HomeMy WebLinkAbout2024/09/17-Agenda-City CouncilCITY COUNCIL AGENDA - FINAL -REVISED
FOR THE MEETING AT 6:00 PM, TUESDAY, SEPTEMBER 17, 2024
CITY COUNCIL CHAMBER, "OLD" CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Bishop Kevin Dickerson, Dayspring Family Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4568 Recognition for the Fort Worth Chapter of The Links, Incorporated
2. 24-4632 Recognition for Overdose Awareness Month
3. 24-4630 Recognition for the National Champion PBR Team, the Texas Rattlers
4. 24-4567 Recognition for National Hispanic Heritage Month in Fort Worth
5. 24-4633 Recognition for the 20th Anniversary of La Gran Plaza
6. 24-4631 Recognition for Fernando Costa
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
Page 1 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
A. General - Consent Items
1. M&C (CD 2, CD 4, CD 8 and CD 10) Approve Allocation from the
24-0781 American Rescue Plan Act State and Local Fiscal Recovery Funds,
Adopt Appropriation Ordinances to Provide Additional Funding for
Multiple Projects Across the City in the Amount of $2,307,939.00
for Increased Construction Costs and Amend the Fiscal Years
2024-2028 Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
2. M&C (ALL) Authorize Financial Transactions in Certain Capital Project
24-0782 Funds to Facilitate the Clean -Up and Close -Out of Capital Projects,
Adopt Appropriation Ordinances and Amend the Fiscal Years
2024-2028 Capital Improvement Program
Speaker/Comment Card
3. M&C (CD 2) Adopt a Resolution Authorizing Execution of a Local
24-0784 On -System Improvement Agreement with the Texas Department of
Transportation in the Amount of $969,412.00, of which City
Participation is $884,500.00, for the North Main Street (US-287
BUS) and Northwest 24th Street Pedestrian Facilities
Improvement Project, Adopt Appropriation Ordinance and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2022
Bond Program)
Speaker/Comment Card
4. M&C (CD 2) Authorize the Extension of the Temporary Closure of a
24-0788 Section of Northeast 33rd Street between the East Long Northeast
33rd Ramp to the Northeast 33rd East Long Ramp from September
20, 2024 to May 7, 2025 for Construction Activities
Speaker/Comment Card
5. M&C (ALL) Authorize Acceptance of a Donation in the Amount of
24-0789 $100,000.00 from The Fort Worth Public Library Foundation for the
Library Department to Purchase and Customize a New Vehicle to
Support Library Services in the Community
Speaker/Comment Card
Page 2 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
6. M&C (ALL) Authorize the Acceptance of Fiscal Years 2018 and 2023
24-0790 Interlibrary Loan Program Awards from the Texas State Library and
Archives Commission in Amounts Totaling $66,782.73 and Adopt
Appropriation Ordinance
Speaker/Comment Card
7. M&C (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts
24-0793 and Appropriations in the General Capital Projects Fund in the
PARD Studies Programmable Project in the Amount of
$300,000.00 to Facilitate the Aspirational Plan Project, and Amend
the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
8. M&C (CD 7) Authorize the Temporary Closure of a Section of WJ Boaz
24-0794 Road between Bob Hanger Road and Old Decatur Road from
September 18, 2024 to April 18, 2025 for Construction Activities
Speaker/Comment Card
9. M&C (ALL) Adopt Ordinance Approving Negotiated Settlement and
24-0796 Establishing Maximum Permitted Rates and Charges that Atmos
Energy Corporation d/b/a Atmos Energy Corporation, Mid -Tex
Division, May Assess Customers in the City of Fort Worth Effective
October 1, 2024
Speaker/Comment Card
10. M&C (CD 5) Authorize the Fee Simple Acquisition of Approximately
24-0803 2.37 Acres of Property Located at 6500 Bridge Street, Fort Worth,
Tarrant County, Texas 76112 from BKV North Texas, LLC in the
Amount of $600,000.00, Authorize the Payment of Closing Costs in
an Amount Up to $8,000.00 for a Total Cost of $608,000.00 for the
Acquisition of Property Located alongside the Environmental
Collection Center, Adopt Appropriation Ordinance, Authorize
Appropriated Transfers, and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
U. M&C (ALL) Adopt Updated Financial Management Policy Statements for
24-0805 Fiscal Year 2025 with No Significant Changes to Existing Policies
Speaker/Comment Card
Page 3 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
12. M&C (ALL) Approve Reductions in Allocations from the American Rescue
24-0807 Plan Act State and Local Fiscal Recovery Funds Totalling
$1,528,394.00 from the Cobb Park Road and Parking Improvements
Project and from the ARPA Texas A&M Fort Worth Campus
Water/Sanitary Sewer Project, Authorize ARPA Allocations Totalling
$239,661.00 to Cover Development -Related Fees for Affordable
Housing Projects, and Authorize Execution of Agreements with
Justins Place and Palladium E Lancaster Avenue, Ltd. or Affiliates
Thereof for Such Allocations
Speaker/Comment Card
13. M&C (CD 9) Repeal Appropriation Ordinance 26071-04-2023 and Adopt
24-0808 Appropriation Ordinance with Corrected Fund Name for the
Previously Approved Texas A&M University System Research and
Innovation Hub Project with No Change in Authorized Amount
Speaker/Comment Card
14. M&C (ALL) Authorize the Financial Management Services Department to
24-0810 Process Financial Transactions Moving Account Balances from
Specified Legacy Capital Project Funds to the Corresponding New
Capital Project Funds. These Actions will Facilitate the Clean -Up and
Close -Out of Legacy Funds Converted from a Previous Accounting
System into Peoplesoft Financials. This Authorization Does Not
Appropriate Any Funds for Use in the New Capital Project Funds
Speaker/Comment Card
15. M&C (CD 2) Adopt a Resolution Authorizing Execution of an Advance
24-0814 Funding Agreement with the Texas Department of Transportation in
the Amount of $864,143.00 with Federal Participation in the Amount
