HomeMy WebLinkAbout2024/01/23-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Present:
Mayor Mattie Parker
Mayor Pro tern Gyna M. Bivens, District 5
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 (arrived at 6:35 p.m.)
;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
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 6:01 p.m. on Tuesday,
January 23, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Reverend Hazel Thomas at Texas Health Harris Methodist
Hospital
The invocation was provided by Reverend Hazel Thomas at Texas Health Harris
Methodist.
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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.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4021 Presentation of Proclamation for the Dallas Fort Worth International Airport
50th Anniversary
Mayor Parker presented a proclamation for the Dallas Fort Worth International
Airport Anniversary to Ken Buchanan, Executive Vice President of Revenue
Management and Customer Experience, DFW Airport.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 24-0005 be removed from the Consent
Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that M&C 24-0017 be continued to the February 13,
2024, Council meeting, and M&Cs 24-0057, 24-0058, and 24-0090 be withdrawn from
the Council Agenda.
City Secretary Goodall advised that the Council District pertaining to M&C 24-0065
should be "Haslet Adjacent to Council District 10" instead of CD 7.
Denyce Thompson completed a comment card in opposition to M&C 24-0005.
Ann Zadeh completed a comment card in support of M&C 24-0017.
Randle Harwood completed a comment card in support of M&C 24-0004.
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The following individuals completed speaker cards in support of M&C 24-0063 and were
recognized by Mayor Parker but did not wish to address Council:
Brian Dunaway
Jon Wenrich, Seattle, Washington (via conference call)
Adrian Smith appeared before Council via conference call in support of M&Cs 24-0023,
24-0024, 24-0025, 24-0027, 24-0028, and 24-0029.
John Lyons appeared before Council in support of M&C 24-0034.
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Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem Bivens, that
the Consent Agenda be approved as amended. Motion passed 10-0, Council
Member Williams absent.
A. General - Consent Items
1. M&C 24-0001 (ALL) Adjust Appropriations in Various Funds and Amounts to
Bring 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
Motion: Approved. Appropriation Ordinance Nos. 26654-01-2024,
26655-01-2024, 26656-01-2024, 26657-01-2024, and 26658-01-2024
2. M&C 24-0003 (ALL) Adopt an Ordinance Amending Chapter 30, Article VIII,
"Transportation Impact Fees" of the Code of the City of Fort Worth (2015)
to Revise Provisions Relating to Transportation Impact Fee Credits and Appeals
Motion: Approved. Ordinance No. 26659-01-2024
4. M&C 24-0006 (ALL) Adopt Resolution Retaining the Law Firm of Winstead,
LLC, in an Amount Up to $50,000.00, as Outside Counsel for Employment
Matters
Motion: Approved. Resolution No. 5867-01-2024
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5. M&C 24-0007 (ALL) Adopt Corrected Version of the Revenue Policy to Replace
Version Attached to Mayor and Council Communication 23-0842
Motion: Approved.
6. M&C 24-0012 (ALL) Authorize Execution of a Purchase Agreement with
Centerline 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
Motion: Approved.
7. M&C 24-0014
(ALL) Amend
Mayor and
Council Communication 23-0210 to
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
Motion: Approved.
8. M&C 24-0019 (ETJ) Adopt Appropriation Ordinance Increasing Estimated
Receipts 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
Motion: Approved. Appropriation Ordinance No. 26660-01-2024
9. M&C 24-0033 (ALL) Accept Funds Received from the Texas Department of
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
Motion: Approved. Appropriation Ordinance No. 26661-01-2024
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10. M&C 24-0034 (ALL) Authorize Execution of an Amendment to City Secretary
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
Motion: Approved.
11. M&C 24-0036 (ALL) Authorize Execution of a Professional Services Agreement with
Toole Design Group, LLC in the Amount Not to Exceed $524,338.00 for the Fort
Worth Comprehensive Traffic Safety Action Plan
Motion: Approved.
