HomeMy WebLinkAbout2024/12/10-Agenda-City Council-Special Called (2)CITY COUNCIL AGENDA
SPECIAL CALLED MEETING AT 4:30 PM
WITH ZONING HEARING AT 6:00 PM
TUESDAY, DECEMBER 10, 2024
CITY COUNCIL CHAMBER, "OLD" CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Sonja 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.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF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.
A. General - Consent Items
1. M&C (ALL) Adopt Appropriation Ordinance in the Amount of $60,000.00
24-1033 for Previously Approved Broadcast Hill Improvements Project (City
Project No. 103512) for the Purpose of Funding the Work
Associated with Signage and Extension of the Natural Surface Trails
and Amend the Fiscal Years 2025 -2029 Capital Improvement
Program
Speaker/Comment Card
2. M&C (ALL) Authorize Payment of the City of Fort Worth's Assessed
24-1035 Pro-Rata Allocation of the Budget of Tarrant Appraisal District for
January through December 2025 in a Combined Amount Up to
$4,153,543.00
Speaker/Comment Card
Page 1 of 33
CITY COUNCIL
Agenda December 10, 2024
3. M&C
(ALL) Amend Mayor & Council Communication 24-0920 to
24-1036
Authorize the Additional Allocation of American Rescue Plan Act
State and Local Fiscal Recovery Funds Up to $183.00 in Support of
Infrastructure and Data Protection Initiatives, Adopt Appropriation
Ordinance, and Amend the Fiscal Years 2025-2029 Capital
Improvement Program
Speaker/Comment Card
4. M&C
(CD 2, CD 8, and CD 9) Verify Completion of Rehabilitation
24-1041
Projects for the Historic and Cultural Landmark Properties Located
at 101 W Exchange Avenue, 913 E Pulaski Street, and 1600 S
Henderson Street; and Declare Said Properties to be Entitled to a
Historic Site Tax Exemption
Speaker/Comment Card
5. M&C (ALL) Adopt the Semi -Annual Progress Report for Transportation
24-1042 Impact Fees
Speaker/Comment Card
6. M&C (ALL) Adopt the Attached Resolution Approving an Increase of
24-1055 $100,000.00 in the Amount to be Paid to Winstead, LLC for a Total
Amount of $150,000.00 to Represent the City of Fort Worth in
Employment Matters
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of Professional Services Agreement
24-1056 with PFM Financial Advisors LLC for Financial Advisory
Services and Continuing Disclosure Services for the City of Fort
Worth for a Three -Year Initial Term with Two One -Year Renewal
Options
Speaker/Comment Card
8. M&C (ALL) Authorize Execution of Agreement with Armstrong Archives,
24-1062 LLC in an Annual Amount Up to $400,000.00 for Digital Imaging
Services for All City Departments Using an Interlocal Agreement
Speaker/Comment Card
9. M&C (ALL) Authorize Payment to the Retired Employees' Group Death
24-1071 Benefit Fund in the Amount of $717,006.00 for Fiscal Year 2025 in
Accordance with Chapter 2.5, Article II of the City Code
Speaker/Comment Card
Page 2 of 33
CITY COUNCIL
Agenda December 10, 2024
10. M&C (ALL) Authorize Purchase of the City's Multiple -Layered Property
24-1074 Insurance, Boiler and Machinery, and Commercial Liability
Insurance Policies from Hub International Texas, Inc., Broker of
Record, in an Amount Not to Exceed $11,123,695.00
Speaker/Comment Card
11. M&C (ALL) Authorize Payment to Fort Worth Zoological Association in
24-1075 the Amount of $248,150.68 for the Repair and Replacement of Metal
and Composite Shingled Roofs at the Fort Worth Zoo and Adopt
Appropriation Ordinance
Speaker/Comment Card
12. M&C (ALL) Adopt Appropriation Ordinances in the Amount of
24-1076 $115,818.00 for the Replacement of Poles and Net at Pecan Valley
Driving Range
Speaker/Comment Card
13. M&C (CD 5 and CD 11) Authorize (i) the Rescission of Mayor and
24-1077 Council Communication 22-0519, (ii) the Adoption of Resolution
13-2024-01 Terminating a Tax Increment Financing Development
Agreement with the Board of Directors of Tax Increment
Reinvestment Zone No. 13-Woodhaven, City of Fort Worth,
Texas for Construction of Sidewalks and Connectivity Improvements
within the Boundary of TIF Thirteen, and (iii) the Transfer of
$4,200,000 Back to the Tax Increment Reinvestment Zone No. 13-
Woodhaven Fund
Speaker/Comment Card
14. M&C
(CD 6) Authorize Application for and Acceptance of, if Awarded, a
24-1090
2025 Transportation Alternatives Program Grant from the North
Central Texas Council of Governments and the Texas Department of
Transportation, in the Amount Up to $5,099,220.00, Authorize
Execution of a Grant Agreement with the Texas Department of
Transportation for the McPherson -Summer Creek Safe Streets
Project and Adopt Appropriation Ordinance
Speaker/Comment Card
15. M&C
(ALL) Authorize Execution of Unit Price Contracts with
24-1091
Stripe -A -Zone, LLC and Linear Traffic Markings, LLC Each in an
Amount Not to Exceed $2,000,000.00 for Task Order Construction
Services for Projects Relating to Pavement Markings
Speaker/Comment Card
Page 3 of 33
CITY COUNCIL Agenda December 10, 2024
16. M&C (CD 2) Adopt Appropriation Ordinance in the Amount of
24-1092 $500,000.00 to Provide Additional Funding for the ARPA Grand
Avenue Sidewalk Project and Amend the Fiscal Years 2025-2029
Capital Improvement Program (2022 Bond Program)
Speaker/Comment Card
17. M&C (CD 9) Authorize Execution of Amendment to Sublease with Ulrich
24-1103 of TX, LLC, Formerly Known As Ulrich Barn Builders, L.L.C., for
Office Space in New City Hall Located at 100 Fort Worth Trail, Fort
Worth, Tarrant County, Texas 76102 to Extend the Term and
Expiration Date, Provide for the Removal of the Option to Extend,
Authorize a Waiver of Rent and Other Charges, and Find that the
Waiver of Rent and Other Charges Serves a Public Purpose and that
Sufficient Contols are in Place to Ensure that the Public Purpose is
Accomplished
Speaker/Comment Card
18. M&C (ALL) Authorize Application for, and if Awarded, Acceptance of, a
24-1104 Solid Waste Infrastructure for Recycling Grant in Fort Worth from
the United States Environmental Protection Agency in an Amount
Not to Exceed $5,000,000.00, Authorize Execution of a Grant
Agreement with the United States Environmental Protection Agency,
and Adopt Appropriation Ordinance
Speaker/Comment Card
19. M&C (ALL) Adjust Appropriations in the Grants Capital Projects Federal
24-1110 Funds and Special Tax Revenue Bond Series 2023A for Public
Events Capital Projects; Adopt Appropriation Ordinances and Amend
the Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
20. M&C (ALL) Authorize Acceptance of a Donation of a Vehicle from the
24-1113 Office of Radiological Security Response Program to the Fort Worth
Police Department
Speaker/Comment Card
Page 4 of 33
CITY COUNCIL
Agenda December 10, 2024
21. M&C (ALL) Ratify Application for, and Authorize Acceptance of, the
24-1115 Office of the Governor, Criminal Justice Division, Victims of Crime
Act Grant to Occur in Fiscal Year 2025 for an Additional Amount Up