of $648,129.00, State Participation in the Amount of $35,758.00 and
Local Participation in the Amount of $180,256.00 Plus Any Cost
Overruns for the Intersection Improvements at NW 25th Street and
Clinton Avenue Project, Adopt Appropriation Ordinances and Amend
the Fiscal Years 2024-2028 Capital Improvement Program (2022
Bond Program)
Speaker/Comment Card
Page 4 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
16. M&C (ALL) Authorize Execution of Amendment to City Secretary
24-0826 Contract No. 56858 with DRS Imaging Services, LLC Using a
Cooperative Agreement to Increase the Annual Amount by
$400,000.00 for a New Total Annual Amount Up to $1,000,000.00
and Authorize Up To Four Annual Renewal Terms in the Same
Amount for All City Departments
Speaker/Comment Card
17. M&C (ALL) Authorize Reappointment of Catherine Weil as a Member of
24-0829 the City of Fort Worth Firefighters' and Police Officers' Civil Service
Commission for a Three -Year Term Expiring on October 1, 2027
Speaker/Comment Card
18. M&C (CD 7) Accept Donation from the Fort Worth Local Development
24-0830 Corporation in the Amount of $1,600,000.00 for the Camp Bowie
Improvements Project and Adopt Appropriation Ordinance
Speaker/Comment Card
19. M&C (CD 8) Adopt a Resolution Authorizing Execution of an Advance
24-0833 Funding Agreement with the Texas Department of Transportation in
the Amount of $877,233.00 with Federal Participation in the Amount
of $691,549.00, State Participation in the Amount of $36,323.00 and
Local Participation in the Amount of $149,361.00 Plus Any Cost
Overruns for the Intersection Improvements at E Berry Street at
New York Avenue Project, Adopt Appropriation Ordinances and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
(2022 Bond Program)
Speaker/Comment Card
20. M&C (ALL) Adopt Appropriation Ordinance to Increase Appropriations in
24-0834 the Grants Operating Other Fund in an Amount Up to $21,740.00 for
Additional Reimbursable Funds from the United States Marshals
Service for the Fort Worth Police Department Fugitive Unit's
Participation in the United States Marshals Service Violent Offender
Task Force
Speaker/Comment Card
Page 5 of 28
CITY COUNCIL
Agenda - Final -revised September 17, 2024
21. M&C (ALL) Ratify the Application for and Authorize Acceptance of a
24-0835 Grant and Execution of a Grant Agreement in the Amount Up
to $73,540.00 with the Texas Historical Commission, with a
Grant Amount Up to $36,770.00 and a Local Match in the Amount
Up to $36,770.00, to Support the City of Fort Worth's Historic
Resources Survey, Authorize Transfer of $20,000.00 from the
General Fund for a Portion of the City's Required Match, and Adopt
Appropriation Ordinances
Speaker/Comment Card
22. M&C (ALL) Authorize Execution of Sole Source Agreement with Agilent
24-0838 Technologies, Inc. for the Purchase of a Gas Chromatograph
Software and Services for the Water Department in an Annual
Amount Up to $178,539.40
Speaker/Comment Card
23. M&C (ALL) Adopt Ordinance Approving Dallas Fort Worth International
24-0841 Airport Board Resolution No. 2024-06-155 Amending Chapter 3,
Article III, Chapter 8, and Appendix 1 of the DFW International
Airport's Code of Rules and Regulations
Speaker/Comment Card
24. M&C (ALL) Authorize Application for and Acceptance of Reimbursement
24-0846 from the State of Texas for Disaster Assistance Expenditures Related
to Hurricane Beryl and Adopt Appropriation Ordinance Providing
Interim Funding in an Amount Up to $250,000.00
Speaker/Comment Card
25. M&C (ALL) Approve Reserve Officer Hector L. Melendez Appointment
24-0848 by the Chief of Police to Serve in a Supplementary Capacity for the
Police Department
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Amendment to Agreement with Siddons Martin
24-0812 Emergency Group, LLC Using Houston — Galveston Area Council
Cooperative Agreement FS 12-23 to Increase the Annual Amount by
$100,000.00 for a New Annual Amount Up to $200,000.00 for
Airport Rescue Fire Fighting Truck Repairs and Maintenance for the
Fire Department
Speaker/Comment Card
Page 6 of 28
CITY COUNCIL
Agenda - Final -revised
September 17, 2024
2. M&C
(ALL) Authorize Execution of Non -Exclusive
Agreements with CJA
24-0815
Enterprises LLP, DFW Materials L.P., and Silver Creek Materials,
Inc. for Construction Aggregates for the
Water, Aviation, and
Transportation and Public Works Departments
in an Annual Amount
Up to $2,060,227.00 for the Initial Term and Authorize
Four One -Year Renewals in Amounts Up to
$2,369,261.05 for the
First Renewal, $2,724,650.21 for the
Second Renewal,
$3,133,347.74 for the Third Renewal, and
$3,603,349.90 for the
Fourth Renewal
Speaker/Comment Card
3. M&C
(ALL) Authorize Rejection of the Response
to Invitation to Bid
24-0816
23-0080 for Deionized Water Services for the Water
Department
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with Six
24-0817 Identified Vendors to Provide Specified Home Repair Services in an
Initial Cumulative Five -Year Amount Up to $44,787,500.00 Using
Various Federal and State Grants and City Funds for a Five -Year
Term and Authorize Rollover of Remaining Purchase Contracts for
the Neighborhood Services Department
Speaker/Comment Card
5. M&C (ALL) Authorize Agreement with Synergy Refrigeration, Inc. for
24-0819 Annual Inspections, Annual Preventative Maintenance, and Owner
Directed Repairs on Gas Compressors for the
Water Department in an Annual Amount Up to $600,000.00 for the
Initial Term and Authorize Four One -Year Renewals for the Same
Annual Amount
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of Agreement with Wellness Coaches
24-0822 USA, LLC dba Ramp Health in an Amount Up to $1,050,000.00 for
the Initial Three -Year Term for an Employee Wellness Program with
Two One -Year Options to Renew in an Amount Up to $350,000.00
for Each Renewal Option for the Human Resources Department
Speaker/Comment Card
Page 7 of 28
CITY COUNCIL
Agenda - Final -revised September 17, 2024
7.
