HomeMy WebLinkAbout2024/06/11-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 6:00 PM, TUESDAY, JUNE 11, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Ronald Lee, Chinese Baptist 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. 24-4378 Presentation of Proclamation for the 25th Anniversary of the Fort Worth
Herd
2. 24-4380 Presentation of Proclamation for Moral Injury Awareness Day
3. 24-4382 Presentation of Proclamation for National Reunification Month
4. 24-4384 Presentation of Proclamation for Legacy Lake Como 2024 Como Fest
5. 24-4386 Presentation of Certificates of Recognition to the Lake Como
Neighborhood Advisory Council
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 22
CITY COUNCIL Agenda
June 11, 2024
A. General - Consent Items
1. M&C (CD 2, CD 8, and CD 9) Verify Completion of Rehabilitation
24-0460 Projects for the Historic and Cultural Landmark Properties Located
at 1204 W Arlington Street, 1308 Lincoln Avenue, 1320 Lincoln
Avenue, 1324 Lincoln Avenue, 1328 Lincoln Avenue, 1805 5th
Avenue, 4445 Rolling Hills Drive, 2228 Fairmount Avenue, 1133 E
Pulaski Street, and 2255 Washington Avenue and Declare Said
Properties to be Entitled to a Historic Site Tax Exemption
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Amendments to Non -Exclusive
24-0465 Agreements with Frank Clark & Associates, Inc., GK Techstar,
LLC, Macaulay Controls Company, Murray Energy, Inc., Prime
Controls, L.P., PVS DX, Inc., and Vector Controls, LLC for
Instrumentation Equipment, Parts, and Services to Increase the
Aggregate, Not -to -Exceed Amount from $1,210,000.00 to
$1,512,500.00 for the Final Term Ending in 2025 for the Water
Department
Speaker/Comment Card
3. M&C (ALL) Authorize Acceptance of Grants from the Texas Department
24-0474 of Housing and Community Affairs for Homeless Housing and
Services Program Funds in the Approximate Amount
of $431,993.00 and Homeless Housing and Services Program -Youth
Set Aside in the Approximate Amount of $156,378.00, Authorize
Execution of Related Agreements, Authorize Execution of Subgrant
Agreements with My Health, My Resources of Tarrant County to
Provide Rental Assistance and with Transition Resource Action
Center to Provide Youth Rental Assistance and Case Management,
Find that the Subgrant Agreements Serve a Public Purpose and that
Adequate Controls are in Place, and Adopt Appropriation Ordinance
Speaker/Comment Card
Page 2 of 22
CITY COUNCIL
Agenda June 11, 2024
4. M&C (CD 9) Authorize Execution of Amendment No. 1 to City Secretary
24-0482 Contract Number 61144, an Interlocal Agreement for the
Construction of Community Facilities with Tarrant County Hospital
District dba JPS Health Network, Adding City Participation in the
Amount of $200,000.00 for the CFA-JPS Parking Garage Project,
Adopt Appropriation Ordinances, Authorize a Waiver of the CFA
Amendment Fee in the Amount of $2,230.00, and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
5. M&C (CD 7) Authorize Execution of a License Agreement with Trinity
24-0487 Habitat for Humanity, Inc. for Deconstruction and Salvage of
Materials from Structures on City -Owned Property Located at 2213
Western Avenue, Fort Worth, Texas 76107 and Find that the
Donation of the Salvaged Materials to Trinity Habitat for Humanity,
Inc. Serves a Public Purpose and that Adequate Controls Are in
Place to Ensure that the Public Purpose is Accomplished
Speaker/Comment Card
6. M&C (ALL) Adjust Appropriations in the Public Events Capital and Grants
24-0505 Capital Projects Federal Funds for Public Events Capital Projects,
Adopt Appropriation Ordinances, and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
7. M&C (CD 4) Authorize the Decertification Agreement with Benbrook
24-0508 Water Authority to Decertify 16.7 Acres from the Benbrook Water
Authority's Water and Sewer Certificate of Convenience and
Necessity and Amend Fort Worth's Water Certificate of Convenience
and Necessity to Add 16.7 Acres
Speaker/Comment Card
8. M&C (CD 3) Adopt a Resolution Authorizing Execution of a Local
24-0529 On -System Agreement with the Texas Department of Transportation
in the Amount of $339,284.00, with Direct and Indirect State Costs
in the Amount of $29,718.00 Waived and City Participation
of $309,566.00 through the Use of Available Funding from the
Developer, for the Walsh Ranch Parkway Landscaping Improvement
Project
Speaker/Comment Card
Page 3 of 22
CITY COUNCIL Agenda June 11, 2024
1.
