HomeMy WebLinkAbout2024/11/12-Minutes-City CouncilCITY OF FORT WORTH, TEXAS
CITY COUNCIL MEETING
TUESDAY, NOVEMBER 12, 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 6:07 p.m. on Tuesday,
November 12, 2024, in the City Council Chamber of the Fort Worth City Hall, 200 Texas
Street, Fort Worth, Texas.
INVOCATION - Reverend Anthony Chatman Sr., Community Christian Church
The invocation was provided by Reverend Anthony Chatman, Sr., Community Christian
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.")
Cub Scout Troops #189 and #195 led the Pledges of Allegiance to the United States of
America and the State of Texas.
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CITY COUNCIL MEETING
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SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 24-4717 Recognition for National Nurse Practitioners Week
Council Member Beck recognized National Nurse Practitioners Week.
2. 24-4718 Recognition for National Injury Prevention Day
Council Member Beck recognized National Injury Prevention Day.
3. 24-4719 Recognition to the Cristo Rey Fort Worth High School Soccer Team
Council Member Williams recognized the Cristo Rey Fort Worth High School
Soccer Team.
4. 24-4722 4. Recognition for Pan American Roundtables of Texas Fort Worth 1 Day
Mayor Pro tem Bivens recognized the 80th Anniversary of Pan American
Roundtables of Texas, Fort Worth I.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
There were no items to be withdrawn from the Consent Agenda.
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
City Manager Cooke continued Zoning Docket Nos. ZC-24-115 and ZC-24-116 to the
November 19, 2024, Council meeting.
Bob Willoughby appeared before Council in support of M&C 24-0978.
Adrian Smith appeared before Council in opposition to M&C 24-0970.
David Martinez appeared before Council in support of M&Cs 24-0987 and 24-0978.
CONSENT AGENDA
Motion: Council Member Flores made a motion, seconded by Council Member Crain, that
the Consent Agenda be approved. Motion passed 11-0.
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A. General -Consent Items
1. M&C 24-0956 (CD 10) Authorize the Execution of a Facilities Lease Agreement
with AVX Aircraft Company for Approximately 4,320 Square Feet of Industrial
and Warehouse Space Located at 2008 Eagle Parkway, Fort Worth, Texas, 76177
within a Portion of what is Known as the Chemical Maintenance Storage Building
#3 at the Alliance Fort Worth Maintenance Facility
Motion: Approved.
2. M&C 24-0963 (ALL) Approve Tradition Municipal Utility District No. 2B of
Denton County Unlimited Tax Road Bonds, Series 2024 - Consent to Issue in an
Amount Not to Exceed $3,620,000.00
Motion: Approved.
3. M&C 24-0965 (CD 9) Authorize Execution of Amendment No. 2 to the
Architectural Services Agreement with William Tharp Architects, PLLC, in the
Amount of $187,092.00 for a Revised Contract Value of $917,092.00, to Provide
Architectural Design and Construction Administration Services for the 2022
Bond Fire Station Community Center (2022 Bond Program)
Motion: Approved.
4. M&C 24-0967 (ALL) Authorize an Increase to the Contract Compensation
Authority for the Remaining Term of a Sole Source Vendor Contract with
LeaseAccelerator, Inc. through November 30, 2025 for Quarterly License Fees for
the LeaseController Software License in an Additional Amount Up to $32,000.00
from Fiscal Year 2025 Approved Budgeted Funds
Motion: Approved.
5. M&C 24-0969 (ALL) Ratify Application for and Acceptance of, if Awarded,
FY25 Regional Tire Collection Events Grant Funding from the North Central
Texas Council of Governments in the Amount Up to $3,000.00, Authorize
Execution of an Interlocal Agreement with North Central Texas Council of
Governments for Reimbursement of Cost of Scrap Tire Collection Events, and
Adopt Attached Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27269-11-2024
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6. M&C 24-0981 (CD 7 and CD 9) Authorize the Temporary Closure of a Section
of W.R. Watt Drive from Trail Drive to Burnett -Tandy Drive, Burnett -Tandy
Drive from W.R. Watt Drive to Gendy Street, Gendy Street from Harley Avenue
to Lancaster Avenue, Harley Avenue from Gendy Street to Trail Drive, Linden
Avenue from Trail Drive to the Cell Tower Entrance, Lansford Lane from
Montgomery Street to Gendy Street, Trail Drive from Lancaster Avenue to
University Drive, Farm House Way from Trail Drive to Foch Street from January
13, 2025 to February 9, 2025; Trinity Park Drive from University Drive to Foch
Street on January 23, 24, 27, 29, 30 and February 3, 4, 5, 6, 7, 2025 for the
Southwestern Exposition and Livestock Show
Motion: Approved.
7. M&C 24-0983 (ALL) Adopt Appropriation Ordinance Increasing Receipts and
Appropriations in the Special Donations Life to Date Fund in the Amount of
$38,164.50 to Support Training and Certification Programs and Other Police
Related Activities and Amend the Fiscal Year 2025 Adopted Budget
Motion: Approved. Appropriation Ordinance No. 27270-11-2024
8. M&C 24-0984 (ALL) Adopt Appropriation Ordinance in the State Asset Forfeiture
Fund in the Amount of $400,478.00 for Fiscal Year 2025 to Continue Previously
Approved Projects that Impact the Safety, Wellness, and Resiliency of the Police
Department, the Fire Department, and the Community
Motion: Approved. Appropriation Ordinance No. 27271-11-2024
9. M&C 24-0987 (ALL) Ratify Application for and Authorize Acceptance of the
Fiscal Year 2024 Homeland Security Urban Area Security Initiative Grants from
the United States Department of Homeland Security through the State of Texas,
Office of the Governor, in an Amount Up to $3,014,543.17, Approve Execution
of All Applicable Grant Contracts, Adopt Resolution and Adopt Appropriation
Ordinance
Motion: Approved. Resolution No. 6016-11-2024 and Appropriation Ordinance
No. 27272-11-2024
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10. M&C 24-0988 (ALL) Adopt Resolution Reappointing Mark Weibel as Hearing
Officer in and for the Fort Worth Parking Violations Bureau and Designating the
Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5
and 22 of the City Code and to Perform Other Assigned Duties
Motion: Approved. Resolution No. 6017-11-2024
11. M&C 24-0990 (CD 5) Authorize Payment in the Amount of $190,290.20 to the
Texas Department of Transportation Due to Construction Cost Overruns for the
Cooks Lane and Brentwood Stair Road Highway Safety Improvement Project (2022
Bond Program)
Motion: Approved.
