HomeMy WebLinkAbout2024/08/27-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, AUGUST 27, 2024
CITY COUNCIL CHAMBER, CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Ted Kitchens, Christ Chapel Bible 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. 24-4527 Presentation of a Recognition for Miss Texas Latina, April Rodriguez
2. 24-4528 Presentation of a Recognition for Gun Safety Awareness Month
3. 24-4529 Presentation of a Recognition for Blood Cancer Awareness Month
4. 24-4530 Presentation of a Recognition for Community Involvement
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (ALL) Authorize the Appropriations of the Residual in the ITS
24-0698 Capital Fund to Facilitate the Clean -Up of UNSPEC Project and
Vehicle -IT Programmable Project, Adopt Appropriation Ordinance
and Amend the Fiscal Year 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
2. M&C (CD 10) Authorize Acceptance of a Routine Airport Maintenance
24-0708 Program Grant, if Awarded, for Perot Field Fort Worth Alliance
Airport from the Texas Department of Transportation in the Amount
Up to $100,000.00, Accept Contribution from Alliance Air Services,
Inc. in the Amount Up to $11,112.00 for the City's 10 Percent Grant
Match Requirement, for a Total Amount Up to $111,112.00, and
Adopt Appropriation Ordinance
Sneaker/Comment Card
3. M&C (CD 2) Authorize Acceptance of a Routine Airport Maintenance
24-0711 Program Grant, if Awarded, for Fort Worth Meacham International
Airport from the Texas Department of Transportation in the Amount
Up to $100,000.00, Authorize Use of Future Grant Match Capital
Funding in the Amount Up to $11,112.00 for the City's 10 Percent
Grant Match Requirement, for a Total Amount Up to
$111,112.00, and Adopt Appropriation Ordinance
Sneaker/Comment Card
4. M&C (CD 8) Authorize Acceptance of a Routine Airport Maintenance
24-0717 Program Grant, if Awarded, for Fort Worth Spinks Airport from the
Texas Department of Transportation in the Amount Up to
$100,000.00, Authorize Use of Future Grant Match Capital Funding
in the Amount Up to $11,112.00 for the City's 10 Percent Grant
Match Requirement, for a Total Amount Up to $111,112.00, and
Adopt Appropriation Ordinance
Sneaker/Comment Card
5. M&C (CD 6) Approve Updated Five -Year Service and Assessment Plan
24-0730 and Fiscal Year 2025 Budget in the Amount of $1,757,311.93 for
Fort Worth Public Improvement District No. 17 - Rock Creek
Ranch and Adopt Appropriation Ordinance
Sneaker/Comment Card
6. M&C (CD 2) Amend Mayor & Council Communication 24-0551 to
24-0733 Approve a Revision that Authorizes a Request for Operating Cash
Flow Advance in an Amount Not to Exceed Available Unreserved
Fund Balance of PID 11 through Fiscal Year 2025 Ending September
30, 2025 for Fort Worth Stockyards, Inc. in Accordance with
Chapter 372.023 of the Texas Local Government Code and Section
VI. I I (a) i of the Operating Public Improvement District Policy
Sneaker/Comment Card
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CITY COUNCIL Agenda August 27, 2024
7.
8.
9.
10.
