HomeMy WebLinkAbout2024/05/14-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, MAY 14, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Michael Watts, The Pentecostals of Fort Worth
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. 24-4290 Presentation of Certificates of Recognition to the Crowley ISD Varsity
Athletic Teams
2. 24-4313 Presentation of Certificate of Recognition to Angel Sanchez, Diamond
Hill Jarvis Senior
3. 24-4292 Presentation of Certificate of Recognition to Trudy Perry
4. 24-4294 Presentation of Proclamation for Mental Health Awareness Month
5. 24-4296 Presentation of Proclamation for the Eastern Bluebird as Official City
Bird of Fort Worth
6. 24-4298 Presentation of Proclamation for National Apprenticeship Week
7. 24-4300 Presentation of Proclamation for Municipal Clerks Week
8. 24-4302 Presentation of Proclamation for Summer Meals Month
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 20
CITY COUNCIL Agenda May 14, 2024
A.
1.
2.
3.
4.
General - Consent Items
M&C (ALL) Adopt Resolution Authorizing the City Attorney to Intervene
24-0373 in the Pending Litigation Legends of Hanna Ranch, Ltd. v. Ark
Contracting Services, LLC and Atlantic Specialty Insurance
Company, Cause Number 141-351277-24, 141st District Court,
Tarrant County, Texas
Sneaker/Comment Card
M&C (ALL) Authorize Amendment to Non -Exclusive Agreements with
24-0379 Multiple Vendors to Increase the Authorized Amount by
$5,873,476.70 for a New Combined Annual Amount Up to
$29,367,383.50 for Water Treatment Chemicals for the Water
Department
Sneaker/Comment Card
M&C (ALL) Authorize Acceptance of Donations to the Neighborhood
24-0383 Services Department in the Amount of $5,205.50 for the Southside
Community Center, North Tri-Ethnic Community Center, and
Northside Community Center Programs; Authorize Acceptance of
AARP Donation in the Amount of $5,000.00; Authorize Acceptance
of Water Customer Donations in the Amount of
$8,716.85; Authorized Acceptance of Silver Stars Program
Donations in the Amount of $3,542.84; and Adopt Appropriation
Ordinances Increasing Estimated Receipts and Appropriations in the
Special Donations LTD Fund in the Amount of $18,922.35 and in
the Silver Stars Program Donation Fund in the Amount of $3,542.84
Sneaker/Comment Card
M&C (CD 3 and CD 9) Authorize the Temporary Closure of Segments of
24-0385 Country Club Circle, Mockingbird Lane, Mockingbird Court, West
Cantey Street, Rogers Road, Colonial Parkway, Simondale Drive,
Park Hill Drive, Boyd Avenue, Stadium Drive, Highview Terrace,
Manchester Street, Walsh Court, Hartwood Drive, Kingston Court,
Ann Arbor Court, and Lynncrest Drive and Allow Temporary
Conversion of Portions of Colonial Parkway to a One -Way
Operation from May 20, 2024 to May 26, 2024 and a Segment of
Rogers Avenue from May 13, 2024 to May 27, 2024 to
Accommodate the 2024 Charles Schwab Challenge Golf Tournament
at Colonial Country Club
Sneaker/Comment Card
Page 2 of 20
CITY COUNCIL
Agenda May 14, 2024
5. M&C (CD 6) Adopt Appropriation Ordinance in the Amount of
24-0390 $915,000.00 to Provide Additional Funding for the South Hulen
Street and South Drive West Intersection Improvements Project and
Amend the Fiscal Year 2024-2028 Capital Improvement Program
(2022 Bond Program)
Speaker/Comment Card
6. M&C (CD 10) Authorize the Temporary Closure of a Section of Old
24-0394 Denton Road between Westport Parkway and Day Road from May
20, 2024 to January 22, 2025 for Construction Activities
Speaker/Comment Card
7. M&C (ALL) Adopt Appropriation Ordinances Increasing Appropriations in
24-0407 Various Public Events Department Funds to Account for Increased
Revenues and Expenses, Amend the Fiscal Year 2024 Adopted
Budgets and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Sneaker/Comment Card
8. M&C (CD 7) Ratify Execution of Emergency Purchase with Johnson
24-0408 Control Inc. in an Amount Not to Exceed $178,000.00 for the Will
Rogers Memorial Center Chiller Motor Replacement
Sneaker/Comment Card
9. M&C (CD 2 and CD 9) Adopt Appropriation Ordinance in the Amount of
24-0409 $49,100.00 in the Crime Control and Prevention District Capital
Projects Fund for the Purpose of Funding the Entertainment District
Safety Assessment Study and Amend the Fiscal Years
2024-2028 Capital Improvement Plan
Sneaker/Comment Card
10. M&C (ALL) Adopt Resolution and Adopt Appropriation Ordinance for the
24-0412 Office of the Governor, Criminal Justice Division, Victims of Crime
Act Grant to Occur in Fiscal Year 2025 in the Amount Up to
$136,000.00 as Required by the State of Texas
Sneaker/Comment Card
11. M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
24-0416 and Appropriations in the Special Donations Life to Date Fund in the
Amount of $13,500.00 to Support Fire Services and Other
Fire -Related Activities
Sneaker/Comment Card
Page 3 of 20
CITY COUNCIL Agenda May 14, 2024
12.
