the Acquisition of a Right -of -Way Easement in
24-0046 0.259 Acres from Real Property Owned by Jonathan Westrom and
Tracy Westrom Located at 1297 Avondale Haslet Road, Haslet,
Texas 76052 in the Coleman Boyd Survey, Abstract No.
212, Tarrant County, Texas in the Amount of $132,973.00 and Pay
Estimated Closing Costs in an Amount Up to $5,000.00 for a Total
Cost of $137,973.00 for the Avondale Haslet Road Project (2018
Bond Program)
Sneaker/Comment Card
4. M&C (CD 7) Authorize Acquisition of 0.072 Acres in Right -of -Way
24-0047 Easements from Real Property Owned by Trinity Baptist
Temple Located at 6109, 6015, 6049, 6037, and 6033 WJ Boaz
Road and 7325 Marvin Brown Street, Fort Worth, Tarrant County,
Texas 76179 in the Amount of $412,532.09 and Pay Estimated
Closing Costs in an Amount Up to $10,000.00 for a Total Cost of
$422,532.09 for the WJ Boaz Road Widening Improvements Project
(2022 Bond Program)
Sneaker/Comment Card
Page 8 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
5. M&C (CD 7) Authorize Acquisition of Approximately 0.045 Acres in a
24-0048 Right -of -Way Easement from Real Property Owned by Charles
Ferrell Meyer, Jr. and Gloria Jean Meyer Located at 5933 WJ Boaz
Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of
$362,000.00 and Pay Estimated Closing Costs in an Amount Up to
$5,000.00 for a Total Cost of $367,000.00 for the WJ Boaz Road
Widening Improvements Project (2022 Bond Program)
Sneaker/Comment Card
6. M&C (CD 11) Authorize Acquisition of Approximately 1.072 Acres of
24-0049 Right -of -Way Easements from Real Property Owned by C Squared
Family Partnership, Ltd. Located at 400 Haltom Road and 620
Haltom Road, Fort Worth, Texas 76117 in the Amount of
$190,000.00 and Pay Estimated Closing Costs in an Amount Up to
$5,000.00 for a Total Cost of $195,000.00 for the Haltom Road
Project
Sneaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of a Contract with Strategic Government
24-0002 Resources, Inc. in an Annual Amount Not to Exceed
$385,000.00 and Authorize Three One -Year Renewal Options for
the Same Annual Amount for the Continued Implementation of
Priority -based Budgeting for Multiple City Departments
Sneaker/Comment Card
2. M&C (CD 5) Authorize Execution of an Encroachment Agreement with
24-0004 Trinity Lakes Partners LLC for Large Retaining Walls Within a City
of Fort Worth Drainage Easement
Sneaker/Comment Card
3. M&C (CD 10) Amend M&C 23-0689 Authorizing an Economic
24-0018 Development Program Agreement with McMaster -Carr Supply
Company, or an Affiliate, for the Construction and Operation of a
New Regional Headquarters and Distribution Center, to Revise the
Deadline for Installation of Business Personal Property from January
1, 2029 to December 31, 2029
Sneaker/Comment Card
Page 9 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
4. M&C (CD 9) Authorize Execution of an Amendment to City Secretary
24-0020 Contract Number 60378, an Economic Development Program
Agreement with Vickery Village Development, LLC, to Revise the
Real Property Completion Deadline from December 31, 2026 to
December 31, 2027
Speaker/Comment Card
5. M&C (ALL) Authorize Acceptance of Funds if Awarded and Execution of
24-0022 Agreement with Tarrant County in the Amount of $30,000.00 for
Fiscal Year 2024 for the Operation of the Southeast Community
Action Partners Center in Arlington, Authorize Acceptance of
Estimated Interest Earnings for the Advance Funds in the Amount of
$500.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
6. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
24-0023 of Housing and Community Affairs in an Amount Up to
$12,000,000.00 for the 2024 Comprehensive Energy Assistance
Program, a Federally Funded Program Sponsored by the United
States Department of Health and Human Services Designed to
Provide Utility Payment Assistance and Energy Conservation
Education for "Low to Moderate" Income Residents, Authorize
Related Contracts, Adopt Appropriation Ordinance, and Waive
Indirect Costs
Speaker/Comment Card
7. M&C (ALL) Authorize Acceptance of 2024 Community Services Block
24-0024 Grant Funds, a Federally Funded Program Sponsored by the