M&C (CD 3) Approve Updated Five -Year Service and Assessment Plan
24-0734 and Fiscal Year 2025 Budget in the Amount of $1,644,539.19 for
Fort Worth Public Improvement District No. 16 - Quail Valley and
Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (ETJ) Authorize Execution of an Agreement with Tarrant County for
24-0736 Their Participation in Tax Increment Reinvestment Zone No. 16,
Veale Ranch, City of Fort Worth, Texas, and Adopt Ordinance
Approving an Amended Project and Financing Plan that Reflects
Tarrant County's Participation in the Tax Increment Reinvestment
Zone No. 16, Veale Ranch
Speaker/Comment Card
M&C (CD 6 and ALL) Authorize Acceptance of Donations to the
24-0739 Neighborhood Services Department from Como Lions Heart in the
Amount of $5,000.00 for Como Community Center Programs;
Authorize Acceptance of AARP Texas Donation in the Amount of
$4,000.00 for Age Friendly Initiatives Programs; Authorize
Acceptance of $100,000.00 from Young Energy, LLC. for the Utility
Assistance Program; and Adopt Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Special Donations LTD
Fund in the Amount of $109,000.00
Speaker/Comment Card
M&C (CD 2 and CD 3) Authorize Financial Transactions in Certain Water
24-0738 Capital Project Funds to Facilitate the Clean -Up of Capital Projects
and Adopt Appropriation Ordinances to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
Page 3 of 19
CITY COUNCIL
Agenda August 27, 2024
11. M&C (ALL) Authorize a Substantial Amendment to the City of Fort
24-0740 Worth's 2019-2020 Action Plan to Approve Change in Use of
Existing Appropriations in the Amount of $300,000.00
of Community Development Block Grant Funds Currently Allocated
by the City for Improvements at the Southside Community Center to
the "Healthy Homes for Heroes" Veterans Home Repair Program,
and Authorize an Increase in the City's Home Repair Program
Contract Authority in the Amount of $300,000.00 for a Total Annual
Amount of $1,349,904.93 for the Priority Repair and "Healthy
Homes for Heroes" Veterans Home Repair Programs
Speaker/Comment Card
12. M&C (ALL) Authorize a Change in Use and Adjust Existing Appropriations
24-0743 in the Coronavirus, Aid, Relief, and Economic Security Act
Community Development Block Grant Funds in the Amount of
$250,000.00 to Fund Particular Programs and Activities; Approve a
Substantial Amendment to the City of Fort Worth's 2019-2020
Annual Action Plan for the Use of Federal Grant Funds in the
Amount of $250,000.00 from the Coronavirus Aid, Relief, and
Economic Security Act Community Development Block Grant
Program; and Authorize Execution of Related Contracts
Speaker/Comment Card
13. M&C (CD 10) Adopt Appropriation Ordinance to Provide Additional
24-0751 Funding for the Keller Hicks Road from Lauren Way to US 377
Project in the Amount of $371,847.00, and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
14. M&C (ALL) Approve Reserve Officer Kenneth W. Stack and Reserve
24-0753 Officer Joseph B. Stringer Appointment by the Chief of Police to
Serve in a Supplementary Capacity for the Police Department
Speaker/Comment Card
15. M&C (ALL) Authorize Rejection of All Bids Received for the Will Rogers
24-0758 Memorial Center Stall Panel Replacement Project for the Public
Events Department
Speaker/Comment Card
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CITY COUNCIL Agenda August 27, 2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Adopt Ordinance Increasing Receipts and Appropriations in
24-0700 the Developer Tech Improvements Project in the Special Purpose
Fund, in the Amount of $300,000.00, from Available Development
Fee Revenues, to Fund Staff Augmentation Services, Under a