to $35,000.00 for Grant Match, and Adopt the Appropriation
Ordinance Increasing Estimated Receipts and Appropriations in the
Grant Operating Federal Fund, in an Amount Up to $35,000.00 for
Grant Match, as a Transfer from the Crime Control Prevention
District that was Included in the Fiscal Year 2025 Budget
Sneaker/Comment Card
22. M&C (ALL) Ratify Application for, and Authorize Acceptance of, the
24-1117 Texas Department of Transportation, Commercial Motor Vehicle
Grant to Occur in Fiscal Year 2025 for an Additional Amount Up to
$22,000.00 for Grant Match, and Adopt the Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in the Grant
Operating Federal Fund, in an Amount Up to $22,000.00 for Grant
Match, as a Transfer from the Crime Control Prevention District that
was Included in the Fiscal Year 2025 Budget
Sneaker/Comment Card
23. M&C (ALL) Ratify Application for, and Authorize Acceptance of, the
24-1118 Texas Department of Transportation, STEP Comprehensive Grant to
Occur in Fiscal Year 2025 for an Additional Amount Up to
$71,300.00 for Grant Match, and Adopt the Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in the Grant
Operating Federal Fund, in an Amount Up to $71,300.00 for Grant
Match, as a Transfer from the Crime Control Prevention District that
was Included in the Fiscal Year 2025 Budget
Sneaker/Comment Card
24. M&C (ALL) Ratify Pay Rate Adjustments for Hearing Officers Marie
24-1120 Ornelas and Karen Williams to be Effective October 1, 2024 and
Adopt Resolution
Sneaker/Comment Card
25. M&C (ALL) Adopt the Attached Ordinance Appointing Three (3)
24-1121 New Substitute Municipal Judges for the Remainder of a Two -Year
Term, Commencing December 10, 2024, and Ending March 31,
2025
Sneaker/Comment Card
Page 5 of 33
CITY COUNCIL
Agenda December 10, 2024
26. M&C (CD 10) Adopt Appropriation Ordinance Increasing Estimated
24-1122 Receipts and Appropriations in the Municipal Airport Capital Projects
Fund in an Amount of $1,353,760.00 Transferred from the
Municipal Airport Fund for an Aircraft Rescue Fire Fighting Vehicle
at Perot Field Fort Worth Alliance Airport and Amend the Fiscal
Year 2025 Adopted Budget and Fiscal Years 2025-2029 Capital
Improvement Program
Sneaker/Comment Card
27. M&C (CD 9) Authorize Execution of an Infrastructure Construction
24-1140 Agreement with the Fort Worth Zoological Association to Fulfill the
City of Fort Worth's Obligation to Construct, Maintain, and Repair
Certain Infrastructure within the Fort Worth Zoo in an Amount Up to
$2,887,642.83 (2022 Bond Program)
Sneaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (CD 5) Adopt Ordinance Vacating a Portion of Pleasant Oaks Street,
24-1046 a Right -of -Way Reservation, between Sandy Lane and Lowery Oaks
Trail to be Replatted with the Adjacent Property
Sneaker/Comment Card
2. M&C (CD 9) Adopt Ordinance Vacating a Portion of Merida Avenue
24-1048 between West Lowden Street and West Cantey Street to be
Replatted with the Adjoining Property for Student Housing on the
Texas Christian University Campus
Sneaker/Comment Card
3. M&C (CD 9) Adopt Ordinance Vacating a Portion of an Alley Adjacent to
24-1049 Block 15 Frisco Heights Addition between West Cantey Street and
West Lowden Street to be Replatted with the Adjoining Property for
Student Housing on the Texas Christian University Campus
Sneaker/Comment Card
4. M&C (ALL) Authorize the Execution of Non -Exclusive Agreements
24-1057 with David-Tehoungue Ltd. Co. and MW Supply, Inc. dba Cleburne
Fence, for Fencing Materials, Installation, Parts, and Repair Services
for a Combined Annual Amount Up to $1,562,500.00 for the Initial
Term and Authorize Four (4) One -Year Renewal Options for the
Same Annual Amount for the All City Departments
Sneaker/Comment Card
Page 6 of 33
CITY COUNCIL
Agenda December 10, 2024
5. M&C (ALL) Authorize Amendment to Agreement with A.W. Chesterton
24-1058 Company Using BuyBoard Cooperative Contract to Increase the
Annual Amount by $150,000.00 for a New Total Annual Amount Up
to $200,000.00 for Water and Wastewater Pumps and Motors for
the Water Department
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of an Amendment to Agreement with
24-1059 Data Integrators, Inc. for Mailing and Printing Services to Increase
the Annual Amount by $300,000.00 for a New Aggregate Annual
Amount Up to $400,000.00 for the Code Compliance Department
Speaker/Comment Card
7. M&C (ALL) Authorize Execution of Agreement with W.W. Grainger, Inc
24-1060 Using Omnia Partners Cooperative Contract No. 240078 for
Maintenance, Repair, and Operation Products and Services for an
Annual Amount Up to $7,700,000.00 for the Initial Term and
Authorize Four (4) One -Year Renewal Options for the Same Annual
Amount for All City Departments
Speaker/Comment Card
8. M&C (ALL) Authorize Professional Services Agreement with EMS
24-1061 Management & Consulting, Inc. for Emergency Medical Service
Billing and Collection Services for the Financial Management
Services Department for the Collection of Revenue Generated from
the City's Provision of Ambulance and Paramedic Services
Speaker/Comment Card
9. M&C (ALL) Authorize Execution of an Agreement with Flip Five
24-1063 Enterprise LLC to Provide Sports Officials for Seasonal Youth
Sports for an Annual Amount Up to $150,000.00 for a One -Year
Initial Term and Authorize Four (4) One -Year Renewals in the Same
Amount for the Park and Recreation Department
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of Agreement with Prism Health Group,
24-1064 LLC for Pharmacy Consulting Services in an Annual Amount Up to
$200,000.00 for the Initial Three -Year Term and Authorize Two
One -Year Renewal Options for the Same Annual Amount for the
Human Resources Department
Speaker/Comment Card
Page 7 of 33
CITY COUNCIL Agenda December 10, 2024
11.
12.
13.
14.
C.
1.
M&C (ALL) Authorize Execution of Agreement with Synergy
24-1065 Refrigeration, Inc. for a One -Time Purchase of Gas Compressor
Rehabilitation, Inspection, and Repair Services in an Amount Up to
$2,700,000.00 for the Water Department
Speaker/Comment Card
M&C (CD 8) Authorize Execution of an Agreement with Mesotech
24-1066 International, Inc. in an Amount Up to $155,801.00 for the Purchase
of an Automated Weather Observation System at Fort Worth Spinks
Airport
Speaker/Comment Card
M&C (ALL) Authorize Non -Exclusive Purchase Agreements for Roof
24-1067 Repair and Replacement Services with Bazan Roofing, Inc., Castro
Roofing of Texas LLC, and Crimson Construction Management
LLC, Using the Interlocal Purchasing System Cooperative Contract
No. 240604 for an Initial Term in a Combined Amount Up
to $8,000,000.00, and Authorize Three Consecutive One -Year
Renewal Options Up to the Same Amount for the Property
Management Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of an Agreement with D.H.
