HomeMy WebLinkAbout2024/08/27-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, AUGUST 27, 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 Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Absent:
Council Member Elizabeth Beck, District 9
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette S. Goodall, City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 10:03 a.m. on Tuesday,
August 27, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Dr. Cody McQueen, Christ Chapel Bible Church
The invocation was provided by Dr. Cody Mcqueen, Christ Chapel Bible Church.
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TUESDAY, AUGUST 27, 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.
Council Member Williams took his place at the dais.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4527 Presentation of a Recognition for Miss Texas Latina, April Rodriguez
Mayor Pro tem Bivens presented a certificate of recognition to Miss Texas Latina,
April Rodriguez.
2. 24-4528 Presentation of a Recognition for Gun Safety Awareness Month
Council Member Martinez presented a certificate of recognition for Gun Safety
Awareness Month.
3. 24-4529 Presentation of a Recognition for Blood Cancer Awareness Month
Council Members Crain presented a certificate of recognition for Blood Cancer
Awareness Month.
4. 24-4530 Presentation of a Recognition for Community Involvement
Presentation of recognition for Community Involvement was postponed until a later
date.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be removed from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be withdrawn from the Council Agenda.
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CONSENT AGENDA
Motion: Council Member Nettles made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved. Motion passed 10-0, Council Member Beck
absent.
A. General - Consent Items
1. M&C 24-0698 (ALL) Authorize the Appropriations of the Residual in the ITS
Capital Fund to Facilitate the Clean -Up of UNSPEC Project and Vehicle -IT
Programmable Project, Adopt Appropriation Ordinance and Amend the Fiscal
Year 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27070-08-2024
2. M&C 24-0708 (CD 10) Authorize Acceptance of a Routine Airport Maintenance
Program Grant, if Awarded, for Perot Field Fort Worth Alliance Airport from the
Texas Department of Transportation in the Amount Up to $100,000.00, Accept
Contribution from Alliance Air Services, Inc. in the Amount Up to $11,112.00 for
the City's 10 Percent Grant Match Requirement, for a Total Amount Up to
$111,112.00, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27071-08-2024
3. M&C 24-0711 (CD 2) Authorize Acceptance of a Routine Airport Maintenance
Program Grant, if Awarded, for Fort Worth Meacham International Airport from
the Texas Department of Transportation in the Amount Up to $100,000.00,
Authorize Use of Future Grant Match Capital Funding in the Amount Up
to $11,112.00 for the City's 10 Percent Grant Match Requirement, for a Total
Amount Up to $111,112.00, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27072-08-2024
4. M&C 24-0717 (CD 8) Authorize Acceptance of a Routine Airport Maintenance
Program Grant, if Awarded, for Fort Worth Spinks Airport from the Texas
Department of Transportation in the Amount Up to $100,000.00, Authorize Use
of Future Grant Match Capital Funding in the Amount Up to $11,112.00 for the
City's 10 Percent Grant Match Requirement, for a Total Amount Up to
$111,112.00, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27073-08-2024
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5. M&C 24-0730 (CD 6) Approve Updated Five -Year Service and Assessment Plan
and Fiscal Year 2025 Budget in the Amount of $1,757,311.93 for Fort Worth
Public Improvement District No. 17 - Rock Creek Ranch and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 27074-08-2024
6. M&C 24-0733 (CD 2) Amend Mayor & Council Communication 24-0551 to
Approve a Revision that Authorizes a Request for Operating Cash Flow Advance
in an Amount Not to Exceed Available Unreserved Fund Balance of PID 11
through Fiscal Year 2025 Ending September 30, 2025 for Fort Worth Stockyards,
Inc. in Accordance with Chapter 372.023 of the Texas Local Government Code
and Section VI.1 I (a) i of the Operating Public Improvement District Policy
Motion: Approved.
7. M&C 24-0734 (CD 3) Approve Updated Five -Year Service and Assessment Plan
and Fiscal Year 2025 Budget in the Amount of $1,644,539.19 for Fort Worth
Public Improvement District No. 16 - Quail Valley and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 27075-08-2024
8. M&C 24-0736 (ETJ) Authorize Execution of an Agreement with Tarrant County
for Their Participation in Tax Increment Reinvestment Zone No. 16, Veale Ranch,
City of Fort Worth, Texas, and Adopt Ordinance Approving an Amended Project
and Financing Plan that Reflects Tarrant County's Participation in the Tax
Increment Reinvestment Zone No. 16, Veale Ranch
Motion: Approved. Appropriation Ordinance No. 27076-08-2024
9. M&C 24-0739 (CD
6 and ALL) Authorize Acceptance of
Donations to
the
Neighborhood Services
Department from Como Lions Heart
in the Amount
of
$5,000.00 for Como
Community Center Programs; Authorize Acceptance
of
AARP Texas Donation
in the Amount of $4,000.00 for Age
Friendly Initiatives
Programs; Authorize Acceptance of $100,000.00 from Young
Energy, LLC.
