HomeMy WebLinkAbout2024/06/25-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 259 2024
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Charlie Lauersdorf, District 4
Council Member Jared Williams, District 6
Council Member Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Staff Present:
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 introduced Mayor
for the Day, Savannah Whelan, a 9th Grade student from Southwest Christian School,
who called the City Council Regular Session of the Fort Worth City Council to order
10:17 a.m. on Tuesday, June 25, 2024, in the City Council Chamber of the Fort Worth
City Hall, 200 Texas Street, Fort Worth, Texas.
INVOCATION - Pastor Joel Suarez, Paradox Church
The invocation was provided by Pastor Joel Suarez, Paradox Church.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
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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.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4406 Presentation of Proclamation for the Late Coach Robert Hughes
Mayor Pro tem Bivens presented a 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
Council Member Martinez presented a certificate of recognition to Sada
Kanakoqui, the delegate for the Congress of Future Medical Leaders.
3. 24-4422 Presentation of Certificates of Recognition to the Fort Worth Business Plan
Competition Winners
Council Members Crain and Hill presented 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
Council Member Crain presented certificates of completion for the Lanzar Fort
Worth Program.
5. 24-4410 Presentation of Certificate of Recognition to Next Level Cosmo Camp
Council Member Nettles presented a certificate of recognition to Next Level
Cosmo Camp.
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TUESDAY, JUNE 25, 2024
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ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City manager Cooke requested that M&C 24-0548 be removed from the Consent Agenda
for Individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be withdrawn from the Council Agenda.
Sharon Swagerty appeared before Council in support of Mayor and Council
Communication M&C 24-0538.
Gerald Banks Sr. appeared before Council undecided in regards to Mayor and Council
Communication M&C 24-0545.
Lee Haines Taylot appeared before Council in opposition of Mayor and Council
Communication M&C 24-0538.
Lisa de Brito appeared before Council in opposition of Mayor and Council
Communication M&C 24-0593.
Adrian Smith appeared before Council in opposition of Mayor and Council
Communications M&C 24-0538, M&C 24-0539, and M&C 24-0553.
Mike Cee appeared before Council via conference call in opposition of Mayor and
Council Communication M&C 24-0531.
Carolina Rodriguez completed a speaker card in regards to Item 24-4412 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Manual Mata appeared before Council in opposition to item number 24-4412.
Judy Taylor completed a comment card in opposition of Mayor and Council
Communication M&C 24-0593.
Torchy White completed a comment card in opposition of Mayor and Council
Communication M&C 24-0594.
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CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
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Cindy Boling completed a comment card undecided in regards to Mayor and Council
Communication M&C 24-0594.
CONSENT AGENDA
Motion: Council Member Crain made a motion, seconded by Council Member Hill, that
the Consent Agenda be approved as amended. Motion passed 11-0.
A. General - Consent Items
1. M&C 24-0530 (ALL) Authorize an Amendment to City Secretary Contract No.
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
Motion: Approved.
2. M&C 24-0538 (ALL) Adopt Resolution Authorizing the City Attorney to File Suit
Against Texas Garden Clubs, Inc. to Resolve the Ownership of Certain Property
Located within the Fort Worth Botanic Garden
Motion: Approved. Resolution No. 5970-06-2024
3. M&C 24-0539 (ALL) Authorize Distribution of Available Income in the Amount
of $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
Motion: Approved.
4. M&C 24-0545 (CD 9) Authorize Execution of Non -Exclusive
Agreements with
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
Motion: Approved.
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5. M&C 24-0546 (ALL) Authorize Execution of an Amendment to the Agreement with
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
Motion: Approved.
7. M&C 24-0551 (CD 2) Adopt Appropriation Ordinance Increasing Estimated Receipts
and Appropriations in the Fort Worth Public Improvement District No.I I -
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
Motion: Approved. Appropriation Ordinance 26973-06-2024.
8. M&C 24-0558 (CD 9) Adopt Appropriation Ordinance in the Amount of $36,183.64
for the 314 South Main Pedestrian Illumination Project
Motion: Approved. Appropriation Ordinance 26974-06-2024.
9. M&C 24-0560 (ALL) Authorize Execution of Amendment No. 2, in the Amount of
$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
Motion: Approved.
