HomeMy WebLinkAbout2024/02/27-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
Present:
Mayor Mattie Parker
Mayor Pro tem 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 Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Absent:
Council Member Jared Williams, District 6
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 10:03 a.m. on Tuesday,
February 27, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
P_vVOCATION - Elder Perry Williams, Holy Tabernacle Church of God in Christ
The invocation was provided by Elder Perry Williams, Holy Tabernacle Church of God
in Christ.
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
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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.
There were no special presentations.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to withdrawn from the consent agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke requested that Agenda Item 24-4022 be withdrawn from the Council
Agenda.
Bob Willoughby appeared before Council in opposition of Mayor and Council
Communication M&C 24-0161.
Adrian Smith appeared before Council in opposition of Mayor and Council
Communication M&C 24-0138.
Daniel Haase completed a speaker card in support of Mayor and Council Communication
M&C 24-0161.
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
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CONSENT AGENDA
Motion: Council Member Nettles made a motion, seconded by Council Member Hill, that
the Consent Agenda be approved. Motion passed 10-0, Council Member Williams
absent.
A. General - Consent Items
1. M&C 24-0140 (ALL) Adopt Ordinance Amending Section 3210 of the City of
Fort Worth Building Code Related to Permanent Encroachments to Update
the Established Tier Categories, Revise Insurance Requirements, and Add
Delegation of Authority for Execution and Encroachment Tier Determination
Motion: Approved. Ordinance No. 26723-02-2024
2. M&C 24-0141 (ALL) Authorize Rejection of All Bids Received for Development
Services Small -Scale Infrastructure Projects
Motion: Approved.
3. M&C 24-0148 (ALL) Authorize Amendment to City Secretary Contract No.
60116 with Language Line Services, Inc. for Interpretation Services to Increase
the Annual Amount by $50,000.00 for a New Annual Amount Up to $150,000.00
for City Departments
Motion: Approved.
4. M&C 24-0150 (ALL) Adopt Appropriation Ordinances Authorizing
the Reallocation & Transfer of Available Funds from within the Fiscal Year 2024
Adopted Budget for the Purpose of Funding Phase III of the Public Safety Payroll
Solution Project; Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26724-02-2024,
26725-02-2024, 26726-02-2024, and 26727-02-2024.
5. M&C 24-0151 (CD 2) Adopt Resolution Nominating E1bitAmerica, Inc.'s Facility
at 4700 Marine Creek Parkway, as an Enterprise Project Pursuant to the Texas
Enterprise Zone Act, Chapter 2303 of the Texas Government Code
Motion: Approved. Resolution No. 5902-02-2024
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6. M&C 24-0152 (CD 4) Adopt Resolution Replacing Resolution No.
5783-08-2023 that Nominated Gulfstream Aerospace Services Corporation's
Facility at 2500 Golden Triangle Boulevard, Building 4, as an Enterprise Project
Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code to Nominate it as a Half Enterprise Project
Motion: Approved. Resolution No. 5903-02-2024
7. M&C 24-0155 (CD 8) Authorize the Temporary Closure of a Section of Oak
Grove Road between Everman Parkway and Enon Road from February 28, 2024
to June 1, 2024 for Construction Activities
Motion: Approved.
8. M&C 24-0160 (CD 9) Authorize the Execution of Amendment No. 1 to the
Architectural Services Agreement with OWT Architects, PLLC., in the Amount of
$635,500.00 for a Total Contract Value of $730,000.00, to Provide Architectural
Design and Construction Administration Services for the 2022 Bond Fire Station
Community Center (2022 BOND PROGRAM)
Motion: Approved.
9. M&C 24-0162 (ALL) Authorize Application for, and Acceptance of, if Awarded,
Grant Funding from Pet Focused Organizations, Including PetSmart Charities,
Inc., in an Amount Not to Exceed $200,000.00 for Fiscal Year 2024 to Support
Animal Welfare Programs Plus Any Accrued Interest from Contractual Award
Funds in the Amount Up to $5,000.00, Based on Actual Receipts, Authorize
Execution of Related Grant Agreements, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 26728-02-2024
10. M&C 24-0165 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, the Office of the Governor, Criminal Justice Division, Victims of Crime
Act Grant to Occur in Fiscal Year 2025 in an Amount Up to $136,000.00
Motion: Approved.