13.
B.
1
2.
3.
M&C
24-0425
(ALL) Adopt the Water and
Improvement Program Citizen Advisory
Progress Report on the Collection and
Wastewater Impact Fees
Speaker/Comment Card
Wastewater Capital
Committee Semi -Annual
Expense of Water and
M&C (CD 7) Authorize the Acceptance of a Restricted Grant from the
24-0432 Marilyn Brachman Hoffman Foundation in the Amount of
$18,239.76 Designated for Extending Electricity to the Fort Worth
Nature Center & Refuge's Greenhouse and Adopt
Appropriation Ordinance
Speaker/Comment Card
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Adopt Appropriation Ordinance Increasing Receipts and
24-0371 Appropriations in the Special Purpose Fund, in the Amount
of $600,000.00, from Available Development Fee Revenues, for the
Purpose of Funding the Developer Tech Improvements Project for
the Development Services Department to Make Upgrades to
Permitting and Development Processes and Amend the Fiscal Year
2024 Adopted Budget
Speaker/Comment Card
M&C (ALL) Authorize Amendments to Non -Exclusive Purchase
24-0374 Agreements with Asphalt Patch Enterprises, Inc., Austin Asphalt,
Inc., and Reynolds Asphalt and Construction Co. for Asphalt Hot
and Cold Lay to Increase the Annual Aggregate Amount by
$689,394.00 for a New Annual Aggregate Amount Up to
$3,696,970.00 for the Transportation and Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize Amendment to City Secretary Agreement
24-0375 60034 with Impact Promotional Services, LLC dba Got You
Covered Work Wear & Uniforms Using BuyBoard Contract No.
670-22 to Increase the Authorized Amount by $500,000.00 for a
New Contract Amount Up to $632,000.00 and a Combined
Authorized Amount Up to $1,143,750.00 for All Non -Exclusive
Agreements for City Departments
Speaker/Comment Card
Page 4 of 20
CITY COUNCIL
Agenda May 14, 2024
4.
5.
6.
VA
8.
9.
M&C (ALL) Authorize Non -Exclusive Purchase Agreements with
24-0376 Sherwin-Williams Company and PPG Architectural Finishes
Inc. Using TIPS Cooperative Contract No. 230503 and Sourcewell
Cooperative Contract No. 091323 for the Purchase of Paint and
Coating Supplies and Related Equipment in a Combined Annual
Amount Up to $340,750.00 for City Departments and Authorize
Annual Renewal Options
Sneaker/Comment Card
M&C (ALL) Authorize Execution of Agreement with ICOR Technology,
24-0377 Inc. Using General Services Administration Contract No.