United States Department of Health and Human Services to Support
the Reduction of Poverty, the Revitalization of Low -Income
Communities and the Empowerment of Low -Income Families and
Individuals to Become Fully Self -Sufficient, in an Amount Up to
$2,200,000.00 from the Texas Department of Housing and
Community Affairs, Authorize Execution of Related Contracts,
Adopt Appropriation Ordinance and Waive Indirect Costs
Speaker/Comment Card
Page 10 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
8. M&C (ALL) Ratify Extension of the 2017-2022 Grant Agreement
24-0025 with NRG Energy, dba Direct Energy LLC, and its Affiliates for their
Neighbor to Neighbor Program to Extend the Term to December 31,
2023, Approve Allocation of Interest Earned in the Amount of
$1,287.30, Authorize Acceptance of a Grant from NRG Energy, dba
Direct Energy, LLC and their affiliates in an Amount Up to
$50,000.00 for the Neighbor to Neighbor Utility Assistance Program
from January 1, 2024 through December 31, 2029, and Adopt
Appropriation Ordinance
Speaker/Comment Card
9. M&C (ALL) Ratify Extension of the 2017-2022 Grant Agreement
24-0026 with Reliant Energy Retail Services, LLC for its CARE Program to
Extend the Term to December 31, 2023, Authorize Execution of a
New Agreement in a Total Amount Up to $100,000.00 for the
Reliant CARE Program from January 1, 2024 through December 31,
2029, and Adopt Appropriation Ordinance
Speaker/Comment Card
10. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
24-0027 of Housing and Community Affairs from the 2024 Low -Income
Housing Energy Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Health and Human
Services Designed to Provide Assistance for Low to Moderate
Income Residents to Lower Home Energy Costs through the City of
Fort Worth Weatherization Assistance Program, in an Amount Up to
$1,200,000.00, Waive Indirect Costs of $36,295.34, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Speaker/Comment Card
11. M&C (ALL) Authorize Application for, and if Awarded, Acceptance of
24-0028 Two Grants from the Texas Veterans Commission in the Total
Amount Up to $600,000.00 for Assistance to Veterans with Security
Deposits, Rent, Mortgage, Utility Assistance and Accessibility
and Safety Modifications to their Homes, Approve Execution of
Applicable Grant Contracts, Waive Indirect Costs and Adopt
Appropriation Ordinance
Speaker/Comment Card
Page 11 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
12. M&C (CD 8) Authorize Acceptance of $4,000,000.00 from Tarrant
24-0029 County, Previously Allocated to its Emergency Rental Assistance
Program, for the Purpose of Developing Two Affordable Housing
Projects - Columbia Renaissance Phase III and WestCare Texas,
Inc./Casa Mia - and Authorize Execution of an Interlocal Agreement,
and/or Subrecipient Agreement with Tarrant County to Administer
the Funds
Sneaker/Comment Card
13. M&C (CD 7) Authorize Execution of a Contract with Peachtree
24-0030 Construction, Ltd., in the Amount of $5,253,445.70 for Asphalt
Resurfacing at Various Locations
Sneaker/Comment Card
14. M&C (CD 6 and CD 8) Authorize Execution of a Contract with Texas
24-0031 Materials Group, Inc., dba Texas Bit, in the Amount of
$1,908,743.34 for the 2024 Asphalt Resurfacing Contract 2 at
Various Locations
Sneaker/Comment Card
15. M&C (CD 3 and CD 9) Authorize Execution of a Contract with Peachtree
24-0032 Construction, Ltd., in the Amount of $2,741,253.55 for the 2024
Asphalt Resurfacing Contract 5 Project at Various Locations
Sneaker/Comment Card
16. M&C (CD 2, CD 3, CD 5-9 and CD 11) Authorize Execution of
24-0035 Amendment Number 1 in an Amount Not to Exceed $142,808.00 to
City Secretary Contract Number 60439 with Dunaway Associates,
LLC for the Trinity Metro Bus Pad Project - Phase 2 for a Revised
Contract Amount of $234,344.00
Sneaker/Comment Card
17. M&C (CD 10) Authorize Execution of Amendment Number 3 in the
24-0037 Amount of $17,940.00 to an Engineering Services Agreement with
Multatech Engineering, Inc. for the Keller Hicks - Lauren Way to US
377 Project for a Revised Contract Amount of $1,067,315.00 (2018
Bond Program)
