HomeMy WebLinkAbout2024/05/14-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 149 2024
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Charlie Lauersdorf, District 4 (via video)
Council Member Jared Williams, District 6
Council Member Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Staff Present:
Mark McDaniel, Deputy City Manager
Leann Guzman, City Attorney
Jannette S. Goodall City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:01 p.m. on Tuesday,
May 14, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Michael Watts, The Pentecostals of Fort Worth
The invocation was provided by 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4290 Presentation of Certificates of Recognition to the Crowley ISD Varsity
Athletic Teams
Council Members Williams and Nettles presented 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
Council Member Flores presented a Certificate of Recognition to Angel Sanchez,
Diamond Hill Jarvis Senior.
3. 24-4292 Presentation of Certificate of Recognition to Trudy Perry
Council Members Lauersdorf and Blaylock presented a Certificate of Recognition
to Trudy Perry.
5. 24-4296 Presentation of Proclamation for the Eastern Bluebird as Official City Bird
of Fort Worth
Council Member Beck presented a proclamation for the Eastern Bluebird as
Official City Bird of Fort Worth.
6. 24-4298 Presentation of Proclamation for National Apprenticeship Week
Mayor Pro tem Bivens presented a proclamation for National Apprenticeship
Week.
4. 24-4294 Presentation of Proclamation for Mental Health Awareness Month
Council Member Beck presented a proclamation for Mental Health Awareness
Month.
7. 24-4300 Presentation of Proclamation for Municipal Clerks Week
Mayor Parker presented a proclamation for Municipal Clerks Week.
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8. 24-4302 Presentation of Proclamation for Summer Meals Month
Mayor Parker presented a proclamation for Summer Meals Month.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
Deputy City Manager McDaniel advised that M&C 24-0436 would be removed from the
Consent Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Jennifer Moody completed a comment card in support of M&C 24-0392.
Adrian Smith appeared before Council in support of M&C 24-0413, in opposition to
M&C 24-0436, and in support of M&C 24-0437.
Mark Talley appeared before Council in support of M&C 24-0431.
Tim Sansone appeared before Council in opposition to M&C 24-0406.
City Secretary Goodall advised that M&C 24-0386 had a typo in the Recommendation of
the project budget amount and the dollar figure should be $41,800,000.00 instead of
$41,810,000.00, and that M&C 24-0389 was in Council District 4 and Council District 10
instead of Council District 7.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Blaylock,
that M&C No. 24-0406 be continued to the June 11, 2024, Council meeting, and
that the Consent Agenda be approved as amended. Motion passed 11-0.
14. M&C 24-0406 (ALL) Authorize the Execution of a Service Agreement with
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
Motion: Continued to the June 11, 2024, Council meeting.
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A. General -Consent Items
1. M&C 24-0373 (ALL) Adopt Resolution Authorizing the City Attorney to
Intervene in the Pending Litigation Legends of Hanna Ranch, Ltd. v. Ark
Contracting Services, LLC and Atlantic Specialty Insurance Company, Cause
Number 141-351277-24, l 41 st District Court, Tarrant County, Texas
Motion: Approved. Resolution No. 5944-05-2024
2. M&C 24-0379 (ALL) Authorize Amendment to Non -Exclusive Agreements with
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
Motion: Approved.
3. M&C 24-0383 (ALL) Authorize Acceptance of Donations to the Neighborhood
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
Motion: Approved. Appropriation Ordinance Nos. 26889-05-2024 and
26890-05-2024
4. M&C 24-0385 (CD 3 and CD 9) Authorize the Temporary Closure of Segments
of 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
Motion: Approved.
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5. M&C 24-0390 (CD 6) Adopt Appropriation Ordinance in the Amount of
$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)
Motion: Approved. Appropriation Ordinance No. 26891-05-2024
6. M&C 24-0394 (CD 10) Authorize the Temporary Closure of a Section of Old
Denton Road between Westport Parkway and Day Road from May 20, 2024 to
January 22, 2025 for Construction Activities
Motion: Approved.