Pace
24-1068 Company, Inc Using
TIPS Cooperative Contract No. 240501 for
Maintenance, Repair,
and Operation Supplies, Equipment,
Tool
Rental, Sales, and
Services for an Annual Amount Up
to
$740,000.00 for the
Initial Term and Authorize Five One -Year
Renewal Options for
an Amount Up to $851,000.00 for the
First
Renewal, $978,650.00
for the Second Renewal, $1,125,448.00
for
the Third Renewal,
$1,294,265.00 for the Fourth Renewal,
and
$1,488,405.00 for the Fifth Renewal for All City Departments
Speaker/Comment Card
Land - Consent Items
M&C (CD 11) Authorize the Execution of a Lease Agreement with the Fort
24-1079 Worth Metropolitan Black Chamber of Commerce for Approximately
2,703 Square Feet of Space on the Second Floor, Designated as Suite
Number 211, of the Building Known as the James E. Guinn
School Located at 1150 South Freeway, Fort Worth, Texas 76104
Speaker/Comment Card
Page 8 of 33
CITY COUNCIL
Agenda December 10, 2024
2. M&C (CD 7) Authorize Acquisition of Approximately 0.391 Acres in Fee
24-1095 Simple Right -of -Way and Approximately 0.271 Acres of
Slope Easement from Boaz Road, L.P. Located at 8000 Boat Club
Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of
$202,000.00 and Pay Estimated Closing Costs in an Amount Up to
$3,000.00 for a Total Cost of $205,000.00 for the WJ Boaz Road
Widening Improvements Project (2022 Bond Program)
Sneaker/Comment Card
3. M&C (CD 9) Authorize the Conveyance of an Easement and Right -of -Way
24-1098 to Oncor Electric Delivery Company, LLC for Electrical Equipment
and Appurtenances, being Approximately 0.091 Acres of Land
Located in Lot 1, Block 1, Fort Worth Convention Center Addition,
Fort Worth, Tarrant County, Texas
Sneaker/Comment Card
4. M&C (CD 2) Authorize Conveyance of Easement to Oncor Electric
24-1099 Delivery, LLC., for Electrical Equipment and Appurtenances on 3.18
Acres of Land at Fort Worth Meacham International Airport to Serve
Lease Site 4C Located at Block 2 and Lot 1R, Block 1 of Meacham
Airport Addition, James Wallace Survey, Abstract A-1605, in Fort
Worth, Texas
Sneaker/Comment Card
5. M&C (CD 7) Authorize the Conveyance of an Easement and Right -of -Way
24-1101 to Oncor Electric Delivery Company LLC, being Approximately
0.226 Acres, for an Access Easement in the William E.
Conwell Survey, Abstract Number 342, being a Portion of Lot 1R,
Block 1, Eagle Mountain Water Treatment Plant Subdivision, City of
Fort Worth, Tarrant County, Texas, for Electrical Equipment and
Appurtenances to Serve the Eagle Mountain Water Treatment Plant
Sneaker/Comment Card
Page 9 of 33
CITY COUNCIL
Agenda December 10, 2024
6. M&C (CD 8) Authorize the Direct Sale of a Tax -Foreclosed Property
24-1102 Located at 2005 East Vickery Boulevard, Fort Worth, Tarrant
County, Texas 76104 for a Total Cost of $1.00 to the Livingston
Community Development Foundation in Accordance with Section
34.05 of the Texas Property Tax Code, Authorize a Waiver of
the City Administrative Fee, Authorize the Reservation of a
Permanent Sewer Easement on the Property, and Find that the Sale
of the Property and Waiver of the City Administrative Fee Serves a
Public Purpose and that Adequate Controls are in Place to Ensure the
Public Purpose is Accomplished
Speaker/Comment Card
D. Planning & Zoning - Consent Items
1. M&C (CD 3) Adopt Ordinance Vacating a Portion of Chapin Road, an
24-1043 Apparent Prescriptive Right -of -Way, to be Replatted with the
Adjoining Property for an Industrial Warehouse Development and to
Realign Chapin Road in Conformance with the Approved Master
Thoroughfare Plan
Sneaker/Comment Card
2. M&C (CD 8) Adopt Ordinance Vacating Portions of Excess Right -of -Way
24-1044 Along East Altamesa Boulevard to be Replatted with the Adjoining
Propertyand Authorize the Conveyance of Approximately 0.555
Acres of Altamesa Boulevard Located Northwest of its Intersection
with Wichita Street to the Adjoining Property Owner, IV5 Frontier
Commerce Park LP, in Accordance with Section 272.001(b)(2)
Texas Local Government Code and the Reversionary Clause in the
Deed for an Industrial Warehouse Development
Sneaker/Comment Card
3. M&C (CD 9) Adopt Ordinance Vacating Two Portions of South Jennings
24-1045 Avenue to be Replatted with the Adjoining Property and Authorize
the Direct Sale of Approximately 0.0026 Acres of South Jennings
Avenue Located at the Northwest Corner of South Jennings Avenue
and West Magnolia Avenue to the Adjoining Property Owner, the
Board of Regents of the University of Texas System, for a Total
Cost of $5,600.00 in Accordance with Section 272.001(b)(2) of the
Texas Local Government Code for the Expansion of the
University of Texas Southwest Moncrief Cancer Center
Sneaker/Comment Card
Page 10 of 33
CITY COUNCIL
Agenda December 10, 2024
4. M&C (CD 9) Adopt Ordinance Vacating a Portion of Merida Avenue
24-1047 between Block 19 Prospect Heights Addition and Block 20R TCU
Addition, and an Alley between Block 19 Prospect Height Addition
and Block 13 TCU Addition, between West Bowie Street and West
Lowden Street, to be Replatted with the Adjoining Property for
Student Housing on the Texas Christian University Campus
Speaker/Comment Card
5. M&C (CD 6) Adopt Ordinance Vacating a Public Access Easement in Lot
24-1050 11, Block 13 Summer Creek Station Addition to be Replatted with
the Adjoining Property for a Commercial Development
Speaker/Comment Card
E. Award of Contract - Consent Items
1. M&C (ALL) Adopt Appropriation Ordinance Reallocating Appropriations in
24-1031 the General Fund to Reduce the Non -Departmental Department
Budget by $100,000.00 and Increase the City Manager's Department
Budget by the Same Amount to Provide Budgeted Funding to
International Sister Cities Association of Fort Worth, Inc. in Fiscal
Year 2025, with No Net Increase to the Total Budget
Speaker/Comment Card
2. M&C (CD 2, CD 3, CD 4, CD 8, CD 9 and CD 11) Authorize Amendment
24-1032 to and Renewal of a Contract with My Health, My Resources of
Tarrant County in an Amount Up to $2,178,304.00 for the High
ImpACT Pilot Program Aimed to Reduce Homelessness in Targeted
Areas; Find that Amendments and Contracts Serve a Public Purpose
and that Adequate Controls are in Place
Speaker/Comment Card
3. M&C (CD 2 and CD 9) Authorize Execution of Two Discretionary
24-1034 Services Agreements with Oncor Electric Delivery Company LLC in
the Collective Amount of $3,214,049.59 for the Relocation of
Electric Distribution Facilities in Support of the Central City Flood
Control Project, Adopt Appropriation Ordinance, and Amend the
Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
Page 11 of 33
CITY COUNCIL Agenda December 10, 2024
4.
5.
6.
7.
8
M&C (ALL) Authorize Execution of Amendment Number 7 to City
24-1037 Secretary Contract Number 44660 with PowerDMS to Add
PowerReady Subscription and Licenses and Increase the Total
Contract Amount From $100,000.00 to $200,000.00, for the Fort
Worth Police Department through the Information Technology
Solutions Department
Speaker/Comment Card
M&C (ALL) Authorize Second Amendment to City Secretary Contract No.