10. M&C 24-0569 (CD 6) Ratify the Extension of the Temporary Closure of a Section of
Sycamore School Road between Old Granbury Road to Chisholm Trail Parkway
from May 19, 2024 to July 19, 2024 for Construction Activities
Motion: Approved.
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11. M&C 24-0570 (ALL) Adopt Appropriation Ordinances Reallocating Appropriations in
the Fort Worth Central City 5th St Greenleaf Sump Project and Amend the Fiscal
Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 26975-06-2024 and
26976-06-2024.
12. M&C 24-0572 (ALL) Adopt Appropriation Ordinances to Declare Surplus Funds
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
Motion: Approved. Appropriation Ordinance Nos. 26977-06-2024, 26978-06-2024,
26979-06-2024 and 26980-06-2024.
13. M&C 24-0593 (ALL) Adopt Appropriation Ordinances Reallocating Appropriations 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
Motion: Approved. Appropriation Ordinance Nos. 26981-06-2024 and
26982-06-2024
14. M&C 24-0594 (ALL) Adopt an Ordinance Amending the Fort Worth Fire Code,
Chapter 56, Section 5608, Fireworks Displays to Revise Provisions for Applications,
Permits, Fees and Add Time of Day Firework Displays Must End
Motion: Approved. Appropriation Ordinance 26983-06-2024
15. M&C 24-0595 (ALL) Adopt Appropriation Ordinances Adjusting Fiscal Year 2024
Appropriations in the General Fund for the Fire Department for the Purpose of
Transferring to the General Capital Projects Fund to Purchase Air Compressors
Motion: Approved. Appropriation Ordinance Nos. 26984-06-2024 and
26985-06-2024
16. M&C 24-0596 (ALL) Adopt Attached Ordinance Reappointing the (9) Municipal
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
Motion: Approved. Appropriation Ordinance 26986-06-2024
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17. M&C 24-0597 (CD 10) Ratify the Application for and Authorize Acceptance of, if
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
Motion: Approved. Appropriation Ordinance 26987-06-2024
18. M&C 24-0598 (CD 2) Ratify the Application for and Authorize Acceptance of, if
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
Motion: Approved. Appropriation Ordinance 26988-06-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0532 (ALL) Authorize Execution of an Agreement for up to four
one-year 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
Motion: Approved. Appropriation Ordinance 26989-06-2024
2. M&C 24-0540 (ALL) Authorize Execution of a Non -Exclusive Agreement with
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
Motion: Approved.
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3. M&C 24-0541 (ALL) Authorize Execution of Agreement with Fonroche Lighting
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
Motion: Approved.
4. M&C 24-0542 (ALL) Authorize Amendment to Cooperative Agreement with
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
Motion: Approved.
5. M&C 24-0543 (ALL) Authorize Purchase Agreement with Fastenal Company
Using 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
Motion: Approved.
6. M&C 24-0544 (ALL) Authorize Execution of Non -Exclusive Agreements with
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
Motion: Approved.
7. M&C 24-0547 (ALL) Authorize Amendment to Cooperative Agreement with
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
Motion: Approved.
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8. M&C 24-0585 (CD 11) Authorize Execution of a Contract with SDB, Inc., in the
Amount of $813,983.00, Including an Owner's Construction
Contingency Allowance, for Construction and Installation of the Police
Department's Crime Lab Generator
Motion: Approved.
9. M&C 24-0607 (ALL) Authorize
Trojan Technologies to Purchase
and Services for the Water
$400,000.00 and Authorize Four
Amount
Motion: Approved.
C. Land -Consent Items
Execution of a Sole Source Agreement with
OEM Trojan UV Water Purification Systems
Department in an Annual Amount Up to
One -Year Renewal Options for the Same
1. M&C 24-0578 (CD 10) Authorize the Acquisition of a Fee Simple Interest in
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
Motion: Approved.
2. M&C 24-0579 (CD 2) Authorize Acquisition of a Fee Simple Interest in
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)
Motion: Approved.
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3. M&C 24-0581 (CD 3) Authorize the Acquisition of a Fee Simple Interest in
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
Motion: Approved.