12. M&C 24-0040 (CD 9) Authorize the Temporary Closure of a Section of Greenleaf
Street between Kansas Street and 865 Feet North from January 8, 2024 to September
24, 2024 for Construction Activities
Motion: Approved.
13. M&C 24-0041 (CD 11) Authorize the Temporary Closure of a Section of Haltom
Road between Wheeler Street and Goddard Street from January 24, 2024 to
November 19, 2024 for Construction Activities
Motion: Approved.
14. M&C 24-0042 (CD 7) Authorize the Temporary Closure of a Section of Old
Weatherford Road between Hickory Bend Lane and 4500 Feet West of the
Intersection from January 2, 2024 to April 4, 2024 for Construction Activities
Motion: Approved.
15. M&C 24-0055 (ALL) Adopt Resolution Adopting Code Compliance Lien Write -Off
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
Motion: Approved. Resolution No. 5868-01-2024
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16. M&C 24-0056 (ALL) Adopt Appropriation Ordinances in the Justice, State and
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
Motion: Approved. Appropriation Ordinance Nos. 26662-01-2024, 26663-01-2024,
26664-01-2024, and 26665-01-2024
17. M&C 24-0057
(ALL) Ratify Application for,
and Authorize Acceptance
of, if
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
Motion: It was the consensus of the City Council that M&C 24-0057 be withdrawn
from the Council Agenda.
18. M&C 24-0058 (ALL) Ratify Application for, and Authorize Acceptance of, if
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
Motion: It was the consensus of the City Council that M&C 24-0058 be withdrawn
from the Council Agenda.
19. M&C 24-0060 (ALL) Ratify Application for and Authorize the Execution of a Grant
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
Motion: Approved. Appropriation Ordinance No. 26666-01-2024
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20. M&C 24-0061 (ALL) Adopt Resolution Reappointing Marie Ornelas as a Substitute
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
Motion: Approved. Resolution No. 5869-01-2024
21. M&C 24-0078 (CD 5) Authorize an Agreement with the YMCA of Metropolitan 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
Motion: Approved. Appropriation Ordinance No. 26667-01-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0008 (ALL) Authorize Execution of Amendment to City Secretary
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
Motion: Approved.
2. M&C 24-0009 (ALL) Authorize Execution of Purchase Agreements with Mandel
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
Motion: Approved.
3. M&C 24-0010 (ALL) Authorize Execution of an Agreement with Cintas Corp.
Using 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
Motion: Approved.
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4. M&C 24-0011 (ALL) Authorize Execution of an Agreement with Brinkmann
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
Motion: Approved.
5. M&C 24-0013 ALL) Authorize Execution of Amendment No. 1 to City Secretary
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
Motion: Approved.
6. M&C 24-0015 (CD 9) Authorize Execution of an Agreement with Cummins
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
Motion: Approved.
7. M&C 24-0016 REVISED (CD 9) Authorize Execution of a Purchase Agreement
with Mydatt Services, Inc. dba Block by Block for Ambassador Services in the
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
Motion: Approved.
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8. M&C 24-0017 (ALL) Authorize Consultant Agreement with Code Studio, Inc. for
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
Motion: It was the consensus of the City Council that M&C 24-0017 be continued
to the February 13, 2024, Council meeting.
9. M&C 24-0043 (ALL) Authorize Execution of Amendment No. 4 to City Secretary
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
Motion: Approved.
10. M&C 24-0053 (CD 11) Authorize Execution of a General Contractor Contract with
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
Motion: Approved.
11. M&C 24-0064 (ALL) Authorize Increase to Sole Source Agreement with Fin Tek
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
Motion: Approved.
12. M&C 24-0067 (ALL) Authorize Execution of Sole Source Agreement with
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
Motion: Approved.