Previously Approved Contract, for the Development Services
Department for Accela Software Enhancements and Amend the
Fiscal Year 2024 Adopted Budget
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with
24-0629 Consolidated Pipe and Supply, Core & Main LP, and North Texas
Winwater for PVC Pipe and Fittings for the Water Department in a
Combined Annual Amount Up to $750,000.00 and Authorize Four
One -Year Renewals in an Amount Up to $862,500.00 for the First
Renewal, $991,875.00 for the Second Renewal, $1,140,656.25 for
the Third Renewal, and $1,311,754.40 for the Fourth Renewal
Speaker/Comment Card
3. M&C (ALL) Authorize the Rejection of All Responses to Invitation to Bid
24-0701 24-0218 for Industrial Bearings for the Water Department
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with Prime
24-0702 Controls, L.P. and RLC Controls, Inc. for Programmable Logic
Controller Panels and Control Systems Integration Services for the
Water Department in a Combined Annual Amount Up to
$6,000,000.00 for the Initial Term and Authorize Four, One -Year
Renewals in the Same Amount and Adopt Appropriation Ordinances
to Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvements Program
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of Agreement with Health Care Service
24-0703 Corporation dba Blue Cross and Blue Shield of Texas in an Amount
Up to $7,682,282.00 for the Initial Three -Year Term for Medical
Third -Party Administrator/Administrative Services with Two
One -Year Options to Renew in an Amount Up to $3,164,986.00 for
Renewal Option One, and $3,236,041.00 for Renewal Option Two
for the Human Resources Department
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
6. M&C (ALL) Authorize the Execution of an Agreement with MetLife
24-0704 Group, Inc dba Metropolitan Life Insurance Company for the
Administration of Dental and Vision Insurance with Participants
Paying All Premiums for an Initial Three -Year Term with Two
One -Year Options to Renew for the Human Resources Department
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of Agreement with Smith Pump
24-0705 Company, Inc. for the Purchase and Installation of Vertical Turbine
Pumps for the Water Department for a Contract Amount
Up to $2,500,000.00 for a Three -Year Agreement Term and Adopt
Appropriation Ordinance Increasing Receipts and Appropriations in
the Water & Sewer Capital Projects Fund to Fund the Project and
Effect a Portion of the Water Department's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with Zone
24-0706 Industries, LLC and Pump Solutions, Inc. for Grinder Pumps, Parts,
and Repair Services for the Water Department in a Combined Annual
Amount Up to $400,000.00 for the Initial Term and Authorize Four,
One -Year Renewals in the Same Amount
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of Agreement with Solar Turbines
24-0707 Incorporated for the Gas Turbine Engine Exchange and/or Overhaul
Services for the Water Department for a Contract Amount
Up to $2,200,000.00 for a Three -Year Agreement Term and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contributions
to Fiscal Years 2024-2028 Capital Improvements Program
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with
24-0709 Cooperative Personnel Services and Morris and McDaniel, Inc. for
Civil Service Fire and Police Entry and Promotional Testing Services
in a Combined Annual Amount Up to $275,000.00 for the First Year
and Authorize Four One -Year Renewal Options for the Same Annual
Amount for the Human Resources Department
Speaker/Comment Card
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CITY COUNCIL Agenda August 27, 2024
C.
