HomeMy WebLinkAbout2024/04/23-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, APRIL 23, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Father Darryl Pigeon, All Saints Episcopal 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. 24-4250 Presentation of Proclamation for Fort Worth Public Library Staff
Appreciation Day
2. 24-4256 Presentation of Certificates of Recognition to the JPS Health Network
Trauma Services and Emergency Department Teams
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (ALL) Amend Mayor and Council Communication 24-0016 to
24-0307 Authorize Immediate Execution of Agreement with Mydatt Services,
Inc., dba Block by Block, for Ambassador Services in the West 7th
Entertainment District
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
2. M&C (ALL) Authorize Execution of Agreement with SW Elevators, LLC
24-0315 Using OMNIA Partners Cooperative Contract No. 02-98 for Elevator
Equipment, Service, Repair and Related Services in an Amount Up
to $300,000.00 Per Term and Authorize One Annual Renewal
Option for the Property Management Department
Speaker/Comment Card
3. M&C (ALL) Adopt Appropriation Ordinances in the Amount of
24-0322 $127,250.00 for the Replacement of Kenworth T880 Dump Truck,
Unit 262278
Speaker/Comment Card
4. M&C (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024
24-0323 Budget and Five -Year Service Plan for Public Improvement
District 1 - Downtown and Adopt Appropriation Ordinances
Speaker/Comment Card
5. M&C (CD 2) Adopt Ordinance Amending the Fiscal Year 2023-2024
24-0324 Budget and Five -Year Service Plan for Public Improvement
District 11 — Stockyards; Authorize Execution of Agreement with
Fort Worth Stockyards, Inc. in the Amount of $48,716.00 to Manage
the Public Improvement District; and Adopt Appropriation Ordinance
Sneaker/Comment Card
6. M&C (CD 4) Adopt Ordinance
24-0325 2023-2024 Adopted Budget and
Improvement District 6 - Park
Ordinances
Sneaker/Comment Card
Amending the Fiscal Year
Five -Year Service Plan for Public
Glen and Adopt Appropriation
7. M&C (CD 4 and CD 10) Adopt Ordinance Amending the Fiscal Year
24-0326 2023-2024 Budget and Five -Year Service Plan for Public
Improvement District 7— Heritage and Adopt Appropriation
Ordinances
Sneaker/Comment Card
8. M&C (CD 7) Adopt Ordinance Amending the Fiscal Year
24-0327 2023-2024 Adopted Budget and Five -Year Service Plan for Fort
Worth Public Improvement District 12 — Chapel Hill and Adopt
Attached Appropriation Ordinance
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
9.
10.
11.
12.
13.
14.
M&C (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024
24-0328 Adopted Budget and Five -Year Service Plan for Fort Worth Public
Improvement District 14 — Trinity Bluff and Adopt Appropriation
Ordinance
Speaker/Comment Card
M&C (CD 11) Adopt Ordinance Amending the Fiscal Year 2023-2024
24-0329 Budget and Five -Year Service Plan for Public Improvement
District 15 - Sun Valley; Authorize Execution of Agreement with CP2
Consultants in the Amount of $28,851.00 to Manage the Public
Improvement District; and Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (CD 3 and CD 7) Adopt Ordinance Amending the Fiscal Year
24-0330 2023-2024 Adopted Budget and Five -Year Service Plan for Public
Improvement District 19 — Historic Camp Bowie and Adopt
Appropriation Ordinance
Speaker/Comment Card
M&C (CD 8 and CD 11) Adopt Ordinance Amending the Fiscal Year
24-0331 2023-2024 Adopted Budget and Five -Year Service Plan for Public
Improvement District 20 — East Lancaster Avenue and Adopt
Appropriation Ordinance
Speaker/Comment Card
M&C (CD 6) Adopt Appropriation Ordinances in the Collective Amount of
24-0332 $578,786.00 to Provide Additional Funding for the Bryant Irvin Road
at Oakmont Boulevard Intersection Improvement Project and Amend
the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
M&C (CD 5) Adopt Appropriation Ordinance in the Amount of
24-0333 $200,000.00 to Provide Additional Funding for the Cooks Lane at
Brentwood Stair Road Highway Safety Improvement Project and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
(2022 Bond Program)
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
15. M&C (CD 11) Adopt Appropriation Ordinances in the Cumulative Amount