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C. Land -Consent Items
1. M&C 24-0044 (CD 6) Authorize Acquisition of 1.846 Acres in a
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)
Property Description: 1.846 acres in a right-of-way easement and 0.843
acres of temporary construction easements in the Moses Williams Survey,
Abstract No. 1598, Tarrant County, Texas, Located on West Cleburne Road
Motion: Approved.
2. M&C 24-0045 (CD 10) Authorize the Acquisition of Approximately 0.256 Acres
in 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)
Property Description: 0.256 acres in a temporary construction easement,
approximately 0.214 acres in a permanent drainage easement, and 0.013
acres of right-of-way located in the J. Billingsley Survey, Abstract No. 70,
Tri-County Addition, described as Lot 1, Block 1, Tarrant County, Texas
Motion: Approved.
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3. M&C 24-0046 (CD 10) Authorize the Acquisition of a Right -of -Way Easement in
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)
Property Description: 0.259 acres situated in the Coleman Boyd Survey, Abstract
No. 212, Tarrant County, Texas, located at 1297 Avondale Haslet Road, Haslet,
Texas
Motion: Approved.
4. M&C 24-0047 (CD 7) Authorize Acquisition of 0.072 Acres in Right -of -Way
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)
Property Description: 0.072 acres in right-of-way easements, 0.0172 acres
described as Lot 25, Block B, Lake Crest Estates Addition, located at 6109 WJ
Boaz Road, 0.082 acres described as Lot 26, Block B, Lake Crest Estates
Addition, located at 6015 WJ Boaz Road, 0.0067 acres described as Lot 27,
Block B, Lake Crest Estates Addition, located at 7325 Marvin Brown Street,
0.0065 acres described as Lot 1, 2, and 3, Block C, Lake Crest Estates Addition,
located at 6049 WJ Boaz Road, 0.0107 acres described as Lot 1, 2, and 3, Block
C, Lake Crest Estates Addition, located at 6049 WJ Boaz Road, 0.0053 acres
described as Lot 29, Block C, Lake Crest Estates Addition, located at 6037 WJ
Boaz Road, and 0.0179 acres described as Lot 30 and 31, Block C, Lake Crest
Estates Addition, located at 6033 WJBoaz Road
Motion: Approved.
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5. M&C 24-0048 (CD 7) Authorize Acquisition of Approximately 0.045 Acres in a
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)
Property Description: 0.045 acres in a right-of-way easement described as Unit
No. Ilocated in Lots 34, 35, and 36, Block E, Lake Crest Estates Addition,
Tarrant County, Texas, located at 5933 WJBoaz Road
Motion: Approved.
6. M&C 24-0049
(CD 11) Authorize Acquisition
of Approximately 1.072 Acres of
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
Property Description: 1.072 acres of right-of-way easements described as Tracts
50, 51, and 60, Abstract No. 1523, Tinsley Lewis G Survey, Located at 620
Haltom Road
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 24-0002 (ALL) Authorize
Government Resources, Inc. in
$385,000.00 and Authorize Three
Annual Amount for the Continued
for Multiple City Departments
Motion: Approved.
2. M&C 24-0004 (CD 5)
Trinity Lakes Partners
Worth Drainage Easement
Motion: Approved.
Execution of a Contract with Strategic
an Annual Amount Not to Exceed
One -Year Renewal Options for the Same
Implementation of Priority -based Budgeting
Authorize Execution of an Encroachment Agreement with
LLC for Large Retaining Walls Within a City of Fort
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3. M&C 24-0018 (CD 10) Amend M&C 23-0689 Authorizing an Economic
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
Motion: Approved.
4. M&C 24-0020 (CD 9) Authorize Execution of an Amendment to City Secretary
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
Motion: Approved.
