HomeMy WebLinkAbout2024/10/15-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 15, 2024
Present:
Mayor Mattie Parker
Mayor Pro tem Gyna M. Bivens, District 5
Council Member Carlos Flores, District 2
Council Member Michael D. Crain, District 3
Council Member Charlie Lauersdorf, District 4
Council Member Jared Williams, District 6
Council Member Macy Hill, District 7
Council Member Chris Nettles, District 8
Council Member Elizabeth Beck, District 9
Council Member Alan Blaylock, District 10
Council Member Jeanette Martinez, District 11
Staff Present:
David Cooke, City Manager
Leann Guzman, City Attorney
Jannette S. Goodall City Secretary
CALL TO ORDER
With a quorum of the City Council Members present, Mayor Parker called the City
Council Regular Session of the Fort Worth City Council to order 6:02 p.m. on Tuesday,
October 15, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Pastor Phillip Ross, Beth Yeshua Congregation
The invocation was provided by Pastor Phillip Ross, Beth Yeshua Congregation.
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.
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4676 Recognition for the 50th Anniversary of Metro Golf Cars
Mayor Parker recognized the 50th Anniversary of the Metro Golf Cars.
2. 24-4677 Recognition to Camp Fire
Council Member Flores recognized Camp Fire.
3. 24-4678 Recognition to the ILT Keller Marine Corps JROTC
Council Member Lauersdorf recognized the ILT Keller Marine Corps JROTC.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agaist.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
There were no items to be continued or withdrawn by staff.
City Secretary Goodall advised that M&C 24-0914 had two appropriation ordinances
regarding grants operating federal funds. The ordinance that only mentions the $449,000
appropriation is not needed and is being withdrawn. That action is covered by the other
ordinance which appropriates the amount along with the $212,000 in new money.
Tara Rice appeared before Council via conference call in support of Item No. 24-4571.
Adrian Smith appeared before Council in opposition to M&C 24-0862.
Mike Wyss completed a speaker card in support of M&C 24-0859.
Cindy Boling completed a comment card in support of M&Cs 24-0877 and 24-0884.
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CONSENT AGENDA
Motion: Council Member Lauersdorf made a motion, seconded by Council Member Hill,
that the Consent Agenda be approved. Motion passed 11-0.
A. General - Consent Items
1. M&C 24-0857 (ALL) Adopt the Semi -Annual Progress Report for Transportation
Impact Fees
Motion: Approved.
2. M&C 24-0860 (ALL) Authorize Participation in a Single Participant Local
Government Investment Pool as an Investment Option and Authorize the
Execution of Agreements with Public Trust Advisors, LLC and UMB Bank, N.A.
for Administering the Investment Pool with No Additional Fees
Motion: Approved.
3. M&C 24-0862 (ALL) Authorize Execution of an Agreement with DreamWizard,
Inc. for Private Lot Mowing Services in an Annual Amount Up to $400,000.00 for
the Initial Term and Authorize Four One -Year Renewal Options for the Same
Annual Amount for the Code Compliance Department
Motion: Approved.
4. M&C 24-0868 (CD 8) Adopt Appropriation Ordinance Increasing Estimated
Receipts and Appropriations in the Municipal Airport Capital Projects Fund in an
Amount of $861,000.00 Transferred from the Municipal Airport Fund for the
East -Side Taxilane Kilo Rehabilitation Project at Fort Worth Spinks Airport and
Amend the Fiscal Year 2025 Adopted Budget and Fiscal Years 2025-2029 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27192-10-2024 and
27193-10-2024
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5. M&C 24-0870 (ALL) Authorize Execution of an Amendment to the Agreement with
SID Tool Co., Inc. dba MSC Industrial Supply Company Using BuyBoard
Cooperative Contract 657-21 for Building Maintenance, Repair, and Operating
Supplies to Increase the Annual Amount by $450,000.00 for a New Annual Amount
Up to $1,550,000.00 for All City Departments
Motion: Approved.
6. M&C 24-0871 (CD 2) Authorize Execution of an Agreement Terminating City
Secretary Contract No. 58013, an Administration Office Building Lease Agreement
Including Mandatory Improvements with S & B Inc. (dba) WG Henschen for Suite
340 Located at Fort Worth Meacham International Airport
Motion: Approved.
7. M&C 24-0889 (ALL) Authorize Rejection of All Bids Received for the Will Rogers
Memorial Center (WRMC) Richardson Bass Sound System Upgrade Project (City
Project No. 101740) for the Public Events Department
Motion: Approved.
8. M&C 24-0892 (ALL) Adjust Appropriations in the Public Events Capital and Grants
Capital Projects Federal Funds for Public Events Capital Projects; Adopt
Appropriation Ordinances and Amend the Fiscal Years 2025-2029 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27194-10-2024, 27195-10-2024,
and 27196-10-2024
9. M&C 24-0896 (CD 2, CD 3, CD 5, CD 6, CD 7, CD 8, CD 9 and CD 11) Approve
Allocations from the American Rescue Plan Act State and Local Fiscal Recovery
Funds to Provide Additional Funding for the Grand Ave Sidewalk Project and for the
Trinity Metro Bus Pad Project, Adopt Appropriation Ordinances, and Amend the
Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27197-10-2024, 27198-10-2024,
27199-10-2024 and 27200-10-2024
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10. M&C 24-0897 (CD 9) Authorize the Rejection of All Responses to Request for
Proposal No. ENV-24-01 for the Installation of Mooring Pilings for the Trinity
River Waterwheel Initiative Project for the Environmental Services Department
Motion: Approved.
11. M&C 24-0903 (CD 10) Adopt an Ordinance Amending Chapter 22 "Motor Vehicles
and Traffic," Article III "Operation of Vehicles," Section 22-86
"Speeding," Subsection (i) of the Code of the City of Fort Worth, Texas (2015), as
Amended, to Adjust the Speed Limits of Certain Speed Zones, Specifically, Along
State Highway 170 between Interstate Highway 35 W and the Fort Worth/Westlake
City Limits
Motion: Approved. Ordinance No. 27201-10-2024
12. M&C 24-0907 (CD 5) Ratify the Temporary Closure of a Section of Craig Street
between Northbound Frontage Road 820 and Haynie Street from September 9, 2024
to December 2, 2024 for Construction Activities
Motion: Approved.
