HomeMy WebLinkAbout2024/04/09-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, APRIL 9, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Bishop Reginald Dean, Fresh Mana Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4218 Presentation of Proclamation for the 50th Anniversary of Cowtown
Vettes
2. 24-4220 Presentation of Proclamation for National Osteopathic Medicine Week
3. 24-4222 Presentation of Proclamation for the Week of the Young Child
4. 24-4224 Presentation of Certificates of Recognition to the US Navy Sailors
5. 24-4226 Presentation of Certificates of Recognition to the Carter Riverside High
School Mariachi
6. 24-4228 Presentation of Certificates of Recognition to the North Crowley High
School Football Team
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
Page 1 of 16
CITY COUNCIL Agenda
April 9, 2024
A. General - Consent Items
1. M&C (ALL) Authorize Payment of the City of Fort Worth's Assessed
24-0260 Pro-Rata Allocations of the Budgets of Tarrant Appraisal District and
Denton Central Appraisal District for January through December
2024 in a Combined Amount Up to $3,804,001.00
Speaker/Comment Card
2. M&C (ALL) Authorize Distribution of Available Income in the Amount of
24-0266 $2,450,173.04 from the City's Mineral Revenue Trust, Known as
The Fort Worth Permanent Fund, for Projects Meeting Designated
Purposes. The Actions in this Mayor & Council Communication
Only Authorize the Distribution of Available Income. Subsequent
Appropriations will be Required to Authorize Expenditures from this
Distribution for Fiscal Year 2024
Speaker/Comment Card
3. M&C (ALL) Authorize Increase for
Estimated Receipts and Appropriations
24-0261 in Multiple Funds by a
Combined Total Amount Up to
$3,830,086.52, Allocated Proportionately,
to Record Fees Paid to
Wells Fargo Bank, National
Association, for Trust Management
Services, to Transfer to the
General Fund for Reimbursement of
Expenses Associated with the
Management of City -Owned Mineral
Interests and Administrative
Expenditures, to Transfer to the
Community Tree Program Fund to Supplement Operational Funding,
Adopt Appropriation Ordinances, and Amend the Fiscal Year 2024
Adopted Budget and Fiscal
Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
4. M&C (ALL) Adopt Resolution and Appropriation Ordinance Authorizing an
24-0264 Increase of $1,100,000.00 in the Total Amount to be Paid to the
Law Firm of Carter Arnett, PLLC, as Outside Legal Counsel to
Provide Legal Representation to the City of Fort Worth in the
Lawsuit Entitled, Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas
(Cause No. DC-19-08184)
Speaker/Comment Card
Page 2 of 16
CITY COUNCIL
Agenda April 9, 2024
5.
6.
7.
8
9.
M&C (ETJ/DENTON COUNTY Near CD 10) Authorize Execution of
24-0265 Third Amendment to Development Agreement with HT HWY 114
Development LP and Adopt Resolutions Consenting to the Addition
of Road Powers for Tradition Municipal Utility District No. land 2B
of Denton County
Speaker/Comment Card
M&C (ALL) Authorize Amendment to City Secretary Contract No. 61022
24-0268 with DRC Fort Worth, LLC dba SERVPRO of North Fort Worth for
Water Damage Mitigation Services to Increase the Annual Amount
by $35,000.00 for a New Annual Amount Up to $135,000.00 for the
Aviation and Property Management Departments
Sneaker/Comment Card
M&C (CD 2) Adopt a Resolution Authorizing Execution of an Advance
24-0272 Funding Agreement with the Texas Department of Transportation in
the Amount of $1,567,203.00 with Federal Participation in the
Amount of $1,246,232.00, State Participation in the Amount of
$64,900.00 and Local Participation in the Amount of $256,071.00
Plus any Cost Overruns for the Intersection Improvements at North
Beach Street and Meacham Boulevard Project, Adopt Appropriation
Ordinances and Amend the Fiscal Years 2024-2028 Capital
Improvement Program (2022 Bond Program)
Sneaker/Comment Card
M&C (CD 2) Adopt Appropriation Ordinance in the Amount of
24-0273 $1,000,000 to Provide Additional Funding to the American Rescue
Plan Act Pedestrian Safety Improvements Project for Long Avenue
and Amend the Fiscal Years 2024-2028 Capital Improvement
Program (2022 Bond Program)
Sneaker/Comment Card
M&C (CD 5) Adopt Appropriation Ordinance in the Amount of
24-0276 $150,000.00 to Provide Additional Funding for the John T White
Road at Sandy Lane Traffic Signal Project and Amend the Fiscal