5. M&C 24-0022 (ALL) Authorize Acceptance of Funds if Awarded and Execution
of 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
Motion: Approved. Appropriation Ordinance No. 26668-01-2024
6. M&C 24-0023 (ALL) Authorize Acceptance of a Grant from the Texas
Department 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
Motion: Approved. Appropriation Ordinance No. 26669-01-2024
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7. M&C 24-0024 (ALL) Authorize Acceptance of 2024 Community Services Block
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
Motion: Approved. Appropriation Ordinance No. 26670-01-2024
8. M&C 24-0025 (ALL) Ratify Extension of the 2017-2022 Grant Agreement 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
Motion: Approved. Appropriation Ordinance No. 26671-01-2024
9. M&C 24-0026 (ALL) Ratify Extension of the 2017-2022 Grant Agreement
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
Motion: Approved. Appropriation Ordinance No. 26672-01-2024
10. M&C 24-0027 (ALL) Authorize Acceptance of a Grant from the Texas Department
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
Motion: Approved. Appropriation Ordinance No. 26673-01-2024
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11. M&C 24-0028 (ALL) Authorize Application for, and if Awarded, Acceptance of 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
Motion: Approved. Appropriation Ordinance No. 26674-01-2024
12. M&C 24-0029 (CD 8) Authorize Acceptance of $4,000,000.00 from Tarrant 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
Motion: Approved.
13. M&C 24-0030 (CD 7) Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $5,253,445.70 for Asphalt Resurfacing at
Various Locations
Motion: Approved.
14. M&C 24-0031 (CD 6 and CD 8) Authorize Execution of a Contract with Texas
Materials Group, Inc., dba Texas Bit, in the Amount of $1,908,743.34 for the 2024
Asphalt Resurfacing Contract 2 at Various Locations
Motion: Approved.
15. M&C 24-0032 (CD 3 and CD 9) Authorize Execution of a Contract with Peachtree
Construction, Ltd., in the Amount of $2,741,253.55 for the 2024 Asphalt Resurfacing
Contract 5 Project at Various Locations
Motion: Approved.
16. M&C 24-0035 (CD 2, CD 3, CD 5-9 and CD 11) Authorize Execution of
Amendment Number I 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
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 16 of 37
17. M&C 24-0037 (CD 10) Authorize Execution of Amendment Number 3 in the
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)
Motion: Approved.
18. M&C 24-0038 (CD 7) Adopt a Resolution Authorizing Execution of Amendment
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
Motion: Approved. Resolution No. 5870-01-2024 and Appropriation Ordinance Nos.
26675-01-2024 and 26676-01-2024
19. M&C 24-0039 (CD 9) Authorize Execution of a Contract with IBCTX, LLC, in the
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)
Motion: Approved.
20. M&C 24-0050 (CD 9) Authorize Execution of Amendment #1 for the Contract with
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
Motion: Approved.
21. M&C 24-0051 (CD 9) Authorize Execution of a Contract with Alliance Geotechnical
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
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 17 of 37
22. M&C 24-0054 (CD 7) Authorize a Professional Services Agreement for a Not to
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
Motion: Approved.
23. M&C 24-0059 (ALL) Ratify Application for and Authorize Acceptance of, if
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
Motion: Approved. Resolution No. 5871-01-2024 and Appropriation Ordinance No.
26677-01-2024
24. M&C 24-0062 (CD 2) Authorize Execution of a Consent to Assignment of a Hangar
and Ground Lease Agreement for Lease Site 4N by Delta Aeronautics, Inc. to Miloud
Aviation, LLC at Fort Worth Meacham International Airport
Motion: Approved.
25. M&C 24-0063 (CD 2) Authorize Execution of a New Ground Lease
Agreement Including Mandatory Improvements with FTW Midfield LLC for Lease
Sites I IC - 13C at Fort Worth Meacham International Airport
Motion: Approved.
