HomeMy WebLinkAbout2024/09/17-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 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 Jared Williams, District 6 (Virtual)
Council Member Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Absent:
Council Member Charlie Lauersdorf, District 4
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 and Mayor for the
Day Avery Wright called the City Council Regular Session of the Fort Worth City
Council to order 6:05 p.m. on Tuesday, September 17, 2024, in the City Council
Chamber of the Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas.
INVOCATION - Bishop Kevin Dickerson, Dayspring Family Church
The invocation was provided by Bishop Kevin Dickerson, Dayspring Family Church.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
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PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS - (State of Texas Pledge: "Honor the Texas flag; I pledge allegiance
to thee, Texas, one state under God, one and indivisible.")
The Pledges of Allegiance to the United States of America and the State of Texas were
recited.
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4568 Recognition for the Fort Worth Chapter of The Links, Incorporated
Mayor Pro tem Bivens recognized the Fort Worth Chapter of The Links,
Incorporated.
2. 24-4632 Recognition for Overdose Awareness Month
Council Member Beck recognized Overdose Awareness Month.
3. 24-4630 Recognition for the National Champion PBR Team, the Texas Rattlers
Council Member Flores recognized the National Champion PBR Team, the Texas
Rattlers.
4. 24-4567 Recognition for National Hispanic Heritage Month in Fort Worth
Council Members Flores and Martinez recognized National Hispanic Heritage
Month in Fort Worth.
5. 24-4633 Recognition for the 20th Anniversary of La Gran Plaza
Mayor Parker and Council Members Flores and Martinez recognized the 20th
Anniversary of La Gran Plaza.
6. 24-4631 Recognition for Fernando Costa
Mayor Parker, Mayor Pro tem Bivens, and Council Members Flores, Crain, Hill,
Nettles, Beck, Blaylock and Martinez recognized Assistant City Manager Fernando
Costa.
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
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Mayor Parker advised that the Zoning Docket would be moved up on the Council
Agenda.
ZONING HEARING
The City Council, at its meeting of August 13, 2024, continued Zoning Docket
ZC-24-031.
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, f5,000' 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 Comm ission)(Continued from a Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-031:
Linda Beckman, Crowley, Texas
Travis Clegg
Jorge Gonzalez-Rodiles, Dallas, Texas
David Beckman
The following individuals completed comment cards in support of Zoning Docket
ZC-24-031:
Kari Jenke, Crowley, Texas
LuAnn Martinez, Crowley, Texas
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-031:
Paul King, Crowley, Texas
Kevin Schwan
Michael Slimmer
Ethel Wetmore
Ericka Schwan-Ornelas
Rafaela Schwan (via conference call)
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The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-031:
Sandra Baldwin
Mike Slimmer
Glenn Watkins
Motion: Council Member Williams made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-031 be approved with the following
amended motion:
Amend "PD 1091" Planned Development for all uses in "F" General
Commercial plus data center, excluding Bitcoin mining and all industrial uses
with the following development standards:
• A maximum building height of 105' from proposed grade, which is
proposed at 30' below existing grade of Phase 3 of the Panther Heights
Neighborhood, including a parapet wall on the roof
• Construction traffic access will be limited to Chisholm Trail Parkway,
FM1187 up to Old Granbury Road. Construction traffic is prohibited from
accessing the neighborhoods of Summer Creek Drive.
• A 15-ft. wall around the generators and placement of generators to the
south of each building constructed
• Tree line buffer along Stewart -Feltz Road along the property line and
around the perimeter of buildings
• 35% open space requirement
• Site plan required
(Council Member Beck stepped away from the dais after seconding the
motion to Zoning Docket ZC-24-031.)
Motion passed 7-2, Council Members Williams and Nettles casting the
dissenting votes, and Council Members Lauersdorf and Beck absent.
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(Council Member Beck returned to her place at the dais. Council Members Williams and
Nettles stepped away from the dais.)
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 27 2024.
Mayor Parker opened the public hearing.
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)
Melissa Wade Hunter appeared before Council in support of Zoning Docket
ZC-24-102.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-102 be approved. Motion passed 8-0,
Council Members Lauersdorf, Williams and Nettles absent.