1.
FBI
E.
1.
2.
3.
Land - Consent Items
M&C (CD 10) Authorize the Direct Sale of Approximately 11.352 Acres of
24-0756 City Fee -Owned Property in the A.C. Warren Survey, Abstract
Number 1687, Located Along the East Side of Heritage Parkway and
the West Side of the Interstate 35W Southbound Frontage Road, to
the Trinity River Authority of Texas for the Henrietta Creek Relief
Interceptor Project in Accordance with Section 272.001(b)(5) of the
Texas Local Government Code
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Authorize an Amendment to City Secretary Contract No.
24-0699 53198 with Weaver and Tidwell, LLP to Increase the Annual
Contract by $50,000.00 for a Recurring Total Annual Contract Not
to Exceed $150,000.00 for the State of Texas Required Annual
Payment Card Industry Audit for the Information Technology
Solutions Department, and Authorize an Additional One -Year
Renewal Term Option
Speaker/Comment Card
M&C (CD 8) Authorize Execution of Amendment No. Ito the Grant
24-0715 Agreement with Texas Department of Transportation for Design of
Phase II of the East -Side Hangar Access Taxilanes Project to
Increase City Participation in an Amount Up to $103,000.00 at Fort
Worth Spinks Airport and Adopt Appropriation Ordinance
Speaker/Comment Card
M&C (CD 4) Authorize Execution of Amendment No. 1 in the Amount of
24-0727 $385,460.00, to an Engineering Agreement with BGE, Inc., for Big
Fossil Creek Collector Parallel, Phase IV A Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
Page 7 of 19
CITY COUNCIL
Agenda August 27, 2024
4.
5.
6.
7.
8.
M&C (CD 7) Authorize Execution of Amendment No. 2 in the Amount of
24-0729 $11,149,078.00 to an Engineering Agreement with CDM Smith, Inc.
for the Final Design of the Eagle Mountain Water Treatment Plant 35
Million Gallons per Day Expansion and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2024- 2028 Capital Improvement Program
Speaker/Comment Card
M&C (CD 5) Adopt Appropriation Ordinance in the Amount of
24-0731 $2,000,000.00 for Emergency 78-Inch Sanitary Sewer Leak Repair
Near 7900 Trinity Boulevard to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
M&C (CD 9) Amend Mayor and Council Communication 23-0857
24-0732 Authorizing an Economic Development Program Agreement and
Other Related Agreements with Goldenrod Services, LLC, or an
Affiliate, for the Construction of Two Mixed -Use Developments
Generally Located at the Northwest Corner of West Seventh Street
and Foch Street and at the Northeast Corner of University Drive and
Bledsoe Street, to Separate the Agreement into Two Different
Agreements with Goldenrod Services, LLC or Affiliated Entities
Speaker/Comment Card
M&C (CD 9) Authorize Execution of Amended and Restated Economic
24-0735 Development Program Agreement with FW River Plaza, L.P., in
Connection with the WestBend Project, Formerly River Plaza, Near
the Intersection of River Run and South University Drive to Extend
the Project Completion Deadline and Revise the Project Scope and
Incentive Cap
Speaker/Comment Card
M&C (CD 11 and Haltom City) Adopt Appropriation Ordinance in the
24-0742 Amount of $1,561,580.00 for Emergency Sanitary Sewer M-292
Repair Near 5301 Belknap Street to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement
Program
Speaker/Comment Card
Page 8 of 19
CITY COUNCIL Agenda August 27, 2024
9. M&C (CD 2) Authorize Execution of a Contract with XIT Paving and
24-0744 Construction, Inc., in the Amount of $1,625,393.00 for the 2024
Concrete Reconstruction Contract 2
Sneaker/Comment Card
10. M&C (CD 7) Authorize Execution of a Design -Build Services Agreement
24-0745 with Flatiron Constructors, Inc. for the Design, Construction and
Construction Management for the Wagley Robertson Road Project
with a Preconstruction Phase Fee in the Amount of $2,035,900.00,
and a Construction Phase Fee of 5.25% of the Cost of Work, Within
the Total Project Budget of $25,390,680.00 (2022 Bond Program)
Sneaker/Comment Card
11. M&C (CD 8 and CD 11) Authorize Execution of Change Order No. 1 in
24-0746 the Amount of $135,439.32 to a Contract with The Fain Group, Inc.