GS-07F-0430V for the Purchase of Bomb Disposal Robots and
Accessories for the Bomb Squad in an Amount Up to $250,000.00
Per Term and Authorize Five Annual Renewal Options for the Fire
Department
Sneaker/Comment Card
M&C (ALL) Authorize Execution of Agreement with Silver Creek
24-0378 Materials, Inc. for the Purchase of Bulk Disposal Services for the
Water Department in an Annual Amount Up to $500,000.00 and
Authorize Four One -Year Renewals in the Same Amount
Sneaker/Comment Card
M&C (ALL) Authorize Amendment to Agreements with Ferguson
24-0380 Enterprise LLC., Fortiline Inc., and Core & Main LP to Increase the
Authorized Annual Amount by $189,714.50 for a Combined Annual
Amount of $948,572.50 for the Purchase of Lead -Free Brass and
Ductile Iron Fittings for the Water Department
Sneaker/Comment Card
M&C (CD 9) Authorize Execution of a Professional Services Agreement
24-0398 with Komatsu/Rangel Inc. dba Komatsu Architecture, in the Amount
of $198,625.00, for the Design of the Bob Bolen Public Safety
Training Complex for New Police Training Classrooms
Sneaker/Comment Card
M&C (CD 7) Ratify Expenditure with L.J. Design & Construction, LLC, in
24-0433 the Amount of $130,667.00 for Construction of Production
Greenhouse to Serve the Fort Worth Botanic Garden Located at the
Rolling Hills Tree Farm, 2525 Joe B. Rushing Road
Sneaker/Comment Card
Page 5 of 20
CITY COUNCIL Agenda
May 14, 2024
C. Land - Consent Items
1. M&C (Future CD 10) Consider Institution and Adoption of Ordinance
24-0369 Annexing Approximately 2.195 Acres of Haslet Roanoke
Right -of -Way, Located North of Westport Parkway, West of Park
Vista Boulevard and East of Beach Street, in the Far West Planning
Sector, AX-23-007
Sneaker/Comment Card
2. M&C (Future CD 3) Consider Institution and Adoption of Ordinance
24-0370 Annexing Approximately 8.331 Acres of Team Ranch Road
and Right -of -Way, Located North of Interstate Highway 20 and
Extending West from West Loop 820 for Approximately 4,520-Feet,
in the Far West Planning Sector, AX-23-008
Sneaker/Comment Card
3. M&C (CD 7) Authorize Acquisition of Approximately 1.672 Acres in
24-0401 Right -of -Way and Drainage Easements from Property Owned by
Coburn Farm Ltd. Located at 5450 WJ Boaz Road, Fort
Worth, Tarrant County, Texas 76179 in the Amount of $295,300.00
and Pay Estimated Closing Costs in an Amount Up to $3,000.00 for
a Total Cost of $298,300.00 for the WJ Boaz Road Widening
Improvements Project (2022 Bond Program)
Sneaker/Comment Card
4. M&C (CD 3) Authorize the Acquisition of a Fee Simple Interest in
24-0402 Approximately 0.556 Acres Located at 7199 Calmont Avenue, Fort
Worth, Tarrant County, Texas 76116 from Robert Joseph Jones and
Marilou Jones Morales in the Amount of $48,400.00, Pay Estimated
Closing Costs in an Amount Up to $5,000.00 for a Total of
$53,400.00 for the Trail Gap Bomber Spur Project
Sneaker/Comment Card
5. M&C (ALL) Authorize the Conveyance of a Perpetual Utility Easement on
24-0403 Property Located at DFW International Airport to Oncor Electric
Delivery Company, LLC for Substation Expansion for the American
Airlines Campus and Authorize an Amendment to the Lease
Agreement with American Airlines, Inc. for the American Airlines,
Inc. Campus at DFW International Airport
Sneaker/Comment Card
Page 6 of 20
CITY COUNCIL
Agenda May 14, 2024
6. M&C (CD 2) Authorize Conveyance of Easement to Oncor Electric
24-0404 Delivery, LLC., for Electrical Equipment and Appurtenances on
0.011 Acres of Land at Fort Worth Meacham International Airport to
Serve Lease Site 4C Located at Block 2 and Lot 1R, Block 1 of
Meacham Airport Addition, James Wallace Survey, Abstract
A-1605, in Fort Worth, Texas
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Colette Holt &
24-0372 Associates in an Amount Up to $150,000.00 to Conduct Utilization
and Availability Analysis for Business Equity, Veteran,