24-1038 60405 with Granite Telecommunications, LLC. to Increase the
Contract Amount by $178,413.00 for Additional Unified
Communications as a Service Using OMNIA Partners Cooperative
Contract No. R200901, at Multiple City of Fort Worth Sites for a
Revised Annual Amount Not to Exceed $577,726.00 for the
Information Technology Solutions Department
Speaker/Comment Card
M&C (ALL) Authorize Execution of Amendment No. 2, in an Amount Not
24-1039 to Exceed $300,000.00, to a Professional Services Contract with
Kimley-Horn and Associates, Inc. for the 2022 Transportation
Impact Fee Study for a Revised Contract Amount of $891,030.11,
Adopt Appropriation Ordinances and Amend the Fiscal Years
2025-2029 Capital Improvement Program
Speaker/Comment Card
M&C (ETJ near CD 10) Authorize Renewal of a Development
24-1040 Agreement in Lieu of Annexation with Lester Hardin, Property
Owner of Approximately 8.49 Acres of Land Located in a Potential
Annexation Area Adjacent to Council District 10
Speaker/Comment Card
M&C (CD 3) Authorize Execution of an Encroachment Agreement with
24-1051 Highland Hills Mixed -Use Community, Inc. for Installation of a
Wayfinding Sign at the Intersection of Walsh Ranch Parkway and
Interstate 30 in the Vicinity of 13451 Highland Hills Drive
Right -of -Way
Speaker/Comment Card
Page 12 of 33
CITY COUNCIL
Agenda December 10, 2024
9. M&C (ALL) Authorize Execution of Contract with the Fort Worth Hispanic
24-1052 Chamber of Commerce to Assist Business Equity Firms - Minority
and Women Business Enterprises in an Amount Not to Exceed
$178,504.00 for the Period of October 1, 2024 through September
30, 2025
Speaker/Comment Card
10. M&C (ALL) Authorize Execution of Contract with the Fort Worth
24-1053 Metropolitan Black Chamber of Commerce to Assist Business Equity
Firms - Certified Minority and Women Business Enterprises in an
Amount Not to Exceed $178,504.00 for the Period of October 1,
2024 through September 30, 2025
Sneaker/Comment Card
11. M&C (ALL) Adopt Appropriation Ordinance Adjusting Receipts and
24-1054 Appropriations in the Grants Operating Federal Fund, from Avaliable
Interest Earnings, in Various United States Equal Employment
Opportunity Commission and Department of Housing and Urban
Development Grant Projects for Use in Furtherance of the
Contracted Work Under the Current Grants for the Diversity and
Inclusion Department, City Project No. 105921 (EEOC) and City
Project No. 105835 (HUD)
Sneaker/Comment Card
12. M&C (ALL) Authorize Execution of Agreement with VOYA Insurance
24-1069 Company in an Amount Not to Exceed $1,602,000.00 for Stop Loss
Insurance for the City of Fort Worth's Health Benefits Plan with an
Effective Date of January 1, 2025 for a One Year Term
Sneaker/Comment Card
13. M&C (ALL) Authorize Execution of Agreement with The Segal Company
24-1070 (Western States),Inc. in a Total Amount Up to $450,000.00 for a
Three Year Term to Conduct a Study of the City's Classification and
Compensation Plans for General Employees
Sneaker/Comment Card
Page 13 of 33
CITY COUNCIL
Agenda December 10, 2024
14. M&C (ALL) Authorize Increase in Spending Authority for Agreement with
24-1072 Empyrean Benefit Solutions for Cloud -Based Software and Services
Associated with Online Benefits Administration for the Human
Resources Benefits Division Based on Current Needs and Line Item
Pricing in the Original Agreement for an Estimated Annual Amount
of $675,000.00
Speaker/Comment Card
15. M&C (ALL) Authorize Execution of an Agreement with Frame Light
24-1073 Group Ltd. dba Moonrise for a Total Annual Amount of Up to
$250,000.00 and Authorize Four One -Year Renewal Options for
Engineering Recruitment Placement Services for the Human
Resources Department
Speaker/Comment Card
16. M&C (CD 3, CD 4, CD 6, CD 8, CD 9 and CD 10) Authorize Execution
24-1080 of a Contract with Roy Jorgensen Associates, Inc., in the Amount of
$872,762.50 for the 2024 Bridge Rehabilitation Contract 2 Project at
Various Bridge Locations
Speaker/Comment Card
17. M&C (ALL) Authorize Execution of a Unit Price Contract with The Fain
24-1081 Group, Inc. in the Amount of $3,000,000.00 for Task Order
Construction Services for the Installation of Projects Relating to
Paving Improvements at Various Locations (2018 Bond Program)
Speaker/Comment Card
18. M&C (CD 3) Authorize Execution of a Contract with Texas Materials
24-1082 Group, Inc., dba Texas Bit, in the Amount of $2,643,537.15 for the
2025 Asphalt Resurfacing Contract 1 Project at Various Locations
Speaker/Comment Card
19. M&C (CD 8) Authorize Execution of a Contract with Peachtree
24-1083 Construction, Ltd., in the Amount of $3,083,766.60 for the
Rehabilitation of Various Streets for the 2025 Asphalt Resurfacing
Contract 5 at Various Locations
Speaker/Comment Card
20. M&C (CD 2 and CD 11) Authorize Execution of a Contract with Urban
24-1084 Infraconstruction, LLC, in the Amount of $3,981,750.00 for the
2025 Concrete Restoration Contract 2 Project at Various Locations
Speaker/Comment Card
Page 14 of 33
CITY COUNCIL Agenda December 10, 2024
21. M&C (CD 10) Authorize Execution of a Contract with R&A Legacy
24-1085 Construction, LLC, in the Amount of $641,510.00 for the 2025
Concrete Restoration Contract 3 Project at Various Locations
Sneaker/Comment Card
22. M&C (CD 2) Adopt Appropriation Ordinance in the Amount of
24-1087 $700,000.00 for the A. V. Cato Safe Routes to School Project,
Amend the Fiscal Years 2025-2029 Capital Improvement Program
(2022 Bond Program)
Sneaker/Comment Card
23. M&C (CD 11) Authorize Rejection of the Bids Received for the 2018 Bond
24-1088 Railroad Trinity Railway Express at North Beach Street Safety
Improvements Project and Railroad Trinity Railway Express at
Riverside Drive Project
Sneaker/Comment Card
24. M&C (CD 9 and CD 11) Authorize Execution of Five Public Highway
24-1089 At -Grade Crossing Agreements with Union Pacific Railroad
Company in the Cumulative Amount of $1,443,089.00 for the
Railroad Crossing Improvements for the Kellis Group Quiet Zone
Project, Authorize the Establishment of a Quiet Zone at Five Union
Pacific Railroad Crossings between W. Bewick Street and W. Kellis
Street, and Amend the Fiscal Years 2025-2029 Capital Improvement
Program (2022 Bond Program)
Sneaker/Comment Card
25. M&C (CD 2) Authorize Execution of Change Order No. 3 to a Contract
24-1093 with Fort Worth Civil Constructors, LLC, in the Amount of
$391,935.43 for the Construction of the Greenfield Acres Drainage
Improvements Phase 4 Project, for a Revised Contract Amount of
$5,443,855.06, Adopt Appropriation Ordinance and Amend the
Fiscal Years 2025-2029 Capital Improvement Program
Sneaker/Comment Card
Page 15 of 33
CITY COUNCIL
Agenda December 10, 2024
26. M&C (CD 7) Authorize the Execution of a Lease Addendum to the Lease
24-1094 Agreement between the City of Fort Worth and Casa Manana,
Incorporated to Authorize City of Fort Worth Funding Participation
of Up to $200,000.00 for the Building Systems Repairs and/or
Replacements in Fiscal Years 2024 and 2025 to the Casa Manana
Facility, Located at 3101 West Lancaster Avenue, to be Completed