Sneaker/Comment Card
Page 12 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
18. M&C (CD 7) Adopt a Resolution Authorizing Execution of Amendment
24-0038 Number 1 to an Advance Funding Agreement with Texas
Department of Transportation for the Meandering Road Project to
Increase Total Advance Funding Agreement Amount from
$19,066,865.00 to $22,207,642.00 with City Participation in the
Form of Regional Transportation Development Credits Increasing
from $3,463,963.00 to $4,249,641.00, Adopt Appropriation
Ordinances and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
19. M&C (CD 9) Authorize Execution of a Contract with IBCTX, LLC, in the
24-0039 Amount of $3,714,298.00 for East Northside Drive Bridge
Replacement Project, Authorize the Temporary Closure of Samuels
Avenue between the Intersections of NE 16th Street and NE 14th
Street from March 11, 2024, to January 4, 2025 for Construction
Activities (2022 Bond Program)
Speaker/Comment Card
20. M&C (CD 9) Authorize Execution of Amendment #1 for the Contract with
24-0050 Mas-Tek Engineering & Associates, Inc. for Geotechnical and
Materials Testing Services in the Amount of $70,762.50, for a Total
Contract Value of $170,000.00, and Authorize Amendment #3 to the
Professional Services Agreement with Athenian Group, LLC for
Program Management Services for the Future City Hall Move 100
Energy Way Project in the Amount of $107,032.00
Speaker/Comment Card
21. M&C (CD 9) Authorize Execution of a Contract with Alliance Geotechnical
24-0051 Group, Inc. for Geotechnical and Materials Testing Services in the
Amount of $442,855.00 for the Fort Worth Convention
Center Renovation and Expansion Project
Speaker/Comment Card
22. M&C (CD 7) Authorize a Professional Services Agreement for a Not to
24-0054 Exceed Amount of $155,655.00 with CMJ Engineering and Testing,
Inc., for the Sheep and Swine Barns Remodel Project at the Will
Rogers Memorial Center
Speaker/Comment Card
Page 13 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
23.
24.
25.
26.
27
M&C (ALL) Ratify Application for and Authorize Acceptance of, if
24-0059 Awarded, Homeland Security Reallocation Funds from the United
States Department of Homeland Security through the State of Texas,
Office of the Governor, in the Amount Up to $157,400.00, Approve
Execution of All Applicable Grant Contracts, Adopt Attached
Resolution and Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (CD 2) Authorize Execution of a Consent to Assignment of a Hangar
24-0062 and Ground Lease Agreement for Lease Site 4N by Delta
Aeronautics, Inc. to Miloud Aviation, LLC at Fort Worth Meacham
International Airport
Speaker/Comment Card
M&C (CD 2) Authorize Execution of a New Ground Lease
24-0063 Agreement Including Mandatory Improvements with FTW Midfield
LLC for Lease Sites 11 C - 13 C at Fort Worth Meacham
International Airport
Speaker/Comment Card
M&C (CD 7) Authorize Execution of Amendment No. 2 to the Interlocal
24-0065 Agreement for Construction of Certain Wastewater Collection Mains
and Transportation of Wastewater Contract between the City of
Haslet, City of Fort Worth and the Trinity River Authority to
Construct Improvements to Segment (Point D to Point E) that has
Exceeded 75% Capacity; and Fort Worth is Funding 61.27% and
The City of Haslet is Funding 38.73% of this project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
M&C (CD 2, CD 8 and CD 9) Authorize Execution of Amendment No. 1
24-0066 in the Amount of $683,930.00 to an Engineering Agreement
with Kimley-Horn & Associates, Inc., for the Marine Creek Sanitary
Sewer Parallel Interceptor and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
Page 14 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
28. M&C (CD 5 and CD 11) Authorize Execution of an Engineering Agreement
24-0068 with APM & Associates, Inc., in the Amount of $439,496.00, for the
Sanitary Sewer Rehabilitation, Contract 122
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
29. M&C (CD 5) Authorize Execution of an Engineering Agreement with BGE,
24-0069 Inc. in the Amount of $295,890.00 for the Sanitary Sewer