8.
C.
1
2.
3.
La
1.
M&C (ALL) Authorize Execution of an Agreement with Livable Plans and
24-0824 Codes, LLC to Update the Panther Island Form -Based Code for
a One -Year Term in a Total Amount Up to $149,650.00 for the
Development Services Department
Speaker/Comment Card
M&C (ALL) Authorize Agreements with Multiple Vendors Using BuyBoard
24-0828 Cooperative Contract No. 740-24 for Construction Equipment,
Vehicles, and Related Equipment Rentals for an Annual Amount Up
to $1,075,000.00 and Authorize Two One -Year Renewal Options for
the Same Amount for All City Departments
Speaker/Comment Card
Land - Consent Items
M&C (CD 7) Accept Dedication of Approximately 24.007 Acres of Land
24-0797 and Facility Improvements in North Fort Worth from D.R. Horton -
Texas, Ltd. for Little Acorn Park in Accordance with the
Neighborhood and Community Park Dedication Policy
Speaker/Comment Card
M&C (CD 6) Accept the Donation of Approximately 21.898 Acres of Land
24-0799 from Llano Springs Homeowner's Association, Inc. for Llano Springs
Park in Accordance with the Park, Recreation, and Open Space
Master Plan, the Neighborhood and Community Park Dedication
Policy, and the Good Natured Greenspace Initiative
Speaker/Comment Card
M&C (CD 7) Authorize the Conveyance of a Right -of -Way Easement to
24-0801 the City of White Settlement, Being Approximately 0.836 Acres in
the D.E. Norton Survey, Abstract 1174, Located Near 8000 and
8001 Heron Drive, Fort Worth, Texas 76108, for Roadway
Improvements
Speaker/Comment Card
Planning & Zoning - Consent Items
M&C (CD 11) Adopt Ordinance Vacating an Alley in Block 7 Nies and
24-0832 Rouse Addition Between Grace Avenue and Blandin Street to be
Replatted with the Adjoining Property to Expand Parking for
Employees and Staff
Speaker/Comment Card
Page 8 of 28
CITY COUNCIL Agenda - Final -revised
E. Award of Contract - Consent Items
September 17, 2024
1. M&C (ALL) Authorize Execution of Contracts with Camp Fire First Texas,
24-0761 Guardianship Services, Inc., United Community Centers, Inc.
Southside Hornets Athletics Association from the Crime Control
& Prevention District Community Based Programs Fund in the Total
Program Amount of Up to $1,101,000.00 to Operate Crime
Prevention Programming that Benefits Fort Worth Residents
Speaker/Comment Card
2. M&C (ALL) Authorize Execution of an Agreement with Alliance for
24-0762 Children, Inc. in the Amount Up to $246,938.95 to Continue
Operation of the Advocacy Center for Fiscal Year 2025
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Agreements with Fort Worth, Keller,
24-0763 Crowley and White Settlement Independent School Districts for
Operation of After -School Programs in a Total Program Amount Up
to $1,911,300.00 for Fiscal Year 2025
Speaker/Comment Card
4. M&C (CD 8) Authorize the Execution of a Contract with the Boys & Girls
24-0764 Clubs of Greater Tarrant County, Inc. in the Amount Up to
$367,189.94 for the Operation of a Safe Haven Youth Program at
the Boys & Girls Club Martin Branch Located at 3123 Avenue G for
Fiscal Year 2025
Speaker/Comment Card
5. M&C (CD 2, CD 5, CD 8 and CD 9) Authorize the Execution of a
24-0765 Contract with the Boys & Girls Clubs of Greater Tarrant County,
Inc. in the Amount Up to $1,795,879.22 for the Continued Operation
of the Comin' Up Gang Intervention Program for Fiscal Year 2025
Speaker/Comment Card
6. M&C (CD 8) Authorize Execution of an Agreement with United
24-0766 Community Centers, Inc. in the Amount Up to $174,961.61 for the
Operation of a Safe Haven Youth Program at the Bethlehem
Community Center Located at 970 East Humbolt Street for Fiscal
Year 2025
Speaker/Comment Card
Page 9 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
7. M&C (ALL) Authorize Execution of an Agreement with Safe City
24-0767 Commission in the Amount Up to $408,092.55 to Continue
Operation of the Crime Stoppers Program Call Center and the
Community Advocacy Crime Prevention Programs for Fiscal Year
2025
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Agreement with Safe City
24-0768 Commission in the Amount Up to $394,680.00 to Operate One Safe
Place as a Regional Family Justice Center in Tarrant County During
Fiscal Year 2025
Speaker/Comment Card
9. M&C (CD 3, CD 5 and CD 8) Authorize the Execution of a Contract with
24-0769 Violence Intervention and Prevention Fort Worth in the Amount Up
to $540,782.00 for the Operation of the Violence Intervention
Program for Fiscal Year 2025
Speaker/Comment Card
10. M&C (CD 6) Authorize Execution of a Contract with McClendon
24-0783 Construction Company, Inc. in the Amount of $2,470,963.00 for the
North Crowley Road and North Crowley Cleburne Road Intersection
Improvements Project; Adopt Appropriation Ordinances and Amend
the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
11. M&C (ALL) Authorize Execution of Amendment No. 1 in the Amount of
24-0785 $49,305.00 to an Engineering Services Agreement with Freese and
Nichols, Inc., for the Planning Update Transportation Maintenance
Project for a Revised Contract Amount of $147,585.00, Adopt
Appropriation Ordinance and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Speaker/Comment Card
Page 10 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
12. M&C (CD 8, CD 9 and CD 11) Authorize Application for and Acceptance