for the Construction of the East 4th Street and East 1st Street
Federally Funded On -Street Bike Lane Project
Sneaker/Comment Card
12. M&C (CD 5) Ratify Emergency Contracts with William J. Schultz, Inc.
24-0747 dba Circle C Construction Company and Kimley-Horn and
Associates, Inc. in the Final Amounts of $1,009,680.00 and
$150,000.00, Respectively, for Emergency Replacement Work on
Sanitary Sewer Mains M-191 and M-182 Crossing Underneath East
Loop 820 and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Sneaker/Comment Card
13. M&C (CD 8) Authorize Execution of a lnterlocal Agreement with Tarrant
24-0748 County for the Rehabilitation and Resurfacing of Rendon Road (from
Little Road to Retta Mansfield Road) in Precinct 1, with City
Participation in the Amount of $1,353,627.19
Sneaker/Comment Card
14. M&C (CD 8) Authorize Execution of an Interlocal Agreement with Tarrant
24-0749 County for County Participation in an Amount Not to Exceed
$7,280,000.00 for the Extension of East Alta Mesa Boulevard from
Anglin Drive to Dick Price Road, Adopt an Appropriation Ordinance,
and Amend the Fiscal Year 2024 - 2028 Capital Improvement
Program
Sneaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
15. M&C (CD 3) Adopt Appropriation Ordinance in the Amount of $60,000.00
24-0750 for Increased Project Costs for Sanitary Sewer Rehabilitation
Contract 110, Located in the Westcliff Addition Area, and to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
16. M&C (CD 7) Authorize Execution of Change Order No. 2 to the
24-0752 Construction Manager -at -Risk Contract with Byrne Construction
Services, LLC, in the Amount of $830,072.86, and Authorize
Additional Construction Contingency Funding in the Amount of
$300,000.00, to Increase the Guaranteed Maximum Price Amount
to $16,230,805.86, for the Northwest Community Center Project
and the Northwest Community Center South Drive Project, and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
17. M&C (CD 2) Authorize Amendment to License
24-0755 Agreement with Stockyards Coliseum, LLC for the Management and
Operation of Cowtown Coliseum to Reduce the City's Percentage
of Net Profits from 20% to 12% in Exchange for Terms Allowing
Net Profits to be Used for Debt Coverage and Additional Funding to
Developer for Promotion of Stockyards Area
Speaker/Comment Card
18. M&C (ALL) Authorize an Amendment to the Contract with Dataminr, Inc.,
24-0759 to Purchase Additional Software Licenses for a New Total Amount
Not to Exceed $175,032.00 Annually for the Police Department and
Information Technology Solutions Department
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4519 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
Page 10 of 19
CITY COUNCIL Agenda August 27, 2024
Changes in Membership on Boards and Commissions
1. 24-4521 Board Appointment - District 2
Speaker/Comment Card
2. 24-4522 Board Appointment - District 4
Speaker/Comment Card
3. 24-4523 Board Appointment - District 10
Sneaker/Comment Card
4. 24-4524 Board Appointment - District 11
Sneaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 24-4515 A Resolution Appointing Reginald Zeno to the Board of the Metropolitan
Area EMS Authority
Sneaker/Comment Card
2. 24-4516 A Resolution Recommending a Tax Rate of $0.677300 per $100.00 in
Valuation for Fiscal Year 2025 and Setting a Date for the Public Hearing
on the Recommended Tax Rate
Sneaker/Comment Card
3. 24-4517 A Resolution Authorizing Initiation of Rezoning for Approximately 32.3
Acres Bounded by Clay Mountain Trail, Sandshell Boulevard, Corrine
Drive, and North Freeway (Interstate 35 West) in Council District 4 in
Accordance with the Comprehensive Plan
Sneaker/Comment Card
Page 11 of 19
CITY COUNCIL Agenda August 27, 2024
PUBLIC HEARING
1. 24-4532 (FUTURE COUNCIL DISTRICT 10) Conduct Second Public Hearing
for Proposed City -Initiated Full -Purpose Annexation of Approximately
9.079 Acres of the Dale Earnhardt Way and Right -of -Way (AX-24-006)
in Denton County, Located North of Highway 114 and West of
Interstate Highway 35 West, in the Far North Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
2. 24-4533 (FUTURE COUNCIL DISTRICT 8) Conduct Second Public Hearing
for Proposed City_Initiated Full -Purpose Annexation of Approximately
0.806 Acres of the Risinger Road (AX-24-010) in Tarrant County,
Located East of the Burlington Northern & Santa Fe Railway and West
of Crowley Road, in the Far South Planning Sector
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing)
Speaker/Comment Card
3. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0712 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 1, Downtown, Approve
the Filing of the Proposed 2024 Assessment Roll for the Downtown
Public Improvement District with the City Secretary's Office, and Set
Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
4. M&C (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0713 Year 2024-2025 Budget, Five -Year Service Plan and Proposed 2024
Assessment for Fort Worth Public Improvement District No. 6, Park
Glen, Approve the Filing of the Proposed 2024 Assessment Roll for the
Park Glen Public Improvement District with the City Secretary's Office,
and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
5. M&C (CD 4 and CD 10) Conduct Public Benefit Hearing
Regarding
the
24-0714 Proposed Fiscal Year
2024-2025 Budget, Five -Year
Service
Plan,
and 2024 Assessment for
Fort Worth Public Improvement District
No.
7, Heritage, Approve the
Filing of the Proposed 2024
Assessment
Roll
for the Heritage Public
Improvement District with the
City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
6. M&C (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0716 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 11, Stockyards,
Approve the Filing of the Proposed 2024 Assessment Roll for the
Stockyards Public Improvement District with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
7. M&C (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0718 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 12, Chapel Hill,
Approve the Filing of the Proposed 2024 Assessment Roll for the Chapel
Hill Public Improvement District with the City Secretary's Office, and
Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
8. M&C (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0719 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 14, Trinity Bluff,
Approve the Filing of the Proposed 2024 Assessment Roll for the Trinity
Bluff Public Improvement District with the City Secretary's Office, and
Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
9. M&C (CD 11) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0720 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 15, Sun Valley,
Approve the Filing of the Proposed 2024 Assessment Roll for the Sun
Valley Public Improvement District with the City Secretary's Office, and
Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
10. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
24-0722 Proposed Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and
2024 Assessment for Fort Worth Public Improvement District No.19,
Historic Camp Bowie, Approve the Filing of the Proposed 2024
Assessment Roll for the Historic Camp Bowie Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