(Council Member Nettles returned to his place at the dais.)
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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 -I" 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)
Christine Panagopoulos appeared before Council in support of Zoning Docket
ZC-23-200.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-200 be approved. Motion passed 9-0,
Council Member Lauersdorf and Williams absent.
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)
Michelle Arrington completed a comment card in opposition to Zoning Docket
ZC-24-039.
Motion: Council Member Hill made a motion, seconded by Council Member Nettles,
that Zoning Docket ZC-24-039 be denied. Motion passed 9-0, Council
Member Lauersdorf and Williams absent.
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)
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-027 be approved. Motion passed 8-0,
Council Members Lauersdorf and Williams absent.
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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)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-050:
Daniel Haase
Cindy Boling
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-050:
Carol Peters
Charles Powell
Angela Welch
Michael Phipps
Edward Sakerka
Judy Taylor
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-050 be denied with prejudice. Motion
passed 9-0, Council Member Lauersdorf and Williams absent.
(Council Member Williams returned to his place at the dais.)
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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)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-077:
Houston Simmons
Jake Petrie
Blair Walker
Robert Ratliff
Andrew Cardwell
Patti Ratliff
Grady McLeland completed a speaker card in support of Zoning Docket
ZC-24-077 and was recognized by Mayor Parker but did not wish to address
Council.
The following individuals completed comment cards in support of Zoning Docket
ZC-24-077:
Scott Noles
Matthew Montague
Wynn Tucker
Matthew Rich
Armando Garcia, Duncanville, Texas
Jordan Hainsfurther
Alex Serrato
Elizabeth Castro
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TUESDAY, SEPTEMBER 17, 2024
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Gayle Davis appeared before Council in opposition to Zoning Docket ZC-24-077.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-077:
William Schur
Troy McKelroy
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-077 be approved. Motion passed 10-0, Council
Member Lauersdorf absent.
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)
Travis Clegg appeared before Council in support of Zoning Docket ZC-24-082.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-082:
Mary Lynn Holder
Thomas Thompson
Patricia Irizarry
Ginger Trimble Knox
Motion: Council Member Hill made a motion, seconded by Mayor Pro tem Bivens,
that Zoning Docket ZC-24-082 be approved. Motion passed 10-0, Council
Member Lauersdorf absent.
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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) (Continued from a
Previous Meeting)
Travis Clegg completed a speaker card in support of Site Plan SP-24-010 and was
recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Site Plan SP-24-010 would be continued to the October 15,
2024, Council meeting. Motion passed 10-0, Council Member Lauersdorf
absent.
10. ZC-24-074 (CD 9) Cooks Children Healthcare System / Spencer Seals, Dunaway
Associates, 601,607,609,615, & 616 loth 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)
Mayor Parker advised that she would be recusing herself from voting on Zoning
Docket ZC-24-074.
The following individuals appeared before Council in support of Zoning Docket
ZC-24-074:
Mike Brennan
Barry Hudson
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-074:
Art Brender
Jason Smith
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-074 be approved. Motion passed 9-0,
with one recusal by Mayor Parker and Council Member Lauersdorf absent.
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TUESDAY, SEPTEMBER 17, 2024
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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 Beck made a motion, seconded by Mayor Pro tem
Bivens, that the hearing be closed and Ordinance No. 27109-09-2024 be adopted. Motion
passed 10-0, Council Member Lauersdorf absent.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
City Secretary Goodall advised that M&C 24-0799 would be removed from the Consent
Agenda for individual consideration.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
Bob Willoughby appeared before Council in opposition to M&C 24-0761.
Chris Wood completed a speaker card in support of M&C 24-0761 and was recognized
by Mayor Parker but was not present in the Council Chamber.
The following individuals appeared before Council undecided relative to M&C 24-0834:
Kyev Tatum
Gerald Banks, Sr.
David Martinez appeared before Council via conference call in support of M&Cs
24-0781, 24-0782, and M&C 24-0789 and in opposition to M&C 24-0807.
Adrian Smith appeared before Council in opposition to M&Cs 24-0807 and 24-0761.