Rehabilitation, Contract 123 Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
30. M&C (CD 9) Authorize Execution of an Engineering Agreement with
24-0070 Gresham Smith in the Amount of $310,313.00 for the Sanitary
Sewer Rehabilitation, Contract 125 Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
31. M&C (CD 5) Authorize the Execution of Amendment No. 5 to an
24-0071 Engineering Agreement with CH2M Hill Engineers, Inc., in the
Amount of $54,144.00 for Village Creek Biosolids Management and
Beneficial Reuse Facility Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
32. M&C (CD 7 and CD 9) Adopt an Appropriation Ordinance in the Amount
24-0072 of $2,389.00 for Water and Sanitary Sewer Replacement
Contract 2020 WSM-D and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
Page 15 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
33. M&C (CD 2 & CD 11) Authorize Execution of an Engineering Agreement
24-0073 with CP&Y, Inc., dba STV Infrastructure in the Amount of
$680,207.00, for the Water and Sanitary Sewer Replacement
Contract 2022, WSM-I Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
34. M&C (CD 8) Authorize Execution of an Engineering Agreement with
24-0074 Criado & Associates Inc. in the Amount of $495,789.00 for the
Water and Sanitary Sewer Replacement Contract, 2022 WSM-P
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
35. M&C (CD 8) Authorize Execution of an Engineering Agreement with VRX
24-0075 Inc. in the Amount of $517,042.00 for Water and Sanitary Sewer
Contract, 2022 WSM-Q Project and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
36. M&C (CD 11) Authorize Execution of an Engineering Agreement
24-0076 with Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting
Engineers, in the Amount of $527,990.00, for the Water and Sanitary
Sewer Replacement Contract 2023 WSM-M Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
37. M&C (CD 3) Authorize Execution of Amendment No. 4 to an Engineering
24-0077 Agreement with CDM Smith, Inc., in the Amount of $904,827.00,
for Westside Water Treatment Plant Plate Settler Expansion Project
and Adopt Appropriation Ordinances to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
Page 16 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
38. M&C (ALL) Authorize Execution of a Professional Services Agreement
24-0079 with HR&A Advisors, Inc., in an Amount Not to Exceed
$300,000.00 for Consultant Services Related to the Development of
an Aspiration Plan for the Park & Recreation Department
Speaker/Comment Card
39. M&C (CD 3, CD 8 and CD 11) Authorize Execution of a Construction
24-0080 Contract with Cole Construction, Inc., in the Amount of
$768,693.47 for the Park Improvements at Tim Watson,
Wesleyan Hills and Victory Forest Parks, Adopt Appropriation
Ordinance and Amend Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4020 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. 24-4023 Board Appointment - District 3
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 24-4024 A Resolution Acknowledging Mayor Parker's 2024 Appointments to the
Board of Commissioners for the Housing Authority of the City of Fort
Worth, Texas
Speaker/Comment Card
Page 17 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
2. 24-4025 A Resolution Approving Raises for Certain Council -Appointed Positions
and Establishing an Effective Date
Speaker/Comment Card
3. 24-4028 A Resolution Requesting Financial Assistance from the Texas Water
Development Board in the Amount of $59,000,000.00 from the Clean
Water State Revolving Fund for the Water Department's Village Creek
Water Reclamation Facility Primary Clarifiers 1-12 Replacement and
Improvement Project
Speaker/Comment Card
4. 24-4029 A Resolution in Support of the Eastside Transportation Plan Locally
Preferred Alternative: Transit Route 89 Mode and Extension and
Cross -Sections for East Lancaster Avenue, Bridge Street and Brentwood
Stair Road
Speaker/Comment Card
ORDINANCES
1. 24-4030 Sixty -Seventh Supplemental Concurrent Bond Ordinance Establishing a
(Dallas Fort Worth International Airport) Commercial Paper Program
Under which will be Issued from Time to Time Subordinate Lien
