HomeMy WebLinkAbout2024/06/11-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 119 2024
Present:
Mayor Mattie Parker
Mayor Pro tern Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3 (via video)
Council Member Charlie Lauersdorf, District 4
Council Member Jared Williams, District 6 (via video)
Council Member Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11 (via video)
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette S. Goodall City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:01 p.m. on Tuesday,
June 11, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Ronald Lee, Chinese Baptist Church
The invocation was provided by 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.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4378 Presentation of Proclamation for the 25th Anniversary of the Fort Worth
Herd
Mayor Parker and Council Member Flores presented a proclamation for the 25th
Anniversary of the Fort Worth Herd.
2. 24-4380 Presentation of Proclamation for Moral Injury Awareness Day
Mayor Parker presented a proclamation for Moral Injury Awareness Day.
3. 24-4382 Presentation of Proclamation for National Reunification Month
Council Member Lauersdorf presented a proclamation for National Reunification
Month.
4. 24-4384 Presentation of Proclamation for Legacy Lake Como 2024 Como Fest
Council Member Williams presented a proclamation for Legacy Lake Como 2024
Como Fest.
5. 24-4386 Presentation of Certificates of Recognition to the Lake Como Neighborhood
Advisory Council
Council Member Williams presented Certificates of Recognition to the Lake Como
Neighborhood Advisory Council.
6. 24-4397 6. Presentation of Certificates of Recognition for Pride Month
Council Member Beck presented Certificates of Recognition for Pride Month.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Manager Cooke requested that M&Cs 24-0475 and 24-0476 be removed from the
Consent Agenda for individual consideration.
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ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
Adrian Smith appeared before Council in opposition to M&Cs 24-0463, 24-0469,
24-0472, 24-0461, 24-0496, 24-0499, 24-0509, and 24-0525.
The following individuals completed comment cards in support of M&C 24-0496:
Daniel Haase
Cindy Boling
Cindy Boling completed a comment card in support of M&C 24-0525.
CONSENT AGENDA
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Flores, that
the Consent Agenda be approved as amended. Motion passed 11-0.
A. General - Consent Items
1. M&C 24-0460 (CD 2, CD 8, and CD 9) Verify Completion of Rehabilitation
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
Motion: Approved.
2. M&C 24-0465 (ALL) Authorize Execution of Amendments to Non -Exclusive
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
Motion: Approved.
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3. M&C 24-0474 (ALL) Authorize Acceptance of Grants from the Texas
Department 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
Motion: Approved. Appropriation Ordinance No. 26930-06-2024
4. M&C 24-0482 (CD 9) Authorize Execution of Amendment No. 1 to City
Secretary 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
Motion: Approved. Appropriation Ordinance Nos. 26931-06-2024,
26932-06-2024, and 26933-06-2024
5. M&C 24-0487 (CD 7) Authorize Execution of a License Agreement with Trinity
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
Motion: Approved.
6. M&C 24-0505 (ALL) Adjust Appropriations in the Public Events Capital and
Grants Capital Projects Federal Funds for Public Events Capital Projects, Adopt
Appropriation Ordinances, and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26934-06-2024 and
26935-06-2024
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7. M&C 24-0508 (CD 4) Authorize the Decertification Agreement with Benbrook
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
Motion: Approved.
8. M&C 24-0529 (CD 3) Adopt a Resolution Authorizing Execution of a Local
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
Motion: Approved. Resolution No. 5960-06-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0463 (ALL) Authorize Execution of Agreement with Retail Motorcycle
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
Motion: Approved.
2. M&C 24-0464 (ALL) Authorize Amendment to Agreement with Purvis Industries,
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
Motion: Approved.
3. M&C 24-0466 (ALL) Authorize Execution of Amendment to Agreement with
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
Motion: Approved.