Service -Disabled Veteran Owned Firms in the City of Fort Worth
Marketplace, Adopt Appropriation Ordinance Reallocating Resources
from the Non -Departmental Department Budget to Diversity &
Inclusion Department in the Amount of $150,000.00 and Amend the
Fiscal Year 2024 Adopted Budget
Speaker/Comment Card
2. M&C (CD 9 / Future CD 9) Authorize Execution of an Economic
24-0381 Development Program Agreement with ITS Logistics LLC or an
Affiliate, to Provide Three Annual Grants in an Total Amount Not to
Exceed $847,500.00 for the Establishment of a Network
Transportation, Drayage and Intermodal Logistics Center in the City
of Fort Worth and Associated Employment Commitments
Speaker/Comment Card
3. M&C (CD 6, CD 8, and CD 11) Authorize Execution of a Contract with
24-0384 Capko Concrete Structures, LLC., in the Amount of $2,593,525.00
for the 2024 Concrete Restoration Contract 3
Speaker/Comment Card
4. M&C (CD 8) Authorize Execution of a Design -Build Services Agreement
24-0386 with Burns & McDonnell Engineering Company, Inc. for the
Extension of Everman Parkway from Rosedale Spring Lane to
Cameron Hill Point Project with a Preconstruction Phase Fee in the
Amount of $2,195,464.00, a General Conditions Cost of 0.75% and
a Construction Phase Fee of 3.5% of the Cost of Work, Within the
Project Budget of $41,800,000.00 (2022 Bond Program)
Speaker/Comment Card
Page 7 of 20
CITY COUNCIL
Agenda May 14, 2024
5. M&C (CD 10) Authorize Execution of a Construction Contract with
24-0388 McClendon Construction Company, Inc. in the Amount of
$3,881,916.75 for the Park Vista Boulevard from Keller Haslet Road
to Timberland Boulevard Project (2022 Bond Program)
Speaker/Comment Card
6. M&C (CD 4 and CD 7) Authorize Execution of Amendment Number 4 to
24-0389 the Professional Engineering Services Agreement with Burns &
McDonnell, Inc. in an Amount Not to Exceed $200,363.00 for a
Total Revised Contract Amount of $2,806,492.00 for the Ray White
Road Improvements Project (2022 Bond Program)
Sneaker/Comment Card
7. M&C (CD 2) Authorize Execution of an Engineering Agreement with
24-0391 Quiddity Engineering, LLC in the Amount of $550,519.00 for the
Design of Northwest 20th True Creek Bank Stabilization Project,
Adopt Appropriation Ordinance and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Sneaker/Comment Card
8. M&C (CD 7) Authorize Rejection of the Bid Received for the Central
24-0392 Arlington Heights Sealed Bid Sale
Sneaker/Comment Card
9. M&C (CD 3 and CD 9) Authorize Execution of Change Order No. 2, with
24-0393 a Net Total Amount of $1,657,740.00 after Deducts and the Addition
of 190 Calendar Days, to the Contract with William J. Schultz, Inc.
dba Circle C Construction Company for the Construction of
Westcliff Drainage Improvements, Phase 1, and Sanitary Sewer
Rehabilitation Contract 91, Part 2 and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvements Program
Sneaker/Comment Card
Page 8 of 20
CITY COUNCIL
Agenda May 14, 2024
10.
11.
12.
13.
14.
M&C (CD 8) Authorize the Execution of a Lease Agreement Between the
24-0395 City of Fort Worth (Lessor) and Brave/R Together Tarrant (Lessee)
for Approximately 3,900 Square Feet of Space in the First Floor of
the Building Located at 1607 New York Avenue, Fort Worth, Texas,
76104 for Use as Office and Community Meeting Space While
Conducting the Evans Avenue Urban Design and Streetscape Plan
Study Funded by the Fort Worth Local Development Corporation
and Find that the Lease Serves a Public Purpose and that Adequate
Controls are in Place to Ensure that the Public Purpose is
Accomplished
Speaker/Comment Card
M&C (CD 3) Authorize the Execution of a First Amendment to the Lease
24-0396 Between Alliance For Children, Incorporated (Lessor) and City of
Fort Worth (Lessee) to Increase the Leased Premises
to Approximately 8,872 Square Feet, Increase the Base Rent and