11. M&C (CD 8 and CD 11) Conduct Public Benefit Hearing Regarding the
24-0723 Proposed Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and
2024 Assessment for Fort Worth Public Improvement District No.
20, East Lancaster Avenue, Approve the Filing of the Proposed 2024
Assessment Roll for the East Lancaster Public Improvement District
with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
12. M&C (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0725 Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment
for Fort Worth Public Improvement District No. 21, Las Vegas Trail,
Approve the Filing of the Proposed 2024 Assessment Roll for the Las
Vegas Trail Public Improvement District with the City Secretary's
Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
13. M&C (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
24-0726 Year 2024-2025 Budget, Three -Year Service Plan, and 2024
Assessment for Fort Worth Public Improvement District No. 18,
Tourism; Approve the Filing of the Proposed 2024 Assessment Roll for
the Tourism Public Improvement District with the City Secretary's
Office; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
14. M&C (ALL) Conduct Public Benefit Hearing Concerning the Expansion of
24-0728 Fort Worth Public Improvement District No. 18 - Tourism to Include
One Additional Hotel Property; Find for the Sufficiency of the Attached
Petition Requesting Expansion of the Fort Worth Public Improvement
District 18 — Tourism; and Adopt the Resolution Authorizing and
Expanding the Fort Worth Public Improvement District No. 18 -
Tourism to Include the Additional Hotel Property
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
ZONING HEARING
1. ZC-23-195 (CD 3) CCA & CWB LLC/Joshua Galbreath, 7716 Norman Avenue
(0.50 acres) From: "A-5" One Family Residential/NASJRB Overlay, To:
"CR" Low Density Multifamily/NASJRB Overlay (Recommended for
Denial by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda August 27, 2024
2. ZC-24-089 (ALL) City of Fort Worth, Text Amendment. To: An Ordinance
Amending The Zoning Ordinance Of The City Of Fort Worth, Being
Ordinance No. 21653, As Amended, Codified As Appendix "A" Of The
Code Of The City Of Fort Worth, By Amending Chapter 5,
Supplemental Use Standards," Article I, "Standards For Selected Uses,"
To Amend Section 5.116 "Hotel, Motel, Or Inn" To Add That A
Planned Development District Is Required Where A Hotel, Motel, Or
Inn Is Less Than 1,000 Feet From A Public Or Private, Primary And
Secondary Educational Facility (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year
24-0697 2024 Year End Budget Adjustments in the General Fund and Solid
Waste Fund by Reallocating Resources, Available Current -Year
Revenues, and Available Fund Balance and Net Position to Offset
Projected Shortfalls and Amend the Fiscal Year 2024 Adopted
Budget in the Amount of $7,740,888.00
Speaker/Comment Card
2. M&C (ALL) Adopt Forty -Third Supplemental Ordinance Authorizing
24-0710 Issuance of City of Fort Worth Texas Water and Sewer System
Revenue Bonds, Series 2024B, in the Aggregate Principal Amount of
$59,000,000.00 and Approving Sale of the Bonds to the Texas Water
Development Board, and Adopt Appropriation Ordinances
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinance Revising Wholesale Water, Wastewater,
24-0724 Standby and Raw Water Service Rates and Amend Chapter 35 -
Water and Sewers, Article III - Charges, Division 1 — Generally,
Sections 35-56(g) and (h) of the City Code with an Effective Date of
Billing on or after November 1, 2024 for Usage and Flows from and
after October 1, 2024 for Water and Wastewater Service
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
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CITY COUNCIL
Agenda August 27, 2024
D. Land
1. M&C (CD 4) Adopt Resolution Authorizing Condemnation by Eminent
24-0754 Domain to Acquire 0.0062 Acres in Right -of -Way Easement and
0.0105 Acres in Temporary Construction Easement from
Real Property Owned by Ronald Benderson, Randall Benderson and
David H. Balduaf as Trustees Under a Trust Agreement Dated
October 14, 1985, Known as the Benderson 85-1 Trust, Located at
4464 North Tarrant Parkway in the Benderson Addition, Block
A, Lot 1, Tarrant County, Texas, for the North Tarrant Parkway at
North Beach Street Intersection Improvement Project
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (ALL) Adopt Ordinance Revising Retail Water and Wastewater Rates
24-0721 and Charges and Amending Sections 35-56(b), (c) and (d), Article III
- Charges, of Chapter 35 - Water and Sewers of the City Code,
Effective January 1, 2025
Speaker/Comment Card
2. M&C (CD 3) Authorize Execution of an Interlocal Agreement with the
24-0737 University of Texas at Arlington Which Will Allow for the Transfer
of Up to $4,000,000.00 from the Economic Development Initiatives
Fund for Infrastructure Improvements Associated with the
Development of a New Multi -Building Campus to be Constructed at
Walsh Ranch
Speaker/Comment Card
3. M&C (CD 2) Authorize Execution of a Five -Year Tax Abatement
24-0741 Agreement with Noah Quijas for the Construction of a Single -Family
Dwelling of Approximately 2,950 Square Feet and Having a Cost of
at Least $294,000.00 on Property Located at 1315 Lagonda Avenue,
in the Northside Neighborhood and within Neighborhood
Empowerment Zone and Reinvestment Zone Area One
Speaker/Comment Card
4. M&C (CD 9) Authorize the Award of Up to $1,340,000.00 of the
24-0757 Brownfields Cleanup Revolving Loan Fund to 115 W 7th, LLC for
Brownfield Remediation and Adopt Appropriation Ordinance
Speaker/Comment Card
Page 18 of 19
CITY COUNCIL Agenda August 27, 2024
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt to
provide the necessary
accommodations.
Page 19 of 19