HomeMy WebLinkAbout2025/02/25-Agenda-City CouncilCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, FEBRUARY 25, 2025
CITY COUNCIL CHAMBER, "OLD" CITY HALL
200 TEXAS STREET, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Helen Collin -Epps, Morning Star Prayer Center
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
1. 25-4950 Recognition of Tommy Janes for Lifelong Commitment to Serving Fort
Worth's Youth
2. 25-4961 Jarred Howard II to Sing a Portion of The Black National Anthem "Lift
Every Voice and Sing"
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (ALL) Authorize Execution of
25-0154 Multiple Vendors, for Private Lot
Amount Up to $400,000.00 for the
One -Year Renewal Options for th
e
Page 1 of 18
CITY COUNCIL
Agenda February 25, 2025
2. M&C (ALL) Adopt Ordinance Authorizing the Extension and Increase of
25-0156 the Callable Commercial Paper Program for the Water Department
with a Final Issuance Date No Later than February 25, 2055 and in
an Aggregate Outstanding Principal Amount Not to Exceed
$700,000,000.00 at Any One Time, Authorizing Conforming
Amendments of Existing Dealer, Paying Agent/Registrar and
Calculation Agent Agreements for the Program, and Ordaining Other
Matters Related Thereto; Adopt Amended and Restated
Thirty -Second Supplemental Ordinance Authorizing Issuance and
Sale of City of Fort Worth, Texas Water and Sewer System Revenue
Refunding Bonds in an Amount Up to $700,000,000.00 to Allow for
Refinancing of Outstanding Commercial Paper if Needed; Adopt
Appropriation Ordinances; and Amend the Fiscal Year 2025 Adopted
Budget
Speaker/Comment Card
3. M&C (CD 2) Authorize Application for and Acceptance of a Grant, if
25-0168 Awarded, from the Federal Aviation Administration, Passed Through
the Texas Department of Transportation, in an Amount Up to
$1,886,200.00 for Construction of the Apron Bravo and Taxiway
Golf Reconstruction Project at Fort Worth Meacham International
Airport, Adopt Resolution Authorizing the City Manager to Execute
Grant Related Agreements with the State of Texas, Represented by
the Texas Department of Transportation, Adopt Appropriation
Ordinances and Amend the Fiscal Year 2025 Adopted Budget and
Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
4. M&C (ALL) Adopt Ordinance Approving Dallas Fort Worth International
25-0170 Airport Board Resolution No. 2024-11-294 Amending Chapter 3,
Article III of the Dallas Fort Worth International Airport's Code of
Rules and Regulations
Speaker/Comment Card
5. M&C (CD 11) Ratify the Temporary Closure of a Section of West Bewick
25-0171 Street between South Jennings Street and May Street from February
10, 2025 to May 10, 2025 for Construction Activities
Speaker/Comment Card
Page 2 of 18
CITY COUNCIL
Agenda February 25, 2025
6. M&C (ALL) Approve Reserve Officer Lisa Bunch Appointment by the
25-0173 Chief of Police to Serve in a Supplementary Capacity for the Police
Department
Speaker/Comment Card
7. M&C (ALL) Ratify Application for, and Authorize Acceptance of, if
25-0174 Awarded, the Office of the Governor, Criminal Justice Division,
Victims of Crime Act Grant to Occur in Fiscal Year 2026 in an
Amount Up to $176,300.00, Adopt Resolution, Authorize Execution
of Related Grant Agreement, Adopt Appropriation Ordinance
Increasing Estimated Receipts and Appropriations in the Grant
Operating Federal Fund, in an Amount Up to $141,000.00, and
Adopt Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Grant Operating Federal Fund, in an Amount
Up to $35,300.00 for Grant Match, as a Transfer from the Crime
Control Prevention District that is Included in the Fiscal Year 2026
Budget
Speaker/Comment Card
8. M&C (CD 3 and CD 9) Authorize the Temporary Closure of Segments of
25-0175 Country Club Circle, Mockingbird Lane, Mockingbird Court, West
Cantey Street, Rogers Road, Colonial Parkway, Simondale Drive,
Park Hill Drive, Boyd Avenue, Stadium Drive, Highview Terrace,
Manchester Street, Walsh Court, Hartwood Drive, Kingston Court,
Ann Arbor Court, and Lynncrest Drive and Authorize the Temporary
Conversion of Colonial Parkway from Rogers Road to Country Club
Circle to One -Way Operation from May 19, 2025 to May 25, 2025
and Rogers Avenue from Avondale Avenue to Colonial Parkway to
One -Way Operation from May 13, 2025 to May 27, 2025 to
Accommodate the 2025 Charles Schwab Challenge Golf Tournament
at Colonial Country Club
Speaker/Comment Card
Page 3 of 18
CITY COUNCIL
Agenda February 25, 2025
9.