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4. M&C 24-0467 (ALL) Authorize Execution of Agreement with Fire Facilities, Inc.,
for a Preassembled, Portable Fire Training Facility Using Houston Galveston Area
Council Cooperative Agreement H-GAC MB11-20 in an Amount Up to
$154,231.00 Using The Federal Emergency Management Agency's Assistance to
Firefighters Grant Funds for the Fire Department
Motion: Approved.
5. M&C 24-0468 (ALL) Authorize Execution of an Agreement with Airport Lighting
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
Motion: Approved.
6. M&C 24-0469 (ALL) Authorize Execution of Agreement with Rick's Tire
Service, 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
Motion: Approved.
7. M&C 24-0470 (ALL) Authorize Amendments to Agreements with Odessa Pumps
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
Motion: Approved.
8. M&C 24-0471 (ALL) Authorize Execution of Amendment to the Purchase
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
Motion: Approved.
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9. M&C 24-0472 (ALL) Authorize Amendment to the Agreement with Genuine
Parts 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
Motion: Approved.
C. Land -Consent Items
1. M&C 24-0492 (CD 7) Authorize Acquisition of Approximately 0.099 Acres
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)
Property Description: 0.099 acres described as Lot 1, Block F, Unit 1, Lake
Crest Estates, Fort Worth, Tarrant County, Texas, located at 7330 Sam
Cantey Street, 5917 WJ Boaz Road, and 5913 WJ Boaz Road
Motion: Approved.
2. M&C 24-0493 (CD 3) Authorize the Acquisition of a Fee Simple Interest in
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
Property Description: 1.139 acres of land described as Hays Covington
Survey, Abstract No. 256, Fort Worth, Tarrant County, Texas, and being all
of a 0.78-acre tract described as Tract 19, Parcel 1, located at 7199 Calmont
Avenue
Motion: Approved.
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3. M&C 24-0497 (CD 3) Authorize the Acquisition of a Fee Simple Interest in
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
Property Description: 1.517 acres situated in the Franklin S. Perry Survey,
Abstract No. 26, Tarrant County, Texas, and being a portion of a 1.60-acre
tract of land described as Tract 5, located at 4350 Southwest Boulevard
Motion: Approved.
4. M&C 24-0500 (CD 10) Authorize Acceptance of the Donation of Approximately
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
Property Description: 1.051 acres of land situated in the M.E.P. & P.R.R.
Co. Survey, Abstract No. 632, Wise County, Texas
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 24-0462 (CD 8) Adopt Ordinance Vacating a Portion of Baird Drive to be
Replatted with the Adjoining Property for an Expanding School Campus for
Crowley Independent School District
Motion: Approved. Ordinance No. 26936-06-2024
E. Award of Contract - Consent Items
1. M&C 24-0461 (ALL) Authorize Execution of a Non -Exclusive Unit Price Task
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
Motion: Approved.
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4. M&C 24-0478 (CD 8 and CD 11) Authorize Execution of a Contract with Stabile
& 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)
Motion: Approved. Appropriation Ordinance Nos. 26937-06-2024 and
26938-06-2024
5. M&C 24-0479 (CD 2, CD 5, CD 7, CD 9 and CD 11) Authorize Execution of a
Contract with Gibson & Associates, Inc., in the Amount of $702,890.50 for the
2024 Bridge Rehabilitation Contract 1 at Various Bridge Locations
Motion: Approved.
6. M&C 24-0480 (CD 10) Authorize Execution of an Interlocal Agreement with
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
Motion: Approved.
7. M&C 24-0481 (CD 2) Authorize Execution of Amendment No. 2 in an Amount
Not 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
Motion: Approved.
8. M&C 24-0483 (CD 6) Authorize Execution of Amendment Number 7 to City
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
Motion: Approved.
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9. M&C 24-0485 (CD 7) Authorize Execution of Change Order No. 3 in the Amount
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
Motion: Approved. Appropriation Ordinance No. 26939-06-2024
10. M&C 24-0486 (CD 7) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26940-06-2024
11. M&C 24-0488 (CD 9) Authorize Execution of an Engineering Agreement with
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
Motion: Approved.