13. M&C 24-0909 (CD 11) Authorize the Temporary Closure of a Section of Craig
Street between Southbound Frontage Road 820 and Putnam Street from December 2,
2024 to January 27, 2025 for Construction Activities
Motion: Approved.
14. M&C 24-0910 (CD 5) Ratify the Temporary Closure of a Section of Eastland Street
between Northbound Frontage Road 820 and South Cravens Road from August 28,
2024 to September 28, 2024 for Construction Activities
Motion: Approved.
15. M&C 24-0911 (CD 7) Adopt Appropriation Ordinance to Provide Additional Funding
for the West Bailey Boswell Road Project from Boat Club Road to East of Wind
River Drive in the Amount of $190,861.00 and Amend the Fiscal Years
2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27202-10-2024
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16. M&C 24-0912 (CD 5) Ratify the Temporary Closure of a Section of Truman Drive
between Southbound Frontage Road 820 (S. Cravens Road) and Hooks Lane from
September 4, 2024 to October 9, 2024 for Construction Activities
Motion: Approved.
17. M&C 24-0913 (CD 11) Ratify the Temporary Closure of a Section of Eastland Street
between Southbound Frontage Road 820 and Radford Road from September 2, 2024
to October 2, 2024 for Construction Activities
Motion: Approved.
18. M&C 24-0917 (ALL) Adopt Appropriation Ordinances Allocating $2,500,000.00
from Capital Project Services Fund Available Net Position for the Purpose of Funding
the 2026 Bond Development Project; and Amend the Fiscal Year 2024 Adopted
Budget and Fiscal Years 2024-2028 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27203-10-2024 and
27204-10-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0863 (ALL) Authorize Execution of Non -Exclusive Agreements with
A&B Environmental Services, Inc. dba A&B Laboratories, ALS Group USA
Corp, Eurofins Environment Testing South Central, LLC, and Southern
Petroleum Laboratories, Inc to Provide Laboratory Analytical Services at Testing
Facilities for the Water Department in an Estimated Combined Annual Amount Up
to $600,000.00 for the Initial Term and Authorize Four One -Year Renewals in
Amounts Up to $690,000.00 for the First Renewal, $793,500.00 for the Second
Renewal, $912,525.00 for the Third Renewal, and $1,049,403.00 for the Fourth
Renewal
Motion: Approved.
2. M&C 24-0867 (ALL) Authorize Non -Exclusive Purchase Agreements with US
Foods, Inc., and Sysco Corporation Using Sourcewell Cooperative Contract
Numbers 040522-USF and 040522-SYC for the Purchase of Food Products,
Supplies, and Equipment in a Combined Annual Amount Up to $420,000.00 and
Authorize Two One -Year Renewal Options for the Same Amount for City
Departments
Motion: Approved.
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C. Land -Consent Items
1. M&C 24-0904 (CD 7) Authorize the Conveyance of Easements and
Rights -of -Way to Oncor Electric Delivery Company LLC, being Approximately
3.179 Acres for a Substation Easement, 0.028 Acres for an Access Easement,
0.608 Acres for a Right -of -Way Easement, and 0.633 Acres for a Temporary
Construction Easement in the William E. Conwell Survey, Abstract Number 342,
and the BBB & C RR Co. Survey, Abstract Number 220, being a Portion of Lots
1 and 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
Property Description: 3.179 acres for a substation easement and 0.608 acres
for a right-of-way easement located in Lots land I R, Block 1, Eagle
Mountain Water Treatment Plant Subdivision, William D. Conwell Survey,
Abstract No. 342, and the BBB & C RR Co. Survey, Abstract No. 220, Fort
Worth, Tarrant County, Texas, and 0.028 acres for an access easement, and
0.633 acres for a temporary construction easement located in Lots land I R,
Block 1, Eagle Mountain Water Treatment Plant Subdivision, William D.
Conwell Survey, Abstract No. 342, Fort Worth, Tarrant County, Texas
Motion: Approved.
2. M&C 24-0905 (CD 2) Authorize the Conveyance of an Easement and
Right -of -Way to Oncor Electric Delivery Company, LLC for Electrical Equipment
and Appurtenances, being Approximately 0.0119 Acres of Land at Fort Worth
Meacham International Airport, to Serve Lease Site 16C Located at 3900 Falcon
Way, Fort Worth, Tarrant County, Texas 76106
Property Description
International Airport,
Texas
Motion: Approved.
0.0119 acres of land at Fort Worth Meacham
Lease Site 16C at 3900 Falcon Way, Tarrant County,
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3. M&C 24-0906 (CD 5) Authorize the Acquisition of 0.248 Acres in Right -of -Way
Easement, 0.061 Acres in Permanent Drainage Easement, and 0.077 Acres of
Temporary Construction Easement from Real Property Owned by SA Worth
Holdings, LLC Located at 7151 Randol Mill Road, Fort Worth, Tarrant County,
Texas 76120 in the Amount of $110,762.00 and Pay Estimated Closing Costs in
an Amount Up to $2,500.00 for a Total Cost of $113,262.00 for the Randol Mill
Hazardous Road Overtopping Mitigation Project
Property Description: 0.248 acres in right-of-way easement, 0.061 acres in
permanent drainage easement, and 0.077 acres of temporary construction
easement described as William Masters Survey, Abstract No. 1048, located at
7151 Randol Mill Road
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 24-0852 (CD 5) Authorize Execution of Change Order No. 1 in the Amount
of $443,594.00 to a Contract with William J. Schultz, Inc. dba Circle C
Construction Company for the Water and Sanitary Sewer Replacement Contract
2021 WSM-C and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2025-2029 Capital Improvements Program
Motion: Approved. Appropriation Ordinance No. 27205-10-2024
2. M&C 24-0853 (ALL) Authorize Execution of Contract with Remont Engineering
& Design Group, LLC in the Amount Not to Exceed $8,233,836.00 for
Construction of Fort Worth Water SCADA Replacement and Adopt Appropriation
Ordinances to Effect a Portion of Water's Contribution to the Fiscal Years
2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27206-10-2024 and
27207-10-2024
3. M&C 24-0854 (CD 9) Authorize Execution of Change Order No. 1 in the Amount
of $218,560.00 to a Contract with William J. Schultz, Inc. dba Circle C
Construction Company for the Sanitary Sewer Rehabilitation Contract 113,
Project Part 2 and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2025-2029 Capital Improvements Program
Motion: Approved. Appropriation Ordinance No. 27208-10-2024
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4. M&C 24-0856 (CD 5) Authorize Execution of Change Order No. 4 in the Amount
of $776,100.00 to a Contract with Eagle Contracting, LLC., for the Village Creek
Water Reclamation Facility's Digester Improvements Project
Motion: Approved.