24-0335 of $126,316.26 to Facilitate Closeout of Transportation Impact Fee
Project Service Area L and Fund the E. First Street Project,
Authorize the Clean -Up and Close -Out of City's Legacy Capital
Project Funds and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
16. M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
24-0349 and Appropriations in the Grants Operating Other Fund in the
Amount Up to $650,000.00 for Payments to the Police Department
from the State of Texas Law Enforcement Officer Standards and
Education Account
Speaker/Comment Card
17. M&C (CD 8) Adopt Resolutions Authorizing the City Manager to Execute
24-0356 Grant Related Agreements with the State of Texas, Represented by
the Texas Department of Transportation, for the Hangar Access
Road and Drainage Improvements Projects at Fort Worth Spinks
Airport
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Agreement with TJP Enterprises, LLC dba All
24-0314 American Tire Recyclers for Tire Recycling and Disposal Services in
an Annual Amount Up to $180,000.00 for a One -Year Initial Term
and Authorize Four (4) One -Year Renewals for the Same Annual
Amount for the Environmental Services Department
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Agreement with Duke's Root Control
24-0316 Inc. for Sewer Root Control and Root Eradication
Services Using Houston Galveston Area Council Cooperative
Agreement H-GAC SCO1-21 in an Amount Up to $300,000.00 for
the Water Department
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
3. M&C (ALL) Authorize Execution of an Agreement with All City
24-0317 Management Services, Inc for Crossing Guard Services in
an Annual Amount Up to $4,529,115.00 for Year
One, $5,166,215.00 for Year Two and $5,820,550.00 for Year
Three, for the Initial Three -Year Term and Authorize Two One -Year
Renewals for an Annual Amount Up to $6,546,315.00 for the First
Renewal and $7,318,035.00 for the Second Renewal, for the
Transportation and Public Works Department
Speaker/Comment Card
4. M&C (ALL) Authorize Agreement with the TIAA-CREF Individual &
24-0318 Institutional Services, LLC to Serve as the Third -Party Administrator
for the City of Fort Worth's 457 Deferred Compensation Plan at No
Cost to the City of Fort Worth
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Agreements with Fitch & Associates,
24-0341 LLC, with One in an Amount Up to $140,000.00 for a 9-1-1 Call
Center Study and the Second in an Amount Up to $400,000.00 for
Transition and Implementation Management Services for the
Emergency Medical Services Study
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest
24-0338 and Improvements in Lots 6 & 7 of Hodgkins Addition, City of Lake
Worth, Tarrant County, Texas, Located at 4152 Lakewood Drive,
Lake Worth, Texas 76135, from the City of Lake Worth, for the
Appraised Fair Market Value of $15,000.00 and Pay Estimated
Closing Costs in an Amount Up to $2,500.00 for a Total Cost of
$17,500.00, for the Purposes of Platting Block 9 within the City of
Fort Worth
Speaker/Comment Card
2. M&C (CD 3) Authorize Execution of an Amendment to the Ground Lease
24-0340 Agreement with Cook Children's Health Care System (City Secretary
Contract No. 56564) for Approximately Two Acres of Land Located
at 13340 Highland Hills Drive, Fort Worth, Texas 76008 to Extend
the Term of the Lease Through April 1, 2025 for Continued Use as
Temporary Fire Station No. 43 by the Fort Worth Fire Department
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
3. M&C (ETJ Near CD 10) Authorize Acceptance of the Donation of
24-0342 Approximately 1.522 Acres of Real Property Owned by Double R
DevCo, LLC Situated in the William C. Hallmark Survey, Abstract
No. 518, Denton County, Texas for the Northside III Brookfield
Elevated Storage Tank and Water Transmission Main Project
Speaker/Comment Card
4. M&C (CD 7) Ratify the Conveyance of an Easement and Right -of -Way to
24-0343 Oncor Electric Delivery Company, LLC, Being Approximately 0.123
Acres in Lot 2, Block 2, Will Rogers Memorial Center Park, City of
Fort Worth, Tarrant County Texas, for Electrical Equipment and
Appurtenances in Will Rogers Memorial Center Park
Sneaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Adopt Appropriation Ordinance Reallocating Appropriations in