10.
11.
12.
M&C (ALL) Ratify Application for, and Acceptance of, if Awarded, the
25-0176 Office of the Governor, Criminal Justice Division, First Responders
Mental Health Grant to Occur in Fiscal Year 2026 in an Amount Up
to $250,000.00, Adopt Resolution, Authorize Execution of Related
Grant Agreement, Adopt Appropriation Ordinance Increasing
Estimated Receipts and Appropriations in the Grant Operating
Federal Fund, in an Amount Up to $200,000.00, and Adopt
Appropriation Ordinance Increasing Estimated Receipts and
Appropriations in the Grant Operating Federal Fund, in an Amount
Up to $50,000.00 for Grant Match, as a Transfer from the Crime
Control Prevention District that is Included in the Fiscal Year 2026
Budget
Speaker/Comment Card
M&C (ALL) Ratify the Application for, and Authorize Acceptance of, if
25-0179 Awarded, the Paul Coverdell Forensic Sciences Improvement Grant
from the United States Department of Justice, Bureau of Justice
Assistance, Passed -Through the Office of the
Texas Governor, Public Safety Office, Fiscal Year 2026 in an
Amount Up to $135,000.00 to Purchase Forensic
Chemistry Equipment, Authorize Execution of Related Grant
Agreement with the Office of the Texas Governor, Public Safety
Office as the Passed -Through Entity, Adopt Resolution, and Adopt
Appropriation Ordinance
Speaker/Comment Card
M&C (CD 5) Ratify the Temporary Closure of a Section of Oakdale Drive
25-0178 between Northbound Frontage Road 820 and 150 Feet East of
Northbound Frontage Road 820 from February 17, 2025 to May 18,
2025 for Construction Activities
Speaker/Comment Card
M&C (ALL) Authorize Execution of a Unit Price Contract with Van/Elli
25-0181 Inc. in an Amount Up to $750,000.00 for Task Order Construction
Services for Projects Relating to Guardrails and End -of -Road
Barricades
Speaker/Comment Card
Page 4 of 18
CITY COUNCIL
Agenda February 25, 2025
13. M&C (CD 5 and CD 11) Ratify the Temporary Closure of a Section of
25-0182 Martin Street between Carey Street and Southbound Frontage Road
820 from February 17, 2025 to August 16, 2025 for Construction
Activities
Speaker/Comment Card
B. Purchase of Equipment, Materials, and Services - Consent Items
1. M&C (ALL) Authorize Execution of an Amendment to City Secretary
25-0145 Contract 59805 with Toter, LLC for the Purchase, Delivery and
Maintenance of Garbage, Recycling, and Yard Waste Carts to
Increase the Annual Amount by $1,839,905.00 for a New Annual
Amount Up to $4,500,000.00 Using Sourcewell Cooperative
Contract 041521-TOT for the Environmental Services Department
Speaker/Comment Card
2. M&C (ALL) Authorize Agreement with Duke's Root Control, Inc Using
25-0148 BuyBoard Cooperative Contract No. 730-24 for the Purchase of
Chemical Root Control and Related Products for an Annual Amount
Up to $300,000.00 and Authorize One, One -Year Renewal
Option for the Same Amount for the Water Department
Speaker/Comment Card
3. M&C (ALL) Authorize Execution of Agreement with Northern Safety Co.,
25-0149 Inc. Using Omnia Partners Cooperative Contract No. R240807 for
Maintenance, Repair and Operations Supplies, Equipment, and
Related Products and Services for an Annual Amount Up to
$533,000.00 for the Initial Term and Authorize Four (4) One -Year
Renewal Options for the Same Annual Amount for the Water, Park
& Recreation, and Transportation & Public Works Departments
Speaker/Comment Card
4. M&C (ALL) Authorize Execution of an Agreement with Winston Electric,
25-0151 Inc. dba ACME Electric and Electric Motor Shop of Wake Forest
dba Electric Motor Shop for the Purchase of Switchgears for Vertical
Turbine Water Pumps for the Water Department in a Total Amount