5. M&C 24-0859 (ALL) Ratify the Application for Federal Funds and, if Awarded,
Authorize Execution of the Safe Streets for America Planning and
Demonstration Grant from the United States Department of Transportation in the
Amount Up to $1,250,000.00 for the Development of an Updated Americans with
Disabilities Act Transition Plan and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27209-10-2024
6. M&C 24-0861 (CD 10) Authorize Execution of a Community Facilities Agreement
with Ashton Dallas Residential L.L.C., with City Participation in the Amount Not
to Exceed $744,779.71, for Oversizing the Expansion of the Hunter Crossroads
Lift Station and Oversizing a 10-Inch Sewer Force Main Located in North West
Fort Worth, and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to the Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27210-10-2024
7. M&C 24-0864 (CD 7) Authorize Execution of a Discretionary Services Agreement
with Oncor Electric Delivery Company LLC in the Amount of $1,261,986.37 for
the Installation of Electrical Infrastructure and Equipment for the Eagle Mountain
Water Treatment Plant Generators and Emergency Preparation Plan Project and
Adopt Appropriation Ordinance to Effect a Portion of the Water Department's
Contribution to the Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27211-10-2024
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8. M&C 24-0865 (CD 10) Authorize Execution of a Contract with Landmark Structures
I, LP in the Amount of $5,371,000.00 for Northside IV Elevated Storage Tank
Project, Provide for Project Costs for a Project Total in the Amount of
$5,990,228.00, 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
Motion: Approved. Resolution No. 6010-10-2024 and Appropriation Ordinance No.
27212-10-2024
9. M&C 24-0866 (ALL) Adopt Ordinance Amending Wholesale Water and Wastewater
Volume Service Rates and Amending Chapter 35 - Water and Sewers, Article III -
Charges, Division I — Generally, Sections 35-56 (g) and (h) of the City Code With an
Effective Date of Billing on or After November 1, 2024 for Usage and Flows from
and After October 1, 2024 for Water and Wastewater Service
Motion: Approved. Ordinance No. 27213-10-2024
10. M&C 24-0869 (CD 8) Authorize Execution of a New Ground Lease Agreement
Including Mandatory Improvements for Approximately 78,199 Square Feet of
Ground Space Known as Lease Site E-1 with Spinks Hangar Owners Association,
Inc. at Fort Worth Spinks Airport
Motion: Approved.
11. M&C 24-0873 (CD 8) Authorize Execution of a New Ground Lease Agreement
Including Mandatory Improvements for Approximately 37,313 Square Feet of
Ground Space Known as Lease Site E-21 and Approximately 38,789 Square Feet of
Ground Space Known as Lease Site E-22 with Texas Sky Harbor, LLC at Fort
Worth Spinks Airport
Motion: Approved.
12. M&C 24-0874 (CD 2) Authorize Execution of a Three -Year Administration Building
Office Lease Agreement Including Two One -Year Renewal Options with Fort Worth
Jet, LLC for Suite LI I at Fort Worth Meacham International Airport
Motion: Approved.
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13. M&C 24-0875 (ALL) Authorize Execution of an Agreement with Employer Direct
Healthcare, LLC for SurgeryPlus and Cancer Support Services in an Annual Amount
Up to $450,000.00 for an Initial Term Running July 2024 to December 2027 with
Two Two -Year Options to Renew for the Same Annual Amount and Ratify
Expenditures in the Amount of $232,005.00 for Services Rendered January 2024 to
June 2024 for the Human Resources Department
Motion: Approved.
14. M&C 24-0876 (CD 2) Authorize Execution of Amendment No. 1 to City Secretary
Contract No. 46439, a Hangar and Ground Lease Agreement known as Lease Site
51-S with FTW Hangar 51-S, LLC at Fort Worth Meacham International Airport and
a Consent to Assignment of a Hangar and Ground Lease Agreement for Lease Site
5 1 S by FTW Hangar 51-S, LLC to FTW Holdings, LLC
Motion: Approved.
15. M&C 24-0877 (ALL) Authorize Execution of an Amendment to a Professional
Services Agreement between the City of Fort Worth and The Fort Worth Convention
and Visitors Bureau d/b/a Visit Fort Worth in an Amount Up to $150,000.00, for the
Purpose Promoting the Motion Picture, Film and Television Industry
Motion: Approved.
16. M&C 24-0884 (CD 11) Authorize Execution of Change Order No. 3, in the Amount
of $320,270.58, to the Construction Contract with Heritage Links, a Division of
Lexicon, Inc., for the Meadowbrook Golf Course Renovation Project, Increasing the
Contract Amount to $ l 1,899,359.08 (2022 Bond Program)
Motion: Approved.
17. M&C 24-0885 (CD 8) Authorize Execution of Agreement with the University of
North Texas Health Science Center at Fort Worth to Accept Funding in the
Amount Up to $450,000.00 from the State of Texas for Operations of the Devoyd
Jennings Business Assistance Center as Well as Renovations and Upkeep of Buildings
on the James E. Guinn School Campus, Authorize Use of Interest in the Amount Up
to $5,000.00 and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27214-10-2024
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18. M&C 24-0886 (CD 5) Authorize Execution of Change Order No. 2, in the Amount of
$785,659.20, to a Contract with McCarthy Building Companies, Inc., for the
Construction of CentrePort Trail Phase I Project, Increasing the Contract Amount to
$7,317,993.25
Motion: Approved.