Obligations in an Aggregate Principal Amount Not to Exceed
$600,000,000 at Any One Time Outstanding; Authorizing Such
Subordinate Lien Obligations to be Issued, Sold, and Delivered as Notes
in One or More Series, and Prescribing the Terms, Features, and
Characteristics of Such Instruments; Approving and Authorizing
Authorized Officers to Act on Behalf of The Cities in the Sale and
Delivery of Such Subordinate Lien Obligations, within the Limitations
and Procedures Specified Herein and in Accordance with Applicable
Law; Making Certain Covenants and Agreements in Connection
Therewith; Resolving Other Matters Incident and Related to the
Issuance, Sale, Security, and Delivery of Such Commercial Paper;
Enacting Other Provisions Incident and Related to the Subject and
Purpose of this Sixty -Seventh Supplement; And Providing for an
Effective Date
Speaker/Comment Card
Page 18 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
2. 24-4031 Sixty -Eighth Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue
Bonds, for Lawful Purposes; Providing the Security Therefore;
Providing for the Sale, Execution and Delivery Thereof Subject to
Certain Parameters; And Providing Other Terms, Provisions and
Covenants with Respect Thereto
Speaker/Comment Card
3. 24-4032 Sixty -Ninth Supplemental Concurrent Bond Ordinance Authorizing One
or More Series of Dallas Fort Worth International Airport Joint Revenue
Bonds, for Lawful Purposes; Providing the Security Therefore;
Providing for the Sale, Execution and Delivery Thereof Subject to
Certain Parameters; And Providing Other Terms, Provisions and
Covenants with Respect Thereto
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 2) Conduct Public Hearing and Adopt Resolution Supporting the
24-0086 Application of BIP Brennan Property LLC for a Municipal Setting
Designation for the Property Located at 2201 Brennan Avenue, Fort
Worth, Texas, 76106 to the Texas Commission on Environmental
Quality and Adopt Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article
IV, Division 2 "Municipal Setting Designation"
(PUBLIC HEARING - a. Report of City Staff. Dan Miracle; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
2. M&C (Future CD 10) Conduct Public Hearing, Authorize Execution of
23-1031 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 (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)
Speaker/Comment Card
Page 19 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
ZONING HEARING
1. 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)
(Continued from a Previous Meeting)
Speaker/Comment Card
2. 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)(Continued
from a Previous Meeting)
Speaker/Comment Card
3. SP-23-013 (CD 5) Michael Mckay, Urban Strategy / Manheim Remarketing, Inc,
12101 Trinity Boulevard (5.60 acres) To: Amend site plan for "PD 292"
Planned Development- Light Industrial to increase total building square
footage from 157,424 to 186,029 (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
4. ZC-23-161 (CD 3) PMB Rolling V South Land LP / Taylor Baird, 11701 US Hwy
377 S (710.37 acres) From: "A-5" One -Family, "R1" Zero lot
line/cluster, "CR" Low Density Multifamily, "C" Medium Density
Multifamily and "G" Intensive Commercial, To: Tract 1: PD/A-5
One -Family and PD/R-2 Townhouse Cluster; Tract 2: PD/R2
Townhouse Cluster, PD/D High Density Multifamily, and PD/G
Intensive commercial, with development standards including but not
limited to open space and multifamily design standards (see exhibit A in
council packet); site plan waiver requested (Recommended for Approval
with Site Plan required by the Zoning Commission)
Speaker/Comment Card
Page 20 of 26
CITY COUNCIL
Agenda - Final -revised January 23, 2024
5. ZC-23-164 (CD 8) Gunner Chi, Teague Nall and Perkins, Inc, 2000 Block of
Greybull Trail, Old Glory Trail; Otter Court; Cut Bank Trail; 9000
Block of Beaver Trail; 2101 and 2193 Cunningham Road (26.03 acres)
To: Amend "PD 411" Planned Development/Specific Use for all uses in
"A-5" One -Family with 50 foot buffer along eastern property line to
remove the requirement for a 50 foot buffer along the eastern property