4. M&C 24-0582 (CD 3) Authorize the Acquisition of a Fee Simple Interest in
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
Motion: Approved.
5. M&C 24-0583 (ALL) Authorize the Conveyance of a Perpetual Utility Easement on
Property Located at DFW International Airport to Oncor Electric Delivery Company,
LLC for a New Substation at Mid -Cities Boulevard and State Highway 360
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 24-0531 (CD 2 and CD 7) Authorize Execution of Artwork Commission
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
Motion: Approved.
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2. M&C 24-0533 (ALL) Authorize Amendment to City Secretary Contract No.
50054 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
Motion: Approved.
3. M&C 24-0534 (ALL) Authorize an Amendment to City Secretary Contract No.
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
Motion: Approved.
4. M&C 24-0535 (ETJ near CD 4) Authorize the Execution of Development
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
Motion: Approved.
5. M&C 24-0536 (ETJ near CD 10) Authorize Renewal of a Development
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
Motion: Approved.
6. M&C 24-0537 (ALL) Adopt Resolution Authorizing Continued Employment of
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
Motion: Approved. Resolution No. 5971-06-2024
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7. M&C 24-0549 (ALL) Authorize Execution of an Agreement with Employer Direct
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
Motion: Approved.
8. M&C 24-0553 (ALL) Authorize Execution of Amendments to Contracts with
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
Motion: Approved.
9. M&C 24-0554 (ALL) Authorize Execution of a Professional Services Agreement
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
Motion: Approved.
10. M&C 24-0555 (CD 9) Authorize Execution of a Contract in the Amount of
$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)
Motion: Approved. Appropriation Ordinance Nos. 26990-06-2024,
26991-06-2024, 26992-06-2024 and 26993-06-2024
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11. M&C 24-0556 (CD 2) Authorize Execution of a Contract with McClendon
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)
Motion: Approved. Appropriation Ordinance Nos. 26994-06-2024,
26995-06-2024, and 26996-06-2024
12. M&C 24-0557 (CD 8, CD 9 and CD 11) Authorize Execution of a Contract with
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)
Motion: Approved. Appropriation Ordinance Nos. 26997-06-2024 and
26998-06-2024
13. M&C 24-0559 (CD 4, CD 8, CD 9, CD 10 and CD 11) Authorize Execution of an
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)
Motion: Approved.
14. M&C 24-0561 (CD 3 and CD
McClendon Construction Company,
Bryant Irvin Road and Oakmon
(2022 Bond Program)
Motion: Approved.
t
6) Authorize Execution of a Contract with
Inc., in the Amount of $1,950,013.30 for the
Boulevard Intersection Improvement Project
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15. M&C 24-0562 (CD 10) Authorize Execution of a Right -of -Way Use Agreement with
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
Motion: Approved.
16. M&C 24-0563 (CD 2 and CD 7) Authorize Execution of a Reimbursement
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)
Motion: Approved.
17. M&C 24-0564 (ALL) Authorize Execution of Amendment No. I to the
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)
Motion: Approved. Appropriation Ordinance Nos. 26999-06-2024, 27000-06-2024
and 27001-06-2024
18. M&C 24-0565 (CD 7) Authorize Execution of Amendment No.1 to a Contract with
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)
Motion: Approved.
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19. M&C 24-0566
(CD 6) Adopt a
No. 1 to an
Advance Funding
Transportation for the Horne Street
$8,146,318.00 to
$9,364,758.00 with
Development
Credits Increasing
Appropriation
Ordinances and
Improvement Program
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
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Resolution Authorizing Execution of Amendment
Agreement with the Texas Department of
Streetscape Project to Increase the Amount from
City Participation in the Form of Transportation
from $1,460,283.00 to $1,795,305.00, Adopt
Amend the Fiscal Years 2024-2028 Capital
Motion: Approved. Resolution No. 5972-06-2024 and Appropriation Ordinance Nos.
27002-06-2024 and 27003-06-2024
20. M&C 24-0567 (CD 10) Approve Allocation from the American Rescue Plan Act
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
Motion: Approved. Appropriation Ordinance Nos. 27004-06-2024, 27005-06-20245
27006-06-2024, and 27007-06-2024
21. M&C 24-0568 (CD 6, CD 8 and CD 9) Authorize Execution of a Professional
Services Agreement with Halff Associates Inc. in an Amount Up to $850,000.00 for
the McCart Avenue Corridor Plan Project
Motion: Approved.