19. M&C 24-0888 (ALL) Authorize the Purchase of a Simulation Table, Associated
Software, Support, and Maintenance from Simtable LLC, in an Amount Up
to $102,965.00 Funded by the Urban Area Security Initiative Grant from the United
States Department of Homeland Security, Using a Sole Source Contract for the Fire
Department
Motion: Approved.
20. M&C 24-0891 (ALL) Authorize the Execution of Contracts with My Health My
Resources of Tarrant County, Recovery Resource Council, Safe Haven of Tarrant
County, and The Women's Center of Tarrant County in the Aggregate Amount of
$199,500.00 to Provide Social Service Programs for the Fort Worth Community
in Fiscal Year 2025, Find that the Contracts Serve a Public Purpose and that
Adequate Controls are in Place
Motion: Approved.
21. M&C 24-0893 (ALL) Authorize Acceptance of a Grant from the Texas Department
of Housing and Community Affairs from the 2024 Department of
Energy Weatherization Assistance Program a Federally Funded Program
Providing Assistance for Low to Moderate Income Residents to Lower Home Energy
Costs through the City of Fort Worth Weatherization Assistance Program, in an
Amount Up to $600,000.00, Waive Indirect Costs of $17,366.25, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27215-10-2024
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22. M&C 24-0894 (CD 11) Authorize the Execution of a Contract with McClendon
Construction Company Inc. in the Amount of $891,052.50 for Construction of the
2018 Railroad Trinity Railway Express at Haltom Road Project, Adopt a Resolution
Authorizing the Execution of Amendment No. 2 to an Advance Funding Agreement
with the Texas Department of Transportation, Adopt Appropriation Ordinance,
Approve the Temporary Closure of Haltom Road on Either Side of the Railroad
Track, Amend the Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Resolution No. 601 1-10-2024 and Appropriation Ordinance No.
27216-10-2024
23. M&C 24-0895 (ALL) Authorize Execution of Non -Exclusive Agreements with Burns
and McDonnell Engineering Company, Inc., Enercon Services, Inc., Freese and
Nichols, Inc, Modern Geosciences, LLC, and Terracon Consultants, Inc., for Soil and
Groundwater Remediation Services at City -Owned Facilities and Sites for an Annual
Amount Up to $400,000.00 and Authorize Four One -Year Renewal Options in the
Same Amount for the Environmental Services Department
Motion: Approved.
24. M&C 24-0900 (CD 2 and CD 11) Authorize Execution of Change Order No. 1 in the
Amount of $395,459.54, the Addition of 135 Calendar Days to the Construction
Contract with Urban Infraconstruction, LLC for Construction of the Fiscal Year 2018
Safe Routes to School Improvements Project for a Revised Contract Amount of
$4,237,506.10
Motion: Approved.
25. M&C 24-0902 (ALL) Authorize Execution of a Unit Price Contract with Nortex
Concrete Lift and Stabilization, Inc., in an Amount Not to Exceed $1,000,000.00 for
Task Order Construction Services Related to Pavement Leveling Service Projects at
Various Locations with Two Renewals for the Same Amount
Motion: Approved.
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26. M&C 24-0914 (ALL) Ratify Execution of a Fair Housing Assistance Program
Cooperative Agreement with the United States Department of Housing and Urban
Development to Process Housing Cases for Fiscal Year 2024; Approve Acceptance of
Funds in an Amount Up to $212,400.00; Authorize Moving $449,002.34 in
Expenditures from the Grants Fund to the General Fund to Restore HUD Funds
Spent on Expenses Deemed Ineligible under the Fair Housing Assistance Program for
FY2017-2023; and Adopt Appropriation Ordinances
Motion: Approved. Appropriation Ordinance Nos. 27217-10-2024 and
27218-10-2024
27. M&C 24-0916 (ALL) Authorize Amendment to Increase Annual Expenditures Under
City Secretary Contract No. 51346 with LaSalle Corrections V1, LLC for Jail Intake
Services by $434,150.00 Annually for a Total Annual Contract Amount Up to
$4,184,150.00 for the Police Department
Motion: Approved.
28. M&C 24-0919 (CD 2, CD 3, CD 7, CD 9 and CD 11) Authorize Execution of
Amendment 1 to the Professional Services Agreement with AECOM Technical
Services, Inc. in the Amount of $550,000.00 for the Connecting the Core Mobility
Plan for a Revised Contract Amount of $2,850,000.00 for the Butler Place Access
and Development Plan Project, Adopt Appropriation Ordinances and Amend the
Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27219-10-2024, 27220-10-2024,
and 27221-10-2024
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PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4571 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tern Bivens and Council Members Flores, Crain, Lauersdorf, Williams, Hill,
Nettles, Beck, and Martinez presented upcoming and recent events within the City and
various Council districts.
2. Recognition of Citizens
There was no recognition of citizens.
3. Approval of Ceremonial Travel
There was no approval of ceremonial travel.
Bobby Planzer completed a speaker card in support of Item No. 24-4572 and was
recognized by Mayor Parker but was not present in the Council Chamber.
Bob Willoughby appeared before Council in opposition to Item No. 24-4572.
David Fulson appeared before Council in support of Item No. 24-4572.
The following individuals appeared before Council in opposition of Item No. 24-4572:
Lisa de Brito
Gerald Banks, Sr.
Adrian Smith
Tara Rice appeared via conference call undecided relative to Item No. 24-4572.
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David Martinez appeared before Council in opposition to M&C Item No. 24-4572.
Cindy Boling completed a comment card in support of Item 24-4572.
The following individuals completed comment cards in support of Item 24-4573:
Cindy Boling
Daniel Haase
David Martinez completed a comment card in support of Item 24-0878.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4569 Board Appointment - District 6
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that the following individuals be appointed/reappointed to Place 6
effective October 15, 2024, and ending October 1, 2026:
Appointment:
Duriel Holley — lst Term — Aviation Advisory Board
Charles Lincoln — 1 st Term — Park & Recreation Advisory Board
Kelicia Stevenson — 1 st Term — Zoning Commission & Fort Worth Alliance
Airport Zoning Commission
Devid Beckam — 1 st Term — Building Standards Commission
Reappointments:
Charme Robarts — 1 st Term — Community Development Council
Myra Tshirhart — Ist Term — Board of Adjustment — Residential
Estrus Tucker — l st Term — Historic & Cultural Landmarks Commission
Laura Lape — 1 st Term — Library Advisory Board
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Dorothy Debose — 2nd Term — Urban Design Commission
Denise Turner — 1 st Term — City Plan Commission & Capital Improvement
Plan Advisory Committee for Transportation Impact Fees
Motion passed 11-0.