2.
3.
4.
5.
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize Execution of Agreement with Retail Motorcycle
24-0463 Ventures, Inc. dba BMW Motorcycles of North Dallas for the
Purchase of Motorcycles for the Property Management Department
on Behalf of the Fort Worth Police Department in an Amount Up
to $81,000.00 for the Initial Term and Authorize Four One -Year,
Automatic Renewals in an Annual Amount Up to $285,000.00
Speaker/Comment Card
M&C (ALL) Authorize Amendment to Agreement with Purvis Industries,
24-0464 LLC to Increase the Authorized Annual Amount by $62,500.00 for a
New Annual Amount Up to $312,500.00 for Purchase of Drivers,
Gearbox Parts, and Services for the Water Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of Amendment to Agreement with
24-0466 Stovall Commercial Contractors, L.L.C. for Fuel Systems
Maintenance to Increase the Annual Amount by $87,500.00 for a
New Annual Amount Up to $437,500.00 for the Property
Management Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of Agreement with Fire Facilities, Inc.,
24-0467 for a Preassembled, Portable Fire Training Facility Using Houston
Galveston Area Council Cooperative Agreement H-GAC MB 11-20 in
an Amount Up to $154,231.00 Using The Federal Emergency
Management Agency's Assistance to Firefighters Grant Funds for the
Fire Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with Airport Lighting
24-0468 Systems, Inc. for Airport Signage and Lighting in an Annual Amount
Up to $271,100.00 and Authorize Four One -Year Renewal Options
for the Aviation Department
Speaker/Comment Card
Page 4 of 22
CITY COUNCIL
Agenda June 11, 2024
6.
7.
8.
9.
M&C (ALL) Authorize Execution of Agreement with Rick's Tire Service,
24-0469 Inc. for Roadside Tire Services for the Property Management
Department in an Annual Amount Up to $2,040,500.00 for the Initial
Term and Authorize Four, One -Year Renewal Options in an Amount
Up to $2,346,575.00 for the First Renewal, $2,698,561.00 for the
Second Renewal, $3,103,345.00 for the Third Renewal, and
$3,568,847.00 for the Fourth Renewal
Sneaker/Comment Card
M&C (ALL) Authorize Amendments to Agreements with Odessa Pumps
24-0470 and Equipment Inc and Weisinger Incorporated for Vertical Turbine
Pump Services to Increase the Aggregate Annual Amount by
$234,893.75 for a New Annual Aggregate Amount Up to
$1,174,468.75 for the Water Department
Sneaker/Comment Card
M&C
(ALL) Authorize Execution of
Amendment to the Purchase
24-0471
Agreement with W.W. Grainger,
Inc.
Using Omnia Partners
Cooperative Agreement 192163 to
Increase
the Authorized Annual
Amount by $4,000,000.00 for a
New
Annual Amount Up
to $6,300,000.00 for Maintenance,
Repair
and Operating Supplies,
Parts, Equipment, Materials and
Related
Services for All City
Departments
Sneaker/Comment Card
M&C
(ALL) Authorize Amendment to the Agreement with Genuine Parts
24-0472
Company dba Napa Auto Parts for Parts
Management and Supply
Services to Increase the Annual Amount by
$1,750,000.00 for a New
Annual Amount Not to Exceed
$8,750,000.00 for the Property
Management Department
Sneaker/Comment Card
Page 5 of 22
CITY COUNCIL Agenda
June 11, 2024
C. Land - Consent Items
1. M&C (CD 7) Authorize Acquisition of Approximately 0.099 Acres
24-0492 in Right -of -Way, Slope, and Drainage Easements from Property
Owned by Jose Juan Rodarte, Jr. Located at 7330 Sam Cantey
Street, 5917 WJ Boaz Road and 5913 WJ Boaz Road, Fort
Worth, Tarrant County, Texas 76179 in the Amount of $180,000.00
and Pay Estimated Closing Costs in an Amount Up to $2,000.00 for
a Total Cost of $182,000.00 for the WJ Boaz Road Widening
Improvements Project (2022 Bond Program)
Sneaker/Comment Card
2. M&C (CD 3) Authorize the Acquisition of a Fee Simple Interest in
24-0493 Approximately 1.139 Acres Located at 7199 Calmont Avenue, Fort
Worth, Tarrant County, Texas 76116 from Susan Polk Taylor Carr,
Jim Taylor, and The Estate of Hugh A. Fitzsimons, Jr. in the Amount
of $105,000.00 and Pay Estimated Closing Costs in an Amount Up
to $10,000.00 for a Total of $115,000.00 for the Trail Gap Bomber
Spur Project
Sneaker/Comment Card
3. M&C (CD 3) Authorize the Acquisition of a Fee Simple Interest in
24-0497 Approximately 1.517 Acres Located at 4350 Southwest Boulevard,
Fort Worth, Tarrant County, Texas 76116 from the Brants'
Daughters Trust in the Amount of $142,584.00 and Pay Estimated
Closing Costs in an Amount Up to $10,000.00 for a Total of