at the Expense of Casa Manana; Authorize the Execution of a Fourth
Lease Amendment to the Lease Agreement to Extend the Term for
an Additional Twenty (20) Years Commencing on January 1, 2035 to
December 31, 2054; Authorize the Contribution to Casa Manana,
Incorporated in the Amount Up to $200,000.00 as a One -Time
Capital Contribution to Support Repairs and/or Replacements to the
Facility for Fiscal Years 2024 and 2025; Adopt the Attached
Appropriation Ordinance Adjusting Estimated Receipts and
Appropriations in the General Capital Projects Fund by Increasing
Estimated Receipts and Appropriations in the Casa Manana Building
Improvements Project (City Project No. 105881) in the Amount Up
to $200,000.00 and Decreasing Estimated Receipts and
Appropriations in the Future Community Partnerships Programmable
Project (City Project No. P00047) by the Same Amount to Fund a
One -Time Capital Contribution to Support the Repairs for Fiscal
Years 2024 and 2025; Amend the Fiscal Years 2025 - 2029 Capital
Improvement Program
Sneaker/Comment Card
27. M&C (ALL) Authorize Execution of a Sole Source Agreement with
24-1096 Enverus Incorporated for a Five (5) Year Subscription for
Drillinginfo to Provide Data and Analytics from the Oil and Gas
Industry to Support Management of the City of Fort Worth Mineral
Management Program
Sneaker/Comment Card
28. M&C (CD 9) Authorize Execution of a Change Order in the Amount Not to
24-1097 Exceed $154,876.00, for the Forest Park Pool Construction Manager
at Risk Contract with Steel & Freeman, Inc., for a Revised Total
Contract Amount of $13,237,504.00 (2022 Bond Program)
Sneaker/Comment Card
Page 16 of 33
CITY COUNCIL
Agenda December 10, 2024
29. M&C (CD 11) Authorize Execution of Change Order No. 1 with CGC
24-1100 General Contractors, Inc. in the Amount of $165,325.00 for the
Meadowbrook Golf Course Maintenance Facility Located at 1815
Jenson Rd, Fort Worth, TX 76112 for a Revised Contract Amount
of $1,379,000.00 and Approve the Use of Residual American
Rescue Plan Act State and Local Fiscal Recovery Funds in the
Amount of $300,000.00 to Replace the Grease Trap for the Golf
Course Clubhouse
Speaker/Comment Card
30. M&C (ALL) Authorize Execution of an Agreement Granting a
24-1105 Non -Exclusive Privilege to Elite Waste Management, LLC Pursuant
to Chapter 12.5, Article VIII "Solid Waste and Recycling," Division 5
"Private Collectors" of the City Code, to Collect and Transport
Municipal Solid Waste
Speaker/Comment Card
31. M&C (ALL) Authorize Execution of an Agreement Granting a
24-1106 Non -Exclusive Privilege to Fusion Recycling, LLC Pursuant to
Chapter 12.5, Article VIII "Solid Waste and Recycling," Division 5
"Private Collectors" of the City Code, to Collect and Transport
Municipal Solid Waste
Speaker/Comment Card
32. M&C (ALL) Authorize Execution of an Agreement Granting a
24-1107 Non -Exclusive Privilege to Texas Recycling/Surplus Inc. Pursuant to
Chapter 12.5, Article VIII "Solid Waste and Recycling," Division 5
"Private Collectors" of the City Code, to Collect and Transport
Municipal Solid Waste
Speaker/Comment Card
33. M&C (ALL) Authorize Execution of a Professional Services
24-1109 Agreement with the Fort Worth Convention and Visitors Bureau
d/b/a Visit Fort Worth, in the Amount Not to Exceed $145,833.34
for the First Year and $125,000.00 Annually Thereafter, Adopt
Appropriation Ordinance and Amend the Fiscal Year 2025 Adopted
Budget
Speaker/Comment Card
Page 17 of 33
CITY COUNCIL
Agenda December 10, 2024
34. M&C (CD 7) Authorize the Execution of a Construction Contract
24-1111 with SEDALCO, Inc. d/b/a SEDALCO Construction Services, in an
Amount Not to Exceed $3,720,183.00, for the Will Rogers Memorial
Center Burnett Building and Stall Renovation
Speaker/Comment Card
35. M&C (ALL) Authorize Execution of Sole Source Agreement with Agilent
24-1112 Technologies, Inc. for a Gas Chromatography Mass Spectrometer
System in the Amount of $124,257.50 for the Police Department
with Four One -Year Renewal Options
Speaker/Comment Card
36. M&C (ALL) Authorize the Acceptance of Reimbursement Funds for
24-1114 Overtime Expenditures and Other Expenditures in an Amount Up to
$120,000.00 for Participation in the United States Secret Service
Cyber Fraud Task Force for Fiscal Years 2025-2028, and Adopt
Appropriation Ordinance
Speaker/Comment Card
37. M&C (ALL) Authorize Execution of an Interlocal Agreement with Tarrant
24-1116 County to Participate in the Tarrant Regional Auto Crimes Task
Force, Authorize Acceptance of a Grant Award for the Tarrant
County Regional Auto Crimes Task Force in an Amount Up
to $172,116.00, Authorize Transfer from the General Fund in
an Amount Up to $33,315.00 to the Grants Operating State Fund for
the City's Match Requirement, and Adopt Appropriation Ordinances
Speaker/Comment Card
38. M&C (ALL) Ratify Application for, and Authorize Acceptance of the
24-1119 Office of the Governor, Victims of Crime Act Formula Grant
Program, First Responder Mental Health Program, to Occur in Fiscal
Year 2025 in an Amount Up to $94,310.15, Authorize Transfer in
the Amount of $23,577.54, as Required, for the City's Cost Match
from the Fire Department's General Fund to the Grants Operating
Federal Fund, Authorize the Execution of a Grant Agreement with
the Office of the Governor, State of Texas, and Adopt Appropriation
Ordinance
Speaker/Comment Card
Page 18 of 33
CITY COUNCIL
Agenda December 10, 2024
39. M&C (CD 10) Authorize Execution of an Engineering Services
24-1123 Agreement with Jacobs Engineering Group Inc. in an Amount Up to
$460,288.00 for Design and Bidding Support Services for Phase I of
the Taxiway Hotel Extension Project at Perot Field Fort Worth
Alliance Airport, Adopt Appropriation Ordinance and Amend the
Fiscal Year 2025-2029 Capital Improvement Program
Speaker/Comment Card
40. M&C (CD 8) Authorize Execution of Amendment No. 2 to City Secretary
24-1124 Contract 33940, a Ground Lease Agreement Known as Lease Site
E-12 with Cliff Millican to Include an Additional 40,215 Square Feet
of Ground Space Adjacent to Lease Site E-12 Located at Fort Worth
Spinks Airport
Speaker/Comment Card
41. M&C (ALL) Authorize and Ratify Execution of a Cooperative Agreement
24-1125 with Iron Bow Technologies, Inc. for High Availability and Disaster
Recovery Services for the Water Billing System with a 36 Month
Term, for a Total Amount of $219,924.00
Speaker/Comment Card
42. M&C (CD 7 and River Oaks) Authorize Execution of Amendment No. 5 in
24-1126 the Amount of $796,720.00 to an Engineering Agreement with
Freese and Nichols, Inc. for the Design of the 3rd Main to West Fork
Trunk Mains Project and Adopt Appropriation Ordinance to Effect a
Portion of Water's Contribution to the Fiscal Years 2025-2029
Capital Improvement Program
Speaker/Comment Card
43. M&C (CD 5) Adopt Appropriation Ordinance in the Amount of
24-1127 $11,068,124.00 for the Purpose of Funding the Village Creek Water
Reclamation Facility Primary Clarifiers Project
Speaker/Comment Card
44. M&C (CD 9) Authorize Execution of Change Order No. 4 to a Contract
24-1128 with S.J. Louis Construction of Texas, Ltd. in the Amount of