2. 24-4570 Board Appointment - District 8
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that that the following individuals be appointed/reappointed to Place 6
effective October 15, 2024, and ending October 1, 2026:
Appointment:
Lashanda Davis — 1 st Term — Library Advisory Board
Reappointments:
Aquanette Crockett — 2nd Term — Community Development Council
Lucretia Powell — 2nd Term — Board of Adjustment — Residential
Darin Hoppe — 3rd Term — Board of Adjustment — Commercial & Alliance
Airport Board of Adjustment
Tiesa Leggett — 1st Term — Zoning Commission & Fort Worth Alliance
Airport Zoning Commission
AnnaKatrina Kelly — 2nd Term — Historic & Cultural Landmarks
Commission
Mary Kay Hughes — 2nd Term — Urban Design Commission
James Walk — 2nd Term — Building Standards Commission
Motion passed 11-0.
3. 24-4680 Board Appointment - At -Large
Motion: Council Member Williams made a motion, seconded by Council Member
Lauersdorf, that Denise Turner be appointed for her 1 st term to Place 1,
Community Representative 1, to the Fort Worth Art Commission effective
October 15, 2024, and ending October 1, 2025. Motion passed 11-0.
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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. 24-4572 A Resolution of the City Council of the City of Fort Worth, Texas, Setting
the Regularly Scheduled City Council Work Sessions and City Council Meetings for
January 2025 Through December 2025
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Resolution No. 6012-10-2024 be adopted. Motion passed
10-1, Council Member Nettles casting the dissenting vote.
ORDINANCES
1. 24-4573 An Ordinance Amending Chapter 20, Licenses and Miscellaneous Business
Regulations of the Code of the City of Fort Worth (2015), as Amended, by Repealing
Article II, "Amusements", Division 6, "Game Rooms and Amusement Redemption
Machines", and Amending Chapter 23, "Offenses and Miscellaneous Provisions" to
Add a Section to Prohibit Amusement Redemption Machines; Providing that this
Ordinance Shall be Cumulative; Providing a Severability Clause; Providing a Savings
Clause; And Providing an Effective Date
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Ordinance No. 27222-10-2024 be adopted. Motion passed 11-0.
PUBLIC HEARING
1. M&C 24-0879 (CD 2) Conduct Public Hearing and Adopt Ordinance Designating Tax
Abatement Reinvestment Zone No. 112, City of Fort Worth, Texas, for Property
Located at 4900 Blue Mound Road for Expansion of a Cold Storage Facility for
Americold Realty Trust, Inc., ART Mortgage Borrower Propco 2010 - 5 LLC., or an
Affiliate
(PUBLIC HEARING - a. Report of City Staff. Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
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a. Report of City Staff
Cherie Gordon, Economic Development Department, appeared before Council and
provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that the public hearing be closed, M&C 24-0879 and Ordinance No.
27223-10-2024 be adopted. Motion passed 11-0.
2. M&C 24-0880 (CD 2) Authorize Execution of a Seven -Year Tax Abatement
Agreement with Americold Realty Trust, Inc., ART Mortgage Borrower Propco 2010
- 5 LLC, or Affiliate, for the Expansion of a Cold Storage Facility at 4900 Blue
Mound Road in Tax Abatement Reinvestment Zone No. 112, City of Fort Worth,
Texas
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that M&C 24-0880 be approved. Motion passed 11-0.
3. M&C 24-0881 (CD 10) Conduct Public Hearing and Adopt the Attached Ordinance
Designating Tax Abatement Reinvestment Zone No. 111, City of Fort Worth, Texas,
for a 15.836 Acre Greenfield Site in Proximity to the Perot Field Fort Worth Alliance
Airport to Locate a Maintenance, Repair and Overhaul Facility for Embraer Aircraft
Maintenance Services, LLC or an Affiliate
(PUBLIC HEARING - a. Report of City Staff: Cherie Gordon; b. Public
Presentations; c. Council Action: Close Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cherie Gordon, Economic Development Department, appeared before Council and
provided a staff report.
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b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Blaylock made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed, M&C 24-0881 and Ordinance No.
27224-10-2024 be approved. Motion passed 11-0.
City Secretary Goodall advised that M&C 24-0882 was a companion to M&C 24-0881
and would be moved up on the agenda.
3. M&C 24-0882 (CD 10) Authorize Execution of a Seven -Year Tax Abatement
Agreement with Embraer Aircraft Maintenance Services, LLC, or Affiliate, for
Development of a Maintenance, Repair and Overhaul Operation Facility for
Commercial Aircraft and Related Parts at an Approximately 16-Acre Greenfield Site
in Tax Abatement Reinvestment Zone No. 111, City of Fort Worth, Texas
Motion: Council Member Blaylock made a motion, seconded by Council Member
Beck, that M&C 24-0882 be approved. Motion passed 11-0.
(Council Member Martinez stepped away from the dais.)
4. M&C 24-0883 (CD 9) Conduct a Public Hearing and Adopt an Ordinance Extending
the Term of, and Approving Amended Project and Financing Plans for, Tax
Increment Reinvestment Zone No. Three, Also Known as 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)
Mayor Parker opened the public hearing.
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a. Report of City Staff
Michael Hennig, Economic Development Department, appeared before Council
and provided a staff report.
b. Public Comment
There were no public comments.
c. Council Action
Motion: Council Member Beck made a motion, seconded by Council Member
Williams, that the public hearing be closed, remove all references to
amending the project plan and financing plan, approve M&C 24-0883 as
amended, and adopt Ordinance No. 27225-10-2024 and extend the TiF
with the current project and financing plan remaining in place until
amended. Motion passed 10-0, Council Member Martinez absent.
(Council Member Martinez returned to her place on the dais.)