26. M&C 24-0065
(CD 7) Authorize Execution of
Amendment No. 2 to
the Interlocal
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
Motion: Approved. Appropriation Ordinance No. 26678-01-2024
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 18 of 37
27. M&C 24-0066 (CD 2, CD 8 and CD 9) Authorize Execution of Amendment No. 1 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
Motion: Approved. Appropriation Ordinance No. 26679-01-2024
28. M&C 24-0068 (CD 5 and CD 11) Authorize Execution of an Engineering Agreement
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
Motion: Approved. Appropriation Ordinance No. 26680-01-2024
29. M&C 24-0069 (CD 5) Authorize Execution of an Engineering Agreement with BGE,
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
Motion: Approved. Appropriation Ordinance No. 26681-01-2024
30. M&C 24-0070 (CD 9) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26682-01-2024
31. M&C 24-0071 (CD 5) Authorize the Execution of Amendment No. 5 to an
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
Motion: Approved. Appropriation Ordinance No. 26683-01-2024
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TUESDAY, JANUARY 23, 2024
Page 19 of 37
32. M&C 24-0072 (CD 7 and CD 9) Adopt an Appropriation Ordinance in the Amount of
$2,389.00 for Water and Sanitary Sewer Replacement Contract 2020 WSM-D and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 26684-01-2024
33. M&C 24-0073 (CD 2 & CD 11) Authorize Execution of an Engineering Agreement
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
Motion: Approved. Appropriation Ordinance No. 26685-01-2024
34. M&C 24-0074 (CD 8) Authorize Execution of an Engineering Agreement with 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
Motion: Approved. Appropriation Ordinance No. 26686-01-2024
35. M&C 24-0075 (CD 8) Authorize Execution of an Engineering Agreement with VRX
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
Motion: Approved. Appropriation Ordinance No. 26687-01-2024
36. M&C 24-0076 (CD 11) Authorize Execution of an Engineering Agreement
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
Motion: Approved. Appropriation Ordinance No. 26688-01-2024
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 20 of 37
37. M&C 24-0077 (CD 3) Authorize Execution of Amendment No. 4 to an Engineering
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
Motion: Approved. Appropriation Ordinance Nos. 26689-01-2024 and
26690-01-2024
38. M&C 24-0079 (ALL) Authorize Execution of a Professional Services Agreement 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
Motion: Approved.
39. M&C 24-0080 (CD 3, CD 8 and CD 11) Authorize Execution of a Construction
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
Motion: Approved. Appropriation Ordinance No. 26691-01-2024
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4020 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
A. General - Removed from Consent Agenda
3. M&C 24-0005 (ALL) Adopt Resolution Ratifying the City's Lawsuit Entitled City
of Fort Worth, Texas v. Ken Paxton, Attorney General, Cause No.
D-1-GN-23-006609 Pursuant to Chapter 552 of the Texas Government Code
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0005 be approved and Resolution No.
5872-01-2024. be adopted. Motion passed 9-1, Council Member Nettles
casting the dissenting vote and Council Member Williams absent.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 21 of 37
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Hill, Nettles, Beck, 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.
(Council Member Williams took his place at the dais, and Council Member Beck stepped
away from the dais.)
Mayor Parker recessed the meeting at 6:44 p.m. and reconvened at 6:45 p.m.
Bob Willoughby appeared before Council in opposition to Item 24-4025.
The following individuals appeared before Council in support of M&C 24-0089:
Michael Moore
Jonathan Morrison
Adrian Smith appeared before Council via conference call in support of M&C 24-0021.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 22 of 37
Changes in Membership on Boards and Commissions
1. 24-4023 Board Appointment - District 3
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Chelsea Griffith be appointed to Place 2 of the Park and
Recreation Advisory Board with a partial term effective January 23, 2024,
and with term expiring October 1, 2025. Motion passed 10-0, Council
Member Beck 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
►R
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
Motion: Council Member Crain made
Lauersdorf, that Resolution No.
10-0, Council Member Beck absent.
a motion, seconded by Council Member
5873-01-2024. be adopted. Motion passed
24-4025 A Resolution Approving Raises for Certain Council -Appointed Positions and
Establishing an Effective Date
Motion: Council Member Nettles made a motion, seconded by Council Member
Lauersdorf, that Resolution No. 5874-01-2024 be adopted. Motion passed
10-0, Council Member Beck absent.