24-0787 of, if Awarded, the Reconnecting Communities Grant from the
United States Department of Transportation in the Amount Up to
$2,500,000.00; Authorize Execution of a Federal Grant Agreement
with the United States Department of Transportation for a Planning
and Environmental Linkages Study to Evaluate Major Barriers in the
Southeast Crescent Area of the City Situated to the Southeast of
Downtown Fort Worth and Adopt Appropriation Ordinance
Sneaker/Comment Card
13. M&C (ALL) Ratify Application for and Authorize Acceptance of the Fiscal
24-0791 Year 2025 TexTreasures Grant from the Texas State Library and
Archives Commission in the Amount Up to $39,189.00 for the
Purpose of Funding the Digitization of the Fort Worth
Press Newspaper Microfilm Collection, Authorize Execution of
Related Grant Agreement, and Adopt Appropriation Ordinance
Sneaker/Comment Card
14. M&C (ALL) Authorize Execution of a Contract with PM Construction &
24-0792 Rehab, LLC and Vortex Lining Systems, LLC, Each in an Amount
Up to $2,000,000.00, for the Citywide Storm Drain Rehab Project
with the Option to Renew Each Contract Up to Two Times Under
the Same Terms, Conditions and Unit Prices Provided Sufficient
Funding has been Appropriated
Sneaker/Comment Card
15. M&C (CD 6, CD 9 and CD 11) Authorize Execution and Acceptance of
24-0795 First Renewal and First Amendment of an Interlocal Agreement with
the Fort Worth Independent School District to Operate the Fort
Worth After School Program at Como, Greenbriar, DeZavala, D.
McRae, and Seminary Hills Elementary Schools for the 2024-2025
School Year with Total Annual Reimbursable Expenditures of Up to
$246,856.00 and Adopt the Appropriation Ordinance
Sneaker/Comment Card
Page 11 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
16. M&C (ALL) Authorize an Amendment to City Secretary Contract No.
24-0802 52679 with immixTechnology Inc. to Authorize an Increase to the
Annual Contract Amount for Professional Services, Software, and
Maintenance for the Public Safety Payroll Solution Project by
$293,749.00 with a 10% Contingency Starting in Fiscal Year 2025,
for an Annual Total Not to Exceed $1,043,749.00 for the
Information Technology Solutions Department
Sneaker/Comment Card
17. M&C (CD 8) Authorize Execution of Change Order No. 1 to City Secretary
24-0804 Contract No. 56080, a Community Facilities Agreement with City
Participation with Rob Riner Companies GP, LLC, Increasing
Developer Participation by $207,410.50 and Increasing City
Participation by $230,226.00 for the Oak Grove Road North of Joel
East Road Project and Adopt Appropriation Ordinances
Sneaker/Comment Card
18. M&C (CD 11) Authorize Amendment of Lease Agreements with Town
24-0809 Center Mall, L.P. to Extend Use of Office Space in Suites 2200,
2495, and 2530 at La Gran Plaza Office Building Located at 4200
South Freeway, Fort Worth, Texas 76115 on a Month -to -Month
Basis for the Park and Recreation Department
Sneaker/Comment Card
19. M&C (CD 10) Authorize Execution of a Third Amendment to the Facilities
24-0811 Lease Agreement with Omni Air International, LLC to
Increase the Space Occupied in the Parts/Warehouse Building
#11 Located at 2050 Eagle Parkway, Fort Worth, Texas 76177 at the
Alliance Fort Worth Maintenance Base
Sneaker/Comment Card
20. M&C (CD 9) Authorize Execution of an Interlocal Agreement with Tarrant
24-0813 County for Reimbursements of City Construction Costs in an
Amount Not to Exceed $2,000,000.00 for the Heritage Park; BUS
287 to Weatherford Street Project, Adopt Appropriation Ordinance,
and Amend the Fiscal Years 2024-2028 Capital Improvement
Program
Sneaker/Comment Card
Page 12 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
21. M&C (CD 3) Authorize Amendment to the Lease and Management
24-0831 Agreement with LVTRise, Inc. for the City's Property Located at
8201 Calmont Avenue, Fort Worth, Texas 76116 to Provide
Operations and Programming Funding in the Amount of $170,000.00
for Fiscal Year 2024
Speaker/Comment Card
22. M&C (CD 9) Adopt Appropriation Ordinance in the Water and Sewer
24-0836 Capital Projects Fund in the Amount of $78,440.00 for Increased
Project Cost Associated with the Water and Sanitary Sewer
Replacement Contract 2019 WSM-K Project, and Effect a Portion of
Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Speaker/Comment Card
23. M&C (CD 10) Authorize Execution of Amendment No. 1 in the Amount of
24-0837 $35,619.00 to an Engineering Agreement with BGE, Inc, for the
Sanitary Sewer Main Extension on Misty's Run and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Speaker/Comment Card
24. M&C (ALL) Authorize Acceptance of Funds from the Sale of Platted Lake
24-0839 Worth Lots in the Amount Up to $60,000.00, Authorize the Use of
Funds from the Water and Sewer Fund in an Amount Up to
$60,000.00 for the Purpose of Transferring to the Water and Sewer
Capital Projects Fund, Adopt Appropriation Ordinances, and Amend
the Fiscal Year 2024 Adopted Budget and to Effect a Portion of
Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Sneaker/Comment Card
25. M&C (ALL) Authorize Execution of a Purchasing Agreement with Mythics,
24-0840 LLC Utilizing an OMNIA Partners Cooperative Purchasing
Agreement in an Annual Amount Up to $167,955.00 for the