22. M&C 24-0571 (CD 2) Authorize Execution of Change Order No. 2 to a Contract
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
Motion: Approved.
City of Fort Worth Page 15 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 16 of 34
23. M&C 24-0573 (CD 10) Ratify Application for Federal Funds and Authorize
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
Motion: Approved. Appropriation Ordinance 27008-06-2024
24. M&C 24-0584 (CD 9) Authorize Execution of a Contract for Construction Services
with Cowboys Roofing, LLC dba DSA Contractors in an Amount of $685,717.00, for
the Municipal Court Building Roof Replacement Project
Motion: Approved.
25. M&C 24-0586 (CD 6) Authorize Execution of Amendment No. 4 to the Professional
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
Motion: Approved.
26. M&C 24-0587 (ALL) Authorize Execution of a Five -Year Non -Exclusive Vendor
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
Motion: Approved.
27. M&C 24-0588 (ALL) Ratify Four Emergency Expenditures with The 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
Motion: Approved.
28. M&C 24-0589 (ALL) Authorize Execution of the Texas Commission on
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
Motion: Approved. Appropriation Ordinance 27009-06-2024
City of Fort Worth Page 16 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 17 of 34
29. M&C 24-0590 (ALL) Authorize Execution of Third Amendment to the Texas
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
Motion: Approved. Appropriation Ordinance 27010-06-2024
30. M&C 24-0592 (ALL) Authorize Execution of Contracts with Texas Academy 4,
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
Motion: Approved.
31. M&C 24-0599 (CD 10) Authorize Execution of an Engineering Agreement with 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
Motion: Approved. Resolution No. 5973-06-2024 and Appropriation Ordinance
27011-06-2024
32. M&C 24-0600 (ALL) Adopt
Appropriation Ordinances
Enacting Fiscal
Year 2024
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
Motion: Approved. Appropriation Ordinance Nos. 27012-06-2024, 27013-06-2024,
27014-06-2024, and 27015-06-2024
City of Fort Worth Page 17 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 18 of 34
33. M&C 24-0601 (ALL) Adopt Appropriation Ordinances Increasing Estimated 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
Motion: Approved. Appropriation Ordinance Nos. 27016-06-2024 and
27017-06-2024
34. M&C 24-0602 (CD 10) Authorize Execution of a Community Facilities Agreement
with TPHMI DFW 4047, LLC, with City Participation in an Amount Not to Exceed
$2,703,4I8.28 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
Motion: Approved. Appropriation Ordinance Nos. 27018-06-2024 and
27019-06-2024
35. M&C 24-0603 (CD 10) Authorize Execution of a Community Facilities Agreement
with TPHM1 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
Motion: Approved. Appropriation Ordinance 27020-06-2024
36. M&C 24-0604 (CD 7) Adopt Appropriation Ordinance in the Amount of $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
Motion: Approved. Appropriation Ordinance 27021-06-2024
City of Fort Worlh Page 18 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 19 of 34
37. M&C 24-0605 (ALL) Ratify an Emergency Contract with Tejas Commercial
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
Motion: Approved. Appropriation Ordinance 27022-06-2024
38. M&C 24-0606 (CD 11) Ratify the Emergency Contract with William J. Schultz, Inc.
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
Motion: Approved. Appropriation Ordinance 27023-06-2024
39. M&C 24-0608 (CD 8) Authorize Execution of a Contract with William J. Schultz,
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
Motion: Approved. Resolution No. 5974-06-2024 and Appropriation Ordinance
27024-06-2024
40. M&C 24-0609 (ALL) Authorize Execution of a Discretionary Service Agreement with
Oncor Electric Delivery Company LLC, in the Amount of $175,830.62 for System
Improvements at the Village Creek Water Reclamation Facility
Motion: Approved.
41. M&C 24-0610 (CD 3) Authorize Execution of a Community Facilities Agreement
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
Motion: Approved. Appropriation Ordinance 27025-06-2024
City of Fort Worth Page 19 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 20 of 34
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4412 Notice of Claims for Alleged Damages or Injuries
Notice of Claims for Alleged Damages or Injuries.