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11. M&C 24-0167 (CD 10) Authorize Application for and Acceptance of the Fiscal
Year 2024 Airport Discretionary and Cargo Entitlement Airport Improvement
Program Grant, if Awarded, from the Federal Aviation Administration in an
Amount Up to $10,000,000.00 for an Aircraft Rescue Fire Fighting
Vehicle, Airport Joint Reseal and Pavement Improvements, and the Extension of
Taxiway Papa at Perot Field Fort Worth Alliance Airport, Authorize the Use of
Land Credits for the City's Match in an Amount Up to $1,111,112.00, for a Total
Amount Up to $11,111,112.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No 26729-02-2024
12. M&C 24-0182 (ALL) Authorize Financial Transactions in Certain Capital Project
Funds to Facilitate the Clean -Up of Capital Projects, Adopt Appropriation
Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26730-02-2024,
26731-02-2024, 26732-02-2024, 26733-02-2024, and 26734-02-2024.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0142 (ALL) Authorize Amendment to City Secretary Contract No.
60170 with Pure Technologies US, Inc. dba Wachs Water Services for Acoustic
Leak and Correlation Survey Services to Increase the Annual Amount by
$350,000.00 for a New Annual Amount Up to $450,000.00 for the Water
Department
Motion: Approved.
2. M&C 24-0143 (ALL) Authorize Non -Exclusive Purchase Agreements with Carrier
Enterprise, LLC., Enviromatic Systems of Fort Worth Inc., Trane U.S. Inc., and
Lennox Industries, Inc. Using BuyBoard Cooperative Contract No. 720-23 for the
Purchase of Heating, Ventilation and Air Conditioning Equipment, Supplies, and
Installation Services for a Combined Annual Amount Up to $1,612,500.00 and
Authorize Two, One -Year Renewal Options for the Same Amount for the Water,
Property Management and Police Departments
Motion: Approved.
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3. M&C 24-0144 (ALL) Authorize a Purchase Agreement with Teksys, Inc., Using
Department of Information Resources Contract No. DIR-TSO-4247 as the
Authorized Seller for Anixter, Inc., in the Annual Amount Up to $350,000.00 for
Data Storage, Data Communications and Networking Equipment, Installation, and
Related Materials and Services for the Transportation and Public Works
Department
Motion: Approved.
4. M&C 24-0145 (ALL) Authorize Expanding the City of Fort Worth Donation
Program for Excess Personal Protective Equipment and Hand Sanitizer, as
Authorized by M&C 23-0548, to Identify Additional Participants and Find that the
Donation Serves a Public Purpose and that Adequate Controls are in Place
Motion: Approved.
5. M&C 24-0146 (ALL) Authorize Execution of Non -Exclusive Agreements with
Restoration Specialists LLC, and DRC Fort Worth LLC., dba ServPro of North
Fort Worth for Water Damage Mitigation Services for the Water Department in an
Annual Amount Up to $300,000.00, and Authorize Four, One -Year Renewals
Motion: Approved.
6. M&C 24-0147 (ALL) Authorize the Execution of Non -Exclusive Agreements with
Core & Main LP, Ferguson Enterprises, LLC, and Fortiline, Inc for the Purchase
of Water Pipe Repair Parts for the Water Department in a
Combined Annual Amount Up to $2,300,000.00 for the Initial Term and
Authorize Four, One -Year Renewals in the Amounts of $2,530,000.00 for the
First Renewal, $2,783,000.00 for the Second Renewal, $3,061,300.00 for the
Third Renewal, and $3,367,430.00 for the Fourth Renewal
Motion: Approved.
7. M&C 24-0149 (ALL) Authorize an Amendment to CSCO No. 59515 with Flip
Five Enterprise, LLC, for Adult Sports Officials to Increase the Annual Amount
by $25,000.00 for a New Annual Amount Not to Exceed $125,000.00 for the
Park and Recreation Department
Motion: Approved.
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8. M&C 24-0163 (ALL) Authorize Amendment to City Secretary Contract No.
57606 with FW Services, Inc. d/b/a Pacesetter Personnel Services for Manual
Labor Personnel Services in an Amount of $376,250.00 for an Increased Annual
Amount Up to $2,13I,250.00 for the Remainder of the Current and All
Subsequent Renewal Terms for the Public Events Department
Motion: Approved.