Years 2024-2028 Capital Improvement Program (2022 Bond
Program)
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
10. M&C (CD 8) Ratify Extension of the Temporary Closure of a Section of
24-0277 Thrall Street between East Vickery Boulevard and Avenue A and a
Section of East Vickery Boulevard between Thrall Street and Ravine
Road from March 14, 2024 to April 14, 2024 for Construction
Activities
Speaker/Comment Card
11. M&C (CD 11) Ratify the Temporary Closure of Sun Valley Drive between
24-0279 Southbound Loop Interstate Highway 820 Frontage Road
and Dorothy Road from April 1, 2024 to April 22, 2024 for
Construction Activities Related to the Southeast Connector Project
Speaker/Comment Card
12. M&C (CD 11) Authorize an Extension of the Temporary Closure of the
24-0283 Village Creek Road Bridge Spanning the Martin Luther King, Jr.
Freeway to April 20, 2024 for Construction Activities Related to the
Southeast Connector Project
Speaker/Comment Card
13. M&C (CD 9) Authorize Execution of a Professional Services Agreement
24-0284 with Lee Engineering, LLC. in the Amount Not to Exceed
$309,828.83 for the West 7th Bridge Illumination Project
Speaker/Comment Card
14. M&C (CD 10) Authorize the Execution of a Facilities Lease Agreement
24-0289 with Gridiron Air LLC For Approximately 42,139 Square Feet
of Industrial and Warehouse Space Located at 2050 Eagle Parkway,
Fort Worth, Texas, 76177 Within a Portion of what is Known as the
Parts Building #11 at the Alliance Fort Worth Maintenance Facility
Speaker/Comment Card
15. M&C (ALL) Authorize Continuation of the Memorandum of Understanding
24-0291 and Cost Reimbursement Agreement with the United States
Department of Justice for Participation in the Organized Crime Drug
Enforcement Task Force, Accept an Amount Up to $25,000.00 and
Adopt Appropriation Ordinance
Speaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
16. M&C (ALL) Adopt Appropriation Ordinance Increasing Receipts and
24-0292 Appropriations in the Special Donations Life to Date Fund in the
Amount of $198,000.00 to Support Training and Certification
Programs and Other Police Related Activities and Amend the Fiscal
Year 2024 Adopted Budget
Speaker/Comment Card
17. M&C (ALL) Authorize Application for, and Authorize Acceptance of, if
24-0293 Awarded, the Texas Department of Transportation Selective Traffic
Enforcement Program Operation Slowdown Grant to Occur in Fiscal
Year 2024, in an Amount Up to $12,000.00, Authorize Execution of
Related Grant Agreement, and Adopt Appropriation Ordinance
Sneaker/Comment Card
18. M&C (ALL) Authorize Application for, and Authorize Acceptance of, if
24-0294 Awarded, the United States Department of Transportation, Federal
Motor Carrier Safety Administration, Fiscal Year 2025-2027 High
Priority Commercial Motor Vehicle Program Grant in an Amount Up
to $1,200,000.00, Authorize Execution of Related Grant Agreement,
and Adopt Appropriation Ordinance
Sneaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (CD 2, CD 9, and CD 11) Authorize an Amendment to Service
24-0267 Agreement with HR&A Advisors, Inc. for Real Estate Market and
Development Planning Services for the Panther Island District to
Increase the Total Amount by $128,000.00 for a New Total Amount
Up to $688,000.00 for the Economic Development Department
Sneaker/Comment Card
2. M&C (ALL) Authorize Amendment to City Secretary Contract No. 61117
24-0269 with Southern Tire Mart, LLC., for Roadside Tire Services to
Increase the Authorized Amount by $700,000.00 for a New
Authorized Amount Up to $800,000.00 Per Term and Authorize
Two Annual Renewal Options for the Property Management
Department
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
3. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with Core
24-0270 & Main LP and Ferguson Enterprises, LLC for the Purchase of Fire
Hydrants and Repair Parts in a Combined Amount Up to
$1,000,000.00 for the Initial Term and Authorize Four One -Year
Renewal Options for an Amount of $1,150,000.00 for the First
Renewal, $1,322,500.00 for the Second Renewal, $1,520,875.00 for
the Third Renewal, and $1,749,006.25 for the Fourth Renewal for
the Water Department
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 10) Authorize Acquisition of a Right -of -Way Easement in
24-0287 0.082 Acres of Real Property Owned by Michael U.