24-0306 the General Fund to Reduce the Non -Departmental Department
Budget by $100,000.00 and Increase the City Manager's Department
Budget by the Same Amount to Provide Budgeted Funding to
International Sister Cities Association of Fort Worth, Inc. in Fiscal
Year 2024, with No Net Increase to the Total Budget
Sneaker/Comment Card
2. M&C (ALL) Authorize an Amendment to City Secretary Contract No.
24-0308 56415 with GTS Technology Solutions Inc., to Increase the Annual
Amount by $125,000.00 for a New Annual Amount Up to
$225,000.00 with Renewal Options for the Information Technology
Solutions Department
Sneaker/Comment Card
3. M&C (ALL) Authorize Amendments to the City Secretary Contracts for
24-0309 Staff Augmentation Services to Increase Annual Staff Augmentation
Authorization by $1,247,340.00 for a Total Annual Authorization of
$5,621,340.00 and Add Four Annual Renewal Options for the
Information Technology Solutions Department
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
4.
5.
6.
7.
8.
M&C (ALL) Authorize Execution of Amendment 2 to City Secretary
24-0310 Contract 58211 with Locution Systems Inc., for Firestations with a
CADVOICE Alert System for Upgrades and Annual Maintenance to
Increase the Authorized Amount Up to $541,375.00 Annually for a
Contract Total Amount of $641,375.00 with Four Renewal Options
Speaker/Comment Card
M&C (ALL) Authorize Amendment to City Secretary Contract No. 50054
24-0311 with Motorola Solutions, Inc. to Increase the Contract Amount by
$3,944,148.00 for an Additional Radio Tower and Communication
Equipment in Northwest Fort Worth, for a New Year Three Total of
$5,714,136.00, Using Houston -Galveston Area Council Contract No.
RA05-18 Cooperative Contract, or its Successors
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Joint Election Agreement and
24-0312 Contract with the Tarrant County Elections Administrator for
Election Services for the Special Election to be Held on May 4, 2024,
for the Purpose of Considering the Question of Approving the Fort
Worth Convention Center as a Venue Project and Designating a
Hotel Occupancy Tax under Chapter 334, Texas Local Government
Code, as the Method of Financing for the Project with the Estimated
Agreement Amount being $291,729.69 Plus a 25% Contingency, for
a Maximum of $364,662.11; Authorize Advance Payment of a
Seventy -Five Percent Deposit in the Amount of $218,800.00;
and Adopt Appropriation Ordinances
Speaker/Comment Card
M&C (CD 9) Authorize a Crossing Rehabilitation Agreement with Fort
24-0334 Worth and Western Railroad Company in the Amount Up to
$234,106.29, with City Participation in the Amount Up to
$106,974.11 Plus Excess Costs to Reconstruct the Railroad Crossing
Surface on West Berry Street
Speaker/Comment Card
M&C (ALL) Authorize Execution of Amendment No.I in the Amount Up
24-0336 to $250,000.00 to a Professional Services Agreement with
Huitt-Zollars, Inc. for a Revised Contract Amount of $340,000.00
for Staff Augmentation and Authorize Two Renewals
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
9. M&C (CD 7) Authorize Execution of a Contract with Woody Contractors,
24-0337 Inc., in the Amount of $2,179,010.00 for the Thomas Place at
Calmont Storm Drain Rehabilitation Project, Adopt Appropriation
Ordinances in the Cumulative Amount of $950,000.00 and Amend
the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
10. M&C (CD 7) Authorize Execution of a Construction Contract with RJM
24-0344 Contractors, Inc., in an Amount Not to Exceed $4,038,507.00, for
the Will Rogers Memorial Center Amon Carter Electrical Upgrade
Sneaker/Comment Card
11. M&C (CD 7) Authorize Execution of a Contract with Trumble
24-0345 Construction, LLC d/b/a RBT Roofing, in an Amount Not to Exceed
$687,805.00, for the Will Rogers Memorial Center Auditorium
Roof Replacement Project
Sneaker/Comment Card
12. M&C (ALL) Authorize Execution of Amendment No. 3 to City Secretary