for
the Utility Assistance
Program; and Adopt Appropriation Ordinance
Increasing
Estimated Receipts and
Appropriations in the Special Donations
LTD Fund in
the
Amount of $109,000.00
Motion: Approved. Appropriation Ordinance No. 27077-08-2024
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10. M&C 24-0738 (CD 2 and CD 3) Authorize Financial Transactions in Certain
Water Capital Project Funds to Facilitate the Clean -Up of Capital Projects and
Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution to the
Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27078-08-2024,
27079-08-2024, and 27080-08-2024
11. M&C 24-0740 (ALL) Authorize a Substantial Amendment to the City of Fort
Worth's 2019-2020 Action Plan to Approve Change in Use of Existing
Appropriations in the Amount of $300,000.00 of Community Development Block
Grant Funds Currently Allocated by the City for Improvements at the Southside
Community Center to the "Healthy Homes for Heroes" Veterans Home Repair
Program, and Authorize an Increase in the City's Home Repair Program Contract
Authority in the Amount of $300,000.00 for a Total Annual Amount of
$1,349,904.93 for the Priority Repair and "Healthy Homes for Heroes" Veterans
Home Repair Programs
Motion: Approved.
12. M&C 24-0743 (ALL) Authorize a Change in Use and Adjust Existing
Appropriations in the Coronavirus, Aid, Relief, and Economic Security Act
Community Development Block Grant Funds in the Amount of $250,000.00 to
Fund Particular Programs and Activities; Approve a Substantial Amendment to
the City of Fort Worth's 2019-2020 Annual Action Plan for the Use of Federal
Grant Funds in the Amount of $250,000.00 from the Coronavirus Aid, Relief, and
Economic Security Act Community Development Block Grant Program; and
Authorize Execution of Related Contracts
Motion: Approved.
13. M&C 24-0751 (CD 10) Adopt Appropriation Ordinance to Provide Additional
Funding for the Keller Hicks Road from Lauren Way to US 377 Project in the
Amount of $371,847.00, and Amend the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 27081-08-2024
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14. M&C 24-0753 (ALL) Approve Reserve Officer Kenneth W. Stack and Reserve
Officer Joseph B. Stringer Appointment by the Chief of Police to Serve in a
Supplementary Capacity for the Police Department
Motion: Approved.
15. M&C 24-0758 (ALL) Authorize Rejection of All Bids Received for the Will Rogers
Memorial Center Stall Panel Replacement Project for the Public Events Department
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0700 (ALL) Adopt Ordinance Increasing Receipts and Appropriations in
the Developer Tech Improvements Project in the Special Purpose Fund, in the
Amount of $300,000.00, from Available Development Fee Revenues, to Fund
Staff Augmentation Services, Under a Previously Approved Contract, for the
Development Services Department for Accela Software Enhancements and
Amend the Fiscal Year 2024 Adopted Budget
Motion: Approved. Appropriation Ordinance No. 27082-08-2024
2. M&C 24-0629 (ALL) Authorize Execution of Non -Exclusive Agreements with
Consolidated Pipe and Supply, Core & Main LP, and North Texas Winwater for
PVC Pipe and Fittings for the Water Department in a Combined Annual Amount
Up to $750,000.00 and Authorize Four One -Year Renewals in an Amount Up to
$862,500.00 for the First Renewal, $991,875.00 for the Second Renewal,
$1,140,656.25 for the Third Renewal, and $1,311,754.40 for the Fourth Renewal
Motion: Approved.
3. M&C 24-0701 (ALL) Authorize the Rejection of All Responses to Invitation to
Bid 24-0218 for Industrial Bearings for the Water Department
Motion: Approved.