Revise the Lease Term For The Office Space at 3609 Marquita
Drive, Fort Worth, Texas 76116 to be Used by The Fort Worth
Police Department Crimes Against Children Unit and Human
Trafficking Unit
Sneaker/Comment Card
M&C (ALL) Authorize Execution of Amendments to the Non -Exclusive
24-0397 Agreements with Certain Identified Appraisers to Increase the
Combined Annual Amount by $4,000,000.00 for a New Combined
Annual Amount of $5,000,000.00 for the Property Management
Department
Sneaker/Comment Card
M&C (ALL) Authorize Execution of a Professional Services
24-0405 Agreement with Terracon Consultants, Inc., for an Annual Amount
Not to Exceed $250,000.00 for a One -Year Initial Term and
Authorize Four (4) One -Year Renewals for the Same Annual
Amount for the Environmental Services Department
Sneaker/Comment Card
M&C (ALL) Authorize the Execution of a Service Agreement with
24-0406 Five -Year Term With The LETCO Group, LLC d/b/a Living Earth
for Organic Waste Processing Services in an Estimated Amount of
$825,000.00 for the First Year for the Environmental Services
Department
Sneaker/Comment Card
Page 9 of 20
CITY COUNCIL
Agenda May 14, 2024
15. M&C (ALL) Authorize the Application for, and the Acceptance of,
24-0410 the DNA Capacity Enhancement for Backlog Reduction Program
Grant Fiscal Year 2024 from the United States Department of
Justice, Office of Justice Programs, Bureau of Justice Assistance in
an Amount Up to $850,000.00, Authorize Execution of a Grant
Agreement with the United States Department of Justice and Adopt
Appropriation Ordinance
Sneaker/Comment Card
16. M&C (ALL) Authorize Acceptance of Up to $220,456.18 in United States
24-0411 Bureau of Justice Assistance Grant Funds as a Subrecipient of the
City of Milwaukee, Wisconsin as Reimbursement for Providing
Additional Law Enforcement Personnel to Assist with Security
During the 2024 Republican National Convention and Adopt
Appropriation Ordinance
Sneaker/Comment Card
17. M&C (ALL) Authorize an Amendment to the Cooperative Agreement with
24-0413 Information Discovery Services, LLC for Background Investigations
to Increase the Total Amount of the Agreement by $80,000.00 to a
New Total Amount Not to Exceed $180,000.00 Annually and Add
Four (4) One -Year Renewal Options for the Police Department
Sneaker/Comment Card
18. M&C (CD 9) Authorize Execution of a Vendor Services Agreement with
24-0414 Mitchell Time and Parking for Retractable Bollards and Installation in
the West 7th Street Area for Traffic and Crowd Control in the
Amount of $140,524.16 with Options to Renew for the Police
Department
Sneaker/Comment Card
19. M&C (ALL) Authorize Execution of Sole Source Purchase Agreements
24-0415 with West Publishing Corporation for CLEAR Software
Subscriptions in the Total Amount of $138,341.16 for the First Year,
with Four Options to Renew for the Police Department,
Environmental Services Department, Code Compliance Department,
and the Water Department
Sneaker/Comment Card
Page 10 of 20
CITY COUNCIL
Agenda May 14, 2024
20. M&C (CD 2) Authorize Execution of a Three -Year Administration Building
24-0417 Office Lease Agreement with Disability Rights Texas for Suite 315 at
Fort Worth Meacham International Airport
Speaker/Comment Card
21. M&C (CD 2) Authorize Execution of Amendment No. I in the Amount of
24-0418 $170,479.00, to an Engineering Agreement with TranSystems
Corporation Consultants for Water and Sanitary Sewer Contract
2021, WSM-E 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 (CD 9) Adopt Appropriation Ordinance in the Amount of $38,500.00
24-0419 for 30-Inch Water Main at the Lancaster Avenue/Collier Street
Intersection Emergency Repair to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
23. M&C (CD 8 and CD 9) Authorize Execution of an Engineering Agreement
24-0420 with Lockwood Andrews & Newnam, Inc., in the Amount of