End of Consent Agenda.
A. General - Removed from Consent
6. M&C 24-0548 (ALL) Confirm Appointment of Lee Hunt as a Commissioner on
the 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
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0548 be approved. Motion passed 11-0.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Uncominu and Recent Events
Council Members Flores, Hill, Nettles, Beck, and Martinez announced 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.
Chris Gee appeared before Council in support of Mayor and Council Communication
M&C 24-0613.
Bob Willoughby completed a speaker card in opposition of Item 24-4370 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Margaret DeMoss completed a comment card in support of Item 24-4416.
Mike Brennan completed a comment card in support of Mayor and Council
City of Fort Worth Page 20 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 21 of 34
Communication M&C 24-0613.
At the request of Mayor Parker, M&C 24-0613 was moved up on the agenda.
B. General
1. M&C 24-0613 (CD 9) Authorize the Renaming of Ryan Place Triangle Park to
Joan Kline Park
The following individuals were called on by Mayor Parker to speak in regards to
Mayor and Council Communication M&C 24-0613:
Joe Kline
Joel Burns
Ann Zadeh
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 24-0613 be approved. Motion passed 11-0.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Council Member Beck stepped away from the dais.
Changes in Membership on Boards and Commissions
1. 24-4414 Board Appointment - District 6
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Charme Robarts be appointed to the Community Development
Council with a partial term effective June 25, 2024, and with a term expiring
October 1, 2024. Motion passed 10-0, Council Member Beck off dais.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 22 of 34
2. 24-4415 Board Appointment - District 11
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, to withdraw the appointment of Ricky Cotto to the Pedestrian and
Bicycle Advisory Commission with a partial term effective June 25, 2024,
and with a term expiring October 1, 2024. Motion passed 10-0, Council
Member Beck off dais.
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.
Council Member Beck returned to the dais.
RESOLUTIONS
1. 24-4416 A Resolution Adopting the Fort Worth Urban Forest Master Plan and
Incorporating into the Comprehensive Plan
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Blaylock, that Resolution No. 5975-06-2024 be adopted. Motion passed
11-0.
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
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Item 24-4370 be tabled. Motion passed 1 1-0.
3. 24-4328 A Resolution Appointing Mattie Parker to the Board of the Metropolitan
Area EMS Authority
Motion: Council Member Crain made a motion, seconded by Council Member Hill,
that Resolution No. 5976-06-2024 be adopted. Motion passed 11-0.
City ojFort Worth Page 22 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 23 of 34
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
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Flores, that Resolution No. 5977-06-2024 be adopted. Motion passed 11-0.
Council Member Williams stepped away from dais.
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, IC, 2A, 213,
and 3A1
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Resolution No. 5978-06-2024 be adopted. Motion passed 10-0,
Council Member Williams off dais.
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
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Ordinance No. 27026-06-2024 be adopted. Motion passed
10-0, Council Member Williams off dais.
Council Member Williams returned to the dais.
City of Fort Worth Page 23 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 24 of 34
PUBLIC HEARING
1. M&C 24-0591 (ALL) Conduct a Public Hearing and Approve Amendment to the
Fiscal 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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Loraine Coleman, Police Department, appeared before Council and provided a
staff report.
b. Public Comment
Bob Willoughby completed a speaker card in opposition of M&C 24-0591 and
was recognized by Mayor Parker but was not present in the Council Chamber.
C. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that the public hearing be closed and Appropriation Ordinance Nos.
27027-06-2024 and 27028-06-2024 be adopted. Motion passed 11-0.
2. M&C 24-061 1 (CD 3 and CD 9) Conduct Public Hearing and Authorize the Use of
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 25 of 34
Lori Gordon, 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 Council Member
Crain, that the public hearing be closed and M&C 24-611 be approved.
Motion passed 11-0.
3. M&C 24-0612 (CD 3 and CD 9) Conduct Public Hearing and Authorize the Use of
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Lori Gordon, 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 Council Member
Crain, that the public hearing be closed and M&C 24-0612 be approved.
Motion passed I 1-0.