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
Motion: Council Member Crain made a motion, seconded by Council Member Hill,
that Resolution No. 5875-01-2024 be adopted. Motion passed 10-0, Council
Member Beck absent.
(Council Member Beck returned to her place in the dais.)
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 23 of 37
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
The following individuals appeared before Council in support of Item 24-4029:
Wanda Conlin
Judy Taylor
Cindy Boling
Mark Boling
Bill Schwennsen
The following individuals appeared before Council in opposition to Item 24-4029:
James Sims
Julie Ledford
Paul Kerpoe
The following individuals completed comment cards in opposition to Item 24-4029:
Linda Fulmer
Carol Peters
Stephen Walsh
James McQuillen
Tonya Ferguson
Barbara Ragsdale
The following individuals completed undecided speaker card relative to Item 24-
4029:
Julie West
Daniel Haase
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 24 of 37
William Ryan completed an undecided comment card relative to Item 24-4029.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Martinez, that Resolution No. 5876-01-2024 be adopted. Motion passed
11-0.
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
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that Sixty -Seventh Supplemental Concurrent Bond Ordinance No.
26692-01-2024 be adopted. Motion passed 11-0.
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
Motion: Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that Sixty -Eighth Supplemental Concurrent Bond Ordinance No.
26693-01-2024 be adopted. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 25 of 37
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
Motion: Council Member Hill made a motion, seconded by Council Member
Lauersdorf, that Sixty -Ninth Supplemental Concurrent Bond Ordinance No.
26694-01-2024 be adopted. Motion passed 11-0.
PUBLIC HEARING
1. M&C 24-0086 (CD 2) Conduct Public Hearing and Adopt Resolution Supporting the
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Dan Miracle, Environmental Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Lauersdorf, that the public hearing be closed, M&C 24-0086 be approved
and Resolution No. 5877-01-2024 and Ordinance No. 26695-01-2024 be
adopted. Motion passed 11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 26 of 37
2. 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 (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)
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 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, M&C 23-1031 be approved and
Ordinance No. 26696-01-2024 be adopted. Motion passed 11-0.
City Secretary Goodall advised that Zoning Docket ZC-23-127 was a companion case to
M&C 23-1031 and would be heard at this time:
The City Council, at its meeting of December 12, 2023, continued Zoning Docket
ZC-23-127:
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 27 of 37
1. ZC-23-127 (CD 10) GR3K 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)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-127:
Bobby Samuel, Plano, Texas
Russell Fuller
Daniel Betten, Dallas, Texas, completed a speaker card in support of Zoning
Docket ZC-23-127 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-127 be approved. Motion passed 11-0.
ZONING HEARING
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)
The City Council, at its meeting of December 12, 2023, continued Zoning Docket
ZC-23-150:
Shanetta Caldwell completed a speaker card via conference call in support of
Zoning Docket ZC-23-150 and was recognized by Mayor Parker but did not wish
to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-150 be approved. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 28 of 37
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 December 29, 2023.
Mayor Parker opened the public hearing.
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)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Site Plan SP-23-013 be approved. Motion passed 11-0.
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)
Taylor Baird, Dallas, Texas, completed a speaker card in support of Zoning
Docket ZC-23-161 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-161 be approved with site plan waived.
Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 29 of 37
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)
Motion: Council Member Nettles made a motion, seconded by Council Member
Martinez, that Zoning Docket ZC-23-164 be approved. Motion passed
11-0.
6. ZC-23-167 (CD 11) Mallory Haun, 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)
The following individuals appeared before Council in support of Zoning Docket
ZC-23-167:
Letitia Wilbourn
Michelle Kennedy
Mallory Haun completed a speaker card in support of Zoning Docket ZC-23-167
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-167 be continued to the February 13,
2024, Council meeting. Motion passed 11-0.