ZONING HEARING
The City Council, at its meeting of September 17, 2024, continued Zoning Docket
SP-24-010.
1. 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)
Thomas Bartowski completed a speaker card in support of Site Plan SP-24-010
and was recognized by Mayor Parker but was not present in the Council Chamber.
Motion: Council Member Williams made a motion, seconded by Council Member
Nettles, that Site Plan be continued to the November 12, 2024, City Council
meeting. Motion passed 11-0.
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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 September 27, 2024.
Mayor Parker opened the public hearing.
2. ZC-24-026 (CD 11) NMS Investments/Shamin Naem, 1405 Weiler Boulevard, (0.39
acres) From: "ER" Neighborhood Commercial Restricted To: "FR" General
Commercial Restricted (Recommended for Denial by the Zoning Commission)
Cynthia Brink appeared before Council in opposition to Zoning Docket
ZC-24-026.
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-026:
Cindy Boling
Daniel Haase
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-026 be denied with prejudice. Motion
passed 11-0.
(Council Member Nettles stepped away from the dais.)
3. ZC-24-063 (CD 1 1) Trinity Phoenix LLC/Felix Wong, 521 & 601 Paradise Street,
518, 519 & 520 Baurline Street (0.905 acres) From: "A-5" One -Family Residential
To: "PD-CR" Planned Development for all uses in "CR" Low Density Multifamily,
excluding government office, museum, and country club; development standards for a
reduced projected front yard setback, a reduced setback adjacent to one- or
two-family residential district, and a reduced open space requirement; site plan
included. (Recommended for Denial by the Zoning Commission)
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The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-063:
Phyllis Allen
Robyne Kelly
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-063:
Shauna Calloway
Carol Peters
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-063 be continued to the November 12,
2024, City Council Meeting. Motion passed 10-0, Council Member Nettles
absent.
(Council Member Nettles returned to his place at the dais.)
4. ZC-24-073 (CD 2) 2SP Family LLC/Kyle Poulson, 2000 Belle Avenue, (4.39 acres)
From: "A-5" One -Family Residential To: "PD-E" Planned Development for all uses in
"E" Neighborhood Commercial plus warehouse; site plan included (Recommended for
Approval by the Zoning Commission)
Kyle Poulson appeared before Council in support of Zoning Docket ZC-24-073.
Motion: Council Member Flores made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-073 be approved. Motion passed I 1-0.
5. ZC-24-075 (CD 9) Logan Ellis, 2901 Weisenberger Street, (0.09 acres) From: "B"
Two -Family To: "UR" Urban Residential (Recommended for Approval by the Zoning
Commission)
Logan Ellis completed a speaker card in support of Zoning Docket ZC-24-075 and
was recognized by Mayor Parker but was not present in the Council Chamber.
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The following individuals completed speaker cards in opposition to Zoning Docket
ZC-24-075 and were recognized by Mayor Parker were not present in the Council
Chamber:
James Currie
Michael Klinger (via conference call)
The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-075:
Stacy Shores
Marc Richards
Motion: Council Member Beck made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-075 be continued to the October 29, 2024, City
Council meeting. Motion passed 1 1-0.
6. ZC-24-079 (CD 2) Zion Christian Church/Alicia Watson, 3200 McKinley Avenue,
(0.64 acres) From: "A-5" One -Family Residential To: "CF" Community Facilities
(Recommended for Approval by the Zoning Commission)
Alice Wilson completed a speaker card via conference call in support of Zoning
Docket ZC-24-079 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Flores made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-079 be approved. Motion passed 11-0.
7. ZC-24-084 (CD 8) Cooper Conger/New Pad Building Company LLC, 1024 E.
Daggett Avenue, (0.08 acres) From: "J" Medium Industrial To: "R1" Zero Lot
Line/Cluster (Recommended for Denial by the Zoning Commission)
Cooper Conger appeared before Council in support of Zoning Docket ZC-24-084.
Motion: Council Member Nettles made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-084 be approved. Motion passed 11-0.
8. 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)
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Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-090 be continued to the November 12,
2024, City Council meeting. Motion passed I 1-0.
(Council Member Beck stepped away from the dais.)
9. ZC-24-095 (CD 8) Cooper Conger / New Pad Building Company LLC, 2013 Renner
Avenue, (0.16 acres) From: "I" Light Industrial To: "B" Two -Family (Recommended
for Approval by the Zoning Commission)
Cooper Conger completed a speaker card in support of Zoning Docket ZC-24-095
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-095 be approved. Motion passed 10-0,
Council Member Beck absent.
10. ZC-24-097 (CD 8) TFG Burleson LP / Brandon Middleton, Kimley-Horn, 11800,
12204, 12212, 12220, 12230 & 12236 South Freeway, (21.40 acres) From: "I" Light
Industrial; "K" Heavy Industrial To: "G" Intensive Commercial (Recommended for
Approval by the Zoning Commission)
Brandon Middleton completed a speaker card in support of Zoning Docket
ZC-24-097 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-097 be approved. Motion passed 10-0,
Council Member Beck absent.
11. ZC-24-101 (CD 11) Jose Rojero / Darryl Brewer, 3506 & 3510 E. Lancaster
Avenue, (0.69 acres) From: "E" Neighborhood Commercial To: "FR" General
Commercial Restricted (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-101:
Wanda Conlin
Cindy Boling
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The following individuals completed comment cards in opposition to Zoning
Docket ZC-24-101:
Carol Peters
Daniel Haase
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-101 be denied with prejudice. Motion
passed 10-0, Council Member Beck absent.
12. ZC-24-104 (CD 4) City of Fort Worth Council Initiated Rezoning, Generally bounded
by North Freeway to the west, Basswood Boulevard to the north, Sandshell
Boulevard to the west and Corrine Drive to the south, (40.30 acres) From: "I" Light
Industrial, PD 1390 Planned Development for all uses in "I" Light Industrial plus hotel
To: "G" Intensive Commercial, "CF" Community Facilities; CUP for automated car
washes in "G" Intensive Commercial; site plan included (Recommended for Approval
by the Zoning Commission)
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-104 be approved. Motion passed 10-0,
Council Member Beck absent.