McDonald Located at 1803 Avondale -Haslet Road in the Coleman
Boyd Survey, Abstract 212, Tract 1A01B, City of Haslet, Tarrant
County, Texas in the Amount of $185,000.00 and Pay Estimated
Closing Costs in an Amount Up to $7,500.00 for a Total Cost of
$192,500.00 for the Avondale Haslet Road Project (2018 Bond
Program)
Speaker/Comment Card
2. M&C (CD 9) Authorize Execution of a Fifth Amendment to the Lease
24-0290 Agreement with International Sister Cities Association of Fort Worth,
Inc. to Add Five (5) Additional Automatic One -Year Renewal
Options Set to Expire January 29, 2029 for Office Space in the City
Hall Annex Building
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 2) Adopt Ordinance Vacating a Portion of NE 32nd Street to be
24-0262 Replatted with the Adjoining Property to Avoid Encroachment of
Existing Commercial Development Adjacent to and Within the
Right -of -Way to be Vacated
Speaker/Comment Card
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CITY COUNCIL Agenda
April 9, 2024
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Settlement and Approve Appropriation Ordinance
24-0263 and Payment in the Total Amount of $850,000.00 for Full and Final
Settlement of All Claims Related to the Lawsuits Styled Trisa
Crutcher v. City of Fort Worth, No. DC-20-16941 in the 193rd
District Court Dallas County, Texas; and Trisa Crutcher v. City of
Fort Worth, No. DC-23-04323, in the 193rd District Court, Dallas
County, Texas
Speaker/Comment Card
2. M&C (CD 5, CD 8, and CD 9) Adopt Appropriation Ordinances for the
24-0271 East Berry Street Corridor Project in the Amount Up to
$200,000.00 in Alignment with the Tax Increment Financing
Development Agreement with Tax Increment Reinvestment Zone
Number Twelve -East Berry Renaissance and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Unit Price Contracts with Ti-Zack
24-0274 Concrete, LLC in an Amount Not to Exceed $1,500,000.00 and with
Capko Concrete Structures, LLC in an Amount Not to Exceed
$1,500,000.00 for Task Order Construction Services for the
Installation of Projects Relating to Sidewalk and Pedestrian Facilities
Improvements at Various Locations (2022 Bond Program)
Speaker/Comment Card
4. M&C (CD 10) Authorize Execution of Amendment Number 4 in the
24-0275 Amount of $382,936.00 to an Engineering Services Agreement with
HDR Engineering, Inc. for the Avondale Haslet - Willow Creek to
City Limits at John Day Road Project for a Revised Contract
Amount of $3,434,404.00 (2018 Bond Program)
Speaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
5. M&C (CD 6) Adopt a Resolution Authorizing Execution of Amendment #1
24-0278 to an Advance Funding Agreement with the Texas Department of
Transportation in the Amount of $664,120.00 with Federal
Participation in the Amount of $428,701.00, State Participation in the
Amount of $27,319.00 and Local Participation in the Amount of
$208,100.00 for the South Hulen Street and Oakmont Boulevard
Highway Safety Improvement Project, Adopt Appropriation
Ordinance and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
6. M&C (CD 5) Ratify the Temporary Closure of a Section of Avenue G
24-0281 between Amanda Street and Etta Street from April 1, 2024 to May
31, 2024 for Construction Activities
Speaker/Comment Card
7. M&C (CD 7) Authorize Acceptance of a Grant from the Texas Military
24-0288 Preparedness Commission's Defense Economic Adjustment
Assistance Grant Program, in an Amount Up to $300,000.00 for
Phase 3 of the Flight Line Security Improvements, Authorize
Execution of Funding Agreement with Naval Air Station Joint
Reserve Base Fort Worth and Adopt Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 2) Adopt Resolution Authorizing Execution of a Right of