Daniel Haase completed an undecided comment card relative to M&C 24-0834.
CONSENT AGENDA
Motion: Council Member Hill made a motion, seconded by Council Member Flores, that
the Consent Agenda be approved as amended. Motion passed 10-0, Council
Member Lauersdorf absent.
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
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A. General -Consent Items
1. M&C 24-0781 (CD 2, CD 4, CD 8 and CD 10) Approve Allocation from the
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)
Motion: Approved. Appropriation Ordinance Nos. 27110-09-2024,
27111-09-2024, 27112-09-2024, 27113-09-2024, and 27114-09-2024
2. M&C 24-0782 (ALL) Authorize Financial Transactions in Certain Capital Project
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
Motion: Approved. Appropriation Ordinance Nos. 27115-09-2024,
27116-09-2024, 27117-09-2024, 27118-09-2024, 27119-09-2024,
27120-09-2024, 27121-09-2024, 27122-09-2024, and 27123-09-2024
3. M&C 24-0784 (CD 2) Adopt a Resolution Authorizing Execution of a Local
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)
Motion: Approved. Resolution No. 6000-09-2024 and Appropriation Ordinance
No. 27124-09-2024
4. M&C 24-0788 (CD 2) Authorize the Extension of the Temporary Closure of a
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
Motion: Approved.
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5. M&C 24-0789 (ALL) Authorize Acceptance of a Donation in the Amount of
$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
Motion: Approved.
6. M&C 24-0790 (ALL) Authorize the Acceptance of Fiscal Years 2018 and 2023
Interlibrary Loan Program Awards from the Texas State Library and Archives
Commission in Amounts Totaling $66,782.73 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27125-09-2024
7. M&C 24-0793 (ALL) Adopt Appropriation Ordinance Increasing Estimated
Receipts 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
Motion: Approved. Appropriation Ordinance No. 27126-09-2024
8. M&C 24-0794 (CD 7) Authorize the Temporary Closure of a Section of WJ Boaz
Road between Bob Hanger Road and Old Decatur Road from September 18, 2024
to April 18, 2025 for Construction Activities
Motion: Approved.
9. M&C 24-0796 (ALL) Adopt Ordinance Approving Negotiated Settlement and
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
Motion: Approved. Ordinance No. 27127-09-2024
10. M&C 24-0803 (CD 5) Authorize the Fee Simple Acquisition of Approximately
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
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Motion: Approved. Appropriation Ordinance No. 27128-09-2024
11. M&C 24-0805 (ALL) Adopt Updated Financial Management Policy Statements
for Fiscal Year 2025 with No Significant Changes to Existing Policies
Motion: Approved.
12. M&C 24-0807 (ALL) Approve Reductions in Allocations from the American
Rescue 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
Motion: Approved.
13. M&C 24-0808 (CD 9) Repeal Appropriation Ordinance 26071-04-2023 and Adopt
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
Motion: Approved. Appropriation Ordinance No. 27129-09-2024
14. M&C 24-0810 (ALL) Authorize the Financial Management Services
Department to 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
Motion: Approved.
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15. M&C 24-0814 (CD 2) Adopt a Resolution Authorizing Execution of an Advance
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)
Motion: Approved. Resolution No. 6001-09-2024 and Appropriation Ordinance
Nos. 27130-09-2024 and 27131-09-2024
16. M&C 24-0826 (ALL) Authorize Execution of Amendment to City Secretary
Contract No. 56858 with DRS Imaging Services, LLC Using a Cooperative
Agreement to Increase the Annual Amount by $400,000.00 for a New 'Dotal
Annual Amount Up to $1,000,000.00 and Authorize Up To Four Annual
Renewal Terms in the Same Amount for All City Departments
Motion: Approved.
17. M&C 24-0829 (ALL) Authorize Reappointment of Catherine Weil as a Member
of the City of Fort Worth Firefighters' and Police Officers' Civil Service
Commission for a Three -Year Term Expiring on October 1, 2027
Motion: Approved.
