HomeMy WebLinkAbout2024/06/25-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, JUNE 25, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Joel Suarez, Paradox 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. 24-4406 Presentation of Proclamation for the Late Coach Robert Hughes
2. 24-4408 Presentation of Certificate of Recognition to Sada Kanakoqui, Delegate
for the Congress of Future Medical Leaders
3. 24-4422 Presentation of Certificates of Recognition to the Fort Worth Business
Plan Competition Winners
4. 24-4424 Presentation of Certificates of Completion for the Lanzar Fort Worth
Program
5. 24-4410 Presentation of Certificate of Recognition to Next Level Cosmo Camp
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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 24
CITY COUNCIL Agenda
June 25, 2024
A. General - Consent Items
1. M&C (ALL) Authorize an Amendment to City Secretary Contract No.
24-0530 59269 with Strategic Government Resources to Increase the Contract
Amount by $41,910.00 for a Revised Annual Contract Amount of
$141,910.00 and Ratify Expenditures in the Amount of $41,910.00
for Data Analytics Consulting for the FWLab Department
Sneaker/Comment Card
2. M&C (ALL) Adopt Resolution Authorizing the City Attorney to File Suit
24-0538 Against Texas Garden Clubs, Inc. to Resolve the Ownership of
Certain Property Located within the Fort Worth Botanic Garden
Sneaker/Comment Card
3. M&C (ALL) Authorize Distribution of Available Income in the Amount of
24-0539 $2,868,437.52 from the City's Mineral Revenue Trust, Known as
The Fort Worth Permanent Fund, for Projects Meeting Designated
Purposes. The Actions in this Mayor & Council Communication
Only Authorize the Distribution of Available Income. Subsequent
Appropriations will be Required to Authorize Expenditures from this
Distribution for Fiscal Year 2025
Sneaker/Comment Card
4. M&C (CD 9) Authorize Execution of Non -Exclusive Agreements with
24-0545 Supreme Commercial Specialties LLC and Nitty Gritty Power
Washing & Mobile Services, LLC for Parking Garage and Surface
Lot Sweeping, Power Washing, and Striping Services at City Hall in
a Combined Annual Amount Up To $307,610.00 and Authorize
Four Renewal Options for the Same Amount for the Property
Management Department
Sneaker/Comment Card
5. M&C (ALL) Authorize Execution of an Amendment to the Agreement with
24-0546 DRC Fort Worth, LLC. dba ServePro of North Fort Worth for
Water Mitigation and Restoration Services to Increase the Annual
Amount by $9,800.00 for a New Annual Amount Up to $109,800.00
and Authorize Three Annual Renewal Options for the Same Amount
for the Property Management Department
Sneaker/Comment Card
Page 2 of 24
CITY COUNCIL
Agenda June 25, 2024
6. M&C (ALL) Confirm Appointment of Lee Hunt as a Commissioner on the
24-0548 City of Fort Worth Firefighters' and Police Officers' Civil Service
Commission to Serve for the Remainder of a Three -Year Term
Expiring on October 1, 2026
Speaker/Comment Card
7. M&C (CD 2) Adopt Appropriation Ordinance Increasing Estimated
24-0551 Receipts and Appropriations in the Fort Worth Public Improvement
District No.11 - Stockyards Fund by $100,000.00, from Available
Unreserved Fund Balance, and Approve a Request for Operating
Cash Flow Advance in an Amount Not to Exceed $100,000.00 for
Fort Worth Stockyards, Inc. in Accordance with Chapter 372.023 of
the Texas Local Government Code and Section VI.11 (a) of
the Operating Public Improvement District Policy
Speaker/Comment Card
8. M&C (CD 9) Adopt Appropriation Ordinance in the Amount of $36,183.64
24-0558 for the 314 South Main Pedestrian Illumination Project
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Amendment No. 2, in the Amount of
24-0560 $637,306.00, to a Professional Services Agreement with Lockwood,
Andrews & Newnam, Inc., for Staff Extension Services in Managing
Transportation and Public Works Arterials and Mobility
Infrastructure Capital Projects for a Revised Contract Amount of
$1,274,612.00
Speaker/Comment Card
10. M&C (CD 6) Ratify the Extension of the Temporary Closure of a Section
24-0569 of Sycamore School Road between Old Granbury Road to Chisholm
Trail Parkway from May 19, 2024 to July 19, 2024 for Construction
Activities
Speaker/Comment Card
11. M&C (ALL) Adopt Appropriation Ordinances Reallocating Appropriations
24-0570 in the Fort Worth Central City 5th St Greenleaf Sump Project and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
Page 3 of 24
CITY COUNCIL
Agenda June 25, 2024
12.
13.
14.
15.
16.