$152,584.00 for the Trail Gap Bomber Spur Project
Sneaker/Comment Card
4. M&C (CD 10) Authorize Acceptance of the Donation of Approximately
24-0500 1.051 Acres of Land Situated in the M.E.P. & P.R.R. Co. Survey,
Abstract Number 632, Wise County, Texas from CTMGT Alpha
Ranch III, LLC or Affiliate for the Northside IV Elevated Storage
Tank Project
Sneaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 8) Adopt Ordinance Vacating a Portion of Baird Drive to be
24-0462 Replatted with the Adjoining Property for an Expanding School
Campus for Crowley Independent School District
Sneaker/Comment Card
Page 6 of 22
CITY COUNCIL Agenda
June 11, 2024
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of a Non -Exclusive Unit Price Task
24-0461 Order Construction Agreement with Bean Electrical, LLC, in
an Annual Amount Up to $8,000,000.00 for the Initial Term with
Four One -Year Renewal Options for the Development Services
Department's Small -Scale Infrastructure Program
Sneaker/Comment Card
2. M&C (CD 3) Authorize Forgivable Loan in the Amount of $578,001.00
24-0475 from American Rescue Plan (ARPA) Funds to The Housing
Authority of the City of Fort Worth, dba Fort Worth Housing
Solutions for the Ongoing Conversion of the Express Inn at 8401
West Freeway to 55 Units of Deeply Affordable Units for Homeless
Families to be Known as Casa De Los Sueiios, Authorize Execution
of Related Contract and Loan Documents, and Find a Public Purpose
and Adequate Controls are in Place
Speaker/Comment Card
3. M&C (CD 5) Authorize a Change in Location for Child Care Associate's
24-0476 New Early Learning Center in Stop Six, Previously Appropriated
with American Rescue Plan Act Funds
Sneaker/Comment Card
4. M&C (CD 8 and CD 11) Authorize Execution of a Contract with Stabile &
24-0478 Winn, Inc., in the Amount of $8,822,307.25, for Combined Street
Paving Improvements, Water and Sanitary Sewer Main
Replacements for 2022 Bond Year 2 - Contract 9 Project, Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution
to Fiscal Years 2024-2028 Capital Improvement Program, and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
(2022 Bond Program)
Sneaker/Comment Card
5. M&C (CD 2, CD 5, CD 7, CD 9 and CD 11) Authorize Execution of a
24-0479 Contract with Gibson & Associates, Inc., in the Amount of
$702,890.50 for the 2024 Bridge Rehabilitation Contract 1 at Various
Bridge Locations
Sneaker/Comment Card
Page 7 of 22
CITY COUNCIL
Agenda June 11, 2024
6. M&C (CD 10) Authorize Execution of an Interlocal Agreement with
24-0480 Tarrant County for the Rehabilitation and Resurfacing of Day Road
(from 600-Foot East of Old Denton Road to the Dead End) and John
Day Road (from Fort Worth City Limits to Barnwood Road) in
Precinct 3, with City Participation in the Amount of $400,000.00
Speaker/Comment Card
7. M&C (CD 2) Authorize Execution of Amendment No. 2 in an Amount Not
24-0481 to Exceed $155,870.00 to an Engineering Services Agreement with
Kimley-Horn and Associates, Inc. for the Intersection Improvements
at North West Loop 820 and Marine Creek Parkway Project for a
Revised Contract Amount of $1,287,870.00
Sneaker/Comment Card
8. M&C (CD 6) Authorize Execution of Amendment Number 7 to City
24-0483 Secretary Contract Number 46451 with Bridgefarmer Associates,
Inc. in the Amount of $99,684.00 for Additional Engineering Services
for the McCart Avenue and McPherson Boulevard Project, for a
Revised Contract Amount of $2,510,989.00
Sneaker/Comment Card
9. M&C (CD 7) Authorize Execution of Change Order No. 3 in the Amount
24-0485 of $73,535.70 to a Contract with Klutz Construction, LLC for the
Construction of the Comanche Trail Hazardous Road Overtopping
Mitigation Project, Adopt an Appropriation Ordinance and Amend
the Fiscal Years 2024 — 2028 Capital Improvement Program
Sneaker/Comment Card
10. M&C (CD 7) Authorize Execution of an Engineering Agreement with
24-0486 Pape -Dawson Consulting Engineers, LLC, in the Amount of
$167,580.00 for the El Campo Avenue and Ashland Avenue Storm
Drain Relocation Project, Adopt Appropriation Ordinance and
Amend Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
11. M&C (CD 9) Authorize Execution of an Engineering Agreement with
24-0488 Kimley-Horn and Associates, Inc. in the Amount of $500,000.00 for
Conceptual Planning, Project Development and Design Services for
the McCart/Berry Flood Mitigation Project
Sneaker/Comment Card
Page 8 of 22
CITY COUNCIL
Agenda June l 1, 2024
12.