7. M&C 24-0407 (ALL) Adopt Appropriation Ordinances Increasing Appropriations
in 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
Motion: Approved. Appropriation Ordinance Nos. 26892-05-2024,
26893-05-2024,and 26894-05-0407
8. M&C 24-0408 (CD 7) Ratify Execution of Emergency Purchase with Johnson
Control Inc. in an Amount Not to Exceed $178,000.00 for the Will Rogers
Memorial Center Chiller Motor Replacement
Motion: Approved.
9. M&C 24-0409 (CD 2 and CD 9) Adopt Appropriation Ordinance in the Amount
of $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
Motion: Approved. Appropriation Ordinance No. 26895-05-2024
10. M&C 24-0412 (ALL) Adopt Resolution and Adopt Appropriation Ordinance for
the 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
Motion: Approved. Resolution No. 5945-05-2024 and Appropriation Ordinance
No. 26896-05-2024
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11. M&C 24-0416 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts 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
Motion: Approved. Appropriation Ordinance No. 26897-05-2024
12. M&C 24-0425 (ALL) Adopt the Water and Wastewater Capital
Improvement Program Citizen Advisory Committee Semi -Annual Progress Report
on the Collection and Expense of Water and Wastewater Impact Fees
Motion: Approved.
13. M&C 24-0432 (CD 7) Authorize the Acceptance of a Restricted Grant from the
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
Motion: Approved. Appropriation Ordinance No. 26898-05-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0371 (ALL) Adopt Appropriation Ordinance Increasing Receipts and
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
Motion: Approved. Appropriation Ordinance No. 26899-05-2024
2. M&C 24-0374
(ALL) Authorize
Amendments to Non -Exclusive
Purchase
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
Motion: Approved.
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3. M&C 24-0375 (ALL) Authorize Amendment to City Secretary Agreement
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
Motion: Approved.
4. M&C 24-0376 (ALL) Authorize Non -Exclusive Purchase Agreements with
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
Motion: Approved.
5. M&C 24-0377 (ALL) Authorize Execution of Agreement with ICOR Technology,
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
Motion: Approved.
6. M&C 24-0378 (ALL) Authorize Execution of Agreement with Silver Creek
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
Motion: Approved.
7. M&C 24-0380 (ALL) Authorize Amendment to Agreements with Ferguson
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
Motion: Approved.
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8. M&C 24-0398 (CD 9) Authorize Execution of a Professional Services Agreement
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
Motion: Approved.
9. M&C 24-0433 (CD 7) Ratify Expenditure with L.J. Design & Construction, LLC,
in 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
Motion: Approved.
C. Land -Consent Items
1. M&C 24-0369 (Future CD 10) Consider Institution and Adoption of Ordinance
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
Property Description: 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
Motion: Approved. Ordinance No. 26900-05-2024
2. M&C 24-0370 (Future CD 3) Consider Institution and Adoption of Ordinance
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
Property Description: 8.331 acres of Team Ranch Road and right-of-way,
located north of Interstate Highway 20 and extending north from West Loop
820 for approximately 4, 520 feet, in the Far West Planning Sector
Motion: Approved. Ordinance No. 26901-05-2024
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3. M&C 24-0401 (CD 7) Authorize Acquisition of Approximately 1.672 Acres in
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)
Property Description: 1.672 acres in right-of-way and drainage easements
described as Tract 1, J. Askew Survey, Abstract No. 16, located at 5450 Wd
Boaz Road, Fort Worth, Tarrant County, Texas
Motion: Approved.
4. M&C 24-0402 (CD 3) Authorize the Acquisition of a Fee Simple Interest in
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
Property Description: . 0556 acres described as Hays Covington Survey,
Abstract No. 256, located at 7199 Calmont Avenue, Fort Worth, Tarrant
County, Texas
Motion: Approved.
5. M&C 24-0403 (ALL) Authorize the Conveyance of a Perpetual Utility Easement
on 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
Motion: Approved.