$159,904.33, After Deducts for the Clear Fork Lift Station and Force
Main Project
Speaker/Comment Card
Page 19 of 33
CITY COUNCIL
Agenda December 10, 2024
45. M&C (ALL) Authorize Execution of Sole Source Agreement with
24-1129 Environmental Improvements, Inc. to Purchase Three Huber Strain
Press Units for the Water Department in the Amount Up to
$712,673.00 and Adopt Appropriation Ordinance to Effect a Portion
of Water's Contribution to Fiscal Years 2025-2029 Capital
Improvement Program
Speaker/Comment Card
46. M&C (CD 5) Authorize Execution of a Contract with William J. Schultz,
24-1130 Inc. dba Circle C Construction Company in the Amount of
$1,736,580.00 for Eastside II Prestressed Concrete Cylinder Pipe
Water Main Critical Replacement Project, Provide for Project Costs
for a Project Total Amount Up to $2,002,279.00, and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
47. M&C (CD 10) Authorize Execution of a Contract with Landmark
24-1131 Structures I, LP in the Amount of $8,968,000.00 for Northside III
Elevated Storage Tank Project, Provide for Project Costs for a
Project Total in the Amount of $9,687,036.00, 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 2025-2029
Capital Improvement Program
Speaker/Comment Card
48. M&C (ALL) Authorize Execution of Amendment No. 2 to City Secretary
24-1132 Contract Number 60733, an Engineering Agreement with Brown and
Caldwell in the Amount of $5,591,853.00, for a Revised Contract
Amount of $8,693,479.00, for the Emerging Contaminants Per- and
Polyfluoroalkyl Substances Treatment Study Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
Page 20 of 33
CITY COUNCIL
Agenda December 10, 2024
49. M&C (CD 9) Authorize Execution of an Interlocal Agreement with Fort
24-1133 Worth Independent School District, with City Participation in the
Amount Not to Exceed $443,413.95 for Replacing an Existing 8-Inch
Vitrified Clay Pipe Sewer Main with a 8-Inch Polyvinyl Chloride
Sewer Main and an Existing 12-Inch Cast Iron Pipe Water Main with
a 12-Inch Polyvinyl Chloride Water Main Located in South Fort
Worth, and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to the Fiscal Years 2025-2029 Capital
Improvement Program
Speaker/Comment Card
50. M&C (ALL) Authorize Execution Amendment No. 2 in the Amount of
24-1134 $526,600.00 to a Professional Services Agreement with Arcadis
U.S., Inc. for the Replacement of the Existing Supervisory Control
and Data Acquisition System for the Water Department and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution
to the Fiscal Years 2025-2029 Capital Improvements Program
Speaker/Comment Card
51. M&C (CD 7) Authorize Execution of Amendment No. 1 in the Amount of
24-1135 $305,400.00 to an Engineering Agreement with Kimley-Horn and
Associates, Inc., for the Silver Creek Lift Station, Force Main and
Gravity Main and Adopt Appropriation Ordinance to Effect a Portion
of Water's Contribution to the Fiscal Years 2025-2029 Capital
Improvement Program
Speaker/Comment Card
52. M&C (CD 7) Adopt Appropriation Ordinance in the Amount of
24-1136 $650,000.00 for Real Property Acquisition for Live Oak Lift Station
Improvements at 725 Verna Trail, and to Effect a Portion of Water's
Contribution to the Fiscal Years 2025-2029 Capital Improvement
Program
Speaker/Comment Card
Page 21 of 33
CITY COUNCIL
Agenda December 10, 2024
53. M&C (CD 9) Authorize Execution of a Contract with William J. Schultz,
24-1137 Inc. dba Circle C Construction Company in the Amount of
$19,312,041.50 for 16-42 Inch Cast Iron Water Main Replacement
in Downtown Fort Worth Project, Authorize Execution of
Amendment No. 1, in the Amount of $307,610.00, to an Engineering
Agreement with Freese & Nichols, Inc. for the 16-42 inch Cast Iron
Water Main Replacement in Downtown Fort Worth Project, Provide
for Project Costs for a Project Total in the Amount of
$21,081,199.50 and Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to the Fiscal Years 2025-2029
Capital Improvement Program and Transportation and Public Works
Department's Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
54. M&C (ALL) Adopt Appropriation Ordinance in
the
Amount of
24-1138 $1,300,000.00 to Fund
the First Renewal with
William J. Schultz,
Inc. dba Circle C
Construction Company,
for
Water Main
Replacement Contract
2022 and to Effect a
Portion
of Water's
Contribution to the
Fiscal Years 2025-2029 Capital
Improvement
Program
Speaker/Comment Card
55. M&C (CD 2, CD 4, CD 6, and CD 7) Authorize Execution of Amendment
24-1139 No. 1 to an Engineering Services Agreement with LJA Engineering,
Inc., in the Amount of $183,100.00, for Additional Engineering
Services for Improvements at Chuck Silcox, Lebow, Westhaven, and
Kingsridge West Parks, for a Revised Design Contract Amount of
$390,600.00 (2022 Bond Program)
Speaker/Comment Card
56. M&C (CD 2) Authorize Execution of Change Order No. 2, in the Amount
24-1141 of $222,303.05, with 2L Construction, LLC, for the Marine Creek
Ranch Park Project, Increasing the Contract Amount to
$3,091,053.20 and Adding 125 Calendar Days to the Contract Time
(2018 Bond Program)
Speaker/Comment Card
Page 22 of 33
CITY COUNCIL Agenda December 10, 2024
57. M&C (CD 4, CD 6, CD 7, CD 8, CD 9 and CD 11) Approve Allocation of
24-1142 American Rescue Plan Act State and Local Fiscal Recovery Funds in
the Amount of $1,035,000.00, Authorize Execution of a Contract
with Hotwire Electric Inc. in the Amount of $851,650.00 for the
FY22 Park Security Lighting Projects, Adopt Appropriation
Ordinance; and Amend the Fiscal Years 2025-2029 Capital
Improvement Program
Sneaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4595 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. 24-4592 Board Appointment - Mayor Parker
Sneaker/Comment Card
2. 24-4593 Board Appointment - District 2
Sneaker/Comment Card
3. 24-4785 Board Appointment - At Large
Sneaker/Comment Card
4. 24-4787 Board Appointment - At -Large
Sneaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 24-4783 A Resolution Appointing
City of Fort Worth
Sneaker/Comment Card
Jesus "Jay" Chapa as City Manager for the
Page 23 of 33
CITY COUNCIL
Agenda December 10, 2024
2. 24-4584 A Resolution Acknowledging and Approving Updated Estimated
Authorized Improvement Costs for the Fort Worth Public Improvement
District No. 16 (Walsh Ranch/Quail Valley); and Providing an Effective
Date
Speaker/Comment Card
3. 24-4596 A Resolution Appointing Board Members, Acknowledging the
Appointment of Board Members Whose Terms Have Not Expired,
Acknowledging the Appointment of Board Members from Other
Entities, and Appointing a Chairperson for the Board of Directors of
Each of the City's Tax Increment Reinvestment Zones
Speaker/Comment Card
4. 24-4776 A Resolution Approving Raises for Certain Council -Appointed Positions
and Establishing an Effective Date
Speaker/Comment Card
5. 24-4777 A Resolution Casting the City of Fort Worth's Allotted Votes for the
Board of Directors of the Denton Central Appraisal District and
Directing Giving of Notice
Speaker/Comment Card
6. 24-4778 A Resolution Casting the City of Fort Worth's Allotted Votes for the
Board of Directors of the Parker County Appraisal District and Directing