12. M&C 24-0991 (ALL) Ratify Pay Rate Adjustments for Hearing Officer Mark Weibel
to be Effective October 1, 2024, and October 1, 2025 and Adopt Resolution
Motion: Approved. Resolution No. 6018-11-2024
13. M&C 24-0995 (CD 8) Adopt Appropriation Ordinance to Provide Funding for the
FY25 Green Ribbon Program Project in the Amount of $300,000.00, and Amend the
Fiscal Years 2025-2029 Capital Improvement Program (2022 Bond Program)
Motion: Approved. Appropriation Ordinance No. 27273-11-2024
14. M&C 24-0999 (CD 6) Authorize Payment in the Amount of $289,394.90 to the
Texas Department of Transportation Due to Construction Cost Overruns for the
South Hulen Street and Oakmont Boulevard Highway Safety Improvement Project
Motion: Approved.
15. M&C 24-1001 (ALL) Adopt City of Fort Worth Public Art Annual Work Plan for
Fiscal Year 2025
Motion: Approved.
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16. M&C 24-0980 (ALL) Ratify Application for, and Authorize Acceptance of, if
Awarded, United States Department of Justice, Bureau of Justice Assistance, One
Safe Place, FY23 Project Safe Neighborhood Grant to Occur in Fiscal
Years 2025-2026 in an Amount Up to $200,000.00, Authorize Execution of Related
Grant Agreement, and Adopt Appropriation Ordinance
Motion: Approved. Appropriation Ordinance No. 27274-11-2024
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C 24-0955 (ALL) Authorize Execution of a Sole Source Agreement with Holt
Texas, LTD. to Purchase Original Equipment Manufacturer Caterpillar Parts for
the Property Management Department in an Annual Amount Up to $1,080,000.00
and Authorize Four One -Year Renewal Options for the Same Amount
Motion: Approved.
2. M&C 24-0961 (ALL) Authorize Execution of an Agreement with Municipal Valve
& Equipment Company, Inc. for the Purchase of Ball Valves for Vertical Turbine
Water Pumps for the Water Department in an Amount Up to $934,633.00 for a
Three -Year Agreement Term
Motion: Approved.
3. M&C 24-0968 (ALL) Authorize Execution of an Amendment to City Secretary
Contract 60522 with Texas AirSystems, LLC Using The Interlocal Purchasing
System Contract Number 220106 for Comprehensive Heating, Ventilation, and Air
Conditioning Services to Increase the Annual Amount by $959,800.00 for a New
Annual Amount Up to $1,089,800.00 for the Water, Aviation, and Property
Management Departments
Motion: Approved.
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4. M&C 24-0970 (ALL) Authorize Agreements with Facilitech, Inc dba Business
Interiors Using Various Cooperative Agreements as an Authorized Dealer for Various
Manufacturers for the Purchase, Design, and Installation of Furniture for All City
Departments Housed at New City Hall for a Combined Amount Up to $1,500,000.00
for the Initial Term and Authorize Four Consecutive One -Year Renewal Options for
$1,725,000.00 for Renewal 1, $1,983,750.00 for Renewal 2, $2,281,313.00 for
Renewal 3, and $2,623,509.00 for Renewal 4
Motion: Approved.
5. M&C 24-0972 (ALL) Authorize Execution of Non -Exclusive Agreements with
Norfolk Bearings & Supply Co., Inc, Purvis Industries, LLC, and Roger Brown Co.
LLC for Industrial Bearings for the Water Department in an Aggregate Annual
Amount Up to $350,000.00 for the Initial Term and Authorize Four One -Year
Renewals for the Same Annual Amount
Motion: Approved.
6. M&C 24-0974 (ALL) Authorize Execution of Agreement with SID Tool Co., Inc.
dba MSC Industrial
Supply Co. Using Omnia Partners
Cooperative
Contract #02-150 for
Maintenance, Repair, and Operation
Products
and
Services for an Annual
Amount Up to $1,800,000.00 for the Initial
Term
and
Authorize Three (3)
One -Year Renewal Options for an
Amount
Up
to $1,980,000.00 for the
First Renewal, $2,178,000.00 for the Second
Renewal,
and
$2,395,800.00 for the Third Renewal for All City Departments
Motion: Approved.
7. M&C 24-0975 (ALL) Authorize Execution of Agreement with Douglas Food Stores
Inc DBA Douglas Equipment Using 791 Purchasing Cooperative Agreement RFP
#2021-07-001 for Food Service Equipment and Supplies for New City Hall for
an Annual Amount Up to $109,762.00 for the Initial Term and Authorize Five
(5) One -Year Renewal Options for an Amount Up to $131,714.00 for the First
Renewal, $158,057.00 for the Second Renewal, $189,668.00 for the Third
Renewal, $227,602.00 for the Fourth Renewal, and $273,122.00 for the
Fifth Renewal for the Property Management Department
Motion: Approved.
