HomeMy WebLinkAbout2024/05/21-Agenda-Other-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, MAY 21, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Reverend Chris Mesa, Arborlawn United Methodist 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. 24-4316 Presentation by the 2024 Charles Schwab Challenge at Colonial Country
Club
2. 24-4320 Presentation of Proclamation for National Public Works Week
3. 24-4318 Presentation of Proclamation for Stroke Awareness Month
4. 24-4322 Presentation of Proclamation to Catholic Charities, Islamic Circle of
North America, and World Relief for World Refuge Day
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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) Authorize Execution of Non -Exclusive Agreements with
24-0444 Multiple Vendors for Library Books and Services in a
Combined Annual Amount Up to $3,200,000.00 and Authorize Four
Annual Renewals for the Same Amount for the Library Department
Speaker/Comment Card
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CITY COUNCIL
Agenda May 21, 2024
2. M&C (CD 10) Adopt Resolution Nominating MP Magnetics LLC's Facility
24-0446 at 13840Independence Parkway, as an Enterprise Project Pursuant
to the Texas Enterprise Zone Act, Chapter 2303 of the Texas
Government Code
Speaker/Comment Card
3. M&C (CD 10) Adopt Resolution Nominating RECARO Aircraft Seating
24-0448 Americas, LLC's Facility at 2275 Eagle Parkway, as a
Single Enterprise Project Pursuant to the Texas Enterprise Zone Act,
Chapter 2303 of the Texas Government Code
Speaker/Comment Card
4. M&C (CD 2) Authorize Execution of Memorandum of Understanding and
24-0455 Revocable Right of Entry Permit with the Federal Aviation
Administration for the Relocation of the Air Traffic Control Tower at
Fort Worth Meacham International Airport
Speaker/Comment Card
5. M&C (CD 8 and CD 9) Committing of Fiscal Year 2024 Fund Balance in
24-0457 the General Fund to ARPA TXAMU Innovation and Evans -Rosedale
Affordable Housing Projects
Speaker/Comment Card
6. M&C (ALL) Approve Changes in Allocated Funds from the American
24-0459 Rescue Plan Act State and Local Fiscal Recovery Funds (ARPA
SLFRF) in the Amount of $5,207,163.00 and
Recategorize Allocations for the FW Housing Solutions -Stop Six
Infrastructure Initiative
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement with Consolidated Pipe
24-0440 and Supply, Core & Main LP, and Ferguson Waterworks for the
Purchase of Brass Fittings and Parts for the Water Department in a
Combined Amount Up to $1,500,000.00 for the Initial Term and
Authorize Four One -Year Renewals for an Amount of $1,800,000.00
for the First Renewal, $2,160,000.00 for the Second Renewal,
$2,592,000.00 for the Third Renewal, and $3,110,400.00 for the
Fourth Renewal for the Water Department
Speaker/Comment Card
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CITY COUNCIL
Agenda May 21, 2024
2.
3.
4.
5.