M&C (ALL) Adopt Appropriation Ordinances to Declare Surplus Funds
24-0572 from Interest Earnings in the Stormwater Debt Service Fund by
Reallocating Stormwater Transfers from the Stormwater Debt
Service Fund to the Stormwater Capital Projects Fund for the
Purpose of Funding the 6th Avenue Truelson Channel Project; and
Amend the 2024-2028 Capital Improvement Program
Speaker/Comment Card
M&C (ALL) Adopt Appropriation Ordinances Reallocating Appropriations
24-0593 in the General Fund for the Police Department in the Amount of
$3,000.00 for the Purpose of Transferring to the Grants Operating
Federal Fund for the City's Match Requirement for the Fiscal Year
2024 Texas Department of Transportation Selective Traffic
Enforcement Program Operation Slowdown Grant
Speaker/Comment Card
M&C (ALL) Adopt an Ordinance Amending the Fort Worth Fire Code,
24-0594 Chapter 56, Section 5608, Fireworks Displays to Revise Provisions
for Applications, Permits, Fees and Add Time of Day Firework
Displays Must End
Speaker/Comment Card
M&C (ALL) Adopt Appropriation Ordinances Adjusting Fiscal Year 2024
24-0595 Appropriations in the General Fund for the Fire Department for the
Purpose of Transferring to the General Capital Projects Fund to
Purchase Air Compressors
Speaker/Comment Card
M&C (ALL) Adopt Attached Ordinance Reappointing the (9) Municipal
24-0596 Court Judges , Designating a Chief Judge and Designating a Deputy
Chief Judge for a Two -Year Term Commencing April 1, 2024, and
Ending March 31, 2026
Speaker/Comment Card
Page 4 of 24
CITY COUNCIL
Agenda June 25, 2024
17. M&C (CD 10) Ratify the Application for and Authorize Acceptance of, if
24-0597 Awarded, the Fiscal Year 2023 Airport Improvement Program
Supplemental Discretionary Grant from the Federal Aviation
Administration in an Amount Up to $1,500,000.00 for Design of the
Taxiway Papa Extension Project at Perot Field Fort Worth Alliance
Airport, Authorize the Use of Land Credits in an Amount Up
to $166,667.00 for the City's Grant Match for a Total Project
Amount Up to $1,666,667.00, Authorize the Execution of a Grant
Agreement with the Federal Aviation Administration, and Adopt
Appropriation Ordinance
Speaker/Comment Card
18. M&C (CD 2) Ratify the Application for and Authorize Acceptance of, if
24-0598 Awarded, the Fiscal Year 2023 Airport Improvement Program
Supplemental Discretionary Grant from the Federal Aviation
Administration in an Amount Up to $1,080,000.00 for a Fuel Farm
Replacement Environmental Study and Design at Fort Worth
Meacham International Airport, Authorize Use of Future Grant
Match Capital Funding in an Amount Up to $120,000.00 for the
City's Grant Match for a Total Project Amount Up to $1,200,000.00,
Authorize Execution of a Grant Agreement with the Federal Aviation
Administration, and Adopt Appropriation Ordinance
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Agreement for up to four one-year
24-0532 terms with MIG, Inc. for Planning Sector Plans Consulting Services
in Conjunction with the 2050 Fort Worth Comprehensive Plan in an
Amount Up to $201,200.00 and Adopt Appropriation Ordinance
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of a Non -Exclusive Agreement with
24-0540 Marshall Stuff Incorporated for City -Owned Vehicle and Equipment
Upfitting Parts and Services for All City Departments in an Amount
Up $700,000.00 for the Initial Term and Authorize Four One -Year,
Automatic Renewals in an Annual Amount Up to $700,000.00
Speaker/Comment Card
Page 5 of 24
CITY COUNCIL
Agenda June 25, 2024
3.
4.
5.
6.
7.
M&C (ALL) Authorize Execution of Agreement with Fonroche Lighting
24-0541 America, Inc. Using Allied States Cooperative Contract 23-7457 in
an Amount Up to $9,800,000.00 to Allow for a One -Time Purchase
of Solar Lighting Using American Rescue Plan Act Funding to
Support the Neighborhood LED Streetlight Capital Project for the
Transportation and Public Works Department
Speaker/Comment Card
M&C (ALL) Authorize Amendment to Cooperative Agreement with
24-0542 Fastenal Company to Increase the Annual
Amount by $111,000.00
for a New Total Annual Amount Up to $661,000.00 for Facility
Maintenance, Repairs, and Industrial
Supplies for All City
Departments
Speaker/Comment Card
M&C (ALL) Authorize Purchase Agreement with
Fastenal Company Using
24-0543 Sourcewell Cooperative Agreement 091422-FAS in an Annual
Amount Up to $650,000.00 and Authorize
Four One Year Renewal
Options for the Same Annual Amount
for Facility Maintenance,
Repairs, Industrial Supplies, and Related
Materials for All City
Departments
Speaker/Comment Card
M&C (ALL) Authorize Execution of Non -Exclusive
Agreements with
24-0544 Western Oilfields Supply Company dba Rain for Rent and United
Rentals (North America), Inc. for Pump and
Hose Rentals and
Related Services for the Water Department
in a Combined
Annual Amount Up to $750,000.00 for the
Initial Term and
Authorize Four, One -Year Renewals in Amounts
Up to $825,000.00
for the First Renewal, $907,500.00 for the
Second Renewal,
$998,250.00 for the Third Renewal, and $1,098,075.00
for the
Fourth Renewal
Speaker/Comment Card
M&C (ALL) Authorize Amendment to Cooperative Agreement with
24-0547 4Imprint, Inc to Increase the Annual Amount by $100,000.00 for a
New Total Annual Amount of $200,000.00 for Marketing Items for
City Departments
Speaker/Comment Card
Page 6 of 24
CITY COUNCIL Agenda June 25, 2024
8.