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6. M&C 24-0404 (CD 2) Authorize Conveyance of Easement to Oncor Electric
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
Property Description: 0.011 acres described as Abstract A-1605, James Wallace
Survey, Lot I R, Blocks I and 2, Meacham Airport Addition, Fort Worth, Tarrant
County, Texas
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 24-0372 (ALL) Authorize Execution of an Agreement with Colette Holt &
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
Motion: Approved. Appropriation Ordinance No. 26902-05-2024
2. M&C 24-0381 (CD 9 / Future CD 9) Authorize Execution of an Economic
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 lntermodal Logistics
Center in the City of Fort Worth and Associated Employment Commitments
Motion: Approved.
3. M&C 24-0384 (CD 6, CD 8, and CD 11) Authorize Execution of a Contract with
Capko Concrete Structures, LLC., in the Amount of $2,593,525.00 for the 2024
Concrete Restoration Contract 3
Motion: Approved.
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4. M&C 24-0386 (CD 8) Authorize Execution of a Design -Build Services Agreement
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)
Motion: Approved.
5. M&C 24-0388 (CD 10) Authorize Execution of a Construction Contract with
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)
Motion: Approved.
6. M&C 24-0389 (CD 4 and CD 7) Authorize Execution of Amendment Number
4 to 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)
Motion: Approved.
7. M&C 24-0391 (CD 2) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26903-05-2024
8. M&C 24-0392 (CD 7) Authorize Rejection of the Bid Received for the Central
Arlington Heights Sealed Bid Sale
Motion: Approved.
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9. M&C 24-0393 (CD 3 and CD 9) Authorize Execution of Change Order No. 2,
with 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
Motion: Approved. Appropriation Ordinance No. 26904-05-2024
10. M&C 24-0395 (CD 8) Authorize the Execution of a Lease Agreement Between
the 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
Motion: Approved.
11. M&C 24-0396 (CD 3) Authorize the Execution of a First Amendment to
the Lease 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
Motion: Approved.
12. M&C 24-0397 (ALL) Authorize Execution of Amendments to the Non -Exclusive
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
Motion: Approved.
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13. M&C 24-0405 (ALL) Authorize Execution
Agreement with Terracon Consultants, Inc., for
Exceed $250,000.00 for a One -Year Initial
(4) One -Year Renewals for the Same
Environmental Services Department
Motion: Approved.
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of a Professional Services
an Annual Amount Not to
Term and Authorize Four
Annual Amount for the
15. M&C 24-0410 (ALL) Authorize the Application for, and the Acceptance of,
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
Motion: Approved. Appropriation Ordinance No. 26905-05-2024
16. M&C 24-0411 (ALL) Authorize Acceptance of Up to $220,456.18 in United
States 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
Motion: Approved. Appropriation Ordinance No. 26906-05-2024
17. M&C 24-0413 (ALL) Authorize an Amendment to the Cooperative
Agreement with 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
Motion: Approved.
18. M&C 24-0414 (CD 9) Authorize Execution of a Vendor Services Agreement with
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
Motion: Approved.
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19. M&C 24-0415 (ALL) Authorize Execution of Sole Source Purchase Agreements
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
Motion: Approved.
20. M&C 24-0417 (CD 2) Authorize Execution of a Three -Year Administration
Building Office Lease Agreement with Disability Rights Texas for Suite 315 at
Fort Worth Meacham International Airport
Motion: Approved.
21. M&C 24-0418 (CD 2) Authorize Execution of Amendment No. 1 in the Amount
of $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
Motion: Approved. Appropriation Ordinance No. 26907-05-2024
22. M&C 24-0419 (CD 9) Adopt Appropriation Ordinance in the Amount of
$38,500.00 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
Motion: Approved. Appropriation Ordinance No. 26908-05-2024
23. M&C 24-0420 (CD 8 and CD 9) Authorize Execution of an Engineering
Agreement 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
Motion: Approved. Appropriation Ordinance No. 26909-05-2024
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24. M&C 24-0421 (CD 3, CD 7, ETJ
and City of
Benbrook)
Authorize Execution of
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
Motion: Approved. Appropriation Ordinance No. 26910-05-2024
25. M&C 24-0422 (ALL) Authorize Execution of a Cooperative Agreement
with Oracle 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
Motion: Approved.