Acquisition of Oracle Java Software Licensing Subscription Services
for the Water Department
Sneaker/Comment Card
Page 13 of 28
CITY COUNCIL
Agenda - Final -revised September 17, 2024
26. M&C (ALL) Authorize Application for Reimbursement of Law
24-0842 Enforcement Support Expenditures Related to Assisting with Security
During the 2024 Republican National Convention from the State of
Texas in an Amount Up to $370,456.18 and Adopt Appropriation
Ordinance
Speaker/Comment Card
27. M&C (ALL) Authorize Execution of a Sole Source Vendor Services
24-0847 Agreement with Life Technologies Corporation to Provide Thermo
Fisher Scientific Consumables, Laboratory Supplies, Replacement
Parts, and Equipment Maintenance in an Annual Amount Up to
$250,000.00 with Four One -Year Renewal Options for the Police
Department
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4565 Notice of Claims for Alleged Damages or Injuries
Sneaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 24-4563 Board Appointment - District 2
Sneaker/Comment Card
2. 24-4564 Board Appointment - District 10
Sneaker/Comment Card
3. 24-4634 Board Appointment - At -Large
Sneaker/Comment Card
4. 24-4635 Board Appointment - At -Large
Sneaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
Page 14 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
RESOLUTIONS
1. 24-4636 A Resolution Approving the Fiscal Year 2025 Budget for Dallas Fort
Worth International Airport
Sneaker/Comment Card
2. 24-4629 A Resolution Approving the Fiscal Year 2024-2025 Tarrant County 911
District Budget
Sneaker/Comment Card
3. 24-4559 A Resolution Appointing Jesica McEachern to the Board of Directors of
the Fort Worth Community Land Trust, a Texas Non -Profit Corporation
Sneaker/Comment Card
4. 24-4609 A Resolution Authorizing the City of Fort Worth to Opt -In to Class
Action Settlements Involving Tyco Fire Products LP and BASF
Corporation Regarding the Manufacturing of Aqueous Film -Forming
Foam Products
Sneaker/Comment Card
5. 24-4637 A Resolution Nominating
Board of Directors
Sneaker/Comment Card
PUBLIC HEARING
Candidates for Tarrant Appraisal District
1. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
24-0770 Improvement District 1 — Downtown; Adopt the Attached Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate of
$0.13 Per Each $100.00 of Property Value; Authorize Execution of an
Agreement with Downtown Fort Worth, Inc., in the Amount of
$593,750.00 to Manage the Public Improvement District; and Adopt
Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
Page 15 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
2. M&C (CD 4) Conduct Public Benefit Hearing for Fort Worth Public
24-0771 Improvement District 6 - Park Glen; Adopt the Ordinance (1) Approving
and Adopting the Fiscal Year 2024-2025 Budget, Five -Year Service
Plan, Assessment Plan, and Tax Year 2024 Assessment Roll, and (2)
Levying Special Assessments for the 2024 Tax Year at a Rate of $0.155
Per Each $100.00 of Residential Property Value and $0.035 Per Each
$100.00 of Commercial Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $160,277.00 to Manage the Public Improvement
District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
3. M&C (CD 4 and CD 10) Conduct Public Benefit Hearing for Fort Worth
24-0772 Public Improvement District 7 - Heritage; Adopt the Attached Ordinance
(1) Approving and Adopting the Fiscal Year 2024-2025 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year
2024 Assessment Roll, and (2) Levying Special Assessments for the
2024 Tax Year at a Rate of $0.145 Per Each $100.00 of Residential
Property Value and $0.11 Per Each $100.00 of Commercial Property
Value; Authorize Execution of Agreement with FirstService Residential
Texas PID, LLC, in the Amount of $148,050.00 to Manage the Public
Improvement District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 16 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
4. M&C (CD 2) Conduct Public Benefit Hearing for Fort Worth Public
24-0773 Improvement District 11 - Stockyards; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate of
$0.12 Per Each $100.00 of Property Value; Authorize Execution of an
Agreement with Fort Worth Stockyards, Inc., in the Amount of
$90,676.00 to Manage the Public Improvement District, and Adopt
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
5. M&C (CD 7) Conduct Public Benefit Hearing for Fort Worth Public
24-0774 Improvement District 12 - Chapel Hill; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate
of $0.14 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with FirstService Residential Texas PID, LLC, in the
Amount of $15,072.00 to Manage the Public Improvement District; and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
6. M&C (CD 9) Conduct Public Benefit Hearing for Fort Worth Public
24-0775 Improvement District 14 - Trinity Bluff; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate of
$0.10 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with Downtown Fort Worth, Inc., in the Amount of
$16,000.00 to Manage the Public Improvement District; and
Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 17 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
7. M&C (CD 11) Conduct Public Benefit Hearing for Fort Worth Public
24-0776 Improvement District 15 - Sun Valley; Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate
of $0.24 Per Each $100.00 of Property Value; Authorize Execution of
Agreement with CP2 Consultants, LLC in the Amount of $29,757.00 to
Manage the Public Improvement District; and Adopt Appropriation
Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
8. M&C (CD 3 and CD 7) Conduct Public Benefit Hearing for Fort Worth Public
24-0777 Improvement District 19 - Historic Camp Bowie, Adopt the Ordinance
(1) Approving and Adopting the Fiscal Year 2024-2025 Budget,
Five -Year Service Plan, Assessment Plan, and Tax Year
2024 Assessment Roll, and (2) Levying Special Assessments for the
2024 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value
for Commercial Property; Authorize Execution of an Agreement with
Camp Bowie District, Inc., in the Amount of $98,152.00 to Manage the
Public Improvement District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
9. M&C (CD 8 and CD 11) Conduct Public Benefit Hearing for Fort Worth
24-0778 Public Improvement District 20 - East Lancaster Avenue, Adopt the
Ordinance (1) Approving and Adopting the Fiscal Year
2024-2025 Budget, Five -Year Service Plan, Assessment Plan, and Tax
Year 2024 Assessment Roll, and (2) Levying Special Assessments for
the 2024 Tax Year at a Rate of $0.266 Per Each $100.00 of Property
Value; Authorize Execution of Agreement with FirstService Residential
Texas PID, LLC, in the Amount of $19,951.00 to Manage the Public
Improvement District; and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 18 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
10. M&C (CD 3) Conduct Public Benefit Hearing for Fort Worth Public
24-0779 Improvement District 21 — Las Vegas Trail, Adopt the Ordinance (1)
Approving and Adopting the Fiscal Year 2024-2025 Budget, Five -Year
Service Plan, Assessment Plan, and Tax Year 2024 Assessment Roll,
and (2) Levying Special Assessments for the 2024 Tax Year at a Rate of
$0.10 Per Each $100.00 of Property Value, Authorize Execution of an
Agreement with FirstService Residential Texas PID, LLC., in the
Amount of $29,557.00 to Manage the Fort Worth Public Improvement
District 21 — Las Vegas Trail, and Adopt Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
11. M&C (ALL) Conduct Public Benefit Hearing for Fort Worth Public
24-0780 Improvement District No. 18 - Tourism; Adopt Ordinance (1) Approving
and Adopting the Fiscal Year 2024-2025 Budget, Service Plan,
Assessment Plan, and Assessment Roll, and (2) Levying Special
Assessments for Fiscal Year 2024-2025; and Adopt Attached
Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
12. M&C (CD 11) Conduct Public Hearing and Authorize the Use of
24-0800 Approximately 0.1260 Acres of Parkland within Meadowbrook Golf
Course for a Permanent Sanitary Sewer Line Maintenance Area
(PUBLIC HEARING - a. Report of City Staff. Lori Gordon; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
Page 19 of 28
CITY COUNCIL
Agenda - Final -revised September 17, 2024
13. M&C (Future CD 6) Conduct Public Hearing, Authorize Execution of
24-0821 Municipal Services Agreement and Adopt Ordinance for the Proposed
Owner -Initiated Annexation of Approximately 61.754 Acres of Land in
Tarrant County, Known as Crowley Middle School No. 5, Located
South of Rancho Verde Parkway and West of Cleburne Road, in the Far
Southwest Planning Sector, AX-24-004
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing and Act on the
M&C)
Speaker/Comment Card
14. ZC-24-078 (CD 6) Crowley ISD/Jennifer Ryken, 10300 - 10370 (evens) W
Cleburne Road (55.651 acres) From: Unzoned/ETJ To: "CF"
Community Facilities (Recommended for Approval by the Zoning
Commission)
Sneaker/Comment Card
15. M&C (Future CD 6) Conduct Public Hearing, Authorize Execution of
24-0823 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 2.263 Acres of
Land in Tarrant County, Known as QuikTrip 1882, Located West of
Crowley Road and Along the Southern Edge of Risinger Road, and
Approximately 0.3796 Acres of Adjacent Right -Of -Way, in the Far
South Planning Sector, AX-24-005
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Sneaker/Comment Card
16. ZC-24-072 (CD 6) Judy Baumgardner/QT South LLC, 9710, 9720 & 9740 N
Crowley Road (2.2 acres) From: Unzoned/ETJ To: "E" Neighborhood
Commercial (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
Page 20 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
17. M&C (Future CD 10) Conduct Public Hearing, Authorize Execution of
24-0825 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 4.039 Acres of
Land in Denton County, Known as LDS — New Granger, and
Approximately 1.912 Acres of Adjacent Right -Of -Way, Located West of
Blue Mound Road and South of Highway 114, in the Far North Planning
Sector, AX-24-007
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
18. ZC-24-088 (CD 10) Kofi Addo/ Church of Jesus Christ of Latter Day Saints, NW
of Intersection of Blue Mound Rd and Double Eagle Blvd. (4.03 acres)
From: Unzoned/ETJ To: "CF" Community Facilities / FW Alliance
Airport Overlay (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
19. M&C (Future CD 3) Conduct Public Hearing, Authorize Execution of
24-0827 Municipal Services Agreement and Consider Adopting Ordinance for the
Proposed Owner -Initiated Annexation of Approximately 261.17 Acres of