M&C (ALL) Authorize Agreement with CompBase, Inc. dba C1erkBase for
24-0441 City Software and Services Including Agenda Management, the Voter
and Resident Participation Suite, the Mayor and Council Wizard, and
Electronic Board and Commission Applications for the Information
Technology Solutions Department in an Annual Amount Up to
$150,000.00 for the Initial Three -Year Term and Authorize Two
Annual Renewal Options in the Same Amount
Sneaker/Comment Card
M&C (ALL) Authorize Amendment to the Agreement with Robert Half,
24-0442 Inc. Using Houston -Galveston Area Council Cooperative Contract
TS06-21 for Temporary Staffing to Add an Additional Renewal
Term in an Annual Amount Up to $885,000.00 for All City
Departments
Sneaker/Comment Card
M&C (ALL) Authorize the Execution of Non -Exclusive Agreements with
24-0443 Consolidated Pipe & Supply Company, Inc., Core & Main LP,
Ferguson Enterprises, LLC and Fortiline, Inc. for the Purchase of
Ductile Iron Pipe and Fittings and Related Parts in a Combined
Annual Amount Up to $1,000,000.00 for the Initial Term and
Authorize Four (4) One -Year Renewal Options for Amount Up to
$1,200,000.00 for the First Renewal, $1,440,000.00 for the Second
Renewal, $1,728,000.00 for the Third Renewal and $2,073,600.00
for the Fourth Renewal for the Water Department
Sneaker/Comment Card
M&C (ALL) Authorize Amendment to Non -Exclusive Purchase Agreement
24-0445 with W.W. Grainger, Inc.,Using Omnia Cooperative Agreement
192163 to Increase the Authorized Annual Amount by $500,000.00
for a Combined Annual Amount Up to $2,300,000.00
for Maintenance, Repair and Operating Supplies, Parts, Equipment,
Materials and Related Services for All City Departments
Sneaker/Comment Card
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CITY COUNCIL Agenda
May 21, 2024
C. Land - Consent Items
1. M&C (CD 4) Authorize Acquisition of Approximately 1.011 Acres in
24-0452 Right -of -Way, and Temporary Construction Easements from
Property Owned by McCaw Consulting, LLC, Located at 9855 Ray
White Road, J. R. Knight Survey, Abstract Number 902, Fort Worth,
Tarrant County, Texas 76244 in the Amount of $338,560.00 and
Pay Estimated Closing Costs in an Amount Up to $2,000.00 for a
Total Cost of $340,560.00 for the Ray White Road Widening
Improvement Projects (2022 Bond Program)
Sneaker/Comment Card
2. M&C (CD 7) Authorize Acquisition of 0.023 Acres in a Right -of -Way
24-0453 Easement and Temporary Construction Easement from Real
Property Owned by Mark Hatten Located at 6017 WJ Boaz Road,
Fort Worth, Tarrant County, Texas 76179 in the Amount of
$240,100.00 and Pay Estimated Closing Costs in an Amount Up to
$3,000.00 for a Total Cost of $243,100.00 for the WJ Boaz Road
Widening Improvements Project (2022 Bond Program)
Sneaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of Contract with Carol Johnson,
24-0439 J.D.,M.A., d/b/a Johnson Consulting Group to Assist with
Compliance, Program Review and Training Services Relating to the
City's Civil Rights Enforcement Areas, Including Fair Housing, Fair
Employment, Public Accommodation, Title VI, and Americans with
Disabilities Act in an Amount Not to Exceed $150,000.00
Sneaker/Comment Card
2. M&C (CD 2) Authorize Execution of an Interlocal Agreement with Tarrant
24-0450 County for the Reconstruction and Overlay of Colombia Avenue
from Roberts Cut Off Road to Castleberry Cut Off Road in Precinct
4, with City Participation in the Amount of $140,000.00
Sneaker/Comment Card
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CITY COUNCIL
Agenda May 21, 2024
3. M&C (CD 2) Rescind Resolution Number 5610-09-2022 and Ordinance
24-0451 Number 25696-09-2022, Adopt Resolution Authorizing Execution of
an Advance Funding Agreement with the Texas Department of
Transportation in the Amount of $4,619,291.00, with Federal
Participation in the Amount of $2,720,000.00, State Participation in
the Amount of $1,159,291.00 and Local Participation in the Amount
of $740,000.00 Plus Any Cost Overruns for the Intersection
Improvements at the Northwest Loop 820 and Marine Creek
Parkway — Phase 2 Project, Adopt Appropriation Ordinances and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
4. M&C (ALL) Authorize an Amendment to City Secretary Contract 59300,
24-0456 the Sole Source Agreement with Geonexus Technologies, LLC for