C. Land -Consent Items
1. M&C 24-0156 (CD 2) Authorize the Repurchase of City Fee -Owned Property
Located at 3003 Roosevelt Avenue, Fort Worth, Texas 76106 from Nagy Gorgi
and Refund the Purchase Price and Closing Costs in an Amount Up to $32,872.50
Motion: Approved.
2. M&C 24-0159 (CD 7) Authorize Acquisition of Approximately 0.781 Acres in a
Right -of -Way and Drainage Easements from Property Owned by Dwyane Davis
and Barbara Davis Located at 7300 Elkins School Road, Fort Worth, Tarrant
County, Texas 76179 in the Amount of $136,000.00 and Pay Estimated Closing
Costs in an Amount Up to $2,000.00 for a Total Cost of $138,000.00 for the WJ
Boaz Road Widening Improvements Project (2022 Bond Program)
Motion: Approved.
3. M&C 24-0161 (CD 11) Authorize the Direct Sale of a Tax -Foreclosed Property
Located at 3626 Meadowbrook Drive, Fort Worth, Texas 76103 for a Total Cost
of $80,129.45 to Meadowbrook Place, LLC in Accordance with Section 34.05 of
the Texas Property Tax Code
Motion: Approved.
4. M&C 24-0183 (CD 3) Authorize the Execution of a Lease Agreement Between
the City of Fort Worth and U.S. Army Corps of Engineers for Pecan Valley Park
Motion: Approved.
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E. Award of Contract - Consent Items
1. M&C 24-0136 (CD 9) Authorize Agreement with Safe Cities Commission, d/b/a
One Safe Place, in the Amount of $250,000.00, and Authorize Community
Partnerships Funds Contribution to the 2024 One Safe Place Funding Project in
the Amount of $250,000.00 as a One -Time Contribution to Support One Safe
Place, Find that the Contribution Serves a Public Purpose and that Adequate
Controls are in Place to Ensure the Public Purpose is Carried Out; Adopt
Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26735-02-2024
2. M&C 24-0137 (ALL) Authorize an Amendment to City Secretary Contract No.
52679 with ImmixTechnology Inc. to Authorize Two Additional One -Year Terms
and Increase the Contract Amount for Professional Services by $200,000.00
Annually for the Information Technology Solutions Department
Motion: Approved.
3. M&C 24-0138 (ALL) Authorize the Execution of a Cooperative Purchase
Agreement with SHI Government Solutions, Inc. for Microsoft Software,
Licenses, Maintenance, and Related Services in an Annual Amount Up to
$2,915,000.00 for Year One, $3,206,500.00 for Year Two, and $3,527,150.00
for Year Three and Authorize an Amendment to City Secretary Contract (CSC)
57566 with Microsoft Corporation for Unified Enterprise Support Services in the
Annual Amount of $225,000.00 with Up to a 10% Annual Increase and Renewal
Options for the Information Technology Solutions Department
Motion: Approved.
4. M&C 24-0139 (CD 8) Authorize Execution of Change Order No. 3 to City
Secretary Contract No. 55443, a Community Facilities Agreement with City
Participation with Carter Park East Land, LLC, Increasing Developer Participation
by $301,557.22 and Decreasing City Participation by $15,196.20, for the Oak
Grove Road between Joel East Road and Everman Parkway Project, Amend the
Fiscal Years 2024-2028 Capital Improvement Program, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26736-02-2024
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5. M&C 24-0153 (CD 2 and CD 7) Authorize Execution of a Reimbursement
Agreement with BKV Midstream, LLC in the Amount of $900,000.00 for a Gas
Pipeline Relocation to Accommodate the Cromwell Marine Creek Road Widening
Improvements Project (2022 Bond Program)
Motion: Approved.
6. M&C 24-0164 (ALL) Authorize Acceptance of Funding in an Amount Up
to $90,000.00, Authorize Execution of an Interlocal Agreement with Tarrant
County Human Trafficking Task Force for Three Years, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26737-02-2024
7. M&C 24-0166 (ALL) Authorize the Execution of Interlocal Agreement with the
Tarrant County College District for an Enhanced Public Safety Training
Partnership Permitting the Fire Department to Receive Reimbursement for Eligible
Training Activities in the Amount Up to $850,000.00, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 26738-02-2024
8. M&C 24-0168 (CD 2) Authorize
Agreement with Mead & Hunt, Inc.
of the Falcon Way and Gulfstream
Meacham International Airport
Motion: Approved.