18. M&C 24-0830 (CD 7) Accept Donation from the Fort Worth Local Development
Corporation in the Amount of $1,600,000.00 for the Camp Bowie Improvements
Project and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27132-09-2024
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19. M&C 24-0833 (CD 8) Adopt a Resolution Authorizing Execution of an Advance
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)
Motion: Approved. Resolution No. 6002-09-2024 and Appropriation Ordinance Nos.
27133-09-2024 and 27134-09-2024
20. M&C 24-0834 (ALL) Adopt Appropriation Ordinance to Increase Appropriations in
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
Motion: Approved. Appropriation Ordinance No. 27135-09-2024
21. M&C 24-0835 (ALL) Ratify the Application for and Authorize Acceptance of a 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
Motion: Approved. Appropriation Ordinance Nos. 27136-09-2024 and
27137-09-2024
22. M&C 24-0838 (ALL) Authorize Execution of Sole Source Agreement with Agilent
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
Motion: Approved.
23. M&C 24-0841 (ALL) Adopt Ordinance Approving Dallas Fort Worth International
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
Motion: Approved. Ordinance No. 27138-09-2024
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24. M&C 24-0846 (ALL) Authorize Application for and Acceptance of Reimbursement
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
Motion: Approved. Appropriation Ordinance No. 27139-09-2024
25. M&C 24-0848 (ALL) Approve Reserve Officer Hector L. Melendez Appointment by
the Chief of Police to Serve in a Supplementary Capacity for the Police Department
Motion: Approved.
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0812 (ALL) Authorize Amendment to Agreement with Siddons Martin
Emergency Group, LLC Using Houston — Galveston Area Council Cooperative
Agreement FS12-23 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
Motion: Approved.
2. M&C 24-0815 (ALL) Authorize Execution of Non -Exclusive Agreements with
CJA 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
Motion: Approved.
3. M&C 24-0816 (ALL) Authorize Rejection of the Response to Invitation to Bid
23-0080 for Deionized Water Services for the Water Department
Motion: Approved.
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4. M&C 24-0817 (ALL) Authorize Execution of Non -Exclusive Agreements with Six
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
Motion: Approved.
5. M&C 24-0819 (ALL) Authorize Agreement with Synergy Refrigeration, Inc. for
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
Motion: Approved.
6. M&C 24-0822 (ALL) Authorize Execution of Agreement with Wellness Coaches
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
Motion: Approved.
7. M&C 24-0824 (ALL) Authorize Execution of an Agreement with Livable Plans and
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
Motion: Approved.
8. M&C 24-0828 (ALL) Authorize Agreements with Multiple Vendors Using BuyBoard
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
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 19 of 44
C. Land -Consent Items
1. M&C 24-0797 (CD 7) Accept Dedication of Approximately 24.007 Acres of Land
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
Property Description: 24.007 acres of land, described as being 11.806 acres
of land, intending to be all of Lots JAR, Block 1, and Lots 15XR, Block 1,
Bailey Park, Fort Worth, Tarrant County, Texas; and being 12.201 acres of
land, intending to be all of Lot 33X, Block 1, Bailey Park, Fort Worth,
Tarrant County, Texas, located north of W.J. Boaz Road, south of and along
West Bailey Boswell Road, east of Bowman Roberts Road and west of North
Old Decatur Road in the Bailey Park Subdivision
Motion: Approved.
3. M&C 24-0801 (CD 7) Authorize the Conveyance of a Right -of -Way Easement to
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
Property Description: 0.028Acres of Right -of -Way and 0.054Acres of
Temporary Construction Easement Described as the J.R. Knight Survey,
Abstract No. 902, Tract 14CO2, Located at 9801 Ray White Road
Motion: Approved.
D. Planning & Zoning - Consent Items
1. M&C 24-0832 (CD 11) Adopt Ordinance Vacating an Alley in Block 7 Nies and
Rouse Addition Between Grace Avenue and Blandin Street to be Replatted with
the Adjoining Property to Expand Parking for Employees and Staff
Motion: Approved. Ordinance No. 27140-09-2024
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
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E. Award of Contract - Consent Items
1. M&C 24-0761 (ALL) Authorize Execution of Contracts with Camp Fire First
Texas, 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
Motion: Approved.