12. M&C 24-0489 (CD 5) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance Nos. 26941-06-2024 and
26942-06-2024
13. M&C 24-0490 (ALL) Authorize Amendment No. 2, in the Amount of
$1,352,000.00, to the Professional Services Agreement with Shield Engineering
Group, PLLC, as Renewed, for Continuation of Stormwater Capital Project
Management Services
Motion: Approved.
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14. M&C 24-0491 (ALL) Authorize Execution of a Lease Agreement with the City of
Arlington for Space Located at 401 West Sanford, Suites 2700 and 2804,
Arlington, Texas 76011 for Continued Use by the Community Action Partners
Program
Motion: Approved.
15. M&C 24-0495 (CD 10) Authorize the Execution of an Amendment to the Parking
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
Motion: Approved.
16. M&C 24-0496 (CD 11) Authorize Execution of a Contract with CGC General
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
Motion: Approved. Appropriation Ordinance No. 26943-06-2024
17. M&C 24-0498 (CD 10) Authorize the Execution of a Lease Amendment with
MTU 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
Motion: Approved.
18. M&C 24-0499 (CD 9) Authorize Execution of Amendment No. 1 to a Job Order
Contract with Mark 1V 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
Motion: Approved.
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19. M&C 24-0502 (CD 7) Authorize Execution of Amendment No. 1 to a
Professional 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
Motion: Approved.
20. M&C 24-0504 (ALL) Authorize Execution of an Amendment to the Interlocal
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
Motion: Approved.
21. M&C 24-0506 (ALL) Authorize Application for, and Acceptance of, if Awarded,
the 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
Motion: Approved. Appropriation Ordinance No. 26944-06-2024
22. M&C 24-0507 (CD 2) Authorize Execution of a Consent to Assignment of City
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
Motion: Approved.
23. M&C 24-0509 (CD 8) Authorize Execution of Amendment No. 3 to City
Secretary 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
Motion: Approved.
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24. M&C 24-0510 (ALL) Adopt Resolution Increasing Compensation Paid to Marten
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
Motion: Approved. Resolution No. 5961-06-2024
25. M&C 24-0511 (CD 11) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26945-06-2024
26. M&C 24-0512 (ETJ near CD 8) Authorize Execution of a Community Facilities
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
Motion: Approved. Appropriation Ordinance No. 26946-06-2024
27. M&C 24-0513 (ALL) Authorize Execution of Amendment No. 1 to
an Engineering 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
Motion: Approved. Appropriation Ordinance No. 26947-06-2024
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28. M&C 24-0514 (CD
5, CD 8, and CD 11)
Authorize Execution
of
an Engineering
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
Motion: Approved. Appropriation Ordinance No. 26948-06-2024
29. M&C 24-0515 (CD 4, CD 7, and CD 10) Adopt Appropriation Ordinance in the
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
Motion: Approved. Appropriation Ordinance No. 26949-06-2024
30. M&C 24-0516 (CD 5) Authorize Execution of Amendment No. 4 in the Amount of
$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
Motion: Approved.
31. M&C 24-0517 (ALL) Authorize Execution of an Agreement, with Freese and
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
Motion: Approved. Appropriation Ordinance Nos. 26950-06-2024, 26951-06-2024,
26952-06-2024 and 26953-06-2024
32. M&C 24-0518 (CD 5) Authorize Execution of Amendment No. 2 in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 26954-06-2024
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33. M&C 24-0519 (CD 7) Authorize Execution of a Contract with William J. Schultz 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
Motion: Approved, Appropriation Ordinance Nos. 26955-06-2024 and
26956-06-2024
34. M&C 24-0520 (CD 2) Authorize Execution of an Engineering Agreement with
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
Motion: Approved. Appropriation Ordinance No. 26957-06-2024
35. M&C 24-0521 (CD 2, CD 4, CD 5, CD 7 and CD 11) Authorize the Execution
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
Motion: Approved.
36. M&C 24-0522 (CD 3, CD 6, and CD 9) Authorize Execution of Change Order No.
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
Motion: Approved.