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4. M&C 24-0702 (ALL) Authorize Execution of Non -Exclusive Agreements with
Prime Controls, L.P. and RLC Controls, Inc. for Programmable Logic
Controller Panels and Control Systems Integration Services for the Water
Department in a Combined Annual Amount Up to $6,000,000.00 for the Initial
Term and Authorize Four, One -Year Renewals in the Same Amount and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvements Program
Motion: Approved. Appropriation Ordinance Nos. 27083-08-2024 and
27084-08-2024
5. M&C 24-0703 (ALL) Authorize Execution of Agreement with Health Care
Service Corporation dba Blue Cross and Blue Shield of Texas in an Amount Up to
$7,682,282.00 for the Initial Three -Year Term for Medical Third -Party
Administrator/Administrative Services with Two One -Year Options to Renew in
an Amount Up to $3,164,986.00 for Renewal Option One, and $3,236,041.00 for
Renewal Option Two for the Human Resources Department
Motion: Approved.
6. M&C 24-0704 (ALL) Authorize the Execution of an Agreement with MetLife
Group, Inc dba Metropolitan Life Insurance Company for the Administration of
Dental and Vision Insurance with Participants Paying All Premiums for an Initial
Three -Year Term with Two One -Year Options to Renew for the Human
Resources Department
Motion: Approved.
7. M&C 24-0705 (ALL) Authorize Execution of Agreement with Smith Pump
Company, Inc. for the Purchase and Installation of Vertical Turbine Pumps for the
Water Department for a Contract Amount Up to $2,500,000.00 for a Three -Year
Agreement Term and Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Water & Sewer Capital Projects Fund to Fund the Project
and Effect a Portion of the Water Department's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27085-08-2024
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8. M&C 24-0706 (ALL) Authorize Execution of Non -Exclusive Agreements with
Zone Industries, LLC and Pump Solutions, Inc. for Grinder Pumps, Parts, and
Repair Services for the Water Department in a Combined Annual Amount Up to
$400,000.00 for the Initial Term and Authorize Four, One -Year Renewals in the
Same Amount
Motion: Approved.
9. M&C 24-0707 (ALL) Authorize
Execution of Agreement with Solar Turbines
Incorporated
for the Gas Turbine
Engine
Exchange and/or Overhaul Services for
the Water
Department for a
Contract
Amount Up to $2,200,000.00 for a
Three -Year
Agreement Term and Adopt
Appropriation Ordinance to Effect a
Portion of
Water's Contributions
to Fiscal
Years 2024-2028 Capital Improvements
Program
Motion: Approved. Appropriation Ordinance No. 27086-08-2024
10. M&C 24-0709 (ALL)
Authorize Execution
of
Non -Exclusive
Agreements with
Cooperative Personnel
Services and Morris
and
McDaniel, Inc.
for Civil Service
Fire and Police Entry
and Promotional Testing
Services in a
Combined Annual
Amount Up to $275,000.00
for the First
Year
and Authorize Four One -Year
Renewal Options for
the Same Annual
Amount for the
Human Resources
Department
Motion: Approved.
C. Land -Consent Items
1. M&C 24-0756 (CD 10) Authorize the Direct Sale of Approximately 11.352 Acres
of City Fee -Owned Property in the A.C. Warren Survey, Abstract Number
1687, Located Along the East Side of Heritage Parkway and the West Side of the
Interstate 35 W Southbound Frontage Road, to the Trinity River Authority of
Texas for the Henrietta Creek Relief Interceptor Project in Accordance with
Section 272.001(b)(5) of the Texas Local Government Code
Motion: Approved.
E. Award of Contract - Consent Items
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1. M&C 24-0699 (ALL) Authorize an Amendment to City Secretary Contract No.
53198 with Weaver and Tidwell, LLP to Increase the Annual Contract by
$50,000.00 for a Recurring Total Annual Contract Not to Exceed $150,000.00 for
the State of Texas Required Annual Payment Card Industry Audit for the
Information Technology Solutions Department, and Authorize an Additional
One -Year Renewal Term Option
Motion: Approved.