13
44.
15.
16.
17.
M&C (CD 5) Authorize Execution of an Engineering Agreement with
24-0489 Kimley-Horn and Associates, Inc in the Amount of $700,000.00 for
Design of the Quail Road Hazardous Road Overtopping Mitigation
Project, Adopt the Attached Appropriation Ordinances and Amend
Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
M&C (ALL) Authorize Amendment No. 2, in the Amount of
24-0490 $1,352,000.00, to the Professional Services Agreement with Shield
Engineering Group, PLLC, as Renewed, for Continuation of
Stormwater Capital Project Management Services
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Lease Agreement with the City of
24-0491 Arlington for Space Located at 401 West Sanford, Suites 2700 and
2804, Arlington, Texas 76011 for Continued Use by the Community
Action Partners Program
Sneaker/Comment Card
M&C (CD 10) Authorize the Execution of an Amendment to the Parking
24-0495 Lot Lease Agreement with Lanter Delivery Systems, LLC to
Relocate their Assigned Parking Location from the East Side to the
West Side of Lot A Located at the Alliance Maintenance Base
Sneaker/Comment Card
M&C (CD 11) Authorize Execution of a Contract with CGC General
24-0496 Contractors, Inc. in the Amount of $1,213,675.00, for Construction
of the Meadowbrook Golf Course Maintenance Facility Located at
the Meadowbrook Golf Course, Adopt Appropriation Ordinance to
Allocate American Rescue Plan Act State and Local Fiscal Recovery
Funds in the Amount Up to $2,020,500.00, and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
M&C (CD 10) Authorize the Execution of a Lease Amendment with MTU
24-0498 Maintenance Dallas, Inc. to Relocate their Parking Location from the
West Side to the East Side of Lot A Located at the Alliance
Maintenance Base
Sneaker/Comment Card
Page 9 of 22
CITY COUNCIL
Agenda June 11, 2024
18.
19.
20.
21.
22.
M&C (CD 9) Authorize Execution of Amendment No. 1 to a Job Order
24-0499 Contract with Mark IV Construction Group, LLC., in the Amount of
$375,000.00 and Authorize a Task in the Amount of $1,116,200.00,
Under the Job Contract with Mark IV Construction Group, LLC.,
Including a Pre -Payment in the Amount of $400,000.00 for
Fabrication of Materials to Make Repairs to the New City Hall's
Ornamental Lighting System
Sneaker/Comment Card
M&C (CD 7) Authorize Execution of Amendment No. 1 to a Professional
24-0502 Services Agreement with PBK Architects, Inc. d/b/a BEAM
Professionals in the Amount of $672,000.00 for Design Services for
Will Rogers Memorial Center's Coliseum, Burnett and Moncrief Roof
Replacement Project for a Revised Contract Amount of $771,000.00
Sneaker/Comment Card
M&C (ALL) Authorize Execution of an Amendment to the Interlocal
24-0504 Agreement with Tarrant County to Provide Rabies Control
Services for the Purpose of Increasing the Amount of Animal
Impoundments from 300 to 400 for the Remainder of Fiscal Year
2024
Sneaker/Comment Card
M&C (ALL) Authorize Application for, and Acceptance of, if Awarded, the
24-0506 Edward Byrne Memorial Justice Assistance Grant Fiscal Year
2024 Program from the United States Department of Justice, Office
of Justice Programs and Bureau of Justice Assistance in an Amount
Up to $750,000.00, Authorize Execution of a Grant Agreement with
the United States Department of Justice and Related Memoranda of
Understanding with Sub -Grantees Identified by the Department of
Justice, and Adopt Appropriation Ordinance
Sneaker/Comment Card
M&C (CD 2) Authorize Execution of a Consent to Assignment of City
24-0507 Secretary Contract 50584, a Hangar and Ground Lease Agreement
for Lease Site 23S, by the Current Tenant, American Pilot Academy,
Inc., to R&S Acquisitions, LLC, at Fort Worth Meacham
International Airport
Sneaker/Comment Card
Page 10 of 22
CITY COUNCIL
Agenda June 11, 2024
23. M&C (CD 8) Authorize Execution of Amendment No. 3 to City Secretary