24-0346 Contract No. 58382, a Contractor Services Agreement with the
Presbyterian Night Shelter of Tarrant County, Inc. in the Amount of
$727,517.60, to Continue City -Wide Litter Abatement Administered
by the Environmental Services Department
Sneaker/Comment Card
13. M&C (ALL) Authorize
Execution
of an Agreement
with Goodwill
24-0348 Industries of Fort
Worth, Inc.
and Presbyterian
Night Shelter of
Tarrant County for
Temporary
Employment Services in an Amount
Not to Exceed
$1,200,000.00
Annually and
Authorize Four
One -Year Renewal
Options for
the Same Annual
Amount for the
Code Compliance Department
Sneaker/Comment Card
14. M&C (ALL) Authorize Execution of a First Amendment, in the Amount of
24-0350 $125,000.00, to a Contract with United Way of Tarrant County for a
Community Liaison to Help Increase the Number of Agencies
Funded that Address Crime and Safety Priorities, for a Revised
Contract Amount Not to Exceed $174,920.00 Annually for the Police
Department
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
15. M&C (ALL) Authorize a Second Renewal of a Contract with Zoll Medical
24-0351 Corporation for Preventive Maintenance and Repair of Cardiac
Monitors in the Amount of $99,739.50 and Authorize
a Second Amendment to the Agreement to Add Additional Funds to
the Contract in the Amount of $50,260.50 for a Total Contract
Amount Not to Exceed $150,000.00 Annually
Speaker/Comment Card
16. M&C (ALL) Authorize Execution of an Interlocal Agreement Concerning
24-0352 Mutual Aid Fire Services with Participating Jurisdictions of
the Tarrant County Fire Marshals Office
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of a Contract with Westhill Construction,
24-0353 Inc., in an Amount Up to $1,000,000.00 for the Utility Cut Repair
Contract 2024 at Various Locations Throughout the City
Speaker/Comment Card
18. M&C (CD 2) Authorize Execution of an Engineering Services Agreement
24-0354 with Garver, LLC in an Amount Up to $368,000.00 for Design of
the Apron Bravo and Taxiway Golf Reconstruction Project at Fort
Worth Meacham International Airport
Speaker/Comment Card
19. M&C (CD 5) Authorize Execution of Change Order No. 2 in the Amount
24-0355 of $302,221.00 to a Contract with Eagle Contracting, LLC., for the
Village Creek Water Reclamation Facility Digester Improvements
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
20. M&C (CD 5) Authorize Execution of a Professional Services Agreement
24-0357 with GHD Inc. in the Amount Not to Exceed $150,000.00 for
Reliability Centered Maintenance Analysis of Turbine Heat Recovery
Steam Generators & Steam Blower System Project at the Village
Creek Water Reclamation Facility
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
21. M&C (CD 3) Authorize Execution of a Contract with Willco Underground,
24-0358 LLC, in the Amount of $1,054,059.00, for the Benbrook Water
Authority Water Connection Project, and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
22. M&C (ALL) Authorize Execution of Change Order No.l in the Amount of
24-0361 $147,824.36 to the First Renewal of the 2017 Water Emergency
Response Contract with Conatser Construction TX, LP to Fund
Emergency Work Ordered Under the Contract and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
23. M&C (MUD 1 and 2 Near CD 3) Authorize Execution of a Community
24-0362 Facilities Agreement with FG Aledo Development, LLC, with City
Participation in the Amount Not to Exceed $2,385,486.12 for
Oversizing 12-inch and 15-inch Sewer Mains to a 24-inch Sewer
Main Along Westpoint Boulevard in the Morningstar Development,
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
24. M&C (CD 2) Authorize Execution of an Engineering Agreement with
24-0363 Carollo Engineers, Inc. in the Amount of $236,000.00 for the Water
and Sanitary Sewer Replacement Contract 2023, WSM-Q Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