26. M&C 24-0423 (CD 9) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26911-05-2024
27. M&C 24-0424 (CD 5) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26912-05-2024
28. M&C 24-0426 (CD 6) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26913-05-2024
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 16 of 29
29. M&C 24-0427 (CD 2) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26914-05-2024
30. M&C 24-0428 (CD 2, CD 3, CD 4, CD 8, CD 10, and CD 11) Authorize
Execution of a Contract with Northstar Construction, LLC, in the Amount of
$2,174,833.00 for the Eight Playgrounds Replacement Projects
Motion: Approved.
31. M&C 24-0431 (CD 9) Authorize Execution of Agreement for Forest Park Rides,
Inc., to Operate Miniature Train Ride and Related Concessions in Trinity and
Forest Parks
Motion: Approved.
32. M&C 24-0434 (CD 5) Authorize Execution of a Contract with The Fain Group,
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
Motion: Approved. Appropriation Ordinance No. 26915-05-2024
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 17 of 29
33. M&C 24-0435 (CD 5) Approve Financial Actions in Support of the FW Babers
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
Motion: Approved. Appropriation Ordinance No. 26916-05-2024
35. M&C 24-0437 (ALL) Authorize Execution of an Interlocal Agreement with the
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
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4304 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
Mayor Parker requested that M&C 24-0368 be moved up on the agenda.
B. General
Council Member Williams advised that he would be recusing himself from voting on
M&C 24-0368.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 18 of 29
1. M&C 24-0368 (ALL) Adopt Ordinance Appropriating $10,000.00 in the Grants
Operating Other Fund for the No Kid Hungry Campaign of Share Our Strength
and the Mayors Alliance to End Childhood Hunger
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0368 be approved and Appropriation Ordinance
No. 26917-05-2024 be adopted. Motion passed 10-0, with one recusal
from Council Member Williams.
E. Award of Contract - Removed from Consent Agenda
34. M&C 24-0436 (ALL) Authorize Amendment No. 4 to CSC No. 28358-E2 with
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
Motion: Council Member Williams made a motion to deny M&C 24-0436 and it
failed for a lack of a second, so he withdrew the motion.
Council Member Williams made a motion, seconded by Council
Member Nettles, that M&C 24-0436 be continued to the June, 11, 2024,
Council meeting. Motion failed 4-7, Mayor Parker, Mayor Pro tem
Bivens, and Council Members Lauersdorf, Hill, Beck, Blaylock, and
Martinez casting the dissenting votes.
Council Member Lauersdorf made a motion, seconded by Council
Member Hill, that M&C 24-0436 be approved. Motion passed 9-2,
Council Members Williams and Nettles casting the dissenting votes.
Bob Willoughby appeared before Council in opposition to M&C 24-4285.
The following individuals appeared before Council in support of M&C 24-4288.
Felicia Davis
Carlanda Reeves
Abe Benadives, Dallas, Texas, completed a speaker card via conference call in support of
M&C 24-4288 and was recognized by Mayor Parker but did not wish to address
Council.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 19 of 29
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
There were no upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Flores, that
ceremonial travel for Council Members Crain and Blaylock to attend the 2024
Colorado Spring National Conference, hosted by the Community Leaders of
America (CLA) and the Forum of Community Leaders (FCL) in Denver,
Colorado, on May 15-17, 2024, be approved. Motion passed 10-1, Council
Member Beck casting the dissenting vote.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4306 Board Appointment - District 5
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Christina Hanson be appointment to the Library Advisory Board
for a partial term beginning May 14, 2024, and with a term expiring October
1, 2025. Motion passed 11-0.
2. 24-4308 Board Appointment - District 6
Motion: Council Member Williams made a motion, seconded by Council Member
Crain, that Kelicia Stevenson be appointment to the Board of Adjustment —
Commercial and the Fort Worth Alliance Airport Board of Adjustment for a
partial term beginning May 14, 2024, and with a term expiring October 1,
2024. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 20 of 29
3. 24-4310 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that Richard Vaccaro be appointment to the Aviation Advisory Board
for a partial term beginning May 14, 2024, and with a term expiring October
1, 2024. Motion passed 11-0.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
RESOLUTIONS
1. 24-4285 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
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5946-05-2024 be adopted. Motion passed 11-0.