24-0509 Contract No. 53891, a Design Procurement Agreement with Legends
of Hanna Ranch Ltd., Increasing City Participation in an Amount Not
to Exceed $94,446.73 for Additional Engineering Services Necessary
to Prepare the Bid Package and Provide Additional Construction
Phase Engineering Services
Speaker/Comment Card
24. M&C (ALL) Adopt Resolution Increasing Compensation Paid to Marten
24-0510 Law LLP and Lloyd Gosselink Rochelle & Townsend, P.C., by
$500,000.00 For a Total Amount Not to Exceed $875,000.00 for
Legal Services Related to Litigation Against Manufacturers,
Distributors, and/or Users of Aqueous Film -Forming Foam Products
and/or Per -and Polyfluoroalkyl Substances Involving the Water
Department
Speaker/Comment Card
25. M&C (CD 11) Authorize Execution of an Engineering Agreement with
24-0511 Dunaway Associates, LLC, in the Amount of $997,104.00, for the
North Riverside Drive 30-Inch Water Main
Installation and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
26. M&C (ETJ near CD 8) Authorize Execution of a Community Facilities
24-0512 Agreement with PULTE HOMES OF TEXAS, L.P., with City
Participation in an Amount Not to Exceed $206,203.56 for
Oversizing a 12-Inch Water Main to a 16-Inch Water Main for
Future Anticipated Growth in South Fort Worth, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
27. M&C (ALL) Authorize Execution of Amendment No. 1 to an Engineering
24-0513 Agreement with Brown and Caldwell in the Amount of
$1,797,323.00, for a Revised Contract Amount of $3,101,626.00,
for the Emerging Contaminants Per- and Polyfluoroalkyl
Substances Treatment Study Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
Page 11 of 22
CITY COUNCIL
Agenda June 11, 2024
28. M&C (CD 5, CD 8, and CD 11) Authorize Execution of an Engineering
24-0514 Agreement with AECOM Technical Services, Inc. in the Amount of
$1,282,621.00, for the 16Inch to 24Inch Cast Iron Water Main
Replacements for Eastwood and Timberline Elevated Storage Tanks
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program
Sneaker/Comment Card
29. M&C (CD 4, CD 7, and CD 10) Adopt Appropriation Ordinance in the
24-0515 Amount of $144,800.00 for Project Management and Material
Testing for the US 287/Highway 81 at Harmon Road Water Main
Relocations Project, to Effect a Portion of Water's Contribution to
the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
30. M&C (CD 5) Authorize Execution of Amendment No. 4 in the Amount of
24-0516 $276,828.00 to an Engineering Agreement with Hazen and Sawyer,
P.C. for the Village Creek Water Reclamation Facility Digester
Improvements Project for a Revised Contract Amount of
$3,665,774.00
Sneaker/Comment Card
31. M&C (ALL) Authorize Execution of an Agreement, with Freese and
24-0517 Nichols, Inc., in the Amount of $491,470.00 to Update Land Use
Assumptions and the Water and Sewer Impact Fee Schedule,
Incorporate Revisions in the Water and Sewer Capital Improvements
Plan, and Update Wastewater Model, and Adopt Appropriation
Ordinances Amend the Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
32. M&C (CD 5) Authorize Execution of Amendment No. 2 in the Amount of
24-0518 $613,052.00 to an Engineering Agreement with Freese and Nichols,
Inc., for Design of the West Fork Collector Parallel, Phase I Trinity
River Siphon to Walker Branch Connection Project, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
Page 12 of 22
CITY COUNCIL
Agenda June 11, 2024
33. M&C (CD 7) Authorize Execution of a Contract with William J. Schultz
24-0519 dba Circle C Construction Company in the Amount of
$3,315,726.00, Water and Sanitary Sewer Main Replacements in the
Contract 2019, WSM — G Project, Adopt Appropriation Ordinances
to Effect a Portion of Water's Contribution to Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