24-0296 Way Agreement with the Texas Department of Transportation for
the Airport Frontage Improvements Project at Meacham International
Airport in an Amount Up to $1,387,297.00, of
which $1,387,297.00 is City Participation
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of a Purchasing Agreement with
24-0297 DataProse, LLC Utilizing an Interlocal Agreement with the City of
Plano in an Annual Amount Up to $1,850,000.00 and Authorize
Five Consecutive One -Year Renewal Options for the Same Amount
for Utility Bill Printing and Mailing Services for the Water
Department
Speaker/Comment Card
Page 8 of 16
CITY COUNCIL
Agenda April 9, 2024
10. M&C (ALL) Adopt Resolution Retaining Marten Law LLP and Lloyd
24-0298 Gosselink Rochelle & Townsend, P.C. and Increasing Compensation
Paid to Marten Law LLP to an Amount Not to Exceed $375,000.00
for Legal Services Related to Litigation Against Manufacturers,
Distributors, and/or Users of Aqueous Film -Forming Foam Products
and/or Per -and Polyfluoroalkyl Substances Involving the Water
Department
Sneaker/Comment Card
II. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
24-0299 $1,300,000.00 for Sanitary Sewer Main Replacement Contract 2022
with William J. Schultz, Inc. dba Circle C Construction Company
and Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Sneaker/Comment Card
12. M&C (CD 3) Authorize Execution of an Engineering Agreement with
24-0300 Garver, LLC, in the Amount of $337,470.00 for the Water and
Sanitary Sewer Replacement Contract 2023, WSM-C Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
13. M&C (CD 3) Authorize Execution of an Engineering Agreement with HDR
24-0301 Engineering, Inc., in the Amount of $451,266.00 for the Water and
Sanitary Sewer Replacement Contract 2023, WSM-E Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4214 Notice of Claims for Alleged Damages or Injuries
Sneaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
Page 9 of 16
CITY COUNCIL Agenda April 9, 2024
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions - NONE
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 24-4215 A Resolution Adopting the Panther Island Vision and Strategy as a Guide
for Future Development of Panther Island and Amending the
Comprehensive Plan to Incorporate the Vision and Strategy
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 7 and CD 10) Conduct Public Hearing and Authorize the Use of
24-0303 Parkland within Northwest Community Park and Creekwood Park for
Utility Easements and Maintenance Areas for the new Northwest
Community Center
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
2. M&C (CD 5) Conduct Public Hearing and Authorize the Use of a Portion of
24-0302 Mallard Cove Park for the Realignment of Randol Mill Road Due to
Hazardous Roadway Flooding
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
Page 10 of 16
CITY COUNCIL
Agenda April 9, 2024
3. 24-4181 (Future CD 10) Conduct First Public Hearing for Proposed City -Initiated
Full -Purpose Annexation of Approximately 2.195 Acres of Haslet
Roanoke Road and Rights -of -Way (AX-23-007), in Tarrant County,
Located North of Westport Parkway, West of Park Vista Boulevard and
East of Beach Street, in the Far West Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
4. 24-4182 (Future CD 3) Conduct First Public Hearing for Proposed City -Initiated
Full -Purpose Annexation of Approximately 8.331 Acres of Team Ranch
Road and Right -of -Way (AX-23-008), in Tarrant County, North of
Interstate Highway 20 and Extending West from West Loop 820
Approximately 4,520-Feet, in the Far West Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Stuart Campbell; b.