2. M&C 24-0715 (CD 8) Authorize Execution of Amendment No. 1 to the Grant
Agreement with Texas Department of Transportation for Design of Phase II of the
East -Side Hangar Access Taxilanes Project to Increase City Participation in an
Amount Up to $103,000.00 at Fort Worth Spinks Airport and Adopt
Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27087-08-2024
3. M&C 24-0727 (CD 4) Authorize Execution of Amendment No. 1 in the Amount
of $385,460.00, to an Engineering Agreement with BGE, Inc., for Big Fossil
Creek Collector Parallel, Phase IV A Project and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27088-08-2024
4. M&C 24-0729 (CD 7) Authorize Execution of Amendment No. 2 in the Amount
of $11,149,078.00 to an Engineering Agreement with CDM Smith, Inc. for the
Final Design of the Eagle Mountain Water Treatment Plant 35 Million Gallons per
Day Expansion and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2024- 2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27089-08-2024
5. M&C 24-0731 (CD 5) Adopt Appropriation Ordinance in the Amount of
$2,000,000.00 for Emergency 78-Inch Sanitary Sewer Leak Repair Near 7900
Trinity Boulevard to Effect a Portion of Water's Contribution to the Fiscal Years
2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27090-08-2024
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6. M&C 24-0732 (CD 9) Amend Mayor and Council Communication 23-0857
Authorizing an Economic Development Program Agreement and Other Related
Agreements with Goldenrod Services, LLC, or an Affiliate, for the Construction of
Two Mixed -Use Developments Generally Located at the Northwest Corner of
West Seventh Street and Foch Street and at the Northeast Corner of University
Drive and Bledsoe Street, to Separate the Agreement into Two Different
Agreements with Goldenrod Services, LLC or Affiliated Entities
Motion: Approved.
7. M&C 24-0735 (CD 9) Authorize Execution of Amended and Restated Economic
Development Program Agreement with FW River Plaza, L.P., in Connection with
the WestBend Project, Formerly River Plaza, Near the Intersection of River Run
and South University Drive to Extend the Project Completion Deadline and Revise
the Project Scope and Incentive Cap
Motion: Approved.
8. M&C 24-0742 (CD 11 and Haltom City) Adopt Appropriation Ordinance in the
Amount of $1,561,580.00 for Emergency Sanitary Sewer M-292 Repair Near
5301 Belknap Street to Effect a Portion of Water's Contribution to the Fiscal
Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27091-08-2024
9. M&C 24-0744 (CD 2) Authorize Execution of a Contract with XIT Paving and
Construction, Inc., in the Amount of $1,625,393.00 for the 2024 Concrete
Reconstruction Contract 2
Motion: Approved.
10. M&C 24-0745 (CD 7) Authorize Execution of a Design -Build Services Agreement
with Flatiron Constructors, Inc. for the Design, Construction and Construction
Management for the Wagley Robertson Road Project with a Preconstruction
Phase Fee in the Amount of $2,035,900.00, and a Construction Phase Fee of
5.25% of the Cost of Work, Within the Total Project Budget of $25,390,680.00
(2022 Bond Program)
Motion: Approved.
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11. M&C 24-0746 (CD 8 and CD 11) Authorize Execution of Change Order No. 1 in
the Amount of $135,439.32 to a Contract with The Fain Group, Inc. for the
Construction of the East 4th Street and East 1st Street Federally Funded On -Street
Bike Lane Project
Motion: Approved.
12. M&C 24-0747 (CD 5) Ratify Emergency Contracts with William J. Schultz, Inc.
dba Circle C Construction Company and Kimley-Horn and Associates, Inc. in the
Final Amounts of $1,009,680.00 and $150,000.00, Respectively, for Emergency
Replacement Work on Sanitary Sewer Mains M-191 and M-182 Crossing
Underneath East Loop 820 and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 27092-08-2024
13. M&C 24-0748 (CD 8) Authorize Execution of a lnterlocal Agreement with Tarrant
County for the Rehabilitation and Resurfacing of Rendon Road (from Little Road
to Retta Mansfield Road) in Precinct 1, with City Participation in the Amount of
$1,353,627.19
Motion: Approved.
14. M&C 24-0749 (CD 8) Authorize Execution of an Interlocal Agreement with
Tarrant County for County Participation in an Amount Not to Exceed
$7,280,000.00 for the Extension of East Alta Mesa Boulevard from Anglin Drive
to Dick Price Road, Adopt an Appropriation Ordinance, and Amend the Fiscal
Year 2024 - 2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27093-08-2024
15. M&C 24-0750 (CD 3) Adopt Appropriation Ordinance in the Amount of
$60,000.00 for Increased Project Costs for Sanitary Sewer Rehabilitation Contract
110, Located in the Westcliff Addition Area, and to Effect a Portion of Water's
Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27094-08-2024
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16. M&C 24-0752 (CD 7) Authorize Execution of Change Order No. 2 to the
Construction Manager -at -Risk Contract with Byrne Construction Services, LLC,
in the Amount of $830,072.86, and Authorize Additional Construction
Contingency Funding in the Amount of $300,000.00, to Increase the Guaranteed
Maximum Price Amount to $16,230,805.86, for the Northwest Community
Center Project and the Northwest Community Center South Drive Project, and
Amend the Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved.