$1,448,273.00, for the 16Inch to 30Inch Cast Iron Water Main
Replacements in Holly - East Side Pump Station Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
24. M&C (CD 3, CD 7, ETJ and City of Benbrook) Authorize Execution of
24-0421 Amendment No. 2 in the Amount of $2,159,580.00 to an
Engineering Agreement with Plummer Associates, Inc. for the
Mary's Creek Lift Station Site & Force Main Alignment Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvements
Program
Speaker/Comment Card
Page 11 of 20
CITY COUNCIL
Agenda May 14, 2024
25. M&C (ALL) Authorize Execution of a Cooperative Agreement with Oracle
24-0422 America, Inc., for the Oracle RightNow Licensing, Maintenance &
Support Services, Learning Subscription, and Professional Services
for Oracle Cloud Services for the Water Department, in an Amount
Not to Exceed $239,000.00 Annually
Speaker/Comment Card
26. M&C (CD 9) Authorize Execution of an Engineering Agreement with
24-0423 Dunaway Associates, LLC, in the Amount of $410,225.00, for the
Sanitary Sewer Rehabilitation, Contract 126
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
27. M&C (CD 5) Authorize Execution of an Engineering Agreement with
24-0424 Lockwood, Andrews & Newnam, Inc. in the Amount of
$276,674.00 for the Sanitary Sewer Contract 119 Project, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
28. M&C (CD 6) Authorize Execution of an Engineering Agreement with
24-0426 Carollo Engineers, Inc. in the Amount of $413,600.00 for the Water
and Sanitary Sewer Replacement Contract 2023, WSM-K Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
29. M&C (CD 2) Authorize Execution of an Engineering Agreement with
24-0427 Freese and Nichols, Inc. in the Amount of $548,293.00 for the Water
and Sanitary Sewer Replacements Contract 2023, WSM-P Project
and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
30. M&C (CD 2, CD 3, CD 4, CD 8, CD 10, and CD 11) Authorize Execution
24-0428 of a Contract with Northstar Construction, LLC, in the Amount of
$2,174,833.00 for the Eight Playgrounds Replacement Projects
Speaker/Comment Card
Page 12 of 20
CITY COUNCIL Agenda May 14, 2024
31. M&C (CD 9) Authorize Execution of Agreement for Forest Park Rides,
24-0431 Inc., to Operate Miniature Train Ride and Related Concessions in
Trinity and Forest Parks
Sneaker/Comment Card
32. M&C (CD 5) Authorize Execution of a Contract with The Fain Group,
24-0434 Inc., in the Amount of $3,571,216.00 for the Construction of Trinity
Trails East - Phase II; Authorize Execution of Amendment No. 1 to
the Interlocal Agreement with the City of Arlington, Texas to Accept
Additional Funds of $1,315,310.00 for Final Design and Engineering
Services, and Increased Construction Costs Due to Material Cost
Increases and General Inflation Factors for Trinity Trails East -
Phase II; Authorize the Execution of the Credit Purchase Agreement
with Wild -TX Lands, LLC, Not to Exceed $150,000.00, for the
Purchase of Mitigation Credits from the U.S. Army Corps of
Engineers; Authorize the Execution of the Credit Purchase
Agreement with Rockin' K on Chambers Creek, LLC, Not to Exceed
$150,000.00, for the Purchase of Mitigation Credits from the U.S.
Army Corps of Engineers; Adopt the Appropriation Ordinance, and
Amend the Fiscal Year 2024-2028 Capital Improvement Program
Sneaker/Comment Card
33. M&C (CD 5) Approve Financial Actions in Support of the FW Babers
24-0435 Manor Affordable Housing Development Located at 4400, 4408,
4416, and 4424 Ramey Avenue as Part of the Choice Neighborhoods
Implementation Grant for the Cavile Place/Historic Stop Six Area and
Consisting of (A) Authorize: (i) Expenditure of $1,000,000.00 of
HOME Investment Partnerships Program Grant Funds as a Loan (ii)
Expenditure of $150,000.00 of Urban Development Action Grant
Miscellaneous Revenue as a Loan to Fort Worth Affordability Inc.