34. M&C (CD 2) Authorize Execution of an Engineering Agreement with
24-0520 Kimley-Horn & Associates, Inc. in the Amount of $625,800.00 for
the Water & Sanitary Sewer Contract 2022, WSM-Z Project and
Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
35. M&C (CD 2, CD 4, CD 5, CD 7 and CD 11) Authorize the Execution
24-0521 of Change Order No. 2 to City Secretary Contract No. 58860, in the
Amount of $39,041.75, with L.J. Design & Construction, LLC, for
the FY20 Playgrounds (North) Project for a Total Construction
Contract Amount of $2,107,062.92
Speaker/Comment Card
36. M&C (CD 3, CD 6, and CD 9) Authorize Execution of Change Order No.
24-0522 2, in the Amount of $127,250.55, to a Contract with Northstar
Construction, LLC, for the Playground Replacement at 7 Parks
(South) and FWPA-Overton Park Phase II Projects, Increasing
the Contract Amount to $2,208,821.85
Speaker/Comment Card
37. M&C (CD 11) Authorize Execution of Change Order No. 2, in the Amount
24-0525 of $139,615.50, with Heritage Links, a Division of Lexicon, Inc., for
the Meadowbrook Golf Course Renovation Project, Increasing the
Contract Amount to $11,579,088.50 for Additional Work (2022
Bond Program)
Speaker/Comment Card
Page 13 of 22
CITY COUNCIL
Agenda June 11, 2024
38. M&C (CD 8) Authorize Execution of Amendment No. 1 to City Secretary
24-0526 Contract No. 60489 with Larry O'Flinn, LLC, dba O'Flinn Design
Group in the Amount of $335,600.00 for Additional Engineering
Services for Design and Development of Phase I Improvements
at Oak Grove Park (2022 Bond Program)
Speaker/Comment Card
39. M&C
(ALL) Authorize Execution of Amendment No. 2 to a
Professional
24-0527
Services Agreement with Stantec Consulting Services,
Inc. in an
Amount Up to $271,250.00 to Provide Additional
Professional
Services for the 2025 Park, Recreation, and Open Space
Master Plan
for a Revised Total Contract Amount of $794,850.00,
Adopt
Appropriation Ordinance, and Amend Fiscal Years
2024-2028
Capital Improvement Program
Speaker/Comment Card
40. M&C
(ALL) Authorize Acceptance of Grants from Texas
Health in
24-0528
Amounts Totaling $36,600.00 to Support the Fresh Access Program
and Healthy Snack Options During Summer
Camp at
Twenty -Two Fort Worth Community and Athletic
Centers and
Adopt Appropriation Ordinance
Sneaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4388 Notice of Claims for Alleged Damages or Injuries
Sneaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions - NONE
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 14 of 22
CITY COUNCIL Agenda June 11, 2024
PRESENTATION BY STAFF
1. Presentation on Proposed Economic Development Program Agreement with Fort Worth
Heritage Development, LLC - Michael Hennig, Economic Development Manager
RESOLUTIONS
1. 24-4389 A Resolution Adopting Strategic Priorities and Goals for the City of Fort
Worth and Incorporating into the City's Comprehensive Plan
Speaker/Comment Card
2. 24-4392 A Resolution Appointing Patrice Randle as City Auditor for the City of
Fort Worth
Speaker/Comment Card
3. 24-4396 A Resolution to Authorize Initiation of Rezoning for Property at 4812
Parker Henderson Road in the Southeast Side of Fort Worth in
Accordance with the Comprehensive Plan
Speaker/Comment Card
4. 24-4395 A Resolution Creating The Fort Worth Convention Center Venue
Project Fund
Speaker/Comment Card
ORDINANCES
1. 24-4394 An Ordinance Amending Chapter 32 (Taxation) of the Code of the City
of Fort Worth (2015), As Amended, by Adding Article III (Venue Hotel
Occupancy Tax); Providing Definitions Relative Thereto; Providing for
the Imposition and Levy of a Tax Equal to Two Percent (2%) of the
Compensation Paid for Use of a Hotel Room; Providing for Collection,
Reporting, Recordkeeping, and Remittal Requirements and Procedures;
Providing that Violations for Failure to Collect or Remit Taxes, to
Maintain Required Records, or Submit Required Reports and for
Submission of False Reports are Unlawful and Punishable by Fine of Up
to Five Hundred Dollars ($500.00) per Offense; Providing for Late Fees,
Interest, and Civil Penalties; Providing for Civil Collection Remedies;
and Further Providing that this Ordinance is Cumulative; Providing a
Severability Clause; Providing for Publication; and Providing an
Effective Date
Speaker/Comment Card
Page 15 of 22
CITY COUNCIL Agenda June 11, 2024
PUBLIC HEARING
1. 24-4390 A Resolution to Conduct a Public Hearing and Designate the Assistant