9.
C.
1
2.
3.
M&C (CD 11) Authorize Execution of a Contract with SDB, Inc., in the
24-0585 Amount of $813,983.00, Including an Owner's Construction
Contingency Allowance, for Construction and Installation
of the Police Department's Crime Lab Generator
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Sole Source Agreement with Trojan
24-0607 Technologies to Purchase OEM Trojan UV Water Purification
Systems and Services for the Water Department in an Annual
Amount Up to $400,000.00 and Authorize Four One -Year Renewal
Options for the Same Amount
Speaker/Comment Card
Land - Consent items
M&C (CD 10) Authorize the Acquisition of a Fee Simple Interest in
24-0578 Approximately 1.231 Acres Located at 1200 Avondale -Haslet Road,
Haslet, Tarrant County, Texas 76052 from Sendera Ranch Shops By
Slate LLC in the Amount of $800,000.00 and Pay Estimated Closing
Costs in an Amount Up to $8,000.00 for a Total of $808,000.00 for
the Avondale -Haslet Road Project
Speaker/Comment Card
M&C (CD 2) Authorize Acquisition of a Fee Simple Interest in
24-0579 Approximately 0.005 Acres from Property Owned by Barney
Holland Oil Company Located at 2501 NE 28th Street, Fort Worth,
Tarrant County, Texas 76106 in the Amount of $13,262.00 and Pay
Estimated Closing Costs in an Amount Up to $5,000.00 for a Total
Cost of $18,262.00 for the State Highway 183 & Deen Road
Intersection Improvement Project (2022 Bond Program)
Speaker/Comment Card
M&C (CD 3) Authorize the Acquisition of a Fee Simple Interest in
24-0581 Approximately 1.01 Acres Located at 4350 Southwest Boulevard,
Fort Worth, Tarrant County, Texas 76116 from The Estate of C. H.
Norton, Richard W. Norton III, and Maxwell Lewis Norton in the
Amount of $100,000.00 and Pay Estimated Closing Costs in an
Amount Up to $5,000.00 for a Total of $105,000.00 for the Trail
Gap Bomber Spur Project
Speaker/Comment Card
Page 7 of 24
CITY COUNCIL
Agenda June 25, 2024
4. M&C (CD 3) Authorize the Acquisition of a Fee Simple Interest in
24-0582 Approximately 0.90 Acres Located at 4350 Southwest Boulevard,
Fort Worth, Tarrant County, Texas 76116 from The Estate of R. E.