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)
Ben Raef completed a speaker card in support of Zoning Docket ZC-23-169 and
was recognized by Mayor Parker but did not wish to address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-169 be approved. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, JANUARY 23, 2024
Page 30 of 37
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)
Darwish Otrok, Grapevine, Texas, completed a speaker card in support of Zoning
Docket ZC-23-175 and was recognized by Mayor Parker but did not wish to
address Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Martinez, that Zoning Docket ZC-23-175 be approved. Motion passed
11-0.
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-176 and were recognized by Mayor Parker but did not wish to address
Council:
Brian Cotter, Arlington, Texas
Travis Niles, Arlington, Texas
Jim Maibach, Arlington, Texas (via conference call)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-176 be approved. Motion passed 11-0.
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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)
Ray Oujesky completed a speaker card in support of Zoning Docket ZC-23-178
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-178 be approved. Motion passed 11-0.
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-179 and were recognized by Mayor Parker but did not wish to address
Council:
Carolyn Horner, Dallas, Texas
Kirk Presley, Dallas, Texas
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-23-179 be approved. Motion passed 11-0.
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-180 and were recognized by Mayor Parker but did not wish to address
Council:
Kole Weber
Kent Whitmore
Motion
Council Member Blaylock made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-180 be approved. Motion passed 11-0.
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13. ZC-23-181 (CD 3) Richard Shaheen, Dunaway Associates / MDI-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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-23-181 and were recognized by Mayor Parker but did not wish to address
Council.
Richard Shaheen
Rian Maguire
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-181 be approved. Motion passed 11-0.
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)
Brian G. Milligan completed a comment card in support of Zoning Docket
ZC-23-183.
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-1893 be approved. Motion passed 11-0.
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)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-23-197 be approved. Motion passed 11-0.
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TUESDAY, JANUARY 23, 2024
Page 33 of 37
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, Mayor Pro tern Bivens made a motion, seconded by Council Member
Crain, that the hearing be closed and Ordinance No. 26697-01-2024 be adopted. Motion
passed 11-0.
REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0021 (ALL) Adopt Resolution to Amend the Neighborhood
Empowerment 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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Martinez, that M&C 24-0021 be approved and Resolution No.
5 878-01-2024 be adopted. Motion passed 11-0.
2. M&C 24-0089 (CD 5) Authorize the Renaming of Rosedale Plaza Park to Historic
Stop Six Park
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that M&C 24-0089 be approved. Motion passed 11-0.
3. M&C 24-0090 (CD 9) Adopt Appropriation Ordinances Increasing Estimated
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
Motion: It was the consensus of the City Council that M&C 24-0090 be
withdrawn from the Council Agenda.
D. Land
1. M&C 24-0052 (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
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)
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Motion: Council Member Blaylock made a motion, seconded by Council
Member Beck, that M&C 24-0052 be approved and adopt Resolution
No. 5879-01-2024 authorizing use of the power of eminent domain to
acquire 4.378 acres in right-of-way easement from real property owned
by Beaten Path Development. The land rights in the subject property are
needed for the Avondale Haslet Road project, a public use that will
reconstruct and widen Avondale Haslet Road from Willow Creek Drive
to the eastern city limits of the City of Haslet at John Day Road. The
property will be used for widening and reconstructing the existing
two-lane asphalt roadway to a four -lane, divided, concrete urban arterial.
The property is located at 541-1021 Avondale Haslet Road in the
M.E.P. & P.RR. CO. Survey #13, Abstract 1129, Tract 1, and l C,
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.
2. M&C 24-0082 (CD 10) Adopt Resolution Authorizing Condemnation by Eminent
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)
Motion: Council Member Blaylock made a motion, seconded by Council
Member Beck, that M&C 24-0082 be approved and Resolution No.