City Manager Over the Park & Recreation Department to Act on Behalf
of the City of Fort Worth in Communications with the Texas Parks &
Wildlife Department for the Purpose of Participating in the Local Park
Grant Program for Proposed Improvements at Oak Grove Park;
Applying for a Grant in the Amount Up to $1,500,000.00; Certifying
that the City of Fort Worth is Eligible to Receive Program Assistance
and that the City of Fort Worth's Matching Share Will be Readily
Available; and Specifying that Oak Grove Park is Dedicated for
Permanent Public Park and Recreational Uses
(PUBLIC HEARING - a. Report of City Staff - Joel McElhany; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
Resolution)
Speaker/Comment Card
2. 24-4391 A Resolution to Conduct a Public Hearing and Designate the Assistant
City Manager Over the Park & Recreation Department to Act on Behalf
of the City of Fort Worth in Communications with the Texas Parks &
Wildlife Department for the Purpose of Participating in the Local Park
Grant Program for Proposed Renovations of Hall of Wonders in Texas
Wild at Fort Worth Zoo; Applying for a Grant in the Amount Up to
$2,000,000.00; Certifying that the City of Fort Worth is Eligible to
Receive Program Assistance and that the City of Fort Worth's Matching
Share Will be Readily Available; and Specifying that Hall of Wonders in
Texas Wild at Fort Worth Zoo is Dedicated for Permanent Public Park
and Recreational Uses
(PUBLIC HEARING - a. Report of City Staff - Joel McElhany; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
Resolution)
Speaker/Comment Card
Page 16 of 22
CITY COUNCIL
Agenda June 11, 2024
3.
El
5.
M&C (CD 2, CD 3, CD 5, CD 6, CD 8, CD 9 and CD 11) Conduct Public
24-0477 Hearing, Adopt Resolution Designating Certain Areas as Neighborhood
Empowerment Zone Areas One through Eight and Adopt
Ordinance Establishing Fort Worth Neighborhood Empowerment
Reinvestment Zones No. I through 8R
(PUBLIC HEARING - a. Report of City Staff - Sarah Odle; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (ALL) Conduct Public Hearing and Adopt Ordinance Amending Chapter
24-0484 7 "Buildings," Article VIII "Floodplain Provisions" of the City Code to
Establish and Regulate Critical Flood Risk Areas, Adopt Ordinance
Amending Chapter 12.5 "Environment Protection and Compliance" of
the City Code to Amend Regulations Governing Grading Permits, and
Adopt Ordinance Adopting Revisions to the Stormwater Criteria Manual
(PUBLIC HEARING - a. Report of City Staff. Stephen Nichols; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
M&C (CD 2) Conduct Public Hearing, Adopt Resolution Supporting the
24-0503 Application of Kelli Court, LLC for a Municipal Setting Designation for
Property Located at 3409, 3412, 3413, and 3417 Kelli Court, Fort
Worth, Texas, 76106 to the Texas Commission on Environmental
Quality, and Adopt Ordinance Prohibiting the Potable Use of Designated
Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article
IV, Division 2 "Municipal Setting Designation"
(PUBLIC HEARING - a. Report of City Staff. Daniel Miracle; b. Public
Comment; c. Council Action: Public Hearing and Act on M&C)
Speaker/Comment Card
Page 17 of 22
CITY COUNCIL Agenda June 11, 2024
ZONING HEARING
1. ZC-23-186 (CD 3) Tillar Southwest Blvd Partners / Ray Oujesky, Kelly Hart &
Hallman, 4408 and 4412 Southwest Boulevard (4.42 acres) From: "PD
678" and "IP" Industrial Park / NASJRB Overlay,To: "PD-FR" Planned
Development General Commercial Restricted plus Auto Repair, paint
and body shop adjoining a residential district boundary and limited to the
following auto related uses: Auto detailing, Auto windshield chip repair,
Auto minor dent repair (no body repair), Auto wrap installation, Auto
ceramic coats and hail repair (no auto painting), Auto upholstery, Auto
tinting; Carpet and rug cleaning; Manufacture of artificial flowers,
ornaments, awnings, tents, bags, blacking, cleaning or polishing
preparations, brooms or brushes, buttons and novelties, canvas products,
clothing, suits, coats or dresses for wholesale trade; Machine shops;
Furniture or cabinet repair and construction; Warehouse or bulk storage;
Printing, lithographing, book -binding, newspapers or publishing; Vehicle
steam cleaning, Excluding the following uses: Assaying, monument
works, stone, pattern shop, rubber stamping, rubber stamp manufacture.