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C. Land -Consent Items
1. M&C 24-0962 (CD 3) Amend Mayor and Council Communication 24-0582 to
Authorize the Acquisition of a Fee Simple Interest in Approximately 0.90 Acres
Located at 4350 Southwest Boulevard, Fort Worth, Tarrant County, Texas 76116
from Sandy McBride, Aneta Leigh McBride, Elizabeth A. Thompson, The Estate
of R. E. McBride, and The Estate of Roy T. McBride in the Amount of
$80,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a
Total of $85,000.00 for the Trail Gap Bomber Spur Project
Property Description: 0.90 acres situated in the Franklin S. Perry Survey,
Abstract No. 1226, known as Tract No. 4, Fort Worth, Tarrant County,
Texas, located at 4350 Southwest Boulevard
Motion: Approved.
2. M&C 24-0964 (CD 3) Amend Mayor and Council Communication 24-0497 to
Authorize the Acquisition of a Fee Simple Interest in Approximately 1.517
Acres Located at 4350 Southwest Boulevard, Fort Worth, Tarrant County, Texas
76116 from Richard H. Barrett, Jr. and Renee Barrett Johnson in the Amount of
$142,584.00 and Pay Estimated Closing Costs in an Amount Up to $10,000.00 for
a Total of $152,584.00 for the Trail Gap Bomber Spur Project
Property Description: 1.517 acres situated in the Franklin S. Perry Survey,
Abstract No. 1226, known as Tract No. .5, Fort Worth, Tarrant County,
Texas, located at 4350 Southwest Boulevard
Motion: Approved.
3. M&C 24-0966 (CD 2) Authorize the Conveyance of Easements and
Rights -of -Way Along Angle Avenue to Oncor Electric Delivery Company LLC,
Being Approximately 1.03 Acres for a Right -of -Way Easement in the Louis Cahen
Survey, Abstract Number 297, and the Richard Vickery Survey, Abstract Number
1591, City of Fort Worth, Tarrant County, Texas, for Electrical Equipment and
Appurtenances
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Property Description:
0.221 acres described
as Lots 1-3, Block
1; Lots 2-8,
12-21, and 23, Block
2, Lots 4-6, 8-13, and 16-18, Block 12,
Lots ]land
12, Block 13, Worth
Hills Addition, Louis
Cahen Survey, Abstract No. 297,
Fort Worth, Tarrant
County, Texas; 0.292 acres situated in
the Richard
Vickery Survey, Abstract No. 1591, Tract
3, Tarrant County,
Texas; and
0.517 acres situated in
the Richard Vickery
Survey, Abstract No.
1591, Tract
2 and 2A, Fort Worth, Tarrant County, Texas
Motion: Approved.
E. Award of Contract - Consent Items
1. M&C 24-0950 (ALL) Authorize Execution of Contract with Day Resource Center
for the Homeless Doing Business as DRC Solutions for Up to $150,000.00 for
Street Outreach and Find that the Contract Serves a Public Purpose and that
Adequate Controls are in Place
Motion: Approved.
2. M&C 24-0952 (ALL) Authorize an Amendment to City
Secretary Contract No.
56024 with SHI Government Solutions, Inc. for the
Purchase of Software
Licenses and Related Services, and to Increase the
Contract Amount by
$650,000.00 for a Total Annual Contract Amount of
$2,150,000.00 for the
Information Technology Solutions Department
Motion: Approved.
3. M&C 24-0953 (CD 6) Authorize Execution of an Amendment
to City Secretary
Contract Number 48139, a Lease Agreement with West Mount Moriah Missionary
Baptist Church, to Add an Additional Three -Year Term
and Three Additional
One -Year Renewal Terms for Space Located at 5335
Bonnell Avenue, Fort
Worth, Texas 76107 and Used as a Police Storefront by
the Fort Worth Police
Department
Motion: Approved.
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4. M&C 24-0957 (ALL) Authorize Execution of Non -Exclusive Unit Price Task
Order Construction Agreements with Henry Franklin Manning dba Manning
Concrete Sawing, Set -Apart Excavating & Services, LLC, Thomas 11
Development, LLC, and Ti-Zack Concrete, LLC in a Combined Annual Amount
Up to $2,000,000.00 for the Initial Term with Four One -Year Renewal Options
for the Development Services Department's Small -Scale Infrastructure Program
Motion: Approved.
5. M&C 24-0959 (ALL) Authorize Settlement and Payment in the Amount of
$368,057.50 for Full and Final Settlement of All Claims Related to the Lawsuit
Entitled FTCOFW, LLC v. City of Fort Worth, Cause No. 348-350322-24 in the
348th District Court, Tarrant County, Texas, and Authorize City Personnel to
Execute and File the Necessary Documents to Dispose of this Lawsuit 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. 27275-11-2024
6. M&C 24-0973 (ALL) Authorize the First Amendment to City Secretary Contract
No. 59692, a Professional Services Agreement with the Fort Worth Convention
and Visitors Bureau, to Fund Capital Projects to Benefit the Fort Worth Herd in
the Amount of $400,000.00
Motion: Approved.