25. M&C (ALL) Ratify an Emergency Contract with William J. Schultz, Inc.
24-0364 dba Circle C Construction Company in the Final Amount of
$477,915.20 for Emergency Water Main Break and Pavement
Repairs Due to January 2024 Freeze and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
26. M&C (CD 4) Adopt Appropriation Ordinance in the Amount of
24-0365 $185,452.00 for Project Management and Material Testing for Water
and Sanitary Sewer Extensions to Serve Sicilio Lee Industrial Park
Project to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
27. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
24-0366 $900,000.00 to Fund the Second Renewal with Tejas Commercial
Construction, LLC, for Small Diameter Water Main Extensions,
Replacements, and Relocations Contract 2021 to Effect a Portion of
Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
28. M&C (ALL) Authorize Amendment to Sole Source Agreement with
24-0367 OverDrive, Inc. to Increase the Annual Amount by $1,400,000.00
for a New Annual Spend Amount Up to $3,400,000.00 for Electronic
Books, Audiobooks, Magazines, Video, and Related Services for the
Library Department
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4232 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 24-4166 Board Appointment - District 7
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 11 of 16
CITY COUNCIL
Agenda April 23, 2024
RESOLUTIONS
1. 24-4251 A Resolution of the City Council of the City of Fort Worth, Texas,
Adding City Council Work Sessions for Budget Related Presentations
and Discussions and Adding a City Council Meeting to Handle Certain
Budget Related Items
Speaker/Comment Card
2. 24-4252 A Resolution Appointing Rusty Fuller to Place 3 on the Capital
Improvements Plan Advisory Committee - Water/Wastewater
Sneaker/Comment Card
3. 24-4257 A Resolution Requesting Financial Assistance from the Texas Water
Development Board in the Amount of $13,270,000.00 from the
Drinking Water State Revolving Fund for the Fort Worth Water Utility;
Authorizing Application and Related Actions; and Making Certain
Findings
Sneaker/Comment Card
PUBLIC HEARING
1. 24-4183 (Future CD 10) Conduct Second 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. Jennifer Roberts; b.
Public Comment; c. Council Action: Close Public Hearing)
Sneaker/Comment Card
2. 24-4184 (Future CD 3) Conduct Second 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. Jennifer Roberts; b.