NASJRB Overlay; Site Plan waiver requested (Recommended for Denial
by the Zoning Commission) (Continued from a previous meeting)
Speaker/Comment Card
2. 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)
Speaker/Comment Card
3. ZC-24-025 (CD 8) Tony Iranzad, 2212 S. Riverside Drive (6.8 acres) To: Add
Conditional Use Permit "CUP" for salvage yard in "K" Heavy Industrial
for maximum of 5 years, site plan included (Recommended for Approval
by the Zoning Commission)
Speaker/Comment Card
4. ZC-24-032 (CD 9) FW Westside RE Investors, 100 N. University Drive; 2808
Tillar; 2901 Shotts; 2801-2809 (odds) Cullen & 2720 Cullen (11.45
acres) From: "J" Medium Industrial; "K" Heavy Industrial, To: "MU-2"
High Intensity Mixed -Use (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda June 11, 2024
5.
6.
7.
8.
9.
ZC-24-033 (CD 10) Rivers Edge Partners, Southwest Corner of Hwy 114 &
Blackwater Trail (0.9 acres) To: Add Conditional Use Permit "CUP" for
automated car wash in " B" Neighborhood Commercial, site plan
included (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
ZC-24-037 (CD 11) Jeff Marshall, 5022 & 5028 Sun Valley Drive (1.1 acres) To:
Add Conditional Use Permit "CUP" for outdoor storage in "I" Light
Industrial, site plan included (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
ZC-24-040 (CD 9) 115 W 7th, LLC/ John Doubleday; 115 W 7th Street From: "H"
Central Business District To: "H/HC" Central Business District with
Historic and Cultural Landmark Overlay (.66 acres) (Recommended for
approval by the Historic and Cultural Landmarks Commission)
Speaker/Comment Card
ZC-24-041 (CD 8) Fort Worth Housing Solutions, 1201 E 13th Street From: "FR"
General Commercial Restricted, To: "FR/HC" General Commercial
Restricted & Historic and Cultural Landmark Overlay (1.25 acres)
(Recommended for approval by the Historic and Cultural Landmarks
Commission)
Speaker/Comment Card
ZC-24-042 (CD 8) Fort Worth Housing Solutions; 1715-1750 and 1801-1825
Stephenson Street From: "C" Medium Density To: "C/HC" Medium
Density with Historic and Cultural Landmark Overlay (2.37 acres)
(Recommended for approval by the Historic and Cultural Landmarks
Commission)
Speaker/Comment Card
Page 19 of 22
CITY COUNCIL Agenda June 11, 2024
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of the City of
24-0473 Fort Worth, Texas Special Assessment Revenue Bonds, Series 2024
(Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail
Valley) Improvement Areas #1-3 Project) for the Purpose of Paying
a Portion of the Costs of Authorized Improvements within the PID,
and Paying the Costs of Issuance of the Bonds; Authorizing
Execution of All Related Documents; Ordaining Related Matters and
Adopt Appropriation Ordinances
Speaker/Comment Card
2. M&C (CD 11) Approve the Update to the Gateway Park Master Plan and
24-0523 Adopt as an Amendment to the Park, Recreation, and Open Space
Master Plan and the City of Fort Worth Comprehensive Plan
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
F. Award of Contract
1. 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 (Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (CD 11) Authorize Execution of Amendment No. 1 to an Engineering
24-0524 Services Agreement with Kimley-Horn and Associates, Inc., in the
Amount of $1,255,000.00, for Additional Engineering Services for
Design and Development of Phase I Improvements at Gateway Park,
for a Revised Design Contract Amount of $1,730,000.00 (2022 Bond
Program)
Speaker/Comment Card
Page 20 of 22
CITY COUNCIL
Agenda June 11, 2024
3. M&C (ALL) Authorize Execution of a Professional Services Agreement
24-0501 with Athenian Group, LLC in the Amount of $847,513.00 for a
Property Management Assessment, Adjust Appropriations in the
General Fund and the Risk Financing Fund to Consolidate the
Funding for the Property Management Assessment into the Property
Management's General Fund Operating Budget for Fiscal Year 2024,
Enact Budget Adjustments to Reallocate Resources, Authorize All
Associated Transfers, Adopt Appropriation Ordinances, and Amend
the Fiscal Year 2024 Budget
Speaker/Comment Card
4. M&C (CD 9) Authorize Execution of Amendment No. 2 of the
24-0494 Construction Manager at Risk Contract with Hunt/Byrne/Smith, a
Joint Venture, in an Amount Not to Exceed $9,212,681.00, Including
an Owner's Construction Contingency Allowance, for a Total
Contract Value of $82,212,681.00, for Phase 1 of the Fort Worth
Convention Center Renovation and Expansion Project
Speaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
Page 21 of 22
CITY COUNCIL Agenda June 11, 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 22 of 22