7. M&C 24-0976 (ALL) Authorize Execution of Amendment No. 3 to the
Professional Services Agreement with Broadus & Associates, Inc. in the Amount
Up to $1,200,000.00 for a Total Contract Value of $4,169,475.00, and
Amendment No.4 to the Professional Services Agreement with Thompson,
Ventulett, Stainback & Associates, Inc., in the Amount Up to $7,144,042.00 for a
Total Contract Value of $13,441,818.00, for Design and Construction
Administration Services, and Authorize Execution of Amendment No.3
Construction Manager at Risk Contract with Hunt/Byrne/Smith, a Joint
Venture, in the Amount Up to $5,000,000.00, for a Total Contract Value
of $86,752,135.00, and Adopt Appropriation Ordinances and Amend the Fiscal
Years 2025 - 2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance Nos. 27276-11-2024 and
27277-11-2024
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8. M&C 24-0978 (ALL) Authorize the Acceptance of Reimbursement Funds for
Overtime Expenditures in an Amount Up to $92,000.00 for Participation in the
Federal Bureau of Investigation North Texas Child Exploitation and Human
Trafficking Task Force for Fiscal Years 2025 - 2028, and Adopt Appropriation
Ordinance
Motion: Approved. Appropriation Ordinance No. 27278-11-2024
9. M&C 24-0979 (CD 7) Authorize Execution of Change Order No. 1, in the
Amount of $584,600.00 and the Addition of 110 Calendar Days to the City
Secretary Contract No. 60923 with Peachtree Construction, LTD for the 2024
Asphalt Resurfacing Contract No. 1 Resulting in a Revised Contract Amount of
$5,838,045.70
Motion: Approved.
10. M&C 24-0982 (CD 6 and CD 9) Authorize Execution of a Contract with
Peachtree Construction, Ltd., in the Amount of $3,165,234.23 for the
Rehabilitation of Various Streets for the 2025 Asphalt Resurfacing Contract 4
Project at Various Locations
Motion: Approved.
11. M&C 24-0985 (CD 6 and CD 9) Authorize Execution of a Contract with Cutler
Repaving, Inc., in the Amount of $3,138,046.22 for the 2025 Hot -In -Place
Recycling Contract 1 Project at Various Locations
Motion: Approved.
12. M&C 24-0986 (CD 3 and CD 9) Authorize Execution of Change Order Number 2
in the Amount of $258,323.58 and the Addition of 40 Calendar Days to the
Contract with Peachtree Construction Ltd., for the 2024 Asphalt Resurfacing
Contract 5 Project for a Revised Contract Amount of $2,999,577.13, Adopt the
Appropriation Ordinance and Amend the Fiscal Years 2025-2029 Capital
Improvement Program
Motion: Approved. Appropriation Ordinance No. 27279-11-2024
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13. M&C 24-0989 (CD 11) Authorize Execution of Amendment No. 1 in an Amount
Not to Exceed $283,785.00 to an Engineering Services Agreement with Burns &
McDonnell Engineering Company, Inc., for the A.M. Pate Safe Routes to School
Project for a Revised Contract Amount of $683,424.00, Adopt Appropriation
Ordinance and Amend the Fiscal Years 2025-2029 Capital Improvement Program
(2022 Bond Program)
Motion: Approved. Appropriation Ordinance No. 27280-11-2024
14. M&C 24-0992 (CD 8) Authorize Termination of City Secretary Contract No.
50902 as Amended and Authorize Execution of a New Hangar and Ground Lease
Agreement for Approximately 65,907 Square Feet of Ground Space Known as
Lease Site 31N-A and Authorize Execution of a New Ground Lease Agreement
for Approximately 42,211 Square Feet of Ground Space Known as Lease Site
31N-B with Daniel Griffith at Fort Worth Spinks Airport
Motion: Approved.
15. M&C 24-0993 (CD 5, CD 8, and CD 11) Authorize Execution of Amendment
No. 1 to the Professional Services Agreement with WSP USA Inc. in the Amount
of $125,000.00 for the Eastside Transportation Plan (Formerly called East
Lancaster Corridor and Sub -Regional Planning Study) for a Revised Contract
Amount of $1,225,000.00, Adopt Appropriation Ordinance and Amend the Fiscal
Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27281-11-2024
16. M&C 24-0994 (CD 7) Authorize Execution of Amendment No. 1 in the Amount
of $353,749.00 to an Engineering Agreement with Freese and Nichols, Inc., for
the Bryant Irvin Westside II/ Southside II Pressure Plane Transfer Phases 1-3
Project and Adopt Appropriation Ordinance to Effect a Portion of Water's
Contribution to Fiscal Years 2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27282-11-2024
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17. M&C 24-0996 (CD 3) Authorize Execution of Amendment No. 3 in the Amount of
$64,140.00, to an Engineering Agreement with Kimley-Horn Associates, Inc., for
Westside III Ground Storage Tank and Westside IV and V Pump Station Project 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. 27283-11-2024
18. M&C 24-0997 (CD 2) Authorize Execution of a Contract with the Fain Group, Inc.,
in the Amount of $3,791,653.20 for the Long Avenue Pedestrian Safety
Improvements Project (2022 Bond Program)
Motion: Approved.
19. M&C 24-0998 (CD 10) Authorize Execution of an Engineering Agreement with
Kimley-Horn and Associates, Inc. in the Amount of $679,146.00 for the New
Sendera Ranch Ground Storage Tank Project, Adopt Resolution Expressing Official
Intent to Reimburse Expenditures from Proceeds of Future Debt Project and Adopt
Appropriation Ordinance to Effect a Portion of Water's Contribution to Fiscal Years
2025-2029 Capital Improvement Program
Motion: Approved. Resolution No. 6019-11-2024 and Appropriation Ordinance No.