McBride, The Estate of Vinnie Flowers McBride, and The Estate of
J. C. Harris in the Amount of $80,000.00 and Pay Estimated Closing
Costs in an Amount Up to $5,000.00 for a Total of $85,000.00 for
the Trail Gap Bomber Spur Project
Sneaker/Comment Card
5. M&C (ALL) Authorize the Conveyance of a Perpetual Utility Easement on
24-0583 Property Located at DFW International Airport to Oncor Electric
Delivery Company, LLC for a New Substation at Mid -Cities
Boulevard and State Highway 360
Sneaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
E. Award of Contract - Consent Items
1. M&C (CD 2 and CD 7) Authorize Execution of Artwork Commission
24-0531 Contract with Leticia R. Bajuyo in an Amount Up to $199,390.00 for
Fabrication, Delivery, Installation, and Contingencies for
Artwork Located in the Roundabout at the Intersection of Marine
Creek Parkway and Cromwell -Marine Creek Road, Fort Worth,
Texas 76179; and Authorize Execution of Artwork Commission
Contract with Alicia Eggert Studio, Inc. in an Amount Up to
$300,101.00 for Fabrication, Delivery, Installation, and
Contingencies for Artwork Located in the Roundabout at the
Intersection of Marine Creek Parkway and Longhorn Road, Fort
Worth, Texas 76179
Sneaker/Comment Card
Page 8 of 24
CITY COUNCIL
Agenda June 25, 2024
2. M&C (ALL) Authorize Amendment to City Secretary Contract No. 50054
24-0533 with Motorola Solutions, Inc., Using Houston -Galveston Area
Council Cooperative Contract No. RA05-21 and its Successors for
the Acquisition of Public Safety Radios, Associated Equipment, and
Services to Increase the Authorized Year -Three Amount by
$5,267,481.00 for a Revised Year -Three Amount Up to
$10,981,617.00 and Authorize Three Additional Renewal Terms with
Fourth -Year Amount Up to $5,318,911.80, Fifth -Year Amount Up
to $5,538,544.48, and Sixth -Year Amount Up to $5,802,233.03 for
the Information Technology Solutions Department
Speaker/Comment Card
3. M&C (ALL) Authorize an Amendment to City Secretary Contract No.
24-0534 57302 with Testforce USA, Inc. to Increase the Annual Amount by
$110,000.00 for a New Annual Amount Up to $210,000.00 for
Fiscal Year 2024 Only Using Cooperative Contract Texas
Department of Information Resources DIR -CPO-4422 for the
Information Technology Solutions Department
Speaker/Comment Card
4. M&C (ETJ near CD 4) Authorize the Execution of Development
24-0535 Agreements in Lieu of Annexation with Owner of Multiple Properties
for Properties Located Generally East of North Beach Street, South
of Ray White Road and Along the Eastern Side of Alta Vista Road
Speaker/Comment Card
5. M&C (ETJ near CD 10) Authorize Renewal of a Development
24-0536 Agreement in Lieu of Annexation with Ina Sue Short, Property
Owner of Approximately 4.805 Acres of Land Located in a Potential
Annexation Area Adjacent to Council District 10
Speaker/Comment Card
6. M&C (ALL) Adopt Resolution Authorizing Continued Employment of
24-0537 McCall, Parkhurst & Horton L.L.P. and Kelly Hart & Hallman LLP
to Serve as the City's Co -Bond Counsel and of West & Associates
L.L.P. as the City's Disclosure Counsel with such Firms to Represent
the City in Matters Related to the Issuance of Bonds and Other Debt
Instruments
Speaker/Comment Card
Page 9 of 24
CITY COUNCIL
Agenda June 25, 2024
7. M&C (ALL) Authorize Execution of an Agreement with Employer Direct
24-0549 Healthcare, LLC for SurgeryPlus Services in an Initial Annual
Amount Up to $300,000.00 and Authorize Four One -Year Renewal
Options for the Same Annual Amount Using an Interlocal Agreement
with the City of Mesquite for the Human Resources Department
Sneaker/Comment Card
8. M&C (ALL) Authorize Execution of Amendments to Contracts with
24-0553 WhenWeLove Decreasing Contract Amount by $144,077.46 for a
Total Contract Amount of $55,922.54 for Cold Weather Shelter and
with Tarrant County Homeless Coalition Increasing Contract Amount
by $144,077.46 for a Total Contract Amount of $494,477.46 for the
Direct Client Services Fund; Authorize a Renewal of Directions
Home Contracts for Fiscal Year 2025; Find that Amendments and
Contracts Serve a Public Purpose and that Adequate Controls are in
Place
Sneaker/Comment Card
9. M&C (ALL) Authorize Execution of a Professional Services Agreement
24-0554 with ICF Incorporated, L.L.C. in an Amount Not to Exceed
$982,000.00 for Consultant Services Related to the
Implementation of the Community Development Block Grant
Disaster Recovery Program for the Neighborhood Services
Department
Sneaker/Comment Card
10. M&C (CD 9) Authorize Execution of a Contract in the Amount of
24-0555 $10,033,481.30 with Woody Contractors, Inc. for Combined Water,
Sanitary Sewer, and Street Paving Improvements for Round Five of
the Council District 9 Street Repair and Reconstruction Program and
Near Southside Medical District Water and Sanitary Sewer Main
Improvements, Adopt Appropriation Ordinances to Effect a Portion
of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvements Program and for Street Repair Funding, and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2014
Bond Program)
Sneaker/Comment Card
Page 10 of 24
CITY COUNCIL
Agenda June 25, 2024
11. M&C (CD 2) Authorize Execution of a Contract with McClendon
24-0556 Construction Company Inc., in the Amount of $7,274,236.25, for