37. M&C 24-0525 (CD 11) Authorize Execution of Change Order No. 2, in the Amount
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)
Motion: Approved.
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38. M&C 24-0526 (CD 8) Authorize Execution of Amendment No. 1 to City Secretary
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)
Motion: Approved.
39. M&C 24-0527 (ALL) Authorize Execution of Amendment No. 2 to a Professional
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
Motion: Approved. - Appropriation Ordinance No. 26858-06-2024
40. M&C 24-0528 (ALL) Authorize Acceptance of Grants from Texas Health in
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
Motion: Approved. Appropriation Ordinance No. 26959-06-2024
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4388 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
E. Award of Contract - Removed from Consent Agenda
Council Members Crain and Williams advised that they had filed a Conflict of Interest
Affidavit pertaining to M&C 24-0475 and would abstain from voting on this issue.
2. M&C 24-0475 (CD 3) Authorize Forgivable Loan in the Amount of $578,001.00
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 Suenos, Authorize Execution of
Related Contract and Loan Documents, and Find a Public Purpose and Adequate
Controls are in Place
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Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0475 be approved. Motion passed 9-0, with two
abstentions from Council Members Crain and Williams.
Council Member Crain advised that they he filed a Conflict of Interest Affidavit pertaining
to M&C 24-0476 and would abstain from voting on this issue.
3. M&C 24-0476 (CD 5) Authorize a Change in Location for Child Care Associate's
New Early Learning Center in Stop Six, Previously Appropriated with American
Rescue Plan Act Funds
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0476 be approved. Motion passed 10-0, with one
abstention from Council Crain.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Hill, Nettles, and Beck presented
upcoming and recent events within the City and various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
The following individuals appeared before Council in support of Item 24-4396:
Letitia Wilbourn
Teena James
Richard Perez
Jim Schermbeck, Dallas, Texas (via conference call)
Caleb Roberts, Dallas, Texas (via conference call)
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Estella Williams
Bishop Kirkland
Spencer Dickinson
The following individuals completed comment cards in support of Item 24-4396:
Linda Freeman
Kameron Archie
Donnell Ivory
Laurie Stelljes
Sheena Polk
Brennden Bagley
Anita Bryson
Mar'Tayshia James appeared before Council in opposition to Item 24-4396.
The following individuals appeared before Council in support of M&C 24-0523:
Daniel Haase
Rick Herring
Wanda Conlin
Bill Schwennsen
Stacey Pierce
The following individuals completed comment cards in support of M&C 24-0523:
Cindy Boling
Louise Appleman
Carol Peters
Linda Fulmer
India Tuck
Scenic Fort Worth
Kathleen Bradbury
Daniel Haase appeared before Council in support of M&C 24-0524.
Cindy Boling completed a comment card in support of M&C 24-0524.
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PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions - NONE
There were no changes in membership on boards and commissions.
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
There were no presentations and/or communications from boards, commissions, and/or
City Council committees.
PRESENTATION BY STAFF
1. Presentation on Proposed Economic Development Program Agreement with Fort Worth
Heritage Development, LLC - Michael Hennig, Economic Development Manager
Michael Henning, Economic Development Manager, appeared before Council and
provided a staff report.
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
Motion: Council Member Beck made a motion, seconded by Mayor Pro tern
Bivens, that Resolution No. 5962-06-2024 be adopted. Motion passed 11-0.
2. 24-4392 A Resolution Appointing Patrice Randle as City Auditor for the City of Fort
Worth
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Resolution No. 5963-06-2024 be adopted. Motion passed 11-0.
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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
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tern
Bivens, that Resolution No. 5964-06-2024 be adopted. Motion passed I 1-0.
4. 24-4395 A Resolution Creating The Fort Worth Convention Center Venue Project
Fund
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Resolution No. 5965-06-2024 be adopted. Motion passed 11-0.
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
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Beck, that Ordinance No. 26960-05-2024 be adopted. Motion passed 11-0.