17. M&C 24-0755 (CD 2) Authorize Amendment to License
Agreement with Stockyards Coliseum, LLC for the Management and Operation of
Cowtown Coliseum to Reduce the City's Percentage of Net Profits from 20% to
12% in Exchange for Terms Allowing Net Profits to be Used for Debt Coverage
and Additional Funding to Developer for Promotion of Stockyards Area
Motion: Approved.
18. M&C 24-0759 (ALL) Authorize an Amendment to the Contract with Dataminr,
Inc., to Purchase Additional Software Licenses for a New Total Amount Not to
Exceed $175,032.00 Annually for the Police Department and Information
Technology Solutions Department
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4519 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Parker, Mayor Pro tem Bivens, Council Members Flores, Lauersdorf, Williams,
Hill, Nettles, Blaylock, and Martinez announced upcoming and recent events within the
City and various Council districts.
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2. RecoEnition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
Adrian Smith appeared before Council in opposition of Item 24-4516.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4521 Board Appointment - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Sergio Garza be appointed to the Board of Adjustment -
Residential with a term effective August 27, 2024, and with a term expiring
October 1, 2026. That following individuals be re -appointed to the
respective boards with terms effective August 27, 2024, and ending October
1, 2026:
Steve Hudgeons Jr. — Building Standards Commission
Kelly Trager — Historic and Cultural Landmarks Commission
Jackie Auger — Parks and Recreation Advisory Board
Cheryl West — Urban Design Commission
Motion passed 10-0, Council Member Beck absent.
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2. 24-4522 Board Appointment - District 4
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that following individuals be re -appointed to the respective boards
with terms effective August 27, 2024, and ending October 1, 2026:
Neftali Ortiz — Aviation Board
William Burgen — Community Development Council
Russell Fuller — Library Advisory Board
Matt McCoy — Zoning Commission and Fort Worth Alliance Airport Zoning
Commission
Motion passed 10-0, Council Member Beck absent.
3. 24-4523 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that following individuals be re -appointed to the respective boards
with terms effective August 27, 2024, and ending October 1, 2026:
Kemmiko Grant — Community Development Council
Jeff Davis — Plan Commission and Capital Improvements Plan Advisory
Committee for Transportation Impact Fees
Janna Herrera — Board of Adjustment — Residential
Andrea Sheilds — Board of Adjustment — Commercial and Alliance Airport
Board of Adjustment
Richard Vaccaro — Aviation Advisory Board
Jacob Wurman — Zoning Commission and Fort Worth Alliance Airport
Zoning Commission
Aston Wells — Pedestrian and Bicycle Advisory Commission
Anthony Devito — Park and Recreation Advisory Board
Ronnie Ramsey — Urban Design Commission
Allesandro Alu — Building Standards Commission
Motion passed 10-0, Council Member Beck absent.
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4. 24-4524 Board Appointment - District 11
Motion: Council Member Martinez made a motion, seconded by Council Member
Crain, that Juan Manuel Acosta be appointed to the Board of Adjustment —
Residential for a partial term effective August 27, 2024, and ending October
1, 2025. Motion passed 10-0, Council Member Beck absent.
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.
RESOLUTIONS
1. 24-4515 A Resolution Appointing Reginald Zeno to the Board of the Metropolitan
Area EMS Authority
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5994-08-2024 be adopted. Motion passed 10-0,
Council Member Beck absent.
2. 24-4516 A Resolution Recommending a Tax Rate of $0.677300 per $100.00 in
Valuation for Fiscal Year 2025 and Setting a Date for the Public Hearing on the
Recommended Tax Rate
Motion: Council Member Hill made a motion, seconded by Council Member
Williams, that Resolution No. 5995-08-2024 be adopted as amended with
the following amendment: to amend the Tax Rate to $0.6725 per $100
valuation for Fiscal Year 2025. Motion passed 10-0, Council Member Beck
absent.
M&C 24-0754 was moved up on the agenda.
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1. M&C 24-0754 (CD 4) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.0062 Acres in Right -of -Way Easement and 0.0105 Acres in
Temporary Construction Easement from Real Property Owned by Ronald
Benderson, Randall Benderson and David H. Balduaf as Trustees Under a Trust
Agreement Dated October 14, 1985, Known as the Benderson 85-1 Trust, Located at
4464 North Tarrant Parkway in the Benderson Addition, Block A, Lot 1, Tarrant
County, Texas, for the North Tarrant Parkway at North Beach Street Intersection
Improvement Project
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Hill, that M&C 24-0754 be approved and adopt Resolution No.