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Resolution No. 5947-05-2024 be adopted. Motion passed 1 1-0.
3. 24-4283 A Resolution Appointing David Cooke to the Board of Directors of
Multipurpose Arena Fort Worth, A Texas Non -Profit Corporation
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Resolution No. 5948-05-2024 be adopted. Motion passed 11-0.
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4. 24-4284 A Resolution Approving, for
Revenue Code, Obligations Issued by
for the Benefit of Texas Christian Universit}
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 21 of 29
Purposes of Section 147(f) of the Internal
the Red River Education Finance Corporation
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5949-05-2024 be adopted. Motion passed 11-0.
5. 24-4286 A Resolution Requesting Financial Assistance from the Texas Water
Development Board in the Amount of $ l 25,000,000.00 from the State Water
Implementation Fund for Texas (SWIFT) for the Water Department; Authorizing
Application and Related Actions; and Making Certain Findings
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Resolution No. 5950-05-2024 be adopted. Motion passed 11-0.
ORDINANCES
Council Member Nettles advised that he would be recusing himself from voting on Item
24-4288.
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
Motion: Mayo Pro tem Bivens made a motion, seconded by Council Member Beck,
that Ordinance No. 26918-05-2024 be adopted. Motion passed 10-0, with
one recusal from Council Member Nettles.
PUBLIC HEARING
1. M&C 24-0382 (ALL) Conduct Public Benefit Hearing Concerning the Following
Matters Related to Fort Worth Public Improvement District No. 18 - Tourism: (l )
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)
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 22 of 29
Mayor Parker opened the public hearing.
a. Report of City Staff
Lacey Ruiz, Economic Development Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Blaylock, that public hearing be closed and M&C 24-0382 be approved.
Motion passed 11-0.
Mayor Pro tem Bivens stepped away from the dais and left the meeting.
Mayor Parker requested that M&C 24-0430 be moved up on the agenda.
3. M&C 24-0430 (CD 9) Authorize Acceptance of a Pavilion Valued at Approximately
$62,952.50, from the Ryan Place Improvement Association for Daggett Park
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that M&C 24-0430 be approved. Motion passed 10-0, Mayor Pro
tem Bivens absent.
ZONING HEARING
The City Council, at its meeting of April 9, 2024, continued Zoning Docket ZC-23-185.
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)
Rocky Garcia, Santa Claira, Texas, appeared before Council via conference call in
support of Zoning Docket ZC-23-185.
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 23 of 29
Phyllis Allen appeared before Council in opposition to Zoning Docket ZC-23-185.
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-185 be denied without prejudice.
Motion passed 10-0, Mayor Pro tem Bivens absent.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on April 26, 2024.
Mayor Parker opened the public hearing.
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)
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Nettles, that Site Plan SP-24-003 be approved with enthusiasm. Motion
passed 10-0, Mayor Pro tem Bivens absent.
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) (Continued from a previous meeting)
Joe Johnson, Denton, Texas, completed a speaker card via conference call in
support of Zoning Docket SP-24-004 and was recognized by Mayor Parker but
was unable to be reached by phone.
The following individuals appeared before Council in opposition to Site Plan
SP-24-004:
Daniel Haase
Wanda Conlin
Cindy Boling
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TUESDAY, MAY 14, 2024
Page 24 of 29
Bill Schwennsen completed a speaker card in opposition to Site Plan SP-24-004
and was recognized by Mayor Parker but was not present in the Council Chamber.
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Site Plan SP-24-004 be continued to the June 11, 2024, Council
meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
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)
Daniel Haase appeared before Council in support of Zoning Docket ZC-23-182.
The following individuals completed comment cards in support of Zoning Docket
ZC-23-182:
Carol Peters
Michael Phipps
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-23-182 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-011:
Chris Hipps, Dallas, Texas
Russell Fuller
The following individuals completed comment cards in support of Zoning Docket
ZC-24-011:
David Hanna
Anton Hameed
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 25 of 29
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-011:
Kelly Bushway
Cory Bushway
Stephanie Schroering
Maria Gomez
Motion: Council Member Blaylock made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-011 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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)
Jason Eggenburger appeared before Council in support of Zoning Docket
ZC-24-012.