Public Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
ZONING HEARING
1. ZC-23-185 (CD 11) FL Logic LLC/Ohad Ben Shushan, 621 S Retta Street (0.16
acres) From: "A-5" One -Family, To: "PD/A-5" Planned Development
for all uses in "A-5" One -Family plus duplex, site plan included
(Recommended for Denial by the Zoning Commission) (Continued from
a Previous Meeting)
Speaker/Comment Card
2. ZC-23-205 (CD 7) Lum'ais Wellness Group/Aaron Graves, 7736 Blue Mound Road
(20.1 acres) From: PD 738 PD/SU for Tree Farm & "A-5" One -Family,
To: "B" Neighborhood Commercial (Recommended for Approval by the
Zoning Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
3. SP-24-001 (CD 8) YMCA of Metropolitan Fort Worth, 2701 Moresby St (1.25
acres) To: Amend existing site plan for "PD915A" "PD/E" Planned
Development for Neighborhood Commercial with Development
Standards to add a covered court (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
4. ZC-23-186 (CD 3) Tillar Southwest Blvd Partners / Ray Oujesky, Kelly Hart &
Hallman, 4408 and 4412 Southwest Boulevard (4.42 acres) From: "PD
678" and "IP" Industrial Park / NASJRB Overlay,To: "PD-FR" Planned
Development General Commercial Restricted plus Auto Repair, paint
and body shop adjoining a residential district boundary and limited to the
following auto related uses: Auto detailing, Auto windshield chip repair,
Auto minor dent repair (no body repair), Auto wrap installation, Auto
ceramic coats and hail repair (no auto painting), Auto upholstery, Auto
tinting; Assaying; Carpet & rug cleaning; Manufacture of artificial
flowers, ornaments, awnings, tents, bags, blacking, cleaning or polishing
preparations, brooms or brushes, buttons and novelties, canvas products,
clothing, suits, coats or dresses for wholesale trade; Machine shops;
Furniture or cabinet repair and construction; Warehouse or bulk storage;
Pattern shop; Printing, lithographing, book -binding, newspapers or
publishing; Vehicle steam cleaning, Excluding the following uses:
Assaying, monument works, stone, pattern shop, rubber stamping,
rubber stamp manufacture. NASJRB Overlay; Site Plan waiver
requested (Recommended for Denial by the Zoning Commission).
Speaker/Comment Card
5. ZC-23-187 (CD 3) Kyle K. Poulson, 7950 Calmont Ave (5.06 acres) From: "E"
Neighborhood Commercial, To: "PD/E" Planned Development for all
uses in "E" Neighborhood Commercial plus warehouse with
development standards, site plan included (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
6. ZC-23-196 (CD 8) Scott Martsdorf, 850 W Rendon Crowley Rd (1.02 acres) From:
"E" Neighborhood Commercial, To: "FR" General Commercial
Restricted (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-24-002 (CD 11) Avocet Ventures LP/Chris Kautsch, 3116 Chenault St. (0.17
acres) From: "E" Neighborhood Commercial, To: "A-5" One -Family
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
8. ZC-24-004 (CD 11) Miguel Molina / James Stevens & Teresa McGee, Texas
Surveying, 1724 N Sylvania Avenue & 2621 Daisy Lane (0.34 acres)
From: "E" Neighborhood Commercial, To: "A-5" One -Family
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda April 9, 2024
9. ZC-24-005 (CD 5) Steven Burnette, 5812 Oakdale Dr (0.26 acres) From: "A-5"
One -Family, To: `B" Two -Family (Recommended for Denial by the
Zoning Commission)
Speaker/Comment Card
10. ZC-24-013 (CD 10) Tom Ross/Douglas Cooper-mma, 3445 Keller Haslet Road;
13451 & 13517 Alta Vista Road (27.95 acres) From: "C" Medium
Density, To: "E" Neighborhood Commercial (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
11. ZC-24-015 (CD 2) Barney Holland Oil Company/ OGC Cowtown Hotel, LP, 2833
& 2825 N Main St (2.5 acres) From: "F" General Commercial, To:
"PD/G" Planned Development for all uses in "G" Intensive Commercial,
plus hotel, site plan included (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
12. ZC-24-016 (CD 8) FW Mason Heights LP, 2757 Moresby Street (5.7 acres) From:
"PD 91513" PD/C" Planned Development for Medium Density