27284-1 1-2024
20. M&C 24-1000 (CD 8, CD 9 and CD 11) Adopt Appropriation Ordinance in the
Amount of $160,000.00 for Increased Project Costs for Sanitary Sewer Rehabilitation
Contract 118, and to Effect a Portion of Water's Contribution to the Fiscal Years
2025-2029 Capital Improvement Program
Motion: Approved. Appropriation Ordinance No. 27285-11-2024
21. M&C 24-1002 (ALL) Authorize Execution of
a Contract with the Arts
Council of
Fort Worth and
Tarrant County, Inc. D/B/A
Arts Fort Worth in the
Amount of
$1,636,370.00 for
Professional Management of
the Fort Worth Public Art Program,
Administration of
the Competitive Arts Grant
Program, Operation of the
Community
Arts Center, and
Management Funding for the
Rose Marine Theater for
Fiscal Year
2025
Motion: Approved.
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22. M&C 24-1003 (CD 2) Authorize Execution of Change Order No. 3 in the Amount
$253,192.00 to a Contract with S.J. Louis Construction of Texas, LTD, for
the Trinity River Vision, Phase 1 Project, 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. 6020-1 1-2024 and Appropriation Ordinance No.
27286-11-2024
23. M&C 24-1004 (CD 2) Authorize Acceptance of Tarrant Regional Water District
Reimbursement in the Amount of $20,362,472.19 in Relation to the Fort Worth
Central City Expenditures Incurred by the City of Fort Worth Water Department
and Adopt Appropriation Ordinances to Effect a Portion of Water's Fiscal Years
2025-2029 Capital Improvements Program
Motion: Approved. Appropriation Ordinance Nos. 27287-11-2024, 27288-11-2024,
27289-11-2024, 27290-11-2024, 27291-11-2024, and 27292-11-2024
24. M&C 24-1005 (CD 2) Authorize Execution of Change Order No. 1 in the Amount of
$465,263.00 to the Contract with William J. Schultz, Inc. dba Circle C Construction
Company for the Fort Worth Central City Project Water & Sanitary Sewer Main
Relocations for the Fort Worth Central City Project, Section 1: Part 10 — Water &
Sanitary Sewer Relocations - City Project Trinity River Vision Phase 1, 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: Approved. Resolution No. 6021-11-2024 and Appropriation Ordinance Nos.
27293-11-2024, 27294-11-2024, 27295-11-2024, 27296-11-2024,
27297-11-2024, 27298-1 1-2024, and 27299-11-2024
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 24-4583 Notice of Claims for Alleged Damages or Injuries
End of Consent Agenda.
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ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events
Mayor Pro tem Bivens and Council Members Flores, Williams, 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.
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
There were no Council Proposals.
Changes in Membership on Boards and Commissions
1. 24-4580 Board Appointment - District 2
Motion: Council Member Flores made
a motion,
seconded by Mayor
Pro tem
Bivens, that
Kathy Hamilton be
reappointed
for a second term to
Place 2 on
the Plan
Commission and
the Capital
Improvements Plan
Advisory
Committee
for Transportation
Impact Fees
effective November
12, 2024,
and with a
term expiring October 1, 2026. Motion passed Motion
passed
11-0.
2. 24-4581 Board Appointment - District 3
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that Jonathan Lynden be appointed for a partial term to Place 3
of the Building Standards Commission effective November 12, 2024, and
with a term expiring October 1, 2025. Motion passed Motion passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 12, 2024
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3. 24-4721 Board Appointment - At -Large
Motion: Mayor Parker made a motion, seconded by Council Member Lauersdorf,
that Austin Perrotti be appointed to Place 8 and Candis White be appointed
Place 10 for their l st term to the Building Standards Commission effective
November 12, 2024, and with terms expiring October 1, 2026. Motion
passed Motion passed 1 1-0.
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.
PUBLIC HEARING
1. M&C 24-0971 (CD 8) Conduct Public Hearing, Adopt Resolution Supporting the
Application of Bair Holdings, LLC for a Municipal Setting Designation for the
Property Located at 5921 and 5933 South Freeway (I-35W), Fort Worth, Texas,
76134 to the Texas Commission on Environmental Quality, and Adopt Ordinance
Prohibiting the Potable Use of Designated Groundwater from Beneath the Site
Pursuant to Chapter 12.5, Article IV, Division 2 "Municipal Setting Designation"
(PUBLIC HEARING - a. Report of City Staff. Daniel Miracle; b. Public Comment;
c. Council Action: Public Hearing and Act on M&C)
Mayor Parker opened the public hearing.
a. Report of City Staff
Cody Whittenburg, Environmental Services Department, appeared before Council
and provided a staff report.
b. Public Comment
Justin Toon appeared before Council in support of M&C 24-0971.
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The following individuals completed comment cards in support of M&C 24-0971:
Aaron Cullen
Jerry Bolz
Carson Wersal
Daniel Shelley
Riley Dow
Ben Broyles
Hayden Hyde
Ryan Dukes
Andrew McDonald
Forrest Cook
Adele Elkind
Matthew McDonald
Jeff Rein
Connor Land
Sally Glen Turner
Houston Simmons
Ryan Matthews
Adam Schoppe
The following individuals appeared before Council in opposition to M&C 24-0971.
Jerome Carlos Johnson
Daniel Adams
Aubrey Barree
Malick Austin
Eunice Givens
Adrian Smith
c. Council Action
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the public hearing be closed and M&C 24-0971 be denied
without prejudice. Motion passed 11-0.
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ZONING HEARING
The City Council, at its meeting of October 15, 2024, continued Site Plan 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 Bartkowski appeared before Council in support of Site Plan SP-24-010.
Motion: Council Member Williams made a motion, seconded by Mayor Pro tem
Bivens, that Site Plan SP-24-010 be approved. Motion passed 11-0.
The City Council, at its meeting of October 15, 2024, continued Zoning Docket
ZC-24-063.