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-012:
Richard Perez
Letitia Wilbourn
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-012 be continued to the June 25, 2024,
Council meeting. Motion passed 10-0, Mayor Pro tem Bivens absent.
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)
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-019 be denied with prejudice. Motion
passed 10-0, Mayor Pro tem Bivens absent.
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 26 of 29
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)
Phillip Wilson appeared before Council in support of Zoning Docket ZC-24-024.
Motion: Council Member Williams made a motion, seconded by Council Member
Hill, that Zoning Docket ZC-24-024 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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 -I") 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)
Motion: Council Member Beck made a motion, seconded by Council Member
Flores, that Zoning Docket ZC-24-028 be approved and Ordinance No.
26920-05-2024 be adopted. Motion passed 10-0, Mayor Pro tem Bivens
absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Beck made a motion, seconded by Council Member
Flores, that the hearing be closed and Ordinance No. 26919-05-2024 be adopted. Motion
passed 10-0, Mayor Pro tem Bivens absent.
REPORT OF THE CITY MANAGER
B. General
2. M&C 24-0429 (CD 3) Authorize the Acceptance of a Donation of Playground
Pieces Valued at Approximately $ 17,467.00, from the
Boonyaratanakornkit Family for Overton Park
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that M&C 24-0429 be approved. Motion passed 10-0, Mayor
Pro tem Bivens absent.
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 27 of 29
Council Member Crain stepped away from the dais and left the meeting.
4. M&C 24-0438 (ALL) Adopt Appropriation Ordinance Increasing Appropriations in
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)
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that M&C 24-0438 be approved and Appropriation Ordinance No.
26921-05-2024 be adopted. Motion passed 9-0, Mayor Pro tem Bivens and
Council Member Crain absent.
D. Land
City Secretary Goodall advised that M&Cs 24-0399 and 24-0400 would be heard until
one motion.
1. M&C 24-0399 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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)
Motion: Approved. Resolution No. 5951-05-2024
2. M&C 24-0400 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
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)
Motion: Council Member Hill made a motion, seconded by Council Member
Beck that City Council approve M&Cs 24-0399 and 24-0400 and adopt
Resolution Nos. 5951-05-2024 and 5952-05-2024 authorizing use of the
power of eminent domain to acquire the following:
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CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 28 of 29
0.391 acres of land in right-of-way easement and 0.271 acres of land in
slope easement located at 8000 Boat Club Road in the E.S. Schultz
Survey, Abstract No. 1439, Tarrant County, Texas and owned by Boaz
Road, L.P.; and
0.2132 acres of land in right-of-way easements and 0.0315 acres of land
in temporary construction easements 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
and owned by PS LPT Properties Investors.
The land rights
in the subject
properties are needed for the WJ Boaz
Road Widening
Improvements project, a public use that provides
for
roadway improvements
including
pavement reconstruction with curb
and
gutter, drainage
improvements,
streetlights, shared use paths
and
reconstruction of
the existing roundabout at Bowman Roberts Road.
The
property interest
to be acquired
is described by metes and bounds
and
depicted by survey
exhibits
attached to the Mayor and Council
Communications.
This motion indicates that the first record vote applies to all units of
property to be condemned and the minutes shall reflect that the first vote
applies to all of those units."
Motion passed 9-0, Mayor Pro tern Bivens and Council Member Crain
absent.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, MAY 14, 2024
Page 29 of 29
F. Award of Contract
1. M&C 24-0387 (CD 2 and CD 7) Authorize Execution of Amendment No. 1,
to the 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)
Motion: Council Member Flores made a motion, seconded by Council Member
Hill, that M&C 24-0387 be approved and Appropriation Ordinance Nos.
26922-05-2024 and 26923-05-2024 be adopted. Motion passed 9-0,
Mayor Pro tem Bivens and Council Member Crain absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:00 p.m.
These minutes were approved by the Fort Worth Ci , Council on the 4th day oI June, 2024.
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XlonatNa4CGonzales
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MattieNParker
Assistant City Secretary Mayor
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