(iii) Acceptance of Assignment from Fort Worth Affordability Inc., of
Contracts and Loan Documents and (iv) Assignment from Fort
Worth Affordability Inc. to FW Babers Manor, LP of Federal Grant
Obligations; (v) Execution of Necessary Amendments and Extensions
to All Contracts and Documents to Facilitate Project Completion; (vi)
Conversion of the HOME Investment Partnerships Program Loan
from Non -Forgivable to Forgivable Under Specified Conditions; and
(x) Substitution of Funding Years; (B) Finding that the Loans Serve a
Public Purpose and that Adequate Controls are in Place; and (C)
Adopting Attached Appropriation Ordinance
Sneaker/Comment Card
Page 13 of 20
CITY COUNCIL
Agenda May 14, 2024
34. M&C (ALL) Authorize Amendment No. 4 to CSC No. 28358-E2 with
24-0436 Waste Management of Texas, Inc. for Collection of Residential
Garbage, Refuse and Small Bulky Waste, Recyclables, Certain
Commercial Solid Waste, Yard Waste, C&D and Large Brush and
Large Bulky Waste to Amend M/WBE Component and Other
General Terms and Conditions
Speaker/Comment Card
35. M&C (ALL) Authorize Execution of an Interlocal Agreement with the
24-0437 Metropolitan Area Emergency Medical Services Authority, d/b/a
Medstar, to Provide for City Reimbursement to Medstar for Costs
Associated with Emergency Medical Services Provided to Individuals
in Fort Worth Police Department Custody, in an Amount Up to
$250,000.00 Per Fiscal Year, with Options to Renew
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4304 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
I . 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. 24-4306 Board Appointment - District 5
Speaker/Comment Card
2. 24-4308 Board Appointment - District 6
Speaker/Comment Card
3. 24-4310 Board Appointment - District 10
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 14 of 20
CITY COUNCIL
Agenda May 14, 2024
RESOLUTIONS
1. 24-4285 A Resolution Canvassing the Returns and Declaring the Results of the
Special Election Held on May 4, 2024, for the Purpose of Submitting to
the Qualified Voters of the City of Fort Worth the Question of the
Approval and Implementation of Resolution 5866-01-2024 Designating
the Fort Worth Convention Center and Related Infrastructure as a
Venue Project in Accordance with Chapter 334, Texas Local
Government Code, and Designating the Method of Financing for the
Venue Project
Speaker/Comment Card
2. 24-4311 A Resolution Acknowledging an Increase in the Number of Affordable
Rental Housing Units in the Development Named Hughes House II
Located at 1401 Etta Street in the City of Fort Worth
Speaker/Comment Card
3. 24-4283 A Resolution Appointing David Cooke to the Board of Directors of
Multipurpose Arena Fort Worth, A Texas Non -Profit Corporation
Speaker/Comment Card
4. 24-4284 A Resolution Approving, for Purposes of Section 147(f) of the Internal
Revenue Code, Obligations Issued by the Red River Education Finance
Corporation for the Benefit of Texas Christian University
Speaker/Comment Card
5. 24-4286 A Resolution Requesting Financial
Development Board in the Amount
Water Implementation Fund for
Department; Authorizing Application
Certain Findings
Speaker/Comment Card
ORDINANCES
Assistance from the Texas Water
of $125,000,000.00 from the State
Texas (SWIFT) for the Water
and Related Actions; and Making
1. 24-4288 An Ordinance Establishing an Exemption from Ad Valorem Taxes for
Qualifying Child -Care Facility Properties for the City of Fort Worth;
Providing a Severability Clause; and Declaring an Effective Date
Speaker/Comment Card
Page 15 of 20
CITY COUNCIL Agenda May 14, 2024
PUBLIC HEARING
1. M&C (ALL) Conduct Public Benefit Hearing Concerning the Following
24-0382 Matters Related to Fort Worth Public Improvement District No. 18 -
Tourism: (1) Expansion of the Fort Worth Public Improvement District
No. 18 - Tourism to Include One Additional Hotel Property and the
Advisability of the Improvements and Services to be Undertaken, and
(2) the 2023 Assessment for the Additional Hotel; Find for the
Sufficiency of the Petition Requesting Expansion of the Fort Worth
Public Improvement District No. 18 - Tourism; Approve the Filing of
the Revised 2023 Assessment Roll
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
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)
Sneaker/Comment Card
2. SP-24-003 (CD 4) Clay Cristy, 5127 N Tarrant Pkwy (0.79 acres) To: Add Site
Plan for restaurant use for PD 1294 Planned Development for all uses in
"E" Neighborhood Commercial (Recommended for Approval by the
Zoning Commission)
Sneaker/Comment Card
3. SP-24-004 (CD 11) Joe Johnson, 5328 E Lancaster Ave (6.64 acres) To: Amend
Site Plan for "PD 490" Planned Development to add security fence