13. ZC-24-106 (CD 3) MSFW / Byron Henderson, 3408, 3420, 3428, 3436, & 3440
Clayton Road; 3415, 3412, 3429, & 3437 Indale Road, (4.20 acres) To: Amend PD
1375 "PD-CF" Planned Development for "CF" Community Facilities excluding
Community Homes, Group Home 1 & Group Home 11 with development standards to
allow parking in the front yard and to reduce the setbacks and to allow parking across
campus; site plan waiver requested (Recommended for Approval by the Zoning
Commission)
Motion: Council Member Crain made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-106 be approved. Motion passed 10-0, Council
Member Beck absent.
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14. SP-24-014 (CD 4) NTP 35, LP /QTR Corp / Kimley Horn, 8650 Harmon Road,
(4.81 acres) To: Add required Site Plan for PD 1275 Planned Development for all
uses in "I" Light Industrial to include 60 ft. setback adjacent to residential, 40 ft.
landscape buffer, masonry screening wall/I-35 overlay; site plan required
(Recommended for Approval by the Zoning Commission)
The following individuals completed speaker cards in support of Site Plan
SP-24-014 and were recognized by Mayor Parker but did not wish to address
Council:
Brandon Middleton
Benjamin Williams, Euless, Texas
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Crain, that Site Plan SP-24-014 be approved. Motion passed 10-0, Council
Member Beck absent.
(Council Member Beck returned to her place at the dais.)
15. ZC-24-081 (CD 3)
Uncommon Sense 8 LLC / Westwood Professional
Services,
11711 Blue Creek Drive;
4101 Lost
Creek Boulevard, (4.07 acres) To: Amend
PD
1182 to allow office
and accessory buildings, located on club house
lot only,
developed to "E"
Neighborhood
Commercial standards with the
following
development standards:
parking, no
dumpster enclosure, 8 ft. wrought iron
fence in
the front yard; site
plan included
(Recommended for Approval by the
Zoning
Commission)
Michael Bennett appeared before Council in support of Zoning Docket ZC-24-081.
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-24-081 be approved. Motion passed
11-0.
Council Member Crain advised that he would be recusing himself from voting on Zoning
Docket ZC-24-124.
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16. ZC-24-124 (CD 5) Fort Worth Housing / Child Care Associates / Mary Nell Poole,
5033 Ramey Avenue and 5105 Ramey Avenue, (2.4 acres), To: Add Conditional Use
Permit "CUP" for child care in "A-5" One -Family; site plan required / Stop Six
Overlay (Recommended for Approval by the Zoning Commission)
Mary -Margaret Lemons completed a speaker card via conference call in support of
Zoning Docket ZC-24-124 and was recognized by Mayor Parker but did not wish
to address Council.
The following individuals appeared before Council in support of Zoning Docket
ZC-24-124:
Karanae Spradlin, Hurst, Texas
Mary Nell Poole
The following individuals completed undecided speaker cards relative to Zoning
Docket ZC-24-124 and were recognized by Mayor Parker but were not present in
the Council Chamber:
Lisa Daniels
Nichole Brown, Arlington, Texas
Mayor Pro tem Bivens requested that Pastor Michael Moore, President of the
Historic Stop Six Neighborhood Association, provide an update.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-124 be continued to the November 12, 2024,
Council meeting. Motion passed 10-0, with one recusal from Council
Member Crain.
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, Mayor Pro tem Bivens made a motion, seconded by Council Member
Hill, that the hearing be closed and Ordinance No. 27226-10-2024 be adopted. Motion
passed 11-0.
(Mayor Pro tem Bivens stepped away from the dais.)
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REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0872 (ALL) Adopt Forty -Fourth Supplemental Ordinance Authorizing
Issuance of City of Fort Worth Texas Water and Sewer System Revenue Bonds,
Series 2024C, in the Aggregate Principal Amount of $125,000,000.00, Approving
Sale of the Bonds to the Texas Water Development Board, and Adopt
Appropriation Ordinances
Motion: Council Member Beck made a motion, seconded by Council Member
Hill, that M&C 24-072 be approved and the Forty -Fourth Supplemental
Ordinance No. 27227-10-2024 and Appropriation Ordinance Nos.
27228-10-2024, 27229-10-2024, and 27230-10-2024 be adopted.
Motion passed 10-0, Mayor Pro tem Bivens absent.
2. M&C 24-0878 (CD 8) Authorize Acceptance of an Urban Outdoor Recreation
Grant of Up to $1,500,000.00 from the Texas Parks & Wildlife Department for
Sycamore Park; Authorize the Use of 2022 Bond Program Funds Up to
$1,500,000.00 for a Grant Match, Adopt Appropriation Ordinance, and Amend
the Fiscal Years 2025-2029 Capital Improvement Plan (2022 Bond Program)
Motion: Council Member Nettles made a motion, seconded by Council Member
Crain, that M&C 24-0878 be approved and Appropriation Ordinance
No. 27231-10-2024 be adopted. Motion passed 10-0, Mayor Pro tem
Bivens absent.
3. M&C 24-0918 (ALL) Adopt Updated Staffing and Salary Ordinances for the
Police Department Effective October 1, 2024, to Reflect Changes Associated with
the Approval of a New Meet and Confer Agreement and Addition of One Officer
Position in Connection with the Award of a De-escalation Grant
Motion: Council Member Crain made a motion, seconded by
Nettles, that M&C 24-0918 be approved and
27232-10-2024 and 27233-10-2024 be adopted. Motion
Mayor Pro tem Bivens absent.
Council Member
Ordinance Nos.
passed 10-0,
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D. Land
1. M&C 24-0908 (CD 6) Authorize the Acquisition of a Fee Simple Interest in
Approximately 58.865 Acres of Land Located in the Stephen B. Wilson Survey,
Abstract 1676, and the J.M. Muhlinghaus Survey, Abstract 1157, Tarrant County,
Texas From Crestview Farm 250, L.P. and ShennaCo Holdings, LLC for the
Open Space Conservation Program in the Amount of $1,590,100.00 and Pay
Estimated Closing Costs in an Amount Up to $47,000.00, Authorize Up to
$35,000.00 for Pre -Acquisition Costs, Adopt Appropriation Ordinance, and
Amend the Fiscal Years 2025 — 2029 Capital Improvement Program (2022 Bond
Program)
Property Description: 583.865 acres of land located in the Stephen B. Wilson
Survey, Abstract No. 1676, and the J.M. Muhlinghaus Survey, Abstract No.