City oJForl Worth Page 25 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 26 of 34
4. M&C 24-0552 (ALL) Conduct Public Hearing and Approve the City of Fort Worth's
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)
Mayor Parker opened the public hearing.
a. Report of City Staff
Sharon Burkley, Neighborhood Services Department, appeared before Council and
provided a staff report.
b. Public Comment
Adrian Smith appeared before Council in opposition of Mayor and Council
Communication M&C 24-0552.
C. Council Action
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 24-0552 be approved, and
Appropriation Ordinance 27029-06-2024 be adopted. Motion passed 10-0,
Council Member Williams recused.
ZONING HEARING
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 Wednesday, May 29, 2024.
Mayor Parker opened the public hearing.
City of Fort Worth Page 26 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 27 of 34
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 Comm ission) (Continued from a
previous meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-012:
Nick Martin
Jason Eggenburger
Anette Landeros
Theron Bryant completed a speaker card in support of Zoning Docket ZC-24-012
but did not wish to speak.
David Sirois completed a speaker card in support of Zoning Docket ZC-24-012
but did not wish to speak.
The following individuals appeared before Council via conference call in
opposition of Zoning Docket ZC-24-012:
Richard Perez
Gladys Guevara
Motion: Council Member Flores made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-24-012 be approved. Motion passed 11-0.
City of For[ Woral Page 27 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 28 of 34
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.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-029 be approved and Ordinance No.
27030-06-24 be adopted. Motion passed 11-0.
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)
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-035 be denied without prejudice. Motion
passed 11-0.
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)
Jeremis Smith appeared before Council in support of Zoning Docket ZC-24-036.
Motion: Mayor Pro tem Bivens made a motion to amend to A-5 Single Family with
no more than five homes on the property with a fifty -foot lot, seconded by
Council Member Crain, that Zoning Docket ZC-24-036 be approved as
amended. Motion passed 11-0.
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)
Matt Gilbertson completed a speaker card in support of Zoning Docket ZC-24-038
and was recognized by Mayor Parker but could not be reached.
City of Fort Worth Page 28 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 29 of 34
Elaine Torres appeared before Council via conference call in support of Zoning
Docket ZC-24-038.
Collier Schatz completed a speaker card in support of Zoning Docket ZC-24-038
but did not wish to speak.
Motion: Council Member Hill made a motion, seconded by Council Member Crain,
that Zoning Docket ZC-24-038 be approved. Motion passed 11-0.
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% RI development and lot coverage not to exceed 60%;
site plan waived (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-24-045 be continued to the August 13,
2024 Council meeting. Motion passed 11-0.
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)
Aaron Sigal completed a speaker card in support of Zoning Docket ZC-24-048 but
did not wish to speak.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-048 be approved. Motion passed 11-0.
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)
Adrian Smith appeared before Council in support of Zoning Docket ZC-24-052.
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-24-052 be continued to the August 13,
2024 Council meeting. Motion passed 11-0.
City ojFort Worth Page 29 Printed on 711012024
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 30 of 34
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 Williams, that the hearing be closed and Ordinance No. 27031-06-2024 be
adopted. Motion passed 11-0.
REPORT OF THE CITY MANAGER
D. Land
1. M&C 24-0574 (CD 11) Adopt Resolution Authorizing Condemnation by
Eminent
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
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0574 be approved and adopt Resolution
No. 5979-06-2024 authorizing use of the power of eminent domain to
acquire 0.017 acres in permanent sewer facility easement at 616 E.
Arlington Avenue in the Hyde Park Addition, Block 4, Lot 76, Tarrant
County, Texas 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.
The land rights in the subject properties are needed Sanitary Sewer
Rehabilitation Contract 100 Project, a public use that will upgrade and
repair the permanent sewer line facility. The land rights in these
properties are needed for the Sanitary Sewer Rehabilitation Contract 90
Part 2 project, a public use proposed future easement that will repair
damaged sewer lines, allow better flow within the sewer pipes and help
prevent sewer backups between Station 2+17 and Station 2+77 on
L-3824. The property interests to be acquired are depicted by survey
exhibits attached to this Mayor and Council Communication. Motion
passed 1 1-0.