Giving of Notice
Speaker/Comment Card
7. 24-4779 A Resolution Creating the EMS Advisory Board and the Medical Control
Advisory Board
Speaker/Comment Card
8. 24-4780 A Resolution Delegating Managerial Control of the Metropolitan Area
EMS Authority to the Fort Worth City Manager's Office and Requiring
the Metropolitan Area EMS Authority to Follow Certain City of Fort
Worth Procurement Standards and Policies
Speaker/Comment Card
9. 24-4781 A Resolution Delegating Authority to Issue Letters of Approval and
Make Required Findings Pursuant to Texas Health and Safety Code
Section 773.0573 to the City Manager
Speaker/Comment Card
Page 24 of 33
CITY COUNCIL Agenda December 10, 2024
10. 24-4782 A Resolution of Statement Expressing Official Intent to Reimburse
Expenditures with Proceeds of Future Debt
Speaker/Comment Card
ORDINANCES
1. 24-4597 An Ordinance Amending Chapter 2 (Administration) of the Code of the
City of Fort Worth (2015), as Amended, to Amend Article IV
"Departments Under Control of City Manager" of Chapter 2
"Administration" to Add Division 22 to Provide for the Creation of the
Department of Office of the Medical Director; Providing that this
Ordinance Shall be Cumulative; Providing a Severability Clause; And
Providing an Effective Date
Speaker/Comment Card
PUBLIC HEARING
1. M&C (CD 10) Conduct Public Hearing and Adopt Ordinance Designating Tax
24-1143 Abatement Reinvestment Zone No. 109, City of Fort Worth, Texas, for
Property Located at 15100 N. Beach St. for Development of a
Manufacturing Facility for Bell Textron Inc., or an Affiliate
(PUBLIC HEARING - a. Report of City Staff. Robert Sturns; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
2. M&C (CD 10) Authorize (i) the Execution of a Ten -Year Tax Abatement
24-1144 Agreement, (ii) the Execution of an Economic Development Program
Agreement with Bell Textron Inc., or Affiliate, Both for the
Development of a Minimum 448,000 Square Foot Manufacturing
Facility having a Cost of at Least $632 Million, Located at 15100 N
Beach Street in Tax Abatement Reinvestment Zone No.109, City of Fort
Worth, Texas, and (iii) Adopt of a Resolution Nominating this Project as
an Enterprise Project Pursuant to Chapter 2303, Texas Government
Code
Speaker/Comment Card
Page 25 of 33
CITY COUNCIL
Agenda December 10, 2024
3. M&C (CD 10) Authorize Execution of an Economic Development Program
24-1156 Agreement with Ariat International, Inc. or Affiliate, for the Expansion
of its Regional Headquarters at 15201 Blue Mound Road and for the
Construction and Operation of a New Regional Distribution Center
Generally Located at 2501 Eagle Parkway
Speaker/Comment Card
4. M&C (CD 7) Authorize the Naming of the Northwest Community Center as
24-1151 the 'Betsy Price Community Center"
Speaker/Comment Card
5. M&C (ETJ) Authorize Execution of a Lease Agreement between the U.S.
24-1155 Army Corps of Engineers, Fort Worth District, and the City of Fort
Worth for Rocky Creek Park and Marina for Public Park and
Recreational Purposes
Speaker/Comment Card
6. M&C (ALL) Adopt (i)
an Ordinance
Designating
the Area within the
24-1152 Boundaries of the
City of Fort
Worth, Texas
as Media Production
Development Zone
Number One ("MPDZ No. 1 ")
and (ii) an Ordinance
Nominating the
Real Property
Located at
2701 Spirit Dr., for
Designation as a
Qualified Media
Production Location within MPDZ
No. I
Speaker/Comment Card
7. M&C (CD 9) Conduct Public Hearing and Adopt an Ordinance
24-1145 Approving Amended Project and Financing Plans for Tax Increment
Reinvestment Zone No. Three, also Known as the Downtown TIF, City
of Fort Worth, Texas
(PUBLIC HEARING - a. Report of City Staff: Michael Hennig;
b. Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
Page 26 of 33
CITY COUNCIL
Agenda December 10, 2024
8. M&C (CD 6) Conduct Public Hearing to Consider the Amended and Restated
24-1146 Service and Assessment Plan for Fort Worth Public Improvement
District 17 — Rock Creek Ranch and Adopt Ordinance Approving the
Amended and Restated Service and Assessment Plan for the Fort Worth
Public Improvement District 17 — Rock Creek Ranch, Including Updates
to the Project Costs and Revision of the PID-Funded Major
Improvements (Amended and Restated Service and Assessment Plan)
(PUBLIC HEARING - a. Report of City Staff. Crystal Hinojosa; b.
Public Comment; c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
9. M&C (ALL) Conduct Public Hearing and Adopt Ordinance Establishing
24-1147 Standards of Care for Youth Programs in the City of Fort Worth for
2025
(PUBLIC HEARING - a. Report of City Staff. Monique Hill; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
10. M&C (CD 7) Conduct Public Hearing to Consider Variance from Section 4-4
24-1148 of the City Code to Allow Beer and Wine Sales for On -Premise
Consumption within 300 feet of a Public School at a Gallery Located at
2409 Neville Street
(PUBLIC HEARING - a. Report of City Staff. Beth Knight; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
B. General
1. M&C (ALL) Adopt the Ordinance Appointing Laura E. Ganoza as
24-1149 Municipal Judge for the Remainder of a Two -Year Term,
Commencing December 10, 2024 and Ending March 31, 2026
Speaker/Comment Card
Page 27 of 33
CITY COUNCIL
Agenda December 10, 2024
2. M&C (CD 9) Authorize Waiver of Development Related Fees in an
24-1150 Amount Not to Exceed $800,000.00 for the Texas A&M University
Law and Education Building and the Texas A & M University
Research and Innovation Building Development, and Find that the
Waiver of Fees Serves a Public Purpose and Adequate Controls are
in Place to Ensure the Public Purpose is Met
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land
1. M&C (CD 5) Adopt Resolution Authorizing Condemnation by Eminent
24-1153 Domain to Acquire 0.0108 Acres in Permanent Sewer
Easement from Real Property Owned by HOMEURWAY,
LLC Located at 4600 Burton Avenue in the Eastwood Terrace
Addition, Block 7, Lot 9, Tarrant County, Texas, for the 2022 Bond
Yr 1 - Contract 4 Project
Speaker/Comment Card
2. M&C (CD 10 ETJ) Authorize the Acquisition of a Fee Simple Interest
24-1154 in Approximately 298.189 Acres of Land Located at 3150 and 3450
Tinsley Lane, Fort Worth, Tarrant County, Texas 76179 from
Tinsley-Alliston Ranch Lands, L.P., Tinsley-Alliston Homestead,
L.P., and the Ruby Lea Alliston Revocable Trust in the Amount of
$13,418,505.00, Pay Estimated Closing Costs in an Amount Up to
$205,000.00, Dedicate the Property as Parkland to be Known
as Tinsley Ranch Park, Adopt Appropriation Ordinance, and Amend
the Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract
1. M&C (CD 11) Authorize Execution of a Five -Year Tax Abatement
24-1157 Agreement with CD & CP Real Estate I, LLC for the Construction
of a Single -Family Dwelling of Approximately 1,808 Square Feet and
Having a Cost of at Least $199,756.00 on Property Located at 140
Cottonwood Street, in the Riverside Alliance Neighborhood
and within Neighborhood Empowerment Zone Area Four and
Neighborhood Empowerment Reinvestment Zone No. 4R
Speaker/Comment Card
Page 28 of 33
CITY COUNCIL
Agenda December 10, 2024