2. ZC-24-063 (CD 11) 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) (Continued from a
Previous Meeting)
Felix Wong completed a card in support of Zoning Docket ZC-24-063 and was
recognized by Mayor Parker but did not wish to address Council.
Phyllis Allen completed a speaker card in opposition to Zoning Docket ZC-24-063
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Martinez made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-23-063 be remanded back to the Zoning
Commission for their January 15, 2025, meeting, and continued to the
February 11, 2025, Council meeting. Motion passed 11-0.
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The City Council, at its meeting of October 15, 2024, continued Zoning Docket
ZC-24-090.
3. 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)
Adrian Smith appeared before Council in support of Zoning Docket ZC-24-090.
Motion: Council Member Beck made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-090 be continued to the December 10,
2024, Council meeting. Motion passed 11-0.
The City Council, at its meeting of October 15, 2024, continued Zoning Docket
ZC-24-124.
Council Member Crain advised that he had filed a Conflict of Interest Affidavit with the
City Secretary's Office pertaining to Zoning Docket ZC-24-124 and would abstain from
voting on the issue.
4. 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) (Continued from a
Previous Meeting)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-124:
Amy Handy
Kara Waddell
Michael Moore
Adrian Smith
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The following individuals completed speaker cards in support of Zoning Docket
ZC-24-124 and was recognized by Mayor Parker but did not wish to address
Council:
Letha Roblow
Mary Nell Poole
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-24-124 be approved. Motion passed
10-0, with one abstention from Council Member Crain.
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 October 25, 2024.
5. ZC-24-023 (CD 11) Ayman Dalkomoni, Elizabeth Alvarez, Roberto Nunez, 4521
Miller Avenue, 4215 Chickasaw Avenue, (0.34 acres), From: "E" Neighborhood
Commercial To: "FR" General Commercial Restricted (Recommended for Denial with
Prejudice by the Zoning Commission)
Letitia Wilbourn appeared before Council in opposition to Zoning Docket
ZC-24-023.
Motion: Council Member Martinez made a motion, seconded by Council Member
Nettles, that Zoning Docket ZC-24-023 be denied with prejudice. Motion
passed 11-0.
6. ZC-24-065 (CD 8) Hazel Prophete / William K Turner / PTAH Group, 2117 & 2121
E. Maddox Avenue (0.321 acres) From: "FR" General Commercial Restricted To: "E"
Neighborhood Commercial (Recommended for Denial by the Zoning Commission)
The following individuals appeared before Council in support of Zoning Docket
ZC-24-065:
Hazel Prophete
William Turner, Houston, Texas
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-073 be approved. Motion passed 11-0.
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7. ZC-24-070 (CD 11) JST Rentals / Billy Thomas, 4224 Nelms Drive, (0.22 acres)
From: "I" Light Industrial / Stop Six Overlay To: "CR" Low Density Multifamily /
Stop Six Overlay (Recommended for Approval by the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-070 be approved. Motion passed 11-0.
8. ZC-24-085 (CD 11) United Investments Family LP / 011in Collins, 1436 South
Freeway, (0.11 acres) From: "A-5" One Family To: "B" Two -Family (Recommended
for Denial by the Zoning Commission)
Motion: Council Member Martinez made a motion, seconded by Council Member
Beck, that Zoning Docket ZC-24-085 be denied without prejudice. Motion
passed 11-0.
9. ZC-24-098 (CD 5) Ken Schaumberg, 3500, 3508 & 3518 State Highway 360 (56.9
acres), From: "AG" Agricultural To: "MU-2" High Intensity Mixed -Use
(Recommended for Approval by the Zoning Commission)
Michael Schaumburg completed a speaker card in support of Zoning Docket
ZC-24-098 and was recognized by Mayor Parker but did not wish to address
Council.
Motion: Mayor Pro tem Bivens made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-098 be approved. Motion passed 11-0.
10. ZC-24-103 (CD 2) Revive Coffee LLC / Cassie Warren, 2503 & 2521 Roosevelt
Avenue, (0.40 acres) From: E/HC" Neighborhood Commercial / Historic & Cultural
Overlay To: "MU-1/HC" Low Intensity Mixed Use / Historic & Cultural Overlay
(Recommended for Approval by the Zoning Commission)
Jacob Warren completed a speaker card in support of Zoning Docket ZC-24-103
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Flores made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-103 be approved. Motion passed 11-0.
Mayor Parker advised that she had filed a Conflict of Interest Affidavit with the City
Secretary's Office pertaining to Zoning Docket ZC-24-105 and would abstain from voting
on this issue.
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11. ZC-24-105 (CD 9) Cooks Children's Health Care Systems / Spencer Seals, Dunaway,
1598 W. Terrell Avenue, 815 & 895 8th Avenue, 908 & 1,000 Southland Avenue,
(5.77 acres) From: NS-T5I Near Southside To: "G" Intensive Commercial
(Recommended for Approval by the Zoning Commission)
Stephen Cook completed a speaker card in support of Zoning Docket ZC-24-105
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Beck made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-105 be approved. Motion passed 10-0,
with one abstention from Mayor Parker.
12. ZC-24-109 (CD 6) Mark Nastri, 2900 Hervie Street, 5337 & 5333 Lovell Avenue,
(1.60 acres) From "C" Medium Density Multifamily To: "UR" Urban Residential
(Recommended for Denial with Prejudice by the Zoning Commission)
The following individuals appeared before Council in opposition to Zoning Docket
ZC-24-109:
Lydia Guajardo Rickard completed a speaker card in opposition to Zoning Docket
ZC-24-109 and was recognized by Mayor Parker but was not present in the
Council Chamber.