Combined Street Paving Improvements, Stormwater
Improvements, and Water Main Replacement for 2022 Bond Year 2
- Contract 10 Project, Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program and for Street Repair Funding, and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2022
Bond Program)
Speaker/Comment Card
12. M&C (CD 8, CD 9 and CD 11) Authorize Execution of a Contract with
24-0557 McClendon Construction Company, Inc., in the Amount of
$7,282,054.00, for Combined Street Paving Improvements, Water
and Sanitary Sewer Main Replacements for 2022 Bond Year 2 -
Contract 8 Project, Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to Fiscal Years 2024-2028 Capital
Improvement Program, and for Street Repair Funding, and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2022
Bond Program)
Speaker/Comment Card
13. M&C (CD 4, CD 8, CD 9, CD 10 and CD 11) Authorize Execution of an
24-0559 Engineering Services Agreement with Lockwood, Andrews &
Newnam, Inc. in the Amount of $384,562.00 for the 2022 Railroad
Crossing Safety Improvements Project (2022 Bond Program)
Speaker/Comment Card
14. M&C (CD 3 and CD 6) Authorize Execution of a Contract with
24-0561 McClendon Construction Company, Inc., in the Amount of
$1,950,013.30 for the Bryant Irvin Road and Oakmont Boulevard
Intersection Improvement Project (2022 Bond Program)
Speaker/Comment Card
15. M&C (CD 10) Authorize Execution of a Right -of -Way Use Agreement with
24-0562 Cavnue, LLC for the Development and Operation of Private,
Center -Running, Delineator -Protected Connected and Automated
Vehicle Lanes Adjacent to Intermodal Parkway within the City's
Right -Of -Way and Authorize a Waiver of Fees in the Estimated
Annual Amount of $517,250.00
Speaker/Comment Card
Page 11 of 24
CITY COUNCIL
Agenda June 25, 2024
16. M&C (CD 2 and CD 7) Authorize Execution of a Reimbursement
24-0563 Agreement with Atmos Energy Corporation in an Amount Not to
Exceed $900,000.00 for a Gas Pipeline Relocation to Accommodate
the Cromwell Marine Creek Road Widening Improvements Project
(2018 and 2022 Bond Program)
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of Amendment No. 1 to the
24-0564 Professional Services Agreement with TranSystems Corporation dba
TranSystems Corporation Consultants, in the Amount of
$1,295,000.00 for the General Planning Consultant Project for a
Revised Contract in the Amount of $1,390,000.00; Adopt
Appropriation Ordinances and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
18. M&C (CD 7) Authorize Execution of Amendment No.1 to a Contract with
24-0565 Aguirre & Fields, L.P., in the Amount of $2,901,192.00 for
Additional Engineering Services for the Heritage Trace Parkway
Arterial Design Project, for a Revised Contract Amount of
$2,999,632.00 (2022 Bond Program)
Speaker/Comment Card
19. M&C (CD 6) Adopt a Resolution Authorizing Execution of Amendment
24-0566 No. 1 to an Advance Funding Agreement with the Texas Department
of Transportation for the Horne Street Streetscape Project to
Increase the Amount from $8,146,318.00 to $9,364,758.00 with City
Participation in the Form of Transportation Development Credits
Increasing from $1,460,283.00 to $1,795,305.00, Adopt
Appropriation Ordinances and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
Page 12 of 24
CITY COUNCIL
Agenda June 25, 2024
20. M&C (CD 10) Approve Allocation from the American Rescue Plan Act
24-0567 State and Local Fiscal Recovery Funds in the Amount Up
to $1,000,000.00 to Provide Additional Funding for the Construction
of Arterial Improvements to Intermodal Parkway between Old FM
156 and the BNSF Yard in North Fort Worth, Authorize Execution
of a Contract with Mario Sinacola & Sons Excavation, Inc., in the
Amount of $17,303,431.95 for Construction of same, and Adopt
Appropriation Ordinances to Increase Project Funding in the Amount
of $4,570,642.00
Sneaker/Comment Card
21. M&C (CD 6, CD 8 and CD 9) Authorize Execution of a Professional
24-0568 Services Agreement with Halff Associates Inc. in an Amount Up to
$850,000.00 for the McCart Avenue Corridor Plan Project
Sneaker/Comment Card
22. M&C (CD 2) Authorize Execution of Change Order No. 2 to a Contract
24-0571 with Humphrey & Morton Construction Company, Inc., Reducing
the Amount by $423,096.16, for the Construction of the 28th Street
at Decatur Hazardous Road Overtopping Mitigation Project, thereby
Decreasing the Total Contract Amount to $4,476,813.84
Sneaker/Comment Card
23. M&C (CD 10) Ratify Application for Federal Funds and Authorize
24-0573 Execution of the Strengthening Mobility and Revolutionizing
Transportation Grant from the United States Department of
Transportation in the Amount of $2,000,000.00 for the Development
of an Approach for Providing Near Real -Time Air and Road Weather
Analysis and Short -Range Forecasts for Autonomous Operations and
Adopt Appropriation Ordinance
Sneaker/Comment Card
24. M&C (CD 9) Authorize Execution of a Contract for Construction Services
24-0584 with Cowboys Roofing, LLC dba DSA Contractors in an
Amount of $685,717.00, for the Municipal Court
Building Roof Replacement Project
Sneaker/Comment Card
Page 13 of 24
CITY COUNCIL
Agenda June 25, 2024
25. M&C (CD 6) Authorize Execution of Amendment No. 4 to the Professional