1157, Tarrant County, Texas
Motion: Council Member Williams made a motion, seconded by Council
Member Beck, that M&C 24-0908 be approved and Appropriation
Ordinance No. 27234-10-2024 be adopted. Motion passed 10-0, Mayor
Pro tem Bivens absent.
F. Award of Contract
1. M&C 24-0855 (CD 5) Authorize Execution of a Contract with Eagle Contracting,
LLC in the Amount of $98,319,734.00 for Village Creek Water Reclamation
Facility Primary Clarifiers Improvements, Provide for Project Costs for a Project
Total in the Amount of $100,131,763.00, Adopt Resolution Expressing Official
Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution to the Fiscal
Years 2025-2029 Capital Improvement Program
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that M&C 24-0855 be approved and Resolution No.
6013-10-2024 and Appropriation Ordinance Nos. 27235-10-2024,
27236-10-2024, and 27237-10-2024 be adopted. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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2. M&C 24-0858 (ETJW-CD 3 and CD 7) Authorize Execution of Amendment No.
2, in the Amount of $14,666,092.00, to an Engineering Agreement with Plummer
Associates, Inc. for the Mary's Creek Water Reclamation Facility Project, and
Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the
Fiscal Years 2025-2029 Capital Improvement Program for a Revised Contract
Amount of $21,497,288.00
Motion: Council Member Crain made a motion, seconded by Council Member
Hill, that M&C 24-0858 be approved and Appropriation Ordinance No.
27238-10-2024 be adopted. Motion passed 10-0, Mayo Pro tem Bivens
absent.
4. M&C 24-0887 (CD 11) Authorize Execution of a Five -Year Tax Abatement
Agreement with David Villavicencio and Berta Garcia for the Construction of a
Single -Family Dwelling of Approximately 2,178 Square Feet and Having a Cost of
at Least $206,565.00 on Property Located at 108 E. Mason Street, in the Worth
Heights Neighborhood and within Neighborhood Empowerment Zone and
Reinvestment Zone Area Six
Motion: Council Member Martinez made a motion, seconded by Council
Member Crain, that M&C 24-0887 be approved. Motion passed 10-0,
Mayor Pro tem Bivens.
5. M&C 24-0890 (CD 11) Authorize Execution of a Five -Year Tax Abatement
Agreement with Jairo Abram Valdez and Felisa Valdez for the Construction of a
Single -Family Dwelling of Approximately 1,685 Square Feet and Having a Cost of
at Least $169,000.00 on Property Located at 3421 Strong Avenue, in the
Polytechnic Heights South Neighborhood and within Neighborhood Empowerment
Zone and Reinvestment Zone Area Six
Motion: Council Member Martinez made a motion, seconded by Council
Member Beck, that M&C 24-0890 be approved. Motion passed 10-0,
Mayor Pro tem Bivens absent.
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6. M&C 24-0898 (CD 4) Authorize Execution of a Construction Manager at Risk
Contract with Steele & Freeman, Inc. with a Construction Phase Fee of 3.0%; Accept
the Guaranteed Maximum Price of $9,936,177.00 for the Construction of a New Fire
Station 37 within a Project Budget of $12,942,672.00, Adopt Appropriation
Ordinances and Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024
— 2028 Capital Improvement Program (2022 Bond Program)
Motion: Council Member Lauersdorf made a motion, seconded by Council Member
Hill, that M&C 24-0898 be approved and Appropriation Ordinance Nos.
27239-10-2024 and 27240-10-2024 be adopted. Motion passed 10-0,
Mayor Pro tern Bivens absent.
(Mayor Pro tem Bivens returned to her place at the dais.)
7. M&C 24-0899 (CD 6) Authorize Execution of a Construction Manager at Risk
Contract with Steele & Freeman, Inc. with a Construction Phase Fee of 3.0%; Accept
the Guaranteed Maximum Price of $9,613,329.00 for the Construction of a New Fire
Station 26 within a Project Budget of $12,389,032.00, Adopt Appropriation
Ordinances and Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024
— 2028 Capital Improvement Program (2018 Bond Program)
Motion: Council Member Williams made a motion, seconded by Mayor Pro tern
Bivens, that M&C 24-0899 be approved and Appropriation Ordinance Nos.
27241-10-2024 and 27242-10-2024 be adopted. Motion passed 11-0.
8. M&C 24-0901 (CD 3) Authorize Execution of a Construction Manager at Risk
Contract with Batson -Cook Company with a Construction Phase Fee of 3.5%;
Accept the Guaranteed Maximum Price of $9,375,500.00 for the Construction of a
New Fire Station 16 within a Project Budget of $14,113,534.00, Adopt Appropriation
Ordinances and Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024
— 2028 Capital Improvement Program (2022 Bond Program)
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that M&C 24-0901 be approved and Appropriation Ordinance Nos.
27243-10-2024 and 27244-10-2024 be adopted. Motion passed 11-0.
City of Fort Worth Page 32 Printed on 10/11/1014
CITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, OCTOBER 15, 2024
Page 33 of 33
9. M&C 24-0915 (ALL) Authorize Execution of Agreements with Fort Worth,
Keller, and Northwest Independent School Districts, as Well as Lena Pope Home,
Inc., to Operate the School Resource Officer Program, for Fiscal Year 2025 in the
Total Amount of $8,539,695.26 as Funded by the Crime Control & Prevention
District
Motion: Council Member Crain made a motion, seconded by Council Member
Williams that M&C 24-0915 be approved. Motion passed 11-0.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:19 p.m. in
honor of Tenisha Brewer -Jones, who passed away on Monday, October 7, 2024.
These minutes were approved by the Fort Worth City Council on the 4th day of February, 2025.
Attest:
*nette"S. Goodall
Secretary
Appr red:
lMatfi_c.kParke
Mayor
City ojFor! Worth Page 33 Printed on 1012212024