5996-08-2024 authorizing use of the power of eminent domain to acquire
0.0062 acres in right-of-way easement and 0.0105 acres in temporary
construction easement from real property owned by Ronald Benderson,
Randall Benderson and David H. Balduaf as Trustees under a Trust
Agreement dated October 14,1985 known as the Benderson 85-1 Trust.
The property interest is needed for a public use, the North Tarrant Parkway
and North Beach Street Intersection Improvement Project, for easements to
construct a dedicated right turn lane and pedestrian sidewalk facilities
improvements for improved traffic capacity and safety of intersection
operation. The property rights in the subject property are needed for the
construction, operation, maintenance, replacement, upgrade and repair of
the permanent dedicated right turn lane and sidewalk facility as needed. The
property is located at 4464 North Tarrant Parkway in the Benderson
Addition, Block A, Lot 1, 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 10-0, Council Member Beck absent.
3. 24-4517 A Resolution Authorizing Initiation of Rezoning for Approximately 32.3
Acres Bounded by Clay Mountain Trail, Sandshell Boulevard, Corrine Drive, and
North Freeway (Interstate 35 West) in Council District 4 in Accordance with the
Comprehensive Plan
Motion: Council Member Lauersdorf made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 5997-08-2024 be adopted. Motion passed 10-0,
Council Member Beck absent.
PUBLIC HEARING
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1. 24-4532 (FUTURE COUNCIL DISTRICT 10) Conduct Second Public Hearing for
Proposed City -Initiated Full -Purpose Annexation of Approximately 9.079 Acres of the
Dale Earnhardt Way and Right -of -Way (AX-24-006) in Denton County, Located
North of Highway 114 and West of Interstate Highway 35 West, in the Far North
Planning Sector
(PUBLIC HEARING - a. Report of City Staff: Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing)
Mayor Parker opened the public hearing.
a. Report of City Staff
Derek Hull, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Blaylock made a motion, seconded by Council Member
Crain, that the public hearing be closed. Motion passed 10-0, Council
Member Beck absent.
2. 24-4533 (FUTURE COUNCIL DISTRICT 8) Conduct Second Public Hearing for
Proposed City_Initiated Full -Purpose Annexation of Approximately 0.806 Acres of
the Risinger Road (AX-24-010) in Tarrant County, Located East of the Burlington
Northern & Santa Fe Railway and West of Crowley Road, in the Far South Planning
Sector
(PUBLIC HEARING - a. Report of City Staff: Derek Hull; b. Public Comment; c.
Council Action: Close Public Hearing)
Mayor Parker opened the public hearing.
a. Report of City Staff
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Derek Hull, Development Services Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Nettles made a motion, seconded by Council Member
Williams, that the public hearing be closed. Motion passed 10-0 Council
Member Beck absent.
City Secretary Goodall advised that M&Cs 24-0712, 24-0713, 24-0714, 24-0716,
24-0718, 24-0719, 24-0720, 24-0722, 24-0723, and 24-0725 would be considered under
one vote.
3. M&C 24-0712 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 1, Downtown, Approve the Filing of the
Proposed 2024 Assessment Roll for the Downtown Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
4. M&C 24-0713 (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan and Proposed 2024 Assessment for
Fort Worth Public Improvement District No. 6, Park Glen, Approve the Filing of the
Proposed 2024 Assessment Roll for the Park Glen Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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5. M&C 24-0714 (CD 4 and CD 10) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and 2024
Assessment for Fort Worth Public Improvement District No. 7, Heritage, Approve the
Filing of the Proposed 2024 Assessment Roll for the Heritage Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
6. M&C 24-0716 (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 11, Stockyards, Approve the Filing of the
Proposed 2024 Assessment Roll for the Stockyards Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
7. M&C 24-0718 (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 12, Chapel Hill, Approve the Filing of the
Proposed 2024 Assessment Roll for the Chapel Hill Public Improvement District with
the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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8. M&C 24-0719 (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 14, Trinity Bluff, Approve the Filing of the
Proposed 2024 Assessment Roll for the Trinity Bluff Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
9. M&C 24-0720 (CD 11) Conduct Public Benefit Hearing Regarding the Proposed
Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for
Fort Worth Public Improvement District No. 15, Sun Valley, Approve the Filing of
the Proposed 2024 Assessment Roll for the Sun Valley Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
10. M&C 24-0722 (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and 2024
Assessment for Fort Worth Public Improvement District No.19, Historic Camp
Bowie, Approve the Filing of the Proposed 2024 Assessment Roll for the Historic
Camp Bowie Public Improvement District with the City Secretary's Office, and Set
Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
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11. M&C 24-0723 (CD 8 and CD 11) Conduct Public Benefit Hearing Regarding the
Proposed Fiscal Year 2024-2025 Budget, Five -Year Service Plan, and 2024
Assessment for Fort Worth Public Improvement District No. 20, East Lancaster
Avenue, Approve the Filing of the Proposed 2024 Assessment Roll for the East
Lancaster Public Improvement District with the City Secretary's Office, and Set
Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
12. M&C 24-0725 (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Five -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 21, Las Vegas Trail, Approve the Filing of
the Proposed 2024 Assessment Roll for the Las Vegas Trail Public Improvement
District with the City Secretary's Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Lacey Ruiz, Economic Development Department, appeared before Council and
provided a staff report.