24-0586 Services Agreement with Callahan & Freeman Architects, in the
Amount of $37,500.00 for a Total Contract Value of $464,790.00,
Including Reimbursable Expenses, for Design and Construction
Administration Services Associated with the South Patrol Division
Speaker/Comment Card
26. M&C (ALL) Authorize Execution of a Five -Year Non -Exclusive Vendor
24-0587 Service Agreement with TOR Texas, LLC d/b/a The Organic
Recycler of Texas for Organic Waste Processing Services in an
Estimated Amount Up to $825,000.00 for the First Year with Two
Additional Five -Year Renewal Options
Sneaker/Comment Card
27. M&C (ALL) Ratify Four Emergency Expenditures with The
24-0588 LETCO Group, LLC d/b/a Living Earth and Silver Creek Materials,
Inc. Each in an Amount Up to $100,000.00 for Organic Waste
Material Processing
Sneaker/Comment Card
28. M&C (ALL) Authorize Execution of the Texas Commission on
24-0589 Environmental Quality Federally Funded Cooperative Agreement,
Amendment No.2 in an Amount Up to $64,451.21 for Ambient Air
Monitoring Operations and Adopt Appropriation Ordinance
Sneaker/Comment Card
29. M&C (ALL) Authorize Execution of Third Amendment to the Texas
24-0590 Commission on Environmental Quality Federally Funded Grant
Agreement in an Amount Up to $284,729.50 for Whole Air
Monitoring Operations and Adopt Appropriation Ordinance
Sneaker/Comment Card
30. M&C (ALL) Authorize Execution of Contracts with Texas Academy 4,
24-0592 Clayton Child Care Inc, LVTRise, and The Shaken Baby
Alliance, for Fiscal Year 2024 Community Based Program Funding
from the Crime Control and Prevention District Fund in the Total
Amount of $1,247,681.63 to Operate Crime Prevention
Programming that Benefits Fort Worth Residents
Sneaker/Comment Card
Page 14 of 24
CITY COUNCIL
Agenda June 25, 2024
31. M&C (CD 10) Authorize Execution of an Engineering Agreement with
24-0599 HDR Engineering, Inc. in the Amount of $157,602.00 for Design of
the Avondale Haslet Road Installation Project, Adopt Resolution
Expressing Official Intent to Reimburse Expenditures and Proceeds
of Future Debt and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Sneaker/Comment Card
32. M&C (ALL) Adopt Appropriation Ordinances Enacting Fiscal Year 2024
24-0600 Budget Adjustments in the Water and Sewer Fund in the Total
Amount of $74,200,000.00 by Allocating Higher than Anticipated
Projected Revenues and Interest Earnings to Offset Anticipated
Operating Shortfalls and Fund Departmental Capital Outlays and
Capital Projects and Amend the Fiscal Year 2024 Adopted Budget
and to Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Sneaker/Comment Card
33. M&C (ALL) Adopt Appropriation Ordinances Increasing Estimated
24-0601 Receipts and Appropriations in the Amount of $14,584,082.00 in the
Water Impact Fee Fund and in the Amount of $15,697,815.00 in the
Sewer Impact Fee Fund for the Purpose of Transferring to the Water
and Sewer Operating Fund to Pay Debt Associated with Impact
Fee -Eligible Projects
Sneaker/Comment Card
34. M&C (CD 10) Authorize Execution of a Community Facilities Agreement
24-0602 with TPHMI DFW 4047, LLC, with City Participation in an Amount
Not to Exceed $2,703,418.28 for Oversizing an 8-Inch Water Main
to a 30-Inch Water Main and a 12-Inch Water Main to a 36-Inch
Water Main Located in North Fort Worth, and Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
Page 15 of 24
CITY COUNCIL
Agenda June 25, 2024
35. M&C (CD 10) Authorize Execution of a Community Facilities Agreement
24-0603 with TPHMI DFW 4047, LLC, with City Participation in an Amount
Not to Exceed $3,017,134.84 for the Construction of a Sewer
Metering Station and Oversizing a 12-Inch Sewer Main Located in
North Fort Worth, and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Sneaker/Comment Card
36. M&C (CD 7) Adopt Appropriation Ordinance in the Amount of
24-0604 $600,000.00 for Increased Project Costs for the M-199 C-R Sanitary
Sewer Parallel Interceptor Project and to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
37. M&C (ALL) Ratify an Emergency Contract with Tejas Commercial
24-0605 Construction, LLC in the Final Amount of $291,959.99 for
Emergency Water Main Break and Pavement Repairs Due to
January 2024 Freeze and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Sneaker/Comment Card
38. M&C (CD 11) Ratify the Emergency Contract with William J. Schultz, Inc.
24-0606 dba Circle C Construction Company for Emergency Water Main
Repair Underneath Union Pacific Railroad Tracks in the Final
Amount of $700,107.00 and Adopt Appropriation Ordinance to
Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Sneaker/Comment Card
39. M&C (CD 8) Authorize Execution of a Contract with William J. Schultz,
24-0608 Inc. dba Circle C Construction Company, in the Amount of
$14,438,269.50 for Sanitary Sewer Interceptor Improvements M-295
and M-329, Adopt Attached Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Attached Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
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CITY COUNCIL
Agenda June 25, 2024
40. M&C (ALL) Authorize Execution of a Discretionary Service Agreement
24-0609 with Oncor Electric Delivery Company LLC, in the Amount of
$175,830.62 for System Improvements at the Village Creek Water