2. M&C (CD 11) Authorize Execution of a Five -Year Tax Abatement
24-1158 Agreement with CD & CP Real Estate I, LLC for the Construction
of a Single -Family Dwelling of Approximately 1,669 Square Feet and
Having a Cost of at Least $199,550.00 on Property Located
at 144 Cottonwood Street, in the Riverside Alliance Area and within
Neighborhood Empowerment Zone Area Four and Neighborhood
Empowerment Reinvestment Zone No. 4R
Sneaker/Comment Card
3. M&C (CD 11) Authorize Execution of a Five -Year Tax Abatement
24-1159 Agreement with CD & CP Real Estate I, LLC for the Construction
of a Single -Family Dwelling of Approximately 2,699 Square Feet and
Having a Cost of at Least $209,500.00 on Property Located
at 148 Cottonwood Street, in the Riverside Alliance Area and within
Neighborhood Empowerment Zone Area Four and Neighborhood
Empowerment Reinvestment Zone No. 4R
Sneaker/Comment Card
4. M&C (CD 2) Authorize Execution of a Five -Year Tax Abatement
24-1160 Agreement with Adan Lopez for the Construction of a Single -Family
Dwelling of Approximately 2,566 Square Feet and Having a Cost of
at Least $273,000.00 on Property Located at 3500 N. Pecan Street,
in the Diamond Hill -Jarvis Neighborhood and within Neighborhood
Empowerment Zone Area One and Neighborhood Empowerment
Reinvestment Zone No. I
Sneaker/Comment Card
Page 29 of 33
CITY COUNCIL Agenda
December 10, 2024
CITY COUNCIL WILL RECESS BEFORE BEGINNING
THE 6:00 PM ZONING HEARING
ZONING HEARING
1. ZC-24-090 (CD 9) Rob Foster, Topographic / Altamesa Church of Christ Inc., 4600
Altamesa Boulevard (1.80 acres) From: "A-5" One Family To: "CF"
Community Facilities (Recommended for Denial by the Zoning
Commission) (Continued from a Previous Meeting)
Speaker/Comment Card
2. ZC-23-202 (CD 5) Huong Dao Vipassana B Center / Westwood, 900 - 1 100 blocks
S. Edgewood Terrace and 4627 - 4811 (odds) E. Rosedale Street,
(28.60 acres) From: "E" Neighborhood Commercial / "B" Two -Family
To: "PD" Planned Development for certain "CF" Community Facilities
uses as detailed in Exhibit A plus the following accessory uses to a place
of worship: visitor lodging, event center, exhibit hall, vendor food court,
and indoor storage; Specific development standards for height, parking,
signs and urban forestry detailed in Exhibit A; site plan required
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
3. ZC-24-117 (CD 6) Brakes Plus / Mathias Haubert, Bohler Engineering TX, LLC,
6077 McPherson Boulevard, (1.05 acres) To: Add Conditional Use
Permit "CUP" for auto repair in "E" Neighborhood Commercial; site
plan required (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
4. ZC-24-118 (CD 6) Mavis Tire Supply, LLC / Mathias Haubert, Bohler Engineering
TX LLC, McPherson Boulevard and Vista Grande Boulevard, (1.18
acres) To: Add Conditional Use Permit (CUP) for auto repair in "E"
Neighborhood Commercial, site plan required (Recommended for Denial
by the Zoning Commission)
Speaker/Comment Card
5. ZC-24-125 (CD 2) Josue Cardenas / Mark Salgado, 3058 Hardy Street, (0.15 acres)
From: "I" Light Industrial To: "A-5" One -Family (Recommended for
Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda December 10, 2024
6. ZC-24-127 (CD 6) West Vickery Church of Christ / Teddy Brigham, 4901 Bourine
Street, 5436 & 5432 Vickery Boulevard, 5401 & 5428 Chariot Drive,
(0.78 acres) From: "A-5" One -Family To "CF" Community Facilities
(Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
7. ZC-24-129 (CD 2) Robert Petrie, 3900 Ohio Garden Road, (0.35 acres) From: "B"
Two -Family Residential To: "ER" Neighborhood Commercial Restricted
(Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
8. ZC-24-130 (CD 3) Paula Rae Conaway, Cathy Sue Frederick & Pamela Kay
Frederick / Kelly Hart & Hallman LLP, 2520 Halloran Street, (0.54
acres) From: "UR" Urban Residential To: "E" Neighborhood
Commercial (Recommended for Denial by the Zoning Commission)
Speaker/Comment Card
9. ZC-24-133 (CD 9) Thelin Land Holdings LLC / Skye Thibodeaux, 5225 Thelin
Street, (18.9 acres) From: PD 204 "PD/SU" for recycling of roof
materials comprised of wood, composite asphalt, shingles, and
commercial built-up roofing material including composting of organic
materials (excluding malodorous material including manure) together
with the wholesale and retail sales of recycled materials including
landscaping rock and wood derived products. Operation will comply
with Texas Admin. Code Title 30, Part 1, Chapter 332; composting as
an operation that composts "Source separated yard trimmings, clean
wood material, vegetative material and paper" and is prohibited from
accepting or recycling manure. Site plan required. To: "PD/I" Planned
Development for all uses in "I" Light Industrial plus machinery, heavy
equipment, or truck sales, leasing and service; non -accessory outdoor
sales and storage including yards, contractors, lumber or storage; storage
yards building materials; truck transport storage; storage of materials and
equipment without an associated structure; vehicle sales or rental and
service, including automobiles, boats and trailers; excluding towing yard
and truck stop with fuel and accessory structures; site plan waiver
requested. (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
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CITY COUNCIL
Agenda December 10, 2024
10. ZC-24-139 (CD 9) Leonel Lozano / John Escobedo Landmark Construction Group,
14 Chase Court, (0.29 acres) From: "E/HC" Neighborhood Commercial
/ Historic & Cultural Overlay To: "B/HC" Two Family Residential /
Historic & Cultural Overlay (Recommended for Approval by the Zoning
Commission)
Speaker/Comment Card
11. ZC-24-149 (CD ALL) To: Adopt 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 4 "District Regulations" to amend Article 3 "Planned
Development ("PD") District to repeal game room development
standards in Section 4.305.c and reserve subsection; to amend Section
4.803 "Nonresidential District Use Table" to amend game rooms to
revise districts where use is not permitted and revise reference to
supplemental use standard; to amend Section 4.1203, "Form Based
Districts Use Table" to add "Game Room" to the use table where use is
not allowed and add reference to supplemental use standard; to amend
Chapter 9,"Definitions", Section 9.101, "Defined Terms" to remove the
definitions of "amusement redemption machine", "gambling device" and
"game room". (Recommended for Approval by the Zoning Commission)
Speaker/Comment Card
12. SP-24-013 (CD 11) Mercy Culture Church, Inc. / Joshua Barnes, 1401, 1701, &
2001 Oakhurst Scenic Drive, (12.46 acres) To: Site Plan Amendment to
add a building on property zoned "PD 586" PD/SU Planned
Development/Specific Use for church related activities and signs that
exceed the maximum height allowed in the "CF" Community Facilities
District (Recommended for Denial by the Zoning Commission)
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
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CITY COUNCIL Agenda December 10, 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.
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