Adrian Smith completed a speaker card in opposition to Zoning Docket ZC-24- l 09
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Williams made a motion, seconded by Council Member
Lauersdorf, that Zoning Docket ZC-24-109 be continued to the January 14,
2025, Council meeting. Motion passed 11-0.
13. ZC-24-111 (CD 9) Texas Christian University / Philip Varughese, 2901, 2905, 2909,
2913, 2917, 2919, 2921, 2925, 2929, 2933, 2937 & 2941 Merida Avenue, 2950
Sandage Avenue, (4.49 acres) From: "CF" Community Facilities / TCU Residential
Overlay To: "MU-2" High Intensity Mixed Use / TCU Residential Overlay]
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-111 be approved. Motion passed 11-0.
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14. ZC-24-112 (CD 3) Texas Christian University/Philip Varughese, Southwest corner
Pond Drive & W. Berry Street, (3.658 acres), From: "CF" Community Facilities /
TCU Residential Overlay To: "MU-2" High Intensity Mixed -Use / TCU Residential
Overlay (Recommended for Approval by the Zoning Commission)
Motion: Council Member Crain made a motion, seconded by Mayor Pro tem
Bivens, that Zoning Docket ZC-24-112 be approved. Motion passed 11-0.
15. ZC-24-113 (CD 9) Texas Christian University / Philip Varughese, 2700 W. Lowden
Street, 2801, 2809, 2811, 2817, 2821, 2825, 2829, 2833 Merida Avenue and a
portion of Merida Avenue, (5.10 acres) From: "CF" Community Facilities / TCU
Residential Overlay To: "MU-2" High Intensity Mixed -Use / TCU Residential Overlay
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-113 be approved. Motion passed 11-0.
16. ZC-24-114 (CD 9) Texas Christian University / Philip Varughese, 2829, 2832, 2833
& 2839 Sandage Avenue, 2800, 2816, 2824 & 2826 McCart Avenue, 2600 W.
Lowden Street (2.17 acres), From: "CF" Community Facilities / TCU Residential
Overlay To: "MU-2" High Intensity Mixed -Use / TCU Residential Overlay
(Recommended for Approval by the Zoning Commission)
Motion: Council Member Beck made a motion, seconded by Council Member
Crain, that Zoning Docket ZC-24-114 be approved. Motion passed 11-0.
17. ZC-24-115 (CD 9) Fort Worth Affordability Inc. / Daniel Smith-Ojala Partners, LP,
3100 and 3200 Hamilton Avenue, (8.01 acres), From: "C" Medium Density
Multifamily, "ER" Neighborhood Commercial Restricted To: "MU-2" High Intensity
Mixed -Use (Recommended for Denial by the Zoning Commission) (Continued from a
Previous Meeting)
Motion: It was the consensus of the City Council that Zoning Docket ZC-24-115 be
continued to the November 19, 2024, Council meeting.
18. ZC-24-116 (CD 9) Fort Worth Affordability Inc./ Ojala Partners, LP, 3200 Sondra
Drive, 140 & 158 Saint Donovan Street, 3200 Saint Juliet Street, (6.91 acres), From:
"C" Medium Density Multifamily To: "MU-2" High Intensity Mixed -Use
(Recommended for Approval by the Zoning Commission) (Continued from a
Previous Meeting)
Motion: It was the consensus of the City Council that Zoning Docket ZC-24-116 be
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continued to the November 19, 2024, Council meeting.
19. ZC-24-122 (CD 8) Holiday Market Inc. / Abdul Wafayee, 3005 Mansfield Highway,
(0.34 acres), From: "E" Neighborhood Commercial To: "F" General Commercial
(Recommended for Denial by the Zoning Commission)
Motion: Council Member Nettles made a motion, seconded by Council Member Hill,
that Zoning Docket ZC-24-122 be denied without prejudice. Motion passed
11-0.
20. ZC-24-123 (CD 8) Allen Tucker / Danielle Tucker, 1203 E. Leuda Street, (0.115
acres), From: "A-5/HC" One -Family / Historic and Cultural To: "ER/HC"
Neighborhood Commercial Restricted / Historic and Cultural (Recommended for
Approval by the Zoning Commission)
Danielle Tucker appeared before Council in support of Zoning Docket ZC-24-123.
Motion: Council Member Martinez made a motion, seconded by Council Member
Williams, that Zoning Docket ZC-24-123 be approved. Motion passed 1 1-0.
21. ZC-24-128 (CD 8) Donna VanNess, The Housing Channel / Ivan Gonzalez, South of
Grayson Street and west of Wichita Street, 1.215 acres), From: "PD/1374/R2"
Planned Development for one -family detached, one -family attached (townhouse) and
cluster housing with development standards, site plan approved To: "PD/R2" Planned
Development for Cluster Housing on a single lot, excluding the following uses:
community home, country club (private), and golf course with development standards
for parking, no minimum lot size and more than one dwelling unit per lot; site plan
included (Recommended for Approval by the Zoning Commission)
Ivan Gonzalez completed a speaker card in support of Zoning Docket ZC-24-128
and was recognized by Mayor Parker but did not wish to address Council.
Motion: Council Member Nettles made a motion, seconded by Mayor Pro tern
Bivens, that Zoning Docket ZC-24-128 be approved. Motion passed 1 1-0.
There being no one else present desiring to be heard in connection with the recommended
changes and amendments pertaining to Zoning Ordinance No. 21653-02-2015 for the
above -listed cases, Council Member Nettles made a motion, seconded by Mayor Pro tem
Bivens, that the hearing be closed and Ordinance No. 27300-11-2024 be adopted. Motion
passed 11-0.