Public Comment; c. Council Action: Close Public Hearing)
Sneaker/Comment Card
Page 12 of 16
CITY COUNCIL Agenda April 23, 2024
ZONING HEARING
1. ZC-24-030 (CD 2 and CD 9) City of Fort Worth, Adopt an Ordinance amending the
Comprehensive Zoning Ordinance of the City of Fort Worth by
amending Chapter Article 13, "Form -Based Code Districts", Section
4.1304, "Panther Island ("PI") District", to increase the maximum
building height of the PI -NM sub -district to 20 stories; remove the
prohibition against floorplates greater than 16,000 square feet above 96
feet in height for towers; and allow for one-story buildings to be
constructed under certain conditions (Recommended for Approval by
the Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
24-0313 Fort Worth, Texas General Purpose Bonds, Series 2024, in an
Aggregate Principal Amount Not to Exceed
$185,000,000.00; Establishing Parameters with Respect to Sale of
the Bonds; Delegating Authority to Effect Sale of the Bonds by
Competitive Bid or Negotiated Sale; Authorizing Escrow and Other
Related Agreements; Enacting Related Provisions; Adopt Ordinance
to Extend Period of Delegated Authority for General Purpose
Refunding Bonds in Support of the Commercial Paper Program;
Adopt Appropriation Ordinance; and Amend Fiscal Year 2024
Adopted Budget
Speaker/Comment Card
2. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
24-0320 Fort Worth Tax Notes, Series 2024 in an Aggregate Principal
Amount Not to Exceed $20,000,000.00 and Enacting Other
Provisions Related to the Subject; and Adopt Appropriation
Ordinance
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
3. M&C (ALL) Adopt Forty -Second Supplemental Ordinance Authorizing
24-0321 City of Fort Worth, Texas Water and Sewer System Revenue Bonds,
Series 2024, in an Aggregate Principal Amount Not to Exceed
$195,000,000.00, Establishing Parameters with Respect to the Sale
of the Bonds, Delegating to Designated City Officials Authority to
Effect the Sale of Bonds by Competitive Bid or Negotiated Sale,
Authorizing Related Agreements, and Enacting Other Related
Provisions; Adopt Amended and Restated Thirty -Second
Supplemental Ordinance to Extend Period of Delegated Authority for
Water and Sewer Refunding Bonds in Support of the Commercial
Paper Program; and Adopt Appropriation Ordinance
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (ETJ Near CD 7) Authorize Amendment of Mayor and Council
24-0339 Communication 22-0872 to Adopt Resolution Authorizing
Condemnation by Eminent Domain to Acquire 0.16 Acres
in Permanent Water Facility Easements and 0.149 Acres for
Temporary Construction Easements from Real Property Owned by
Jay Frederick Bonds and John Millard Bonds, Located at 2600 W.
Bonds Ranch Road and the Southwest Corner of Saginaw Boulevard
and W. Bonds Ranch Road in the George A. Criner Survey, Abstract
No. 296 and I. & G.N. R.R. Co. Survey, Abstract No. 1956, Tarrant
County, for the Northside IV 24" Water Main Phase 1B Project
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (ALL) Adopt Updated Ordinance with Extended Period of Delegated
24-0319 Authority for Issuance and Sale of City of Fort Worth Texas
Drainage Utility System Revenue Refunding Bonds in Support of
Stormwater's Commercial Paper Program
Speaker/Comment Card
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CITY COUNCIL
Agenda April 23, 2024
2. M&C (ALL) Adopt Ordinance Adopting a Revised Drought Contingency
24-0359 and Emergency Water Management Plan and Amending Section
35-23 of the City Code to Incorporate the Drought Contingency and
Emergency Water Management Plan into the City Code by
Reference, and Adopt Resolution Adopting the 2024 Water
Conservation Plan
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinance Amending the City Code, Chapter 12.5,
24-0360 Environmental Protection and Compliance, Article VI, Industrial
Wastewater, to Add a Definition of Per -and Polyfluoroalkyl
Substances and to Establish Specific Prohibitions for Wastewater
Discharges Containing Per -and Polyfluoroalkyl Substances into the
Village Creek Wastewater Treatment Facility
Speaker/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 23, 2024
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
I, the : ndersigned auchority, do- hereby certify that this Notice of Frleetin p ivas posted on the City of Fort Worth official bulletin board. places convenient and readily accessible
is the General public at all times and said NniDe was posted on the following dale and time Thursday. April 12.2024 at 4_35 o.m. and remained Sc pasted coniinuoush,for at
least 72 hours preceding the scheduled time afraid ;neeling.
iry Secretary far the City aF Fort.. Warlh. Texas
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