Execution of an Engineering Services
in an Amount Up to $110,763.00 for Design
Road Rehabilitation Project at Fort Worth
9. M&C 24-0169 (CD 2) Authorize Execution of a New Hangar and Ground Lease
Agreement for Approximately 3,000 Square Feet of Ground Space Including a
3,783 Square Foot Hangar Known as Lease Site 21 S with Tactical Aviation
Services LLC at Fort Worth Meacham International Airport
Motion: Approved.
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10. M&C 24-0170 (CD 8) Authorize Application for and Acceptance of the
Infrastructure Investment and Jobs Act of 2024 Grant, if Awarded, from the
Federal Aviation Administration Passed Through the Texas Department of
Transportation in an Amount Up to $294,000.00 for the Hangar Access Road and
Drainage Improvement Project at Fort Worth Spinks Airport, Authorize a Transfer
of Up to $32,667.00 for the City's Match Requirement for a Total Amount Up to
$326,667.00, Adopt Appropriation Ordinance, and Adopt Resolution Authorizing
the City Manager to Execute Grant Related Agreements with the State of Texas,
Represented by the Texas Department of Transportation
Motion: Approved. Appropriation Ordinance No. 26739-02-2024 and Resolution
No. 5904-02-2024.
11. M&C 24-0171 (ALL) Adopt Appropriation Ordinance in the Amount of
$900,000.00 to Fund the Second Renewal of a Contract with Tejas Commercial
Construction, LLC, for the 2022 Water Service Leak Repair Contract and to
Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 26740-02-2024
12. M&C 24-0172 (CD 7) Authorize Execution of an Engineering Agreement with
CDM Smith, Inc. in the Amount of $3,695,990.00 for the Preliminary Design of
the Eagle Mountain Water Treatment Plant 35 Million Gallons Per Day
Expansion, Adopt Resolution Expressing Official Intent to Reimburse Expenditures
and Proceeds of Future Debt and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Resolution No. 5905-02-2024 and Appropriation Ordinance
No. 26741-02-2024.
13. M&C 24-0174 (CD 2) Authorize Execution of an Engineering Agreement with
Freese and Nichols, Inc., in the Amount of $1,434,070.00, for the 16 inch to 30
inch Cast Iron Water Main Replacements in Holly - North Side Pump
Station 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. 26742-02-2024
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14. M&C 24-0175 (CD 2) Authorize Execution of an Engineering Agreement with
Kimley-Horn Associates, Inc. in the Amount of $268,395.00 for the Panther
Island Sanitary Sewer Collector Main Project, Adopt Resolution Expressing
Official Intent to Reimburse Expenditures and Proceeds of Future Debt Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to
Fiscal Years 2024-2028 Capital Improvement Program
Motion: Resolution No. 5906-02-2024 and Appropriation Ordinance No.
26743-02-2024.
15. M&C 24-0176 (CD 2) Authorize Execution of a Community Facilities Agreement
with GS Quarry Falls Phase I Owner, L.P., with City Participation in an Amount
Up to $116,990.40 for Oversizing a 12-Inch Water Main to a 16-Inch Water Main
for Anticipated Future Growth in Northwest Fort Worth 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. 26744-02-2024
16. M&C 24-0177 (CD 8) Authorize Execution of Amendment No. 3 in the Amount
of $180,055.00 to an Engineering Agreement with JQ Infrastructure, LLC for
Rolling Hills Water Treatment Plant Flow Meter Replacement Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvements Program
Motion: Approved. Appropriation Ordinance No. 26745-02-2024
17. M&C 24-0178 (CD 5) Authorize Execution of Amendment No. 6 to an
Engineering Agreement with CH2M Hill Engineers, Inc., in the Amount of
$158,992.00 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. 26746-02-2024
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18. M&C 24-0179 (CD 5) Authorize Execution of an Engineering Agreement with
Bartlett & West, Inc. in the Amount of $247,609.00 for Village Creek Water
Reclamation Facility Biogas Storage System Project, Provide for Project Costs for
a Total Project Amount of $287,609.00, Adopt Resolution Expressing Official
Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Motion: Approved. Resolution No. 5907-02-2024 and Appropriation Ordinance
No. 26747-02-2024.