Reclamation Facility
Speaker/Comment Card
41. M&C (CD 3) Authorize Execution of a Community Facilities Agreement
24-0610 with Weatherford 55, Ltd., with City Participation in an Amount Not
to Exceed $120,236.91 for Replacing an Existing 8-Inch Sewer Main
with a 10-Inch Sewer Main and Oversizing a 10-Inch Sewer Main to
a 12-Inch Sewer Main for Additional Capacity in West 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
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4412 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 24-4414 Board Appointment - District 6
Speaker/Comment Card
2. 24-4415 Board Appointment - District 11
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 17 of 24
CITY COUNCIL
Agenda June 25, 2024
RESOLUTIONS
1. 24-4416 A Resolution Adopting the Fort Worth Urban Forest Master Plan and
Incorporating into the Comprehensive Plan
Speaker/Comment Card
2. 24-4370 A Resolution Amending Section 6.10, "Reconsideration," of the City
Council Rules of Procedure to Modify the Deadline for a
Reconsideration Council Proposal
Speaker/Comment Card
3. 24-4328 A Resolution Appointing Mattie Parker to the Board of the Metropolitan
Area EMS Authority
Speaker/Comment Card
4. 24-4360 A Resolution Authorizing the Removal of Thelma Anderson as a
Substitute Municipal Judge Terminating the Current Appointment Term
for April 1, 2023 to March 31, 2025
Speaker/Comment Card
5. 24-4420 A Resolution Consenting to Issuance of Tradition Municipal Utility
District of Denton County Unlimited Tax Utility Bonds, Series 2024 in
an Amount Not To Exceed $7,925,000.00 of No. 2B Wildflower Ranch,
Phases IA, 113, 1C, 2A, 213, and 3A1
Speaker/Comment Card
ORDINANCES
1. 24-4419 An Ordinance Designating the Fort Worth Community Land Trust as a
Community Land Trust to Operate within the City Pursuant to Section
37313.002 of the Texas Local Government Code and Adopting an
Exemption to Taxation Pursuant to Section 11.1827 of the Texas Tax
Code
Speaker/Comment Card
Page 18 of 24
CITY COUNCIL Agenda June 25, 2024
PUBLIC HEARING
1. M&C (ALL) Conduct a Public Hearing and Approve Amendment to the Fiscal
24-0591 Year 2024 Crime Control and Prevention District Budget to Reallocate
Savings in the Recruitment and Training Initiative to the Equipment,
Technology and Infrastructure Initiative by a Total of $4,265,000.00 for
the Northwest Patrol Facility Project, Adopt Appropriation Ordinances
and Amend the Crime Control and Prevention District Fiscal Year 2024
Adopted Budget to Reflect these Changes
(PUBLIC HEARING - a. Report of City Staff. Loraine Coleman; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Sneaker/Comment Card
2. M&C (CD 3 and CD 9) Conduct Public Hearing and Authorize the Use of
24-0611 Approximately 0.03 Acres of Parkland within Forest Park for a
Maintenance Area for a Drainage Improvement Project
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
3. M&C (CD 3 and CD 9) Conduct Public Hearing and Authorize the Use of
24-0612 Approximately 0.102 Acres of Parkland within Forest Park for a Utility
Easement and 0.015 acres for a Temporary Work Space and Ratify the
Conveyance of a Utility Easement to Charter Communications, Inc.,
Being Approximately 0.102 Acres, Parts of Lot 1 and Lot 20, Block 9
and Parts of Lot 1 and Lot 20, Block 10, Frisco Railroad Addition, City
of Fort Worth, Tarrant County, Texas within Forest Park for
Communications Equipment and Appurtenances
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
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CITY COUNCIL
Agenda June 25, 2024
4. M&C (ALL) Conduct Public Hearing and Approve the City of Fort Worth's
24-0552 2024-2025 Annual Action Plan for the Use of Federal Grant Funds in
the Amount of $13,036,747.00 to be Awarded by the United States
Department of Housing and Urban Development from the Community
Development Block Grant, HOME Investment Partnerships Program,
Emergency Solutions Grant, and Housing Opportunities for Persons with
AIDS Program, Authorize Collection and Use of Program Income,
Authorize Execution of Related Contracts, Adopt Appropriation
Ordinance, and Authorize Waiver of Indirect Costs
(PUBLIC HEARING - a. Report of City Staff. Sharon Burkley; b.
Public Comment c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING
1. 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)(Continued
from a previous meeting)
Speaker/Comment Card
2. ZC-24-029 (All Districts) City of Fort Worth, To: An Ordinance Amending the
Comprehensive Zoning Ordinance of the City of Fort Worth, by
Amending Chapter 4, "District Regulations," Article 8, "Nonresidential
District Use Table," Section 4.803, "Nonresidential District Use Table,"
To Remove Permanent Batch Plant, Asphalt Or Concrete, As a Use
Allowed By Right And Require a Conditional Use Permit and Add a
Reference To a Supplemental Use Standard; Amending Chapter 4,
"District Regulations," Article 12, "Form -Based Code District Use
Table, "Section 4.1203, "District Use Table," To Add a Reference To a
Supplemental Use Standard; and Amending Chapter 5, "Supplemental
Use Standards," Article I, "Standards For Selected Uses," To Add
Section 5.156 "Batch Plant, Asphalt Or Concrete (Permanent)" To
Clarify Where Permanent Batch Plants Are Permitted.