line; site plan waiver requested (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
6. ZC-23-167 (CD 11) Mallory Haim, FTW Area Habitat for Humanity, 4200 Brady
Drive (0.28 acres) From: "I/SS" Light Industrial/Stop Six Overlay, To:
"A-5/SS" One-Family/Stop Six Overlay (Recommended for Denial by
the Zoning Commission)
Speaker/Comment Card
7. ZC-23-169 (CD 5) Peloton Land Solutions / Westwood Professional Services, T
Square Street (3.00 acres) From: "G" Intensive Commercial, To: "A-5"
One -Family (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
8. ZC-23-175 (CD 5) Darwish Otrok, Alliance Homes, 1509-1701 (odds) T Square
Street (3.08 acres) From: "G" Intensive Commercial & "A-5"
One -Family, To: "R2" Townhouse/Cluster (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
9. ZC-23-176 (CD 8) Brian Cotter and Jim Maibach, 361 South Riverside Drive (0.49
acres) From: "J" Medium Industrial and `B" Two -Family, To: "PD-FR"
for all FR uses plus the following Permitted uses; Warehouse or Bulk
Storage Wholesale Office or Sample Room, Wholesale Bakery, or
produce market, wholesale warehouse, Furniture or Cabinet Repair or
Construction, Assembly of Pre -manufactured Parts, Except for Vehicles,
Trailers, Airplanes or Mobile Homes, Bottling Works, Milk or soft
drinks, Printing, Lithographing, book binding, newspapers or publishing,
Sheet Metal Shop, Machine Shop, Welding Shop Custom Work (not
structural), Automotive Repair Paint and Body Shop (no cars for this
use shall be stored overnight outside the building), and Auto Parts
Supply Retail, site plan waiver requested (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
Page 21 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
10. ZC-23-178 (CD 4) Ray Oujesky, Kelly Hart and Hallman LLP, 5600 Stratum Drive
(4.07 acres) From: "J" Medium Industrial, To: "PD/J" Planned
Development for all uses in "J" Medium Industrial plus sheet metal shop
and metal stamping; site plan waiver requested (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-23-179 (CD 7) Trenton Robertson, Masterplan, 8811Old Decatur Road (3.60
acres) From: "C" Medium Density Multifamily, To: "E" Neighborhood
Commercial and "F" General Commercial (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
12. ZC-23-180 (CD 10) Kole Weber and Timothy Lucas/Trinity Broadcasting Inc, 5501
Alliance Gateway Freeway (3.60 acres) From: "K" Heavy Industrial, To:
"PD/K" Planned Development with a base of "K" Heavy Industrial, plus
helipad site plan included (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
13. ZC-23-181 (CD 3) Richard Shaheen, Dunaway Associates / MD1-041, LLC, 3600
Walsh Ranch Parkway and 13453 West Freeway (4.93 acres) From:
"PD 573" Planned Development "MU-2" High Intensity Mixed -Use
excluding uses and development standards on file with the Development
Services Department; site plan waived, To: "PD/G" Planned
Development for all uses in "G" Intensive Commercial with
development standards (see council packet); site plan waiver requested
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-23-183 (CD 11) City of Fort Worth, 3626 Meadowbrook Drive (0.59 acres)
From: "A-5" One -Family, To: "PD/ER" Planned Development for all
uses in Neighborhood Commercial Restricted plus coffee shop; site plan
required (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 22 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
15. ZC-23-197 (CD 5) Mary -Margaret Lemons, Fort Worth Housing Solutions, 4903
Pollard -Smith Avenue and 5012 - 5016 (evens) Rosedale Avenue (2.47
acres) To: Amend "PD 1259" Planned Development for all uses in
"MU-1" Low Intensity Mixed Use with waiver to maximum building
height and minimum parking requirements to allow for permanent food
trucks, site plan included (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Resolution to Amend the Neighborhood Empowerment
24-0021 Zone Basic Incentives and Tax Abatement Policy to no Longer Allow
Developers an Option to Make Certain Payments in Lieu of
Providing On -Site Affordable Housing
Sneaker/Comment Card
2. M&C (CD 5) Authorize the Renaming of Rosedale Plaza Park to Historic
24-0089 Stop Six Park
Sneaker/Comment Card
3. M&C (CD 9) Adopt Appropriation Ordinances Increasing Estimated
24-0090 Receipts and Appropriations in the General Fund by $17,212,860.80
from the Sale of the Central Library and in the General Capital
Projects Fund by $50,000.00, Authorize Appropriated Transfers,
Amend the Fiscal Year 2023 Budget, and Amend the Fiscal Years
2023-2027 Capital Improvement Program
Sneaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
Page 23 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
D. Land
1. M&C (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
24-0052 Domain to Acquire 4.378 Acres in Right -of -Way Easement from
Real Property Owned by Beaten Path Developement, Located at
541-1021 Avondale Haslet Road in the M.E.P. & P.RR. CO
SURVEY #13 Abstract 1129 Tract 1, and 1 C, Tarrant County,
Texas, for the Avondale Haslet Road Project (2018 Bond Program)
Speaker/Comment Card
2. M&C (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
24-0082 Domain to Acquire for the Avondale Haslet Road Project (2018
Bond Program) 3.85 Acres in Right -of -Way Easements from Real
Property Owned by Hall-Nances Ranches, LTD, Located at 400-640
Avondale Haslet Road in the Bramlett & Ryan Survey, Abstract 227
and M.E.P. & P. RR. CO. Survey, Abstract 1132, City of Haslet,
Tarrant County, Texas; 0.437 Acres in Right -of -Way Easement from
Real Property Owned by Daniel Lewis Nance, Located at 540
Avondale Haslet Road in the Bramlett & Ryan Survey, Abstract 227,
City of Haslet, Tarrant County, Texas; and 3.364 Acres in
Right -of -Way Easements from Real Property Owned by David E.
Nance, Located at 900 Avondale Haslet Road in the Bramlett &
Ryan Survey, Abstract 227, City of Haslet, Tarrant County,
Texas (2022 Bond Program)
Speaker/Comment Card
3. M&C (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
24-0083 Domain to Acquire 0.010 Acres in Permanent Sanitary Sewer
Easement from Real Property Owned by Judy Butts, Located at
7309 Davenport Avenue, Fort Worth, Tarrant County, Texas, for the
Sanitary Sewer Rehabilitation Contract 107 Project
Speaker/Comment Card
4. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
24-0084 Domain to Acquire 0.17 Acres in Right -of -Way -Easement
from Property Owned by Dunnagan Family Trust, Dunnagan
Management, LLC, Trustee, Located at 8001 Heron Drive in the
D.E. Norton Survey, Abstract 1174, in the City of Fort Worth,
Tarrant County, Texas for the Las Vegas Trail Street Project
Speaker/Comment Card
Page 24 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
5. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
24-0085 Domain to Acquire 0.135 Acres in Right -of -Way Easement from
Real Property Owned by Cheyenne Ridge, Ltd., Located at 6399 and
6398 Apalachee Trail in the Cheyenne Ridge Addition, an Addition to
the City of Fort Worth, Block I and J, Lot 1X, Tarrant County,
Texas, for the WJ Boaz Road Widening Improvements Project
(2022 Bond Program)
Sneaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of a Contract with Fort Worth Civil
24-0081 Constructors LLC, in the Amount of $5,996,729.00 for Construction
of the Fort Worth Central City Viola Storm Drain Project, Adopt
Appropriation Ordinance to Shift Funding to the Project until
Reimbursement from the Tax Increment Reinvestment Zone
becomes Available, and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Sneaker/Comment Card
2. M&C (CD 5) Authorize Execution of a Construction Contract with the
24-0088 McCarthy Building Companies, Inc., in the Amount of
$6,447,029.99 for the Construction of CentrePort Trail Phase I
Project, and Providing a Project Administration and Contingency
Cost in the Amount of $1,149,470.01, for a Total Construction Cost
of $7,596,500.00
Sneaker/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 25 of 26
CITY COUNCIL Agenda - Final -revised January 23, 2024
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Fridav, January 19, 2024 at 3:16 o.m. and remained so posted continuously for at
least 72 hours preceding the scheduled time of said meeting.
J�tySecretary for the City of Fort Worth, Texas
Page 26 of 26