5880-01-2024 authorizing use of the power of eminent domain to
acquire 3.85 acres in right-of-way easements from real property owned
by Hall -Nance Ranches, LTD, located at 400-640 Avondale Haslet
Road; 0.437 acres in right-of-way easement from real property owned
by Daniel Lewis Nance, located at 540 Avondale Haslet Road; and
3.364 acres in right-of-way easement from real property owned by
David E. Nance, located at 900 Avondale Haslet Road. The subject
properties are situated in the Bramlett & Ryan Survey, Abstract 227 and
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Page 35 of 37
M.E.P. & P. RR. CO. Survey, Abstract 1132, City of Haslet, Tarrant
County, Texas. The first record vote applies to all units of the properties
to be condemned for the Avondale Haslet Road project, a public use that
will reconstruct and widen Avondale Haslet Road from Willow Creek
Drive to the eastern city limits of the City of Haslet at John Day Road.
The land rights in the properties will be used for widening and
reconstructing the existing two-lane asphalt roadway to a four -lane,
divided, concrete urban arterial. The property interests to be condemned
are described by metes and bounds and depicted by survey exhibits
attached to this Mayor and Council Communication and the minutes of
this Fort Worth City Council meeting reflect that the first vote applies to
all of those units described herein. Motion passed 11-0.
3. M&C 24-0083 (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0083 be approved and Resolution No.
5881-01-2024 authorizing use of the power of eminent domain to
acquire 0.010 acres in permanent sanitary sewer easement from real
property owned by Judy Butts. The land rights in the subject property
are needed for the Sanitary Sewer Rehabilitation Contract 107 project, a
public use that will repair damaged sewer lines, allow better flow within
the sewer pipes and help prevent sewer backups on L-3100. The
property is located at 7309 Davenport Avenue in the Ridglea West
Addition, Block 12, Lot 9, City of Fort Worth, Tarrant County. 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 11-0.
4. M&C 24-0084 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Hill made a motion, seconde
d
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5882-01-2024 authorizing use of the power of eminent domain to
acquire 0.17 acres in right-of-way easements from real property owned
by Dunnagan Family Trust. The subject property is located at 8001
Heron Drive in the D.E. Norton Survey, Abstract #1174, Tarrant
County, Texas. The land rights in the subject property are needed for
the Las Vegas Trail Project, a public use that provides for roadway
improvements including pavement reconstruction with curb and gutter,
drainage improvements, streetlights, and shared use paths. It also
includes increasing the capacity of the culvert between Heron Drive and
Shoreview Drive. 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 11-0.
5. M&C 24-0085 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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)
Motion: Council Member Hill made a motion, seconded by Council Member
Crain, that M&C 24-0085 be approved and Resolution No.
5883-01-2024 authorizing use of the power of eminent domain to
acquire 0.135 acres in right-of-way easements from real property owned
by Cheyenne Ridge, Ltd., a Texas limited partnership. The subject
property is 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. The land rights in the subject property are
needed for the WJ Boaz Road Widening Improvements project, a public
use that provides for roadway improvements including pavement
reconstruction with curb and gutter, drainage improvements, streetlights,
shared use paths and reconstruction of the existing roundabout at
Bowman Roberts Road. 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 11-0.
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F. Award of Contract
1. M&C 24-0081 (CD 9) Authorize Execution of a Contract with Fort Worth Civil
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
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0081 be approved and Appropriation Ordinance
No. 26698-01-2024 be adopted. Motion passed 11-0.
2. M&C 24-0088 (CD 5) Authorize Execution of a Construction Contract with the
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0088 be approved. Motion passed 11-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:02 p.m., in
memory of Burl Hampton, Jr., President of the Far Greater Northside Neighborhood
Association, who passed away on Thursday, January 11, 2024.
These minutes were approved by the Fort Worth City )ouncion the 61h day of February, 2024.
Attest: A:
4q
Ynisette S. Goodall Mattie ?arker
ty Secretary Mayor
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