2. M&C 24-0762 (ALL) Authorize Execution of an Agreement with Alliance for
Children, Inc. in the Amount Up to $246,938.95 to Continue Operation of
the Advocacy Center for Fiscal Year 2025
Motion: Approved.
3. M&C 24-0763 (ALL) Authorize Execution of Agreements with Fort Worth,
Keller, 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
Motion: Approved.
4. M&C 24-0764 (CD 8) Authorize the Execution of a Contract with the Boys &
Girls Clubs of Greater Tarrant County, Inc. in the Amount Up to $367,189.94 for
the Operation of a Safe Ilaven Youth Program at the Boys & Girls Club Martin
Branch Located at 3123 Avenue G for Fiscal Year 2025
Motion: Approved.
5. M&C 24-0765 (CD 2, CD 5, CD 8 and CD 9) Authorize the Execution of a
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
Motion: Approved.
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6. M&C 24-0766 (CD 8) Authorize Execution of an Agreement with United
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
Motion: Approved.
7. M&C 24-0767 (ALL) Authorize Execution of an Agreement with Safe City
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
Motion: Approved.
8. M&C 24-0768 (ALL) Authorize Execution of Agreement with Safe City
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
Motion: Approved.
9. M&C 24-0769 (CD 3, CD 5 and CD 8) Authorize the Execution of a Contract
with 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
Motion: Approved.
10. M&C 24-0783 (CD 6) Authorize Execution of a Contract with McClendon
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
Motion: Approved. Appropriation Ordinance Nos. 27141-09-2024 and
27142-09-2024
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TUESDAY, SEPTEMBER 17, 2024
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11. M&C 24-0785 (ALL) Authorize Execution of Amendment No. 1 in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 27143-09-2024
12. M&C 24-0787 (CD 8, CD 9 and CD 11) Authorize Application for and Acceptance
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
Motion: Approved. Appropriation Ordinance No. 27144-09-2024
13. M&C 24-0791 (ALL) Ratify Application for and Authorize Acceptance of the Fiscal
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
Motion: Approved. Appropriation Ordinance No. 27145-09-2024
14. M&C 24-0792 (ALL) Authorize Execution of a Contract with PM Construction &
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
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 23 of 44
15. M&C 24-0795 (CD 6, CD 9 and CD 11) Authorize Execution and Acceptance of
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
Motion: Approved. Appropriation Ordinance No. 27146-09-2024
16. M&C 24-0802 (ALL) Authorize an Amendment to City Secretary Contract No.
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
Motion: Approved.
17. M&C 24-0804 (CD 8) Authorize Execution of Change Order No. I to City Secretary
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
Motion: Approved. Appropriation Ordinance Nos. 27147-09-2024 and
27148-09-2024
18. M&C 24-0809 (CD 11) Authorize Amendment of Lease Agreements with Town
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
Motion: Approved.
19. M&C 24-0811 (CD 10) Authorize Execution of a Third Amendment to the Facilities
Lease Agreement with Omni Air International, LLC to Increase the Space
Occupied in the Parts/Warehouse Building 411 Located at 2050 Eagle Parkway, Fort
Worth, Texas 76177 at the Alliance Fort Worth Maintenance Base
Motion: Approved.
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 24 of 44
20. M&C 24-0813 (CD 9) Authorize Execution of an Interlocal Agreement with Tarrant
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
Motion: Approved. Appropriation Ordinance No. 27149-09-2024
21. M&C 24-0831 (CD 3) Authorize Amendment to the Lease and Management
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
Motion: Approved.
22. M&C 24-0836 (CD 9) Adopt Appropriation Ordinance in the Water and Sewer
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
Motion: Approved. Appropriation Ordinance No. 27150-09-2024
23. M&C 24-0837 (CD 10) Authorize Execution of Amendment No. 1 in the Amount of
$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
Motion: Approved. Appropriation Ordinance No. 27151-09-2024
24. M&C 24-0839 (ALL) Authorize Acceptance of Funds from the Sale of Platted Lake
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
Motion: Approved. Appropriation Ordinance Nos. 27152-09-2024 and
27153-09-2024
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TUESDAY, SEPTEMBER 17, 2024
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25. M&C 24-0840 (ALL) Authorize Execution of a Purchasing Agreement with Mythics,
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
Motion: Approved.