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CITY COUNCIL MEETING
TUESDAY, NOVEMBER 12, 2024
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REPORT OF THE CITY MANAGER
B. General
1. M&C 24-0977 (ALL) Adopt Policy for Approval of Resolutions Related to
Applications to the Texas Department of Housing and Community Affairs for
2025 Competitive (9%) and Noncompetitive (4%) Housing Tax Credits and
Commitments of Development Funding from the City of Fort Worth
Motion: Council Member Hill made a motion, seconded by Council Member
Martinez, that M&C 24-0977 be approved. Motion passed 11-0.
D. Land
1. M&C 24-0951 (CD 6) Authorize the Acquisition of a Fee Simple Interest in
Approximately 38.239 Acres of Land Situated in the A. Hodge Survey, Abstract
No. 1789, Tarrant County, Texas from Jefferson Primrose Land Holdings, LLC,
or Affiliate, in the Amount of $155,903.90 and Pay Estimated Closing Costs in an
Amount Up to $15,000.00 for the Open Space Conservation Program, Authorize
Up to $25,000.00 for Pre -Acquisition Costs, Adopt Appropriation Ordinance,
and Amend the Fiscal Years 2025 — 2029 Capital Improvement Program (2022
Bond Program)
Property Description: 38.239 acres situated in the A. Hodge Survey, Abstract
No. 1789, Tarrant County, Texas
Motion: Council Member Williams made a motion, seconded by Council
Member Crain, that M&C 24-0951 be approved and Appropriation
Ordinance No. 27301-11-2024 be adopted. Motion passed 11-0.
2. M&C 24-0958 (CD 7) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.017 Acres in a Right -of -Way Easement and Temporary
Construction Easement from Real Property Owned by Gillis Johnson 2,
LLC, Located at 6021 WJ Boaz Road and 7328 Gillis Johnson Street, in the Lake
Crest Estates Addition, an Addition to the City of Fort Worth, Block D, Lot 2,
Unit 1, Fort Worth, Tarrant County, Texas 76179, for the WJ Boaz Road
Widening Improvements Project (2022 Bond Program)
Motion: Council Member Hill made a motion, seconded by Council Member
Nettles, that M&C 24-0958 be approved and adopt Resolution No.
6022-11-2024 authorizing use of the power of eminent domain to
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acquire 0.011 acres of land in right-of-way easement and 0.006 acres of
land in temporary construction easement from real property owned by
Gillis Johnson 2, LLC. The subject property is located at 6021 WJ Boaz
Road and 7328 Gillis Johnson Street in the Lake Crest Estates Addition,
an addition to the City of Fort Worth, Block D, Lot 2, Unit 1, Tarrant
County, Texas. The land rights in the subject property are needed for
the WJ Boaz Road Widening Improvements project, a public use that
provides for roadway improvements including pavement reconstruction
with curb and gutter, drainage improvements, streetlights, shared use
paths and reconstruction of the existing roundabout at Bowman Roberts
Road. The property interest to be acquired is described by metes and
bounds and depicted by survey exhibits attached to this Mayor and
Council Communication. Motion passed 11-0.
3. M&C 24-0960 (CD 3) Adopt Resolution Authorizing Condemnation by Eminent
Domain to Acquire 0.05 Acres in Right -of -Way and Temporary Construction
Easement from Real Property Owned by SEJ Asset Management & Investment
Company, Located at 6001 Camp Bowie Blvd in the Chamberlain Arlington
Heights Addition, Block 56, Lot A-R, Tarrant County, Texas, for the Camp
Bowie at Bryant Irvin Intersection Project (2022 Bond Program)
Motion: Council Member Crain made a motion, seconded by Council Member
Lauersdorf, that M&C 24-0960 be approved and adopt Resolution No.
6023-I1-2024 authorizing use of the power of eminent domain to
acquire 0.012 acres of land in right-of-way easement and 0.038 acres of
land in temporary construction easement from real property owned SEJ
Asset Management & Investment Company. The subject property is
located at 6001 Camp Bowie Blvd in the Chamberlain Arlington Heights
Addition, an addition to the City of Fort Worth, Block 56, Lot A-R,
Tarrant County, Texas. The land rights in the subject property are
needed for the Camp Bowie at Bryant Irvin Intersection Project, a
public use that provides for intersection improvements at Camp Bowie
Blvd and Bryant Irvin Rd intersection. This project consists of adding
exclusive left turn lanes for northbound and southbound lanes on Bryant
Irvin Road. The project will also add dual left turn lanes for the
westbound lane on Camp Bowie Blvd. The roadway improvements will
increase capacity and improve geometry at the intersection. The
property interest to be acquired is described by metes and bounds and
depicted by survey exhibits attached to this Mayor and Council
Communication. Motion passed 11-0.
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(Council Member Crain stepped away from the dais and left the meeting.)
F. Award of Contract
1. M&C 24-0954 (CD 7) Authorize Execution of a Community Facilities Agreement
with Crescent Property Services, LLC with City Participation in an Amount Not to
Exceed $13,105,115.57 for the CFA-Camp Bowie Boulevard Improvements
Project, Authorize a Waiver of the Community Facilities Agreement Application
Fee, Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution
for Fiscal Years 2025-2029 Capital Improvement Program
Motion: Council Member Hill made a motion, seconded by Council Member
Beck, that M&C 24-0954 be approved and Appropriation Ordinance
No. 27302-11-2024 be adopted. Motion passed 10-0, Council Member
Crain absent.
ADJOURNMENT
There being no further business, Mayor Parker adjourned the meeting at 8:18 p.m.
These minutes were approved by the Fort Worth City Council on the 41h day of February, 2025.
Attest: Appr v ed:
aim IAzaQLO
.
ette S. Goodall Mattie Parker
ity Secretary Mayor
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