19. M&C 24-0180 (CD 9) Approve Allocation from the American Rescue Plan Act
State and Local Fiscal Recovery Funds in the Amount of $596,275.00, Authorize
Execution of a Contract with M-Co Construction, Inc. in the Amount of
$1,728,112.60 for Water and Sewer Infrastructure Associated with the Texas
A&M Fort Worth Campus 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. 26748-02-2024 and
26749-02-2024.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4087 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Council Members Flores, Crain, Bivens, 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 of ceremonial travel.
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
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Adrian Smith appeared before Council in opposition of Agenda Item 24-4099.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4089 Board Appointment - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Steve Hudgeons be appointed to a partial term on Place 2 of
the Building Standards Commission effective February 27, 2024 and with a
term expiring October 1, 2024. Motion passed 10-0, Council Member
Williams absent.
2. 24-4108 Board Appointment - District 11
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Stephanie Thompson be appointed to a partial term on Place
11 of the Building Standards Commission effective February 27, 2024, and
with a term expiring October 1, 2025. Motion passed 10-0, Council
Member Williams 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. 24-4022 A Resolution Establishing a Program for the Placement of Honorary
Memorial Street Toppers for Fallen First Responders
Motion: It was the consensus of the City Council that Agenda Item 24-4022 be
withdrawn from the Council Agenda.
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2. 24-4099 A Resolution Authorizing the Future Temporary Closure in Mid-2026 or
Later of University Drive from Rockwood Park Drive to Jacksboro Highway (SH
199) to Accommodate Reconstruction of University Drive as Part of the Central City
Flood Control Project
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Hill,
that Resolution No. 5908-02-2024 be adopted. Motion passed 10-0, Council
Member Williams absent.
PUBLIC HEARING
1. M&C 24-0184 (CD 7) Conduct Public Hearing and Authorize the
Use of Approximately 0.124 Acres of Dedicated Parkland at Will Rogers Memorial
Center Park for a Utility Easement
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; 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
Lori Gordon, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that the public hearing be closed and M&C 24-0184 be approved. Motion
passed 10-0, Council Member Williams absent.
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CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
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ZONING HEARING
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on February 12, 2024.
Mayor Parker opened the public hearing.
1. ZC-24-006 (CD 6) Denton Texas Venture LTD, 7800-8000 blocks Chisholm Trail
Parkway (41.44 acres) To: Amend PD 1247 "PD/C" Planned Development for all
uses in "C" Medium Density Multifamily plus detached multifamily to add
development standards for parking, fencing, enhanced landscaping, building
orientation, open space with waiver to MFD standards; site plan required
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-24-006 be approved. Motion passed 10-0,
Council Member Williams absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the hearing be closed and Ordinance No. 26750-02-2024 be adopted. Motion
passed 10-0, Council Member Williams absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0154 (CD 10) Adopt Appropriation Ordinance to Fund the North Beach
Street at Champions View Parkway Traffic Signal Project and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Motion: Council Member Blaylock made a motion, seconded by Council
Member Martinez, that M&C 24-0154 be approved and adopt
Appropriation Ordinance No. 26751-02-2024. Motion passed 10-0,
Council Member Williams absent.
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2. M&C 24-0181 (ALL) Authorize Acceptance
the Fort Worth Zoological Association for
Exhibit at the Fort Worth Zoo
and Recording of a Gift Deed from
the Predators of Asia & Africa
Motion: Council Member Beck made a motion, seconded by Council Member
Hill, that M&C 24-0181 be approved. Motion passed 10-0, Council
Member Williams absent.