b. Public Comment
Warren Norred appeared before Council via conference call undecided in regards
to M&C 24-0712.
Scott Hoppe completed a speaker card in opposition of M&C 24-0714 and was
recognized by Mayor Parker but was not present in the Council Chamber.
C. Council Action
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Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that the public hearing be closed and M&Cs 24-0712, 24-0713,
24-0714, 24-0716, 24-0718, 24-0719, 24-0720, 24-0722, 24-0723, and
24-0725 which approve the filing of the proposed 2024 assessment rolls and
set the final public benefit hearing for September 17, 2024, be approved.
Motion passed 10-0, Council Member Beck absent.
City Secretary Goodall advised that M&Cs 24-0726 and 24-0728 would be considered
under one vote.
13. M&C 24-0726 (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal
Year 2024-2025 Budget, Three -Year Service Plan, and 2024 Assessment for Fort
Worth Public Improvement District No. 18, Tourism; Approve the Filing of the
Proposed 2024 Assessment Roll for the Tourism Public Improvement District with
the City Secretary's Office; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment; c.
Council Action: Close Public Hearing and Act on the M&C)
Motion: Approved.
14. M&C 24-0728 (ALL) Conduct Public Benefit Hearing Concerning the Expansion of
Fort Worth Public Improvement District No. 18 - Tourism to Include One Additional
Hotel Property; Find for the Sufficiency of the Attached Petition Requesting
Expansion of the Fort Worth Public Improvement District 18 — Tourism; and Adopt
the Resolution Authorizing and Expanding the Dort Worth Public Improvement
District No. 18 - Tourism to Include the Additional Hotel Property
(PUBLIC HEARING - a. Report of City Staff. Lacey Ruiz; b. Public Comment;
c. Council Action: Close Public Hearing and Act on the M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Lacey Ruiz, Economic Development Department, appeared before Council and
provided a staff report.
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b. Public Comment
There were no public comments.
C. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 24-0726 and 24-0728:
finding that the petition requesting expansion of the Tourism PID is legally
sufficient, Resolution No. 5998-08-2024 authorizing and expanding the
Tourism PID to include one additional hotel be adopted, filing the proposed
2024 assessment roll, and setting the final public benefit hearing for
September 17, 2024, be approved. Motion passed 10-0, Council Member
Beck absent.
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 August 9, 2024.
Mayor Parker opened the public hearing.
1. ZC-23-195 (CD 3) CCA & CWB
(0.50 acres) From: "A-5" One Family
Density Multifamily/NASJRB Overlay
Commission)
LLC/Joshua Galbreath, 7716 Norman Avenue
Residential/NASJRB Overlay, To: "CR" Low
(Recommended for Denial by the Zoning
Motion: Council Member Crain made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-23-195 be approved. Motion passed 10-0,
Council Member Beck absent.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Crain made a motion, seconded by Council Member
Nettles, that the hearing be closed and Ordinance No. 27095-08-2024 be adopted. Motion
passed 10-0, Council Member Beck absent.
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2. ZC-24-089 (ALL) City of Fort Worth, Text Amendment. To: An Ordinance
Amending The Zoning Ordinance Of The City Of Fort Worth, Being Ordinance No.
21653, As Amended, Codified As Appendix "A" Of The Code Of The City Of Fort
Worth, By Amending Chapter 5, Supplemental Use Standards," Article I, "Standards
For Selected Uses," To Amend Section 5.116 "Hotel, Motel, Or Inn" To Add That
A Planned Development District Is Required Where A Hotel, Motel, Or Inn Is Less
Than 1,000 Feet From A Public Or Private, Primary And Secondary Educational
Facility (Recommended for Approval by the Zoning Commission)
Lance Beshara appeared before Council via conference call in opposition of
ZC-24-089.