Speaker/Comment Card
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CITY COUNCIL
Agenda June 25, 2024
3. ZC-24-035 (CD 11) Umeed Hashmatullah, 617 E Ramsey Ave (0.25 acres) From:
"A-5" One -Family, To: `B" Two -Family (Recommended for Denial by
the Zoning Commission)
Sneaker/Comment Card
4. ZC-24-036 (CD 5) Jeremis Smith Investments, 5401 Turner St (0.77 acres) From:
"A-7.5" One -Family, To: "AR" One -Family Restricted (Recommended
for Denial by the Zoning Commission)
Sneaker/Comment Card
5. ZC-24-038 (CD 7) LGI Homes -Texas LLC/Elaine Torres, 11310 Old Weatherford
Road (5.2 acres) From: "C" Medium Density Multifamily, To: "E"
Neighborhood Commercial (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
6. ZC-24-045 (CD 3) TRT Land Investors LLC, Near the corner of Turner May Dr &
Joplin Blues Ln (3.3 acres) From: Unzoned, To: "PD 1169" Planned
Development/"A-5" One -Family and "R1" Zero Lot line/Cluster with
development standards not to exceed 30% R1 development and lot
coverage not to exceed 60%; site plan waived (Recommended for
Approval by the Zoning Commission)
Sneaker/Comment Card
7. ZC-24-048 (CD 8) Endeavor Acquisition, LLC/ Saniya Hemani, 2005 Renner
Avenue (0.15 acres) From: "I" Light Industrial, To: "A-5" One Family
(Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
8. ZC-24-052 (CD 8) Renaissance Square, LLC/Andrew Yeoh, 3220-3236 (evens)
Lois Street; 3230-3250 (evens) Martin Luther King Freeway, 3203 &
3301 Emerson Street & 3417 Vaughn Boulevard (1.789 acres) To: Add
Conditional Use Permit (CUP) to allow a carwash facility in "E"
Neighborhood Commercial; site plan included (Recommended for Denial
by the Zoning Commission)
Sneaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
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CITY COUNCIL Agenda June 25, 2024
B. General
1. M&C (CD 9) Authorize the Renaming of Ryan Place Triangle Park to Joan
24-0613 Kline Park
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0574 Domain to Acquire 0.017 Acres in Permanent Sewer Easement from
Real Property Owned by Maria Flores Alvarez, Rosa Alvarez, Benita
Alvarez, Leonor Alvarez, Santos Alvarez, Isabel Alvarez, Nicolas
Alvarez, Alfredo Alvarez, Godogreda Avarez Roman, Maurillo
Alvarez, Maria De Los Angeles Alvarez, Herlindo Avarez, and
Adelfa Alvarez. Located at 616 E. Arlington Avenue in the Hyde
Park Addition, Block 4, Lot 76, Tarrant County, Texas, for the
Sanitary Sewer Rehabilitation Contract 100 Project
Speaker/Comment Card
2. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0575 Domain to Acquire 0.006 Acres in Permanent Sewer Easement from
Real Property Owned by Jorge Adriel Barraza Herrera and Maria De
La Luz Marin Silva, Located at 2317 Emily Dr. in the Forty Oaks
Addition, Block 1, Lot 4, Tarrant County, Texas, for the Sanitary
Sewer Rehabilitation Contract 90 Part 2 Project
Speaker/Comment Card
3. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0576 Domain to Acquire 0.005 Acres in Permanent Sewer Easement from
Real Property Owned by J. Isabel Flores and Maria A. Flores,
Located at 2329 Emily Dr Located in the Forty Oaks Addition, Block
1, Lot 6, Tarrant County, Texas, for the Sanitary Sewer
Rehabilitation Contract 90 Part 2 Project
Speaker/Comment Card
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CITY COUNCIL
Agenda June 25, 2024
4. M&C (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
24-0577 Domain to Acquire 0.004 Acres in Permanent Sewer Easement from
Real Property Owned by Isabel Flores & Arcelia Flores. Located at
2321 Emily Dr in the Forty Oaks Addition, Block 1, Lot 5, Tarrant
County, Texas, for the Sanitary Sewer Rehabilitation Contract 90
Part 2 Project
Speaker/Comment Card
5. M&C (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
24-0580 Domain to Acquire 0.65 Acres in Fee Simple from Real Property
Owned by Patricia Miller (Deceased), in the Amount of $56,070.00
Located at 4350 Southwest Boulevard, Fort Worth, Tarrant County,
Texas 76116, for the Trail Gap Bomber Spur Project
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 9) Authorize Execution of the following with Fort Worth
24-0550 Heritage Development, LLC, or an Affiliate: i) Economic
Development Program Agreement for the Construction of a
Mixed -Use Development in the Fort Worth Stockyards, ii) Purchase
Agreement for Two or More Below Grade Parking Garages for a
Total Combined Amount Not to Exceed $126,150,000.00, iii) One or
More Parking Garage Lease Agreements, iv) Reimbursement of up to
$15,000,000.00 in Improvements Supporting the Cowtown
Coliseum, v) the Payment of Annual Economic Development
Program Agreement Grants Not to Exceed $75,000,000.00 in Total,
vi) Tax Increment Financing Development Agreement with Tax
Increment Reinvestment Zone Number Fifteen, and vii) Other
Related City Agreements that are Associated with the Project; and
Adopt Ordinance Designating City of Fort Worth Project Financing
Zone No, 2 and Taking Related Actions
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.
G] 11Lell '7l1►f 1040"
Page 23 of 24
CITY COUNCIL Agenda June 25, 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.
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