D. Land
1. M&C 24-0157 (CD 5) Adopt Attached Resolution Authorizing Condemnation by
Eminent Domain to Acquire Permanent Sewer Facility Easements for Parcel 43
Containing Approximately 0.51 Acres and Temporary Construction Easements
of Approximately 1.77 Acres from Improved Property Owned by Keith Kidwill
and Samuel Gibbins Located at 3501 South Cravens Road, Situated in Lots 1B
2131 3B1 NPT 6 & lOB 1113 12B 13B, Block 4 and Lots 14A 15A & 16A, Block
6 of the Handley Heights South Addition, City of Fort Worth, Tarrant County,
Texas, and Acquire Permanent Sewer Facility Easements for Parcel 46 & Parcel
47 Containing Approximately 0.156 Acres and Temporary
Construction Easements of Approximately 0.373 Acres from Improved Property
Owned by Keith Kidwill and Samuel Gibbins Located at 3400 Quail Road and
6200 Dowdell, Situated in Lots 8A & 9A & Lots 8B & 913, Block 4 of the
Handley Heights South Addition, City of Fort Worth, Tarrant County, Texas, for
the Lake Arlington Lift Station and Force Main Project
Motion: Mayor Pro tem Bivens
made a motion, seconded
by Council Member
Crain, that M&C
24-0157 be approved and
Resolution No.
5909-02-2024 authorizing
use of the power of
eminent domain to
acquire 0.666 acres in
permanent sewer easements
and 2.143 acres for
temporary construction
easements from improved
property owned by
Keith Kidwill and Samuel
Gibbins. The property is
needed for the Lake
Arlington Lift Station and Force Main project, a
public use that will
construct public sewer
improvements increasing
conveyance capacity
necessary to handle
projected growth within
the Village Creek
Wastewater Basin. The
property is located east of
the intersection of
East Loop 820 South and Berry Street, at 3501 South Cravens Road,
3400 Quail Road, and 6200 Dowdell Road, in Lots
1B 2131 3131 NPT 6
& lOB 1113 12B 13B
8A 8B 9A 913, Block 4, and Lots 14A 15A &
16A, Block 6, Handley
Heights Addition, in the
City of Fort Worth,
Tarrant County, Texas.
The property interest to be
acquired is described
City of Fort Worth Page 16 Printed on 212812024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
Page 18 of 18
F. Award of Contract
1. M&C 24-0173 (CD 2, CD 3, CD 6, CD 7, CD 9, CD 10 and CD 11) Authorize
Execution of a Professional Services Agreement with Westwood Professional
Services, Inc. in the Amount of $169,980.00 for the Landscape Assessment and
Improvements at Multiple Utility Facilities Project, and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal Years 2024-2028
Capital Improvement Program
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0173 be approved and adopt Appropriation
Ordinance 26752-02-2024. Motion passed 10-0, Council Member
Williams absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 10:51 a.m.
These minutes were approved by the Fort Worth City Coun it on the 5th day of March, 2024.
Attest: Ap e
tntette S. Goodall MattieParker
Secretary Mayor
City of Fort Worth Page 18 Printed on 212812024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, FEBRUARY 27, 2024
Page 17 of 18
by metes and bounds and depicted by survey exhibits attached to this
Mayor and Council Communication. Motion passed 10-0, Council
Member Williams absent.
Mayor Pro tern Bivens stepped away from the dais.
2. M&C 24-0158 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.034 Acres in Permanent Sewer Easements from Real Property
Owned by Monica Martinez, Located at 712 and 716 E. Arlington Avenue in the
Hyde Park Addition, Block 4, Lots 83 and 84, Tarrant County, Texas, for the
Sanitary Sewer Rehabilitation Contract 100 Project
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that M&C 24-0158 be approved and Resolution No. 5910-02-2024
authorizing use of the power of eminent domain to acquire .034 acres in
permanent sewer facility easements from real property owned by Monica
Martinez. The property is needed for the Sanitary Sewer Rehabilitation
Contract 100 Project, a public use that will upgrade and repair the
permanent sewer line facility. The land rights in the subject property are
needed for the construction, operation, maintenance and replacement of the
sewer facility improvements as necessary. The property is located at 712
and 716 E. Arlington Avenue in the Hyde Park Addition, Block 4, Lots 83
and 84, Tarrant County, Texas. The property interests to be acquired are
described by metes and bounds and depicted by survey exhibits attached to
this Mayor and Council Communication. Motion passed 9-0, Mayor Pro
tem Bivens and Council Member Williams absent.
Mayor Pro tem Bivens returned to the dais.
City of Fort Worth Page 17 Printed on 212812024