the Implementation of, and the Software Subscription for, the
MapEngine Software, for the Additional Cost of $226,834.45 for a
Total Contract Amount of $393,534.37 in Year One and
$211,860.57 for Any Renewal Term
Speaker/Comment Card
5. M&C (CD 4) Approve Allocation from the American Rescue Plan Act State
24-0458 and Local Fiscal Recovery Funds and Adopt Appropriation
Ordinance to Provide Additional Funding for the Intersection
Improvements at North Beach Street and Western Center Boulevard
Highway Safety Improvement Project in the Amount of $515,000.00
for Increased Construction Costs and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4324 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
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CITY COUNCIL Agenda May 21, 2024
Changes in Membership on Boards and Commissions
1. 24-4326 Board Appointment - Mayor
Sneaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 24-4327 A Resolution Approving Recommendations of the EMS Ad Hoc Council
Committee on Emergency Medical Response and Authorizing Execution
of a Memorandum of Understanding with the Medstar Member Cities
Sneaker/Comment Card
ORDINANCES
1. 24-4330 An Ordinance Increasing the Residential Homestead Exemption from Ad
Valorem Taxes for Elderly and Disabled Persons; Providing a
Severability Clause; and Declaring an Effective Date
Sneaker/Comment Card
PUBLIC HEARING
1. M&C (CD 7) Conduct a Public Hearing on the Application by 6225 Shady
24-0449 Oaks Manor Drive (TX) Owner LP to the Texas Department of
Housing and Community Affairs for Non -Competitive (4%) Housing
Tax Credits for the Acquisition and Rehabilitation of Wildwood Branch,
Located at 6225 Shady Oaks Manor Drive, Fort Worth, TX
76135; Adopt a Resolution of No Objection to the Application; Approve
Commitment of Development Funding in the Form of Fee Waivers in an
Amount of No Less than $500.00 and No More than $30,000.00; Find
that the Fee Waivers Serve a Public Purpose, and Adequate Controls are
in Place to Carry Out Such Public Purpose; and Determine that
Rehabilitation of Wildwood Branch is Consistent with the City's
Obligation to Affirmatively Further Fair Housing
(PUBLIC HEARING - a. Report of City Staff. Leah Brown; b. Citizen
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Sneaker/Comment Card
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CITY COUNCIL
Agenda May 21, 2024
2.
M&C (ALL) Conduct Public Benefit Hearing Concerning the Following
24-0447 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, and (2) the
2023-2024 Assessment for the Additional Hotel Property; Adopt the
Resolution Authorizing and Expanding the Fort Worth Public
Improvement District No. 18 — Tourism to Include One Additional Hotel
Property; Approve Revised 2023-2024 Assessment Roll; and Adopt
Ordinance Levying Special Assessments on the Additional Hotel
Property for Fiscal Year 2023-2024
(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-24-003 (CD 11) City of Fort Worth Development Services
Village Creek Road & 4519 Moorview Avenue
Industrial Park, To: "CR" Low Density Multifamily
Approval by the Zoning Commission)
Sneaker/Comment Card
REPORT OF THE CITY MANAGER
A.
B.
C.
D.
1.
Benefit Hearing - NONE
General - NONE
Purchase of Equipment, Materials, and Services - NONE
Land
Department, 4550
(7.11) From: "IP"
(Recommended for
M&C (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
24-0454 Domain to Acquire 2.129 Acres in Fee Simple from Real Property
Owned by Sally Underwood (Deceased), Anna
Charninsky (Deceased), Cecyl D. Aronstein (Deceased), Lois Leah
Pullen (Deceased), Claude C. Ezell (Deceased), and Interstate
Circuit, Inc., in the Amount of $301,357.00 Located at 7090 Camp
Bowie Boulevard, Fort Worth, Tarrant County, Texas 76116, for the
Trail Gap Bomber Spur Project
Sneaker/Comment Card
E. Planning & Zoning - NONE
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CITY COUNCIL Agenda May 21, 2024
F. Award of Contract - NONE
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
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. Mav 16. 2024 at 4:00 o.m. and remained so posted continuously for at
least 72 hours preceding the scheduled time of said meeting.
J!'y'Secretary for the City of Fort Worth, Texas
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