Land in Tarrant County, Known as the Ventana West, Located South of
the Aledo Road and Northwest of Benbrook Highway, in the Far
Southwest Planning Sector, AX-24-009
(PUBLIC HEARING - a. Report of City Staff. Derek Hull; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
20. ZC-24-071 (CD 3) TRT Land Investors & PMB Veale Land Investors, 10218,
10579 & 12575 Aledo Road (261.17 acres) From: Unzoned/ETJ To:
"PD/A-5" Planned Development for "A-5" One Family and "PD/R2"
Planned Development for "R2" Townhouse/Cluster with development
standards for increase of lot coverage; site plan waiver requested
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
Page 21 of 28
CITY COUNCIL
Agenda - Final -revised September 17, 2024
21. M&C (Future CD 8) Consider Institution and Adoption of Ordinance Annexing
24-0820 Approximately 0.806 Acres of Risinger Road, Located East of the
Burlington Northern & Santa Fe Railway and West of Crowley Road, in
the Far South Planning Sector, AX-24-010
Speaker/Comment Card
22. M&C (Future CD 10) Consider Institution and Adoption of Ordinance
24-0818 Annexing Approximately 9.079 Acres of Dale Earnhardt
Way and Right -of -Way, Located North of Highway 114 and West of
Interstate Highway 35 West, in the Far North Planning Sector,
AX-24-006
Speaker/Comment Card
ZONING HEARING
1. ZC-24-031 (CD 6) WUSF 5 Rock Creek East LP/Westwood Professional Services,
10375 Old Granbury Road; East side of Chisholm Trail Parkway,
±5,000' south of the intersection with McPherson Blvd (120.9 acres)
To: Amend "PD 1091" Planned Development for all uses in "F" General
Commercial plus Data Center, with development standard for height,
Site Plan waived (Recommended for Denial by the Zoning Commission)
(Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-24-102 (CD 2) That City Council consider amending the Stockyards Historic
and Form -Based Code District boundaries to include the following
properties along West and East Exchange Avenue in the Stockyards
Historic District: 300 W Exchange Avenue, 301 W Exchange Avenue,
Portion of 307 W Exchange Avenue, 309 W Exchange Avenue, 2414
Clinton Avenue , Portion of 660 Union Stockyard Boulevard, Portion
of 2394 Niles City Boulevard, Portion of 701 E Exchange Avenue,
Portion of 2540 Swift Armour Boulevard, Portion of 601 E Exchange
Avenue, Portion of 1091 NE 23rd Street, and Portion of 1001 NE 23rd
Street. (Recommended for Approval by the Historic and Cultural
Landmarks Commission)
Speaker/Comment Card
3. ZC-24-039 (CD 7) ZC-24-039 Tammy Downey/Dennis Askins, 216 Nursery Lane
(0.4 acres) From: "B" Two -Family, To "C" Medium Density Multifamily
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
Page 22 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
4. ZC-23-200 (CD 9) Trinity Habitat for Humanity, 5250 Wonder Drive and 5240
Wooten Drive (3.5 acres) From: "PD900" "PD/MU-1" Planned
Development for all uses in "MU-1" Low Intensity Mixed Use, with a
limit to three stories on the western frontage and a limit to two stories on
the eastern lot lines as measured at the grade of the adjacent single or
two-family residential properties; site plan required, To: "PC/C" Planned
Development for all uses in "C" Medium Density Multifamily plus
detached multifamily with the following development standards for
parking, open space, setbacks and fencing; site plan included
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
5. ZC-24-044 (CD 5) Mayfield Missionary Baptist Church/Bernell Thompson, 2004,
2108 Amanda Avenue; 4917 Callahan Street (0.49 acres) From: "A-5"
Single Family/Stop Six Overlay To: "CF" Community Facilities/Stop Six
Overlay (Recommended for Approval by the Zoning Commission)
Sneaker/Comment Card
6. ZC-24-050 (CD 11) Harmit Chattha/Samantha Renz, Evolving Texas, 5433 Dallas
Avenue & 5456 E Lancaster Avenue (0.69 acres) From: "E"
Neighborhood Commercial; "A-5" One Family Residential, To" "PD/FR"
Planned Development for all uses in "FR" General Commercial
Restricted plus outdoor storage and to allow automotive repair adjoining
a residential district boundary; removing Gasoline sales, Club,
Commercial or Business, and Convenience Store uses. Development
standards for front yard building setback, fencing in front yard setback,
landscaping, and improved hard surface (parking); site plan included
(Recommended for Denial by the Zoning Commission)
Sneaker/Comment Card
Page 23 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
7. ZC-24-077 (CD 9) Baytex Energy USA Inc./Jake Petrie, Cascade Venture Partners
LLC, 3339 White Settlement Road (1.07 acres) From: "PD/SU" Planned
Development/Specific use for all uses in "E" Neighborhood Commercial
except ambulance dispatch station, outdoor amusement,
telecommunication tower, recreational vehicle park, liquor store, pawn
shop, and tattoo parlor, plus automotive repair & tire store. Three
existing signs permitted. No outside furniture on site, no flags, banners or
temporary signs, no 18 wheelers serviced or stored on Boland; site plan
required (see SP-01-013) To: "PD/E" Planned Development for all uses
in "E" Neighborhood Commercial with automated carwash and
development standards for the following: front yard setback, drying and
vacuuming facilities in the front yard and within 25' of a residential