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CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 31 of 34
2. M&C 24-0575 (CD l l) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0575 be approved and adopt Resolution
No. 5980-06-2024 authorizing use of the power of eminent domain to
acquire 0.004 acres in permanent sewer easement located at 2321 Emily
Drive in the Forty Oaks Addition, Block 1, Lot 5, Tarrant County,
Texas and owned by Isabel Flores & Arcelia Flores. The land rights in
these properties are needed for the Sanitary Sewer Rehabilitation
Contract 90 Part 2 project, a public use proposed future easement that
will repair damaged sewer lines, allow better flow within the sewer pipes
and help prevent sewer backups between Station 2+17 and Station 2+77
on L-3824. The property interests to be acquired are depicted by survey
exhibits attached to this Mayor and Council Communication. Motion
passed 11-0.
3. M&C 24-0576 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0576 be approved and adopt Resolution
No. 5981-06-2024 authorizing use of the power of eminent domain to
acquire 0.005 acres in permanent sewer facility easement at 2329 Emily
Drive in the Forty Oaks Addition, Block 1, Lot 6, Tarrant County,
Texas and owned by J. Isabel Flores and Maria A. Flores. The land
rights in these properties are needed for the Sanitary Sewer
Rehabilitation Contract 90 Part 2 project, a public use proposed future
easement that will repair damaged sewer lines, allow better flow within
the sewer pipes and help prevent sewer backups between Station 2+17
and Station 2+77 on L-3824. The property interests to be acquired are
described by metes and bounds and depicted by survey exhibits attached
to the Mayor and Council Communications. Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 32 of 34
4. M&C 24-0577 (CD 11) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0577 be approved and adopt Resolution
No. 5982-06-2024 authorizing use of the power of eminent domain to
acquire 0.006 acres in permanent sewer facility easement at 2317 Emily
Dr in the Forty Oaks Addition, Block 1, Lot 4, Tarrant County, Texas
from real property owned by Jorge Adriel Barraza Herrera & Maria De
La Luz Marin Silva. The land rights in these properties are needed for
the Sanitary Sewer Rehabilitation Contract 90 Part 2 project, a public
use proposed future easement that will repair damaged sewer lines, allow
better flow within the sewer pipes and help prevent sewer backups
between Station 2+17 and Station 2+77 on L-3824. The property
interests to be acquired are described by metes and bounds and depicted
by survey exhibits attached to the Mayor and Council Communications.
Motion passed 11-0.
5. M&C 24-0580 (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
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
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0580 be approved and adopt Resolution No.
5983-06-2024 authorizing the use of the power of eminent domain to
acquire 0.65 acres in fee simple from real property owned by Patricia
Miller (Deceased). The property interest is needed for the Bomber Spur
Trail project to construct a 12' wide shared -use Bomber Spur Trail from
Calmont Avenue to West Vickery Boulevard. The property is located at
4350 Southwest Boulevard, in the Franklin S. Perry Survey, Abstract
No. 1226, Tarrant County, Texas. The property interest to be acquired
is described by metes and bounds and depicted by survey exhibits
attached to this Mayor and Council Communication. Motion passed
11-0.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NNE 25, 2024
Page 33 of 34
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C 24-0550 (CD 9) Authorize Execution of the following with Fort Worth
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
City Secretary Jannette S. Goodall read into record correcting the Council
District to Council District 2.
Melissa Wade Hunter appeared before Council in opposition of Mayor and
Council Communication M&C 24-0550.
Adrian Smith appeared before Council in opposition of Mayor and Council
Communication M&C 24-0550.
The following individuals appeared before Council in support of Mayor and
Council Communication M&C 24-0550:
Pam Minick
Tim Love
Mike Moncrief
Ethan Wayne
Betsy Price
Motion: Council Member Flores made
Nettles, that M&C 24-0550 be
be adopted. Motion passed 11-0.
� motion, seconded by Council Member
approved and Ordinance 27032-06-2024
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, JUNE 25, 2024
Page 34 of 34
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 1:25 p.m. in
honor of Coach Robert Hughes, who passed away on Wednesday, June 12, 2024.
These minutes were approved by the Fort Worth City Council o the 6`t' day of A ust, 2024.
Attest: Approv d:
I
J ' ette S. Goodall Mattie Parker
it Secretary Mayor
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