Up to $725,633.00 for a Three -Year Term and Adopt Appropriation
Ordinance to Fund the Purchase of the Switchgears and to Effect a
Portion of Water's Contribution to the Fiscal Years 2025-2029
Capital Improvement Program
Speaker/Comment Card
Page 5 of 18
CITY COUNCIL
Agenda February 25, 2025
5. M&C (ALL) Authorize Execution of Non -Exclusive Agreements with
25-0153 Identified Vendors for Grounds Maintenance Services in an Annual
Amount Up to $6,570,000.00 for the Initial Term and Authorize Five
One -Year Renewal Options for Up to $6,898,500.00 for Renewal 1,
$7,243,425.00 for Renewal 2, $7,605,596.25 for Renewal 3,
$7,985,876.06 for Renewal 4, and $8,385,169.86 for Renewal 5 for
the Park & Recreation, Police, and Property
Management Departments
Speaker/Comment Card
6. M&C (ALL) Authorize Execution of an Agreement with WesTech
25-0164 Engineering, LLC, the Sole Source Provider for WesTech Clarifier
Drive Units, Parts and Repair Services for the Water Department in
an Annual Amount Up to $800,000.00 for the First Year and
Authorize Four One -Year Renewal Options for the Same Amount
Speaker/Comment Card
C. Land - Consent Items
1. M&C (CD 10) Accept Dedication of Approximately 6.276 Acres of Land
25-0138 and Facility Improvements in North Fort Worth from Forestar (USA)
Real Estate Group Inc. for Bridgeview Park in Accordance with the
Neighborhood and Community Park Dedication Policy
Speaker/Comment Card
2. M&C (ETJ/Parker County) (CD 3) Authorize Execution of Third
25-0139 Amendment to Creation Agreement for Morningstar Ranch Municipal
Utility District No. 2 to Extend the Dealine for the District to Annex
Additional Property into the District's Boundaries
Speaker/Comment Card
3. M&C (CD 5) Authorize the Acquisition of 0.567 Acres of Right -of -Way
25-0183 Easement and 0.280 Acres of Permanent Drainage Easement from
Real Property Owned by Total E&P USA Barnett, LLC Located at
7101 Randol Mill Road, Fort Worth, Tarrant County, Texas
76120 in the Amount of $226,234.00 and Pay Estimated Closing
Costs in an Amount Up to $3,000.00 for a Total Cost of
$229,234.00 for the Randol Mill Hazardous Road Overtopping
Mitigation Project
Speaker/Comment Card
D. Planning & Zoning - Consent Items - NONE
Page 6 of 18
CITY COUNCIL Agenda
February 25, 2025
E. Award of Contract - Consent Items
1. M&C (ALL) Authorize Execution of the Fifteenth Amendment to City
25-0128 Secretary Contract Number 48482 for the Computer Aided Dispatch
System Software Support Agreement with CentralSquare
Technologies LLC to Add the Routing Servers for the Computer
Aided Dispatch Disaster Recovery, Test, Training and Production
Environments in the Amount of $31,305.00; Annual Training in the
Amount of $10,500.00; an Additional Amount of $121,420.00 to
Maintain Desktop, Mobile, and ProQA Integration Annual License
Subscription to Support the Addition of MedStar, for a Total
Recurring Annual Amount of $1,363,517.36 for the Fort Worth Fire
and Police Departments through the Information Technology
Solutions Department
Sneaker/Comment Card
2. M&C (ALL) Authorize Execution of Amendment to City Secretary
25-0129 Contract No. 62414 with Gartner, Inc. for a Revised Contract
Amount Not To Exceed $124,837.00; and Authorize Execution of
New Cooperative Agreement with Gartner, Inc. Utilizing
DIR-CPO-4927 to Hire Consultant to Conduct Information
Technology Assessment and Benchmark Study for a Total Contract
Amount Not To Exceed $245,220.00
Sneaker/Comment Card
3. M&C (CD 8) Authorize Execution of Artwork Commission Contract with
25-0130 Skyrim Studio, Inc. in an Amount Up to $305,682.00 for
Fabrication, Delivery, Installation and Contingencies for Artwork at