Multifamily uses with development standards on file in the Planning &
Development Department, site plan required, To: "PD 916" "PD/D"
Planned Development for High Density Multifamily uses with
development standards, site plan required (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
13. ZC-24-018 (CD 2) Jonathan Russell,
4500 & 4600, Angle Ave;
2500 NW Loop
820; 4400 & 4533 Marine
Creek Parkway and 4500 Angle
Avenue
(41.53 acres) From: "G"
Intensive Commercial &
"J"
Medium
Industrial, To: "G" Intensive Commercial & "PD/J"
Planned
Development for all uses
in "J" Medium Industrial,
removing waste
related uses, agricultural,
and accessory uses, site
plan
required
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
14. ZC-24-020 (CD 5) FW Hughes House II GP, LL/Brandon Burns, 4903
Pollard -Smith Avenue and 1401 Etta Street (14.35 acres) To: Amend
PD1260 "PD/UR" to allow 35 ft primary street maximum setback along
Avenue G, site plan included (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
Page 13 of 16
CITY COUNCIL Agenda April 9, 2024
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (CD 2) Adopt a Resolution Authorizing an Application for Financial
24-0280 Assistance from the Texas Water Development Board in an Amount
Up to $90,000,000.00 for the Upper Lebow Channel Flood
Mitigation Project
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0285 Domain to Acquire 0.0036 Acres in Permanent Sewer
Easement from Real Property Owned by Phon Oeur and Chhon
Dith, Located at 35015th Avenue, Fort Worth, Tarrant County,
Texas, for the Sanitary Sewer Rehabilitation Contract 118 Project
Speaker/Comment Card
2. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0286 Domain to Acquire 0.032 Acres in Permanent Drainage
Easement from Real Property Owned by Juan Armando Gallardo,
Located at 4911 Hampshire Boulevard in the Tandy & Wakefield
Addition, Block 1, Lot 37, Tarrant County, Texas, for the House
Street Storm Drain Rehabilitation Project
Speaker/Comment Card
3. M&C (CD 10) Accept Dedication of Approximately 1.916 Acres of Land
24-0305 and Facility Improvements in North Fort Worth from Forestar (USA)
Real Estate Group, Inc. for Morden Park and Gillespie Park and
Authorize a Waiver of the Neighborhood and Community Park
Dedication Policy to Accept a Special Warranty Deed
Sneaker/Comment Card
E. Planning & Zoning - NONE
Page 14 of 16
CITY COUNCIL Agenda
April 9, 2024
F. Award of Contract
1. M&C (CD 5) Authorize Execution of a Contract with Jackson Construction,
24-0282 LTD. in the Amount of $12,099,342.00 for Trinity Boulevard Phase
2 from Salado Trail to Thames Trail; Adopt Resolution Expressing
Official Intent to Reimburse Expenditures with Proceeds of Future
Debt for the Trinity Boulevard Phase 2 Project, Adopt Appropriation
Ordinance to Affect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program, Adopt
Appropriation Ordinance and Amend the Fiscal Years 2024-2028
Capital Improvement Program (2022 Bond Program)
Sneaker/Comment Card
2. M&C (ALL) Authorize Execution of a Purchase Agreement with Bell
24-0295 Textron, Inc. for the Purchase of a New Bell 505 Helicopter in the
Amount of $2,062,242.93; Authorize Execution of a Vendor Services
Agreement with CNC Technologies, LLC for the Purchase of Police
Mission Equipment and Installation in the Amount of $1,896,049.31
for a Total Purchase Amount of $3,958,292.24 for the Police
Department
Sneaker/Comment Card
3. M&C (ALL) Authorize the Execution of a New License Agreement with
24-0304 Mayfest, Inc., dba The Trinity Collaborative, Inc., for the Use of a
Portion of Trinity Park for the Annual Mayfest Event
Sneaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
Page 15 of 16
CITY COUNCIL Agenda April 9, 2024
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Thursday. ADO 04. 2024 at 2:00 o.m. and remained so posted continuously for at
least 72 hours preceding the scheduled time of said meeting.
J,ty'Skec,`=etaryhe City of Fort Worth, Texas
Page 16 of 16