district, and for car wash dryer to face a residential district or use; site
plan included (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
8. ZC-24-082 (CD 7) The Nelson Living Trust/Amanda Mata, Westwood Professional
Services, 1721, 1725, & 1817 North Las Vegas Trail (21.5 acres) From
"A-5" one family Residential/NASJRB Overlay to: "C" Medium Density
Multifamily/NASJRB Overlay (Recommended for Approval by the
Zoning Commission)
Speaker/Comment Card
9. SP-24-010 (CD 6) Thomas Barkowski / Westwood Professional Services, South of
Brewer Road; northeast of Tarleton Way and north of Chisholm Trail
Parkway (13.78 acres) Consider site plan on property zoned PD1090
Planned Development "PD/D" Planned Development for all uses in "D"
High Density Multifamily (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
10. ZC-24-074 (CD 9) Cooks Children Healthcare System / Spencer Seals, Dunaway
Associates, 601,607,609,615, & 61610th Ave; 1708, 1712, & 1716
Pruitt St; 700, 708, 716, & 750 9th Ave; 750, 751, & 757 9th Ave; 702
&, 750 8th Ave; 1700 Cooper St; 1700 W. Cannon St (5.77 acres)
From: "NS-T4/NS-T5I/Near Southside Overlay To: "G" Intensive
Commercial (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
Page 24 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Ratify Execution of Financing Agreement for the Water
24-0843 Department with the Texas Water Development Board in the
Amount of $125,000,000.00 for the Eagle Mountain Water
Treatment Plant Expansion Project as Part of the State Water
Implementation Revenue Fund for Texas
Sneaker/Comment Card
2. M&C (ALL) Adopt Ordinance Prescribing Civil Service Salaries for the Fire
24-0849 Department Effective October 1, 2024
Sneaker/Comment Card
3. M&C (ALL) Adopt Ordinance Amending Police Department Staffing
24-0850 Effective October 1, 2024, to Increase the Number of Authorized
Civil Service Positions in the Specified Classifications by Nineteen
(19) and Adopt Attached Ordinance Prescribing Salaries for the
Police Department
Sneaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 10) Authorize the Direct Sale of City Fee -Owned Property
24-0798 Located at 1404 Westport Parkway and 301 Harmon Road, Haslet,
Texas 76177 to Ramar Land Corporation in the Amount of
$8,850,000.00 in Accordance with Section 253.014 of the Texas
Local Government Code and Authorize the Reservation and
Acceptance of Permanent Avigation Easements
Sneaker/Comment Card
Page 25 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
2. M&C (CD 8) Authorize the Acquisition of a Fee Simple Interest
24-0806 in Approximately 36.022 Acres of Land Located at 13300 Oak
Grove Road, Burleson, Tarrant County, Texas from The Walker
Family Trust in the Amount of $1,800,000.00, Pay Estimated
Closing Costs in an Amount Up to $30,000.00 for the Fort Worth
Spinks Fiscal Year 2024 Land Acquisition Project, Adopt
Appropriation Ordinances, and Amend the Fiscal Years 2024-2028
Capital Improvement Program
Sneaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 2) Authorize Application for and Acceptance of, if Awarded, a
24-0786 Railroad Crossing Elimination Grant from the Federal Railroad
Administration, in the Total Amount Up to $80,000,000.00,
Authorize Execution of a Federal Grant Agreement with the Federal
Railroad Administration for the Federal Portion of the Grant in an
Amount Up to $64,000,000.00 for the Connect Fort Worth
Stockyards Project and Adopt Appropriation Ordinance
Sneaker/Comment Card
2. M&C (CD 5 and City of Kennedale) Authorize Execution of a Contract
24-0844 with Belt Construction of Texas, LLC in the Amount of
$59,657,497.33 for Lake Arlington Lift Station, Force Main, and
Sanitary Sewer Mains Project. Authorize Execution of Amendment
No. 6, in the Amount of $1,511,941.00, to an Engineering
Agreement with Freese & Nichols, Inc. for the Lake Arlington Lift
Station, Force Main and Sanitary Sewer Mains Project Parts 1 and 2.
Provide for Project Costs for a Project Total in the Amount of
$63,066,715.00, Adopt Resolution Expressing Official Intent to
Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2024-2028 Capital Improvement Program
Sneaker/Comment Card
Page 26 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
3. M&C (CD 9) Approve a Resolution Approving the Issuance of
the
24-0845 Research and Innovation Local Government Corporation Contract
Revenue Bonds, Series 2024 to Fund the Design
and
Pre -Construction Costs of the Texas A&M Fort Worth Research
and
Innovation Building and Adopt Appropriation Ordinance within
the
Economic Development Department of the General Fund in
the
Amount of $2,353,725.00 to Process a Wire Payment to
the
Research and Innovation Local Government Corporation to Support
Development of the Texas A&M Fort Worth Research
and
Innovation Building and Associated Parking Infrastructure,
and
Amend the Fiscal Year 2024 Operating Budget
Sneaker/Comment Card
4. M&C (ALL) Authorize the Execution of a Successor Meet and Confer
24-0851 Agreement Between City of Fort Worth, Texas and Fort Worth
Police Officers Association to Expire September 30, 2028
Sneaker/Comment Card
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
/. IaZ1 : U D L
Page 27 of 28
CITY COUNCIL Agenda - Final -revised September 17, 2024
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
Page 28 of 28