Sycamore Park, Located at 2400 E. Vickery Blvd, Fort Worth,
Texas, 76104
Sneaker/Comment Card
4. M&C (ALL) Authorize Execution of Sole Source Agreement with Nearmap
25-0132 US, Inc. for Citywide Aerial Photography Services in an Annual
Amount Up to $165,000.00 for the Initial Term and Authorize Four
One -Year Renewal Options in Increasing Amounts Not To Exceed
Three Percent Per Annum for the Information Technology Solutions
Department
Sneaker/Comment Card
Page 7 of 18
CITY COUNCIL
Agenda February 25, 2025
5. M&C (ALL) Authorize Execution of Cooperative Purchase Agreements
25-0133 with GTS Technology Solutions, Inc. for Hardware, Software,
Technology, and Maintenance for the FY24 PD Citywide Camera
Project (City Project No. 105516) For an Annual Amount Up
to $600,000.00 with Four One -Year Renewal Options for the Police
Department Through the Information Technology Solutions
Department
Sneaker/Comment Card
6. M&C (CD 11) Authorize Execution of an Artwork Commission Contract
25-0131 with Ball-Nogues Design Studio LLC in an Amount Up to
$247,612.00 for Fabrication, Delivery, Installation, and
Contingencies for Artwork at Riverside Park, Located at 501
Oakhurst Scenic Drive, Fort Worth, Texas 76111
Sneaker/Comment Card
7. M&C (ALL) Authorize Execution of an Amendment to City Secretary
25-0134 Contract No. 57960 Utilizing a Texas Department of Information
Resources Cooperative Purchase Agreement with Voice Products,
Inc. to Purchase NICE Interactive Voice Response - CPE Integration
Increasing the Annual Contract Amount by $36,246.00 for a Revised
Annual Amount Not to Exceed $136,246.00 for the Information
Technology Solutions Department on Behalf of the Communications
and Public Engagement Department
Sneaker/Comment Card
8. M&C (CD 3) Authorize Execution of an Engineering Agreement with Baird,
25-0135 Hampton & Brown, Inc., in the Amount of $325,350.00, for the
Design and Preparation of Construction Documents for the Pecan
Valley Golf Course Bridge Replacement, Adopt Appropriation
Ordinances, Amend the Fiscal Year 2025 Adopted Budget and Fiscal
Years 2025-2029 Capital Improvement Program
Sneaker/Comment Card
9. M&C (ALL) Authorize Execution of Amendment No. 1 to City Secretary
25-0136 Contract No. 62518 with VP Imaging, Inc. d/b/a DocuNav Solutions
for the Purchase of Professional Services to Increase the Annual
Contract Amount by $19,750.40 for a Revised Annual Amount Not
to Exceed $119,750.40 for the Information Technology Solutions
and Human Resources Departments
Sneaker/Comment Card
Page 8 of 18
CITY COUNCIL
Agenda February 25, 2025
10. M&C (ALL) Ratify Execution of a Contract with the United States Equal
25-0140 Employment Opportunity Commission to Process Employment
Discrimination Cases for Fiscal Year 2025 and Authorize Acceptance
of Funds in an Amount Up to $93,740.00, Waive Indirect
Costs, and Adopt Appropriation Ordinance
Speaker/Comment Card
11. M&C (CD 8, CD 9, and CD 11) Authorize Execution of a Professional
25-0141 Services Agreement, with RJN Group, Inc., in the Amount of
$1,800,000.00, from Available PayGo Residuals, for the Inflow and
Infiltration Reduction Pilot Program and Adopt Appropriation
Ordinance to Effect a Portion of Water's Contribution to the Fiscal
Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
12. M&C (CD 5) Authorize Execution of Amendment No. 2 in the Amount of
25-0142 $1,505,171.00 to an Engineering Agreement with CDM Smith, Inc.,
for a Revised Amount of $6,650,596.00, for the Engineering Support
Services During Construction, for the Village Creek Water
Reclamation Facility Primary Clarifiers Replacement Phