HomeMy WebLinkAbout2023/01/31-REVISED-Agenda-City CouncilCITY COUNCIL AGENDA - FINAL -REVISED
FOR THE MEETING AT 10:00 AM, TUESDAY, JANUARY 31, 2023
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Robyn Michalove, First Presbyterian Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE S
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance t e
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1
Presentation of Proclamation for Texas Christian U.
ITEMS TO BE WITHDRAWN FROM THE
ITEMS TO BE CONTINUED OR WI
CONSENT AGENDA
Items on the Consent Agenda
Approval of the Consent AA
implement each item in accordance
A.
1.
2.
no deliberation
City Manager,
ations.
L) 1%thorize Payment of the
location of the Tarrant
tra Appraisal District Budgets
3 in an Amount Up to $3,300,587.00
aker/Comment Card
City Council.
designee, to
City of Fort Worth's Assessed
Appraisal District and Denton
for January through December
(ALL) Authorize Financial Transactions in Certain Capital Project
Funds to Facilitate the Clean -Up and Close -Out of Capital Projects,
Adopt Appropriation Ordinances and Amend the Fiscal Year
2023 Adopted Budget and Fiscal Years 2023-2027 Capital
Improvement Program
Speaker/Comment Card
Page 1 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
3.
4
5.
6.
7.
M&C (ALL) Authorize Execution of a Second
23-0076 Secretary Contract No. 56499-AIR1 with
Services, Inc., for Crossing Guard Services
Schools and 40 Locations, Resulting in a New
$2,851,237.80
Sneaker/Comment Card
M&C
23-0078
Amendment to City
All City Management
to Include 31 Middle
Annual Amount Up to
(CD 2 / Future CD 2) Amend Ma
Communication 22-1053 to Change Temporary
33rd Street between the E Long NE 33rd Rami
Long Ramp from February 20, 2Z'40
ep
Construction Activities
Sneaker/Comment Card
(CD 3 / Future CD 3) A
of Mockingbird Lane be
and Simondale Drive tc
January 8, 2024 for Cons
Sneaker/Comment Car
Council
of NE
(33rd E
2024 for
'sure of a Section
Colonial Parkway
nuary 9, 2023 to
'*re
Authorize Acceptance of, if
ernor, Criminal Justice Division, First
Program, to Occur in the Fiscal Year
$110,000.00, Adopt Resolution, Authorize
1t Agreement, and Adopt Appropriation
Iy Application
for and
Authorize Acceptance of the
Fiscal
Yj9qW2 Homeland
Security
Grants from the United
States
epartment of Homeland
Security
through the State of Texas,
Office
the Governor, Up to the Amount of $3,381,183.00, Approve
xecution of All Applicable Grant Contracts, Adopt Resolution and
Adopt Appropriation Ordinance
Sneaker/Comment Card
Page 2 of 13
CITY COUNCIL
Agenda - Final -revised January 31, 2023
8.
9.
10.
B.
1.
M&C (CD 7/Future CD 10) Authorize the Execution of an Agreement and
23-0091 Release with Federal Express Corporation Who Will Pay the City of
Fort Worth an Amount of $377,338.91 to Settle all Potential Claims
Related to Late Rent Penalties as of Present Day Under the Land
and Special Facilities Lease at Perot Field Fort Worth Alliance
Airport Under City Secretary Contract Number 21755, as Amended
Speaker/Comment Card
M&C (CD 7 / Future CD 7) Approve the W019
23-0093 Garden Master Plan and Adopt as an AmZrit to
Recreation and Open Space Master
Worth's Comprehensive Plan
Speaker/Comment Card
(ALL) Adjust Appropriations in
Revenues and Expenditures A
for Fiscal Year 2022, ac
Resources, Commit F to
Closeout and Realloc Res
Attached ADMOprlaliim O ce
Purchase of Eq
Botanic
Park,
►f Fort
u aIffAmounts to Bring
f6r4W Operating Budgets
'ustments to Reallocate
Pal Year 2022 Year End
iscal Year 2023, and Adopt
- Consent Items
(ALL) o�n-Exclusive Purchase Agreements for
I on chnology Infrastructure, with Netsync Network
1 ns, residio Networked Solutions Group, LLC, ePlus
Tech Inc., and World Wide Technology LLC using Multiple
olvexas Department of Information Resources, OMNIA
Pontracts
and The Interlocal Purchasing System Cooperative
With a Combined Annual Amount Up to $11,200,000.00,
d Four One -Year Renewal Options with State of Texas
epartment of Information Resources and OMNIA Partners in the
Amount of $10,000,000.00 for the First Renewal and $6,200,000.00
for the Remainder Renewals for the Information Technology
Solutions Department
Speaker/Comment Card
Page 3 of 13
CITY COUNCIL
Agenda - Final -revised January 31, 2023
2.
3.
4.
5.
M&C
23-0064
(ALL) Authorize Execution of an Amendment to City Secretary
Contract No. 57056 with Dealers Electrical Supply Co. and an
Amendment to City Secretary Contract No. 57057 with Elliott
Electric Supply Inc. for Electrical Supplies to Increase the Combined
Annual Amount by $1,800,000.00 for the Transportation and Public
Works Department for an Annual Amount Not to Exceed
$3,500,000.00, and Authorize One One -Year Renewal for the Same
YN
with
Area
in the
Up to
,retary
Traffic
►00.00
Board
Public
with
owrie
ipment
.dmark
enson,
Truck
l Turf
for a
Term
knual
Amount
Speaker/Comment Card
Page 4 of 13
CITY COUNCIL
Agenda - Final -revised January 31, 2023
6. M&C (ALL) Authorize Execution of Purchase Agreements for Construction
23-0068 Aggregates with CJA Enterprises, LLP and Green Dream
International, LLC for the Water Department in an Annual Amount
Up to $370,000.00 for the Initial Term and Authorize Up to Five (5)
Automatic Renewals for the Same Annual Amount
Speaker/Comment Card
7. M&C
23-0069
C. Land
1. M&C
23-00
2
M&C
23-00
(ALL) Authorize Execution of Non -Exclusive
with Goodwill Industries of Fort Worth a:
Shelter of Tarrant County for a Combined E
Planning & Zoning - Consent Items - NONE
Night
u Up to
i Four
0 for the
041,863.00
.enewal for
)le Interest
Mesquite
ort Worth,
Block 1,
Estimated
al Cost of
er Pipeline
nal Water
in Various
-xas, for a
feline to
Page 5 of 13
CITY COUNCIL Agenda - Final -revised
E. Award of Contract - Consent Items
January 31, 2023
1. M&C (ALL) Authorize Execution of a Contract with Strategic Government
23-0059 Resources, Inc. in an Amount Not to Exceed $300,000.00 for
Interim Staffing Services, Adopt Appropriation Ordinance, and
Amend Fiscal Year 2023 Adopted Budget
Speaker/Comment Card
2. M&C
23-0060
3.
4.
5.
(ALL) Approve Fourth Amendment Increasing
Professional Services Agreement with Displays,
Contract No. 54007 for Maintenance o the
Collection, Ratify Expenditures of $ 5.61
Increase in the Annual Not to Exc A
the First Renewal Term
Speaker/Comment Card
(ALL) Adopt a
Hedges LLP as C
Attorney's Office I
Landfill Gas Related
Ordinances
ment Program
ant Card
i for the
City ecretary
P c Art
orize an
5,064.14 for
Assistance to
past Landfill
of Porter
the City
Lease and
9 / Future CD 5, CD 8, CD 11)
Funds to Tax Increment Reinvestment
Berry Renaissance for an Amount of
with the Tax Increment Financing
the East Berry Corridor Study, Adopt
i Amend the Fiscal Years 2023-2027
k
D 5 / Future CD 5) Authorize a Change in Use and Adjust Existing
CD
in the Amount of $500,000.00 of Community
Development Block Grant Funds to Increase Funding for the Cowan
Place Affordable Housing Development Located at 5400 East
Rosedale Street, Authorize a Substantial Amendment to the City's
2018-2019, 2019-2020, and 2020-2021 Action Plans, Authorize
Amendment to Subrecipient Agreement with the Housing Authority
for the City of Fort Worth Doing Business as Fort Worth Housing
Solutions to Increase Contracted Amount from $750,000.00 to
$1,250,000.00, and Authorize Substitution of Funding Years
Speaker/Comment Card
Page 6 of 13
CITY COUNCIL
Agenda - Final -revised January 31, 2023
6.
VA
8.
9
10.
M&C (ALL) Authorize Execution of a Contract with United Way of
23-0074 Tarrant County in the Amount of $199,500.00 to Fund Various
Organizations and Coordinate Area Agencies and Social Service
Programs for the Benefit of the Entire Fort Worth Community for
Fiscal Year 2023
Speaker/Comment Card
M&C
23-0075
(CD 5 / Future CD 5) Authorize Change in Use
HOME Investment Partnerships Program Grant
Up to $450,000.00 to HRM Construction Coo
Housing Developer in the Form of a Subo ate
the Development of Five Single Fa Hou
Sunrise Edition Neighborhood, Au 'ze f
Documents, and Find that the Expendi ervf
and that Adequate Controls are in lace
Sneaker/Comment Card §0
(CD 8 / Future C.
Additional Funding
Road Intersection
Amend the Fis�o
iture of
Amount
'lLocal
oan for
top Six
Related
Purpose
on Ordinance to Provide
,y oad and Sycamore School
Phe Amount of $300,000.00 and
tal Improvement Program
6) thorize Execution of a Contract with Halff
e Amount of $170,502.00 for Engineering
th Hulen Street and South Drive Highway Safety
k (2022 Bond Program)
Card
uture CD 9) Reject All Bids Received August 18, 2022, for
e 5th Street at Carroll Street to Railroad and Carroll Street and
errimac Street Storm Drain Rehabilitation Projects and Authorize
xecution of a Contract in the Amount of $1,048,090.00 to Vortex
Lining Systems, LLC for the Same Projects Based on Bids Received
on October 13, 2022
Sneaker/Comment Card
Page 7 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
11. M&C
23-0082
ANNOUN
(CD 9 / Future CD 9) Adopt Appropriation Ordinance Adjusting
Appropriations in the 2018 Bond Program Fund, in the Amount of
$100,000.00 by Increasing Appropriations for West 7th Street
Improvements from University Drive to Trinity River Bridge Project
(City Project No. 101555), and Decreasing Appropriations in the
Authorized, Not Appropriated Project (City Project No. U34018) by
the Same Amount; and Amend the Fiscal Years 2023-2027 Capital
Improvement Program (2018 Bond Program)
Speaker/Comment Card J/N
(CD 7 / Future CD 7) Authorize
the Engineering Services Ag
Boswell Road Project with 'I
the Amount of $2,688,257.00 f
$2,788,186.00 (2022 Bond Progryn)
Speaker/Comment Card " A
(CD 8 / Future CD
with F.H. Paschen,
Amount of $1,2
Serve the Fo 0
2525 Joe B ushi
Amend the *scal
(2020 Ta�Qte
nt o. 1 to
Bailey
Inc. in
Amount of
efor
of a Job Order Contract
sociat , LLC, in the Not to Exceed
struction of a Greenhouse to
en, at the Rolling Hills Tree Farm,
Adopt Appropriation Ordinance and
2023-2027 Capital Improvement Program
1 Program)
OWFuture CD 2 and CD 9) Authorize Rejection of the
for Water Sanitary Sewer Main and Storm Drain
Fort Worth Central City Unit 1 and Unit 2
-nt Card
CITY SECRETARY - CONSENT ITEMS
otice of Claims for Alleged Damages or Injuries
S BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 8 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
PRESENTATIONS BY THE CITY COUNCIL
1
PRESI
COMP
RESOI
1.
2.
3.
4.
Council Proposal
CP-325 Adopt a Resolution to Develop a Child Assistance Response and
Engagement (C.A.R.E.) For Minors Program as a Holistic Approach to
Diverting Minors Involved with Status Offenses and Other Minor
err------ r----- `-- T---`=-- �'---`----
er and
Council
is and
[embers
p and
for the
Jses of
) Gendy
Street
Speaker/Comment Card
5. 23-0136 A Resolution Denying Consent to the Inclusion of the City of Fort
Worth's Extraterritorial Jurisdiction in the Proposed Denton County
Emergency Services District No. 2
Speaker/Comment Card
Page 9 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
6. 23-0133 A Resolution of the City of Fort Worth Adopting the Fort Worth
Meacham International Airport Master Plan
Speaker/Comment Card
ORDINANCES
1. 23-0138 An Ordinance Amending Chapter 7, "Buildings" of the Code of the City
of Fort Worth (2015), by Adding Article XIII, Entitle istration of
Short Term Rentals"; Establishing General Standard d a istration
Process for Short Term Rentals; Establishing Fee roviding tuitions
and Providing a Penalty and Effective Date 'Al
Card
PUBLIC HEARING
1.
M&C
23-0062
ZONING
(CD 7/Future CD 10) Conduct
Municipal Services Agreement
Proposed Owner -Initiated x
Land in Denton County ow
of Blue Mound Road a
Planning Sector, AX W
lic
1911wForize Execution of
eim
ing Ordinance for the
ately 61.436 Acres of
Hill ARCO, Located West
iy 114, in the Far North
,port of City Staff: Stuart Campbell;
Action: Close Public Hearing and Act on
V*b7e Eagle TH LLC - ARCO Murray, 18242 S FM 156 (20
m: Unzoned, To: "I" Light Industrial (Recommended for
by the Zoning Commission)
.omment Card
MANAGER
A. Benefit Hearing - NONE
Page 10 of 13
CITY COUNCIL
B. General
1.
2.
3.
Agenda - Final -revised January 31, 2023
M&C (ALL) Approve City of Fort Worth's 2022 Community Development
23-0072 Block Grant - Disaster Recovery Action Plan for the Use of Federal
Grant Funds in the Amount of $27,420,000.00 to be Awarded by the
United States Department of Housing and Urban Development from
the Community Development Block Grant - Disaster Recovery,
Authorize Collection and Use of Program In Authorize
Execution of Related Grant Agreements, pt opriation
Ordinance, and Authorize Waiver of Indirect Costs
Speaker/Comment Card 'A
M&C (CD 7 / Future CD 7) Adopt Ordi ce ding 'Wtions 18-4,
23-0086 10-16, 10-19, and 10-22 of the Code e Cit f Fort Worth,
Texas (2015), As Amended, to Revise the at mp Use Fees for
the Boat Ramps at Arrow S k and Cas Beach Park and to
Impose a Civil Penalty N xce $20 r Failure to Pay a Boat
Ramp Use Fee, Auth an gre ith ParkMobile, LLC for
the Collection of Bo a se Fee , and Provide for an Increase
of the Boat Ramp ee mnin iscal Year 2025
Sneaker/Com 6j alu
M&C (CD 4, 5, 8, d 9 / Fu 11, 5, 8, and 9) Authorize Acceptance of
23-0094 a Grant t mou f $110,460.00 from the Marilyn Brachman
Hoffman dati the Establishment of 56 Trees at Four Park
the Fiscal Years 2023-2027 Capital Improvement
Pro an Appropriation Ordinance
SDeake mment Card
C. Purchase
D.
1.
and Services - NONE
(CD 5 / Future CD 5) Authorize the Acquisition of a Fee Simple
Interest in Approximately 2.84 Acres of Land Being Lots 1 through
16, Block 1, East Dale Addition, an Addition to the City of Fort
Worth, Tarrant County, Texas from Antoun J. Elandary for a Total
Purchase Price of $400,000.00 and Pay Estimated Closing Costs in
an Amount Up to $9,000.00 for the Open Space Conservation
Program, Adopt Appropriation Ordinances, and Amend the Fiscal
Years 2023-2027 Capital Improvement Program (2022 Bond
Program)
Sneaker/Comment Card
Page 11 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 5 / Future CD 11) Authorize Execution of a Five -Year Tax
23-0071 Abatement Agreement with Fomundam Mbuh and Katherine
Zama Mbuh and NOAAK Healthcare, LLC for the Construction of
a Medical Office Building of Approximately 1,625 re Feet and
0Having a Cost of at Least $364,899.00 on Prope oc at 3700
South Freeway, in the Worth Heights Nei orhood a within
Neighborhood Empowerment Zone and Reinves nt Area S
Speaker/Comment Card
The City Council may convene in Executive Session in the
in order to conduct a closed meeting to discuss any it e
accordance with Chapter 551 of the Texas Government Co
ADJOURNMENT
ence Room
Agenda in
Page 12 of 13
CITY COUNCIL Agenda - Final -revised January 31, 2023
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for tnnh
agenda,
regardless of the number of non -consent -agenda items for which a istered,
and (iii) for each zoning and public hearing. Group presentationsd to a
total of six minutes for each type of item described in (i) through (iii). A&
At the Mayor's discretion
Manager, the Mayor shall
non -consent -agenda item fo
group representative. Also
adjusted
or if requested by
allow the public to
r three minutes per
at the Mayor's
Fort Worth City Hall and the City Con
with disabilities who plan to attend this
auxiliary aids, or services such as i ters
contact the City's ADA oordinato
ADA@FortWorthTexas.gov at least 8 hours
arrangements can be made. If a does n
to the meeting, the City wi a o
accommodations.
another Ci
speak on a
individual sp
iscrAon, time
FF the City
it -agenda or
minutes per
reasonably
ha arrlWeelchair accessible. Persons
and ho may need accommodations,
Bader or large print are requested to
(817) 392-8552 or e-mail
t
to the meeting so that appropriate
ceive notification at least 48 hours prior
nable attempt to provide the necessary
the undersigned authority, do here rtify t i Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible
to the general public at all times an
o as poste n the following date and time Friday. January 27, 2023 at 6:20 p.m. and remained so posted continuously for at
least 72 hours pre heduled said meeting.
Itlipty Secretary for the City of Fort Worth, Texas .
Page 13 of 13