(Council Member Hill stepped away from the dais.)
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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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Joel McElhany, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that public hearing be closed, Item 24-4390 be approved and
Resolution No. 5966-06-2024. Motion passed 10-0, Council Member Hill
absent.
(Council Member Hill returned to her place at the dais.)
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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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Joel McElhany, Park and Recreation Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that public hearing be closed, Item 24-4391 be approved and
Resolution No. 5967-06-2024. Motion passed 11-0.
3. M&C 24-0477 (CD 2, CD 3, CD 5, CD 6, CD 8, CD 9 and CD 11) Conduct Public
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. 1 R 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)
Mayor Parker opened the public hearing.
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a. Report of City Staff
Sarah Odle, Neighborhood Services Department, appeared before Council and
provided a staff report.
b. Public Comment
Bishop Kirkland appeared before Council in support of M&C 24-0477.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that public hearing be closed, M&C 24-0477 be approved and
Resolution No. 5968-06-2024 and Ordinance No. 26961-06-2024 be
adopted. Motion passed 11-0.
4. M&C 24-0484 (ALL) Conduct Public Hearing and Adopt Ordinance Amending
Chapter 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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Stephen Nichols, Transportation and Public Works Department, appeared before
Council and provided a staff report.
b. Public Comment
There were no public comments.
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c. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that public hearing be closed, M&C 24-0484 be approved and
Ordinance Nos. 26962-06-2024, 26963-06-2024, and 26964-06-2024 be
adopted. Motion passed 11-0.
5. M&C 24-0503 (CD 2) Conduct Public Hearing, Adopt Resolution Supporting the
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Daniel Miracle, Environmental Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that public hearing be closed, M&C 24-0503 be approved and
Resolution No. 5969-06-2024 and Ordinance No. 26965-06-2024 be
adopted. Motion passed 11-0.
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ZONING HEARING
The City Council, at its meeting of May 11, 2024, continued Zoning Docket ZC-23-186.
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)
Ray Oujesky appeared before Council in support of Zoning Docket ZC-23-186.
Sarah Lancarte completed a speaker card in support of Zoning Docket ZC-23-186
and was recognized by Mayor Parker but did not wish to address Council.
Lisa Riker appeared before Council in opposition to Zoning Docket ZC-23-186.
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-186 be approved. Motion passed 11-0.
(Council Member Crain left the meeting.)
The City Council, at its meeting of May 11, 2024, continued Site Plan SP-24-004:
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)
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The City Council, at its meeting of May 11, 2024, continued Site Plan SP-24-004:
Joe Johnson, Denton Texas, appeared before Council in support of Site Plan
SP-24-004.
The following individuals appeared before Council in opposition to Site Plan
SP-24-004:
Daniel Haase
Cindy Boling
Wanda Conlin
Bill Schwennsen
The following individuals completed comment cards in opposition to Site Plan
SP-24-004:
Charles Powell
Carol Peters
Michael Phipps
Edward Sakerka
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Site Plan SP-24-004 be denied without prejudice. Motion
passed 10-0, Council Member Crain absent.
The Notice of Special Hearing set today as the date for the hearing in connection with
recommended changes and amendments to Zoning Ordinance No. 21653-02-2015 hearing
had been given by publication in the Fort Worth Star -Telegram, the official newspaper of
the City of Fort Worth, on May 24, 2024.
Mayor Parker opened the public hearing.
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)
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Ali Iranzad appeared before Council in support of Zoning Docket ZC-24-025.
Adrian Smith appeared before Council in opposition to Zoning Docket ZC-24-025.
Paul Kerpoe completed a comment card in opposition to Zoning Docket
ZC-24-025.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-025 be approved for a maximum of 10
years. Motion passed 10-0, Council Member Crain absent.
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)
The following individuals completed speaker cards in support of Zoning Docket
ZC-24-032 and were recognized by Mayor Parker but did not wish to address
Council:
Ray Oujesky
Carl Anderson, Dallas, Texas
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-032 be approved. Motion passed 10-0,
Council Member Crain absent.
5. 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)
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-033 be approved. Motion passed 10-0,
Council Member Crain absent.
6. 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)
Adrian Smith appeared before Council in support of Zoning Docket ZC-24-037.
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Motion: Council Member Martinez
Beck, that Zoning Docket
Council Member Crain absent.
made a motion, seconded by Council Member
ZC-24-037 be approved. Motion passed 10-0,
7. 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)
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-040 be approved as recommended by
the Historic and Cultural Landmarks Commission. Motion passed 10-0,
Council Member Crain absent.
8. 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)
Motion: Council Member Beck made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-24-041 be approved as recommended by
the Historic and Cultural Landmarks Commission. Motion passed 10-0,
Council Member Crain absent.
9. 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)
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-042 be approved as recommended by the
Historic and Cultural Landmarks Commission. Motion passed 10-0, Council
Member Crain absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Nettles made a motion, seconded by Council
Member Beck, that the hearing be closed and Ordinance No. 26966-06-2024 be adopted.
Motion passed 10-0, Council Member Crain absent.
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REPORT OF THE CITY MANAGER
City Secretary Goodall advised M&C 24-0473 would be amended on the floor.
B. General
1. M&C 24-0473 (ALL) Adopt Ordinance Authorizing Issuance and Sale of the City
of Fort Worth, Texas Special Assessment Revenue Bonds, Series 2024 (Fort
Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley)
Improvement Areas #I-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
Motion: Council Member Beck made a motion, seconded by Council Member
Hill, that M&C 24-0473 be approved as amended with updated
attachment as provided by staff and Ordinance No. 26967-06-2024 and
Appropriation Ordinance Nos. 26968-06-2024 and 26969-06-2024 be
adopted. Motion passed 10-0, Council Member Crain absent.
2. M&C 24-0523 (CD 11) Approve the Update to the Gateway Park Master Plan
and Adopt as an Amendment to the Park, Recreation, and Open Space Master
Plan and the City of Fort Worth Comprehensive Plan
Gary Cumbie appeared before Council in support of M&C 24-0523.
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0523 be approved. Motion passed 10-0,
Council Member Crain absent.
F. Award of Contract
1. M&C 24-0406 (ALL) Authorize the Execution of a Service Agreement with
Five -Year Term With The LETCO Group, LLC d/b/a Living Earth for Organic
Waste Processing Services in an Estimated Amount of $825,000.00 for the First
Year for the Environmental Services Department (Continued from a Previous
Meeting)
Motion: Council Member Flores made a motion, seconded by Mayor Pro tern
Bivens, that M&C 24-0406 be approved as amended with the following
changes:
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1. Change all references for the agreement to "non-exclusive
agreement."
2. Revise the paragraph titled "Evaluation Criteria" to include the
following sentence: "The evaluation criteria scoring table is attached and
has been distributed to the Mayor and Council."
Motion passed 10-0, Council Member Crain absent.
2. M&C 24-0524 (CD 11) Authorize Execution of Amendment No. 1 to an
Engineering 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)
Motion: Council Member Martinez made a motion, seconded by Council
Member Nettles, that M&C 24-0524 be approved. Motion passed 10-0,
Council Member Crain absent.
3. M&C 24-0501 (ALL) Authorize Execution of a Professional Services Agreement
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
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 24-0501 be approved and Appropriation Ordinance
Nos. 26970-06-2024, 26971-06-2024, and 26972-06-2024 be adopted.
Motion passed 10-0, Council Member Crain absent.
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4. M&C 24-0494 (CD 9) Authorize Execution of Amendment No. 2 of the 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
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that M&C 24-0494 be approved. Motion passed 10-0, Council
Member Crain absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 9:39 p.m.
These minutes were approved by the Fort Worth City Cou it on the 61h day of August, 2024.
Attest: Ap . ov?
a ette S. Goodall Mattie Parker
y Secretary Mayor
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