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-089 be approved and Ordinance No.
27096-08-2024 be adopted. Motion passed 10-0, Council Member Beck
absent.
REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0697 (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year
2024 Year End Budget Adjustments in the General Fund and Solid Waste Fund by
Reallocating Resources, Available Current -Year Revenues, and Available Fund
Balance and Net Position to Offset Projected Shortfalls and Amend the Fiscal
Year 2024 Adopted Budget in the Amount of $7,740,888.00
Motion: Council Member Crain made a motion, seconded by Council Member
Flores, that M&C 24-0697 be approved and Ordinances Nos.
27097-08-2024, 27098-08-2024, and 27099-08-2024 be adopted.
Motion passed 10-0 Council Member Beck absent.
2. M&C 24-0710 (ALL) Adopt Forty -Third Supplemental Ordinance Authorizing
Issuance of City of Fort Worth Texas Water and Sewer System Revenue Bonds,
Series 2024B, in the Aggregate Principal Amount of $59,000,000.00 and
Approving Sale of the Bonds to the Texas Water Development Board, and Adopt
Appropriation Ordinances
Motion: Council Member Nettles made a motion, seconded by Council Member
Hill, that M&C 24-0710 be approved and Ordinance 27100-08-2024 and
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Appropriation Ordinance Nos. 27101-08-2024, 27102-08-2024, and
27103-08-2024 be adopted. Motion passed 10-0, Council Member Beck
absent.
3. M&C 24-0724 (ALL) Adopt Ordinance
Revising Wholesale Water,
Wastewater,
Standby and Raw
Water Service Rates
and Amend Chapter 35 -
Water and
Sewers, Article III
- Charges, Division 1
— Generally, Sections 35-56(g)
and (h) of
the City Code with
an Effective Date of
Billing on or after November
1, 2024 for
Usage and Flows
from and after October
1, 2024 for Water and
Wastewater
Service
Motion: Council Member Flores made a motion,
Nettles, that M&C 24-0724 be approved
No. 27104-08-2024 be adopted. Motion
Beck absent.
F. Award of Contract
seconded by Council Member
and Appropriation Ordinance
passed 10-0, Council Member
1. M&C 24-0721 (ALL) Adopt Ordinance Revising Retail Water and Wastewater
Rates and Charges and Amending Sections 35-56(b), (c) and (d), Article 111 -
Charges, of Chapter 35 - Water and Sewers of the City Code, Effective January 1,
2025
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0721 be approved and Ordinance
27105-08-2024 be adopted. Motion passed 10-0, Council Member Beck
absent.
2. M&C 24-0737 (CD 3) Authorize Execution of an Interlocal Agreement with the
University of Texas at Arlington Which Will Allow for the Transfer of Up to
$4,000,000.00 from the Economic Development Initiatives Fund for Infrastructure
Improvements Associated with the Development of a New Multi -Building Campus
to be Constructed at Walsh Ranch
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0737 be approved. Motion passed 10-0,
Council Member Beck absent.
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3. M&C 24-0741 (CD 2) Authorize Execution of a Five -Year Tax Abatement
Agreement with Noah Quijas for the Construction of a Single -Family Dwelling of
Approximately 2,950 Square Feet and Having a Cost of at Least $294,000.00 on
Property Located at 1315 Lagonda Avenue, in the Northside Neighborhood
and within Neighborhood Empowerment Zone and Reinvestment Zone Area One
Motion: Council Member Flores made
Nettles, that M&C 24-0741 be
Member Beck absent.
a motion, seconded by Council Member
approved. Motion passed 10-0, Council
4. M&C 24-0757 (CD 9) Authorize the Award of Up to $1,340,000.00 of the
Brownfields Cleanup Revolving Loan Fund to 115 W 7th, LLC for Brownfield
Remediation and Adopt Appropriation Ordinance
Motion: Council Member Martinez made a motion, seconded by Council
Member Crain, that M&C 24-0757 be approved and Ordinance
27106-0$-2024 be adopted. Motion passed 10-0, Council Member Beck
absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 11:23 a.m.
These minutes were approved by the Fort Worth City Cou cil on the lot' day of September, 2024.
n
Attest: Ap ved:
ette S. Goodall Mattie Parker
ity Secretary Mayor
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