(Recommended for Denial by the Zoning Commission)
Sneaker/Comment Card
4. ZC-23-182 (CD 11) City of Fort Worth, 1405 & 1409 Weiler Blvd (0.38 acres)
From: "E" Neighborhood Commercial, To: "ER" Neighborhood
Commercial Restricted (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
Page 16 of 20
CITY COUNCIL
Agenda May 14, 2024
5. ZC-24-011 (CD 10) Kendra Stephenson, 311 E Bonds Ranch (20.1 acres) From:
"F" General Commercial, To: "PD/D" including event center or rental
hall, health club, restaurant, cafe, cafeteria, office, retail sales and
service, with Development Standards as presented in Exhibit A (see
council packet), Site Plan Required (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
6. ZC-24-012 (CD 2) Jason Eggenburger, 1332-1344 (evens) Main Street; 1313-1315
(odds) Commerce Street (1.071 acres) From: "J" Medium Industrial and
"B" Two -Family, To: Tract 1: PD/MU-1 Planned Development for all
uses in "MU-1" Low Intensity Mixed -Use plus hotel, site plan waiver
requested Tract 2: PD/E Planned Development for all uses in
neighborhood commercial with development standards for parking within
20 ft setback, dumpster without a primary use, site plan included
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-24-019 (CD 11) Leonardo Munoz, 1701 Vaughn Blvd & 3214 Ave I (0.261
acres) From: "MU-1" Low Intensity Mixed -Use, To: "A-5" One -Family
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
8. ZC-24-024 (CD 6) Ben Raef, 6889 Harris Pkwy, 7101 Dutch Branch Rd (14.087
acres) From: "R2" Townhouse /Cluster, To: "E" Neighborhood
Commercial (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
9. ZC-24-028 (All Districts) City of Fort Worth, MU Districts, To: An Ordinance
amending the Comprehensive Zoning Ordinance of the City of Fort
Worth amending Article 13 "Form -Based Districts", Section 4.1300(g)
(1)(c) "Low Intensity Mixed Use ("MU-1") District", and Section
4.1302(g)(1)(c) "High Intensity Mixed -Use ("MU-2") District", to
increase the size of the opening of a parking structure vehicle access
facing public and private streets (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
Page 17 of 20
CITY COUNCIL Agenda May 14, 2024
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Ordinance Appropriating $10,000.00 in the Grants
24-0368 Operating Other Fund for the No Kid Hungry Campaign of Share
Our Strength and the Mayors Alliance to End Childhood Hunger
Speaker/Comment Card
2. M&C (CD 3) Authorize the Acceptance of a Donation of Playground
24-0429 Pieces Valued at Approximately $17,467.00, from the
Boonyaratanakornkit Family for Overton Park
Speaker/Comment Card
3. M&C (CD 9) Authorize Acceptance of a Pavilion Valued at Approximately
24-0430 $62,952.50, from the Ryan Place Improvement Association for
Daggett Park
Speaker/Comment Card
4. M&C (ALL) Adopt Appropriation Ordinance Increasing Appropriations in
24-0438 the 2022 Bond Program Fund in the Amount Up to
$160,190,000.00, for the Purpose of Funding Expenditures
Associated with 2022 Bond Projects; and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Sneaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
24-0399 Domain to Acquire 0.662 Acres in Right -of -Way and Slope
Easements from Real Property Owned by Boaz Road, L.P., Located
at 8000 Boat Club Road in the E.S. Schultz Survey, Abstract No.
1439, Tarrant County, Texas, for the WJ Boaz Road Widening
Improvements Project (2022 Bond Program)
Sneaker/Comment Card
Page 18 of 20
CITY COUNCIL
Agenda May 14, 2024
2. M&C (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
24-0400 Domain to Acquire 0.2447 Acres in Right -of -Way and Temporary
Construction Easements from Real Property Owned by PS LPT
Properties Investors, Located at 6375, 6355 and 6325 WJ Boaz
Road in the All Storage Boat Club Addition, an Addition to the City
of Fort Worth, Block 1, Lots 1, 2 and 3, Tarrant County, Texas, for
the WJ Boaz Road Widening Improvements Project (2022 Bond
Program)
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 2 and CD 7) Authorize Execution of Amendment No. 1, to the
24-0387 Construction Manager at Risk Agreement with Sundt Construction,
Inc. to Establish the Guaranteed Maximum Price in the Amount Not
to Exceed $44,886,140.31 for Construction of the Cromwell Marine
Creek Road Widening and Intersection Improvements Project from
Boat Club Road to Marine Creek Parkway, Authorize an Increase to
the Project Budget in the Amount of $21,239,483.92, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2024-2028
Capital Improvement Program (2022 Bond Program)
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 19 of 20
CITY COUNCIL Agenda May 14, 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.
Page 20 of 20