26. M&C 24-0842 (ALL) Authorize Application for Reimbursement of Law 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
Motion: Approved. Appropriation Ordinance No. 27154-09-2024
27. M&C 24-0847 (ALL) Authorize Execution of a Sole Source Vendor Services
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
Motion: Approved.
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4565 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
C. Land - Removed from the Consent Agenda
2. M&C 24-0799 (CD 6) Accept the Donation of Approximately 21.898 Acres of
Land 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
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 26 of 44
Property Description: 21.898 acres of land, described as being all of Block
23, Lot IX, Primrose Crossing Addition, Tarrant County, Texas; and being
11.586 acres, intending to be all of Block 20, Lot 45X, Primrose Crossing
Addition, Tarrant County, Texas, located in southwest Fort Worth, North of
West Risinger Road, east of Old Granbury Road and west of Chisholm 'Trail
Parkway
Motion: Council Member Williams made a motion, seconded by Council
Member Nettles, that M&C 24-0799 be approved. Motion passed 10-0,
Council Member Lauersdorf absent.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
There were no upcoming and recent events.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
Motion: Council Member Crain made a motion, seconded by Council Member Blaylock,
that Council Member Crain be approved for ceremonial travel Oklahoma City,
Oklahoma for the CFA/FCL Conference from September 24, 2024, through
September 27, 2024. Motion passed 10-0, Council Member Lauersdorf absent.
Bob Willoughby appeared before Council in opposition to M&Cs 24-0850 and 24-0851.
Lloyd Cook appeared before Council in support of M&C 24-0851.
Adrian Smith appeared before Council in opposition to M&C 24-0851.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
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CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 27 of 44
Changes in Membership on Boards and Commissions
1. 24-4563 Board Appointment - District 2
Motion: Council Member Flores made a motion, seconded by Council Member
Nettles, that the following individuals be appointed/reappointed effective
September 17, 2024, and ending October 1, 2026:
Appointment:
Tony Perez — 1st Term — Board of Adjustment — Commercial and the Fort
Worth Alliance Airport Board
Reappointment:
Jackie Thomison III — 2nd Term — Park and Recreation Advisory Board
Motion passed 10-0, Council Member Lauersdorf absent.
2. 24-4564 Board Appointment - District 10
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tern
Bivens, that Jana Doarm be appointed for her first term of the Library
Advisory Board effective September 17, 2024, and ending October 1, 2026.
Motion passed 10-0, Council Member Lauersdorf absent.
3. 24-4634 Board Appointment - At -Large
Motion: Mayor Parker made a motion, seconded by Council Member Nettles, that
the following individuals be appointed/reappointed to the Fort Worth Art
Commission effective September 17, 2024, and ending October 1, 2026.
Appointments:
Jessica Fuentes — 1 st Term to Position 6 — Art Professional 2
Lori Kinler — 1 st Term to Position 4 — Art Professional, Design
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CITY COUNCIL MEETING
TUESDAY, SEPTEMBER 17, 2024
Page 28 of 44
Reappointment:
Maggie Adler — 3rd Term to Position 2 — Art Professional, Curator
Motion passed 10-0, Council Member Lauersdorf absent.
4. 24-4635 Board Appointment - At -Large
Motion: Mayor Parker made a motion, seconded by Council Member Nettles, that
Tony Pham be reappointed for his 3rd term to Place 7 to the Downtown
Design Review Board effective September 17, 2024, and ending October 1,
2026. Motion passed 10-0, Council Member Lauersdorf 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. 24-4636 A Resolution Approving the Fiscal Year 2025 Budget for Dallas Fort Worth
International Airport
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Resolution No. 6003-09-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
2. 24-4629 A Resolution Approving the Fiscal Year 2024-2025 Tarrant County 911
District Budget
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Beck, that Resolution No. 6004-09-2024 be adopted. Motion passed 10-0,
Council Member Lauersdorf absent.
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
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Resolution No. 6005-09-2024 be adopted. Motion passed 10-0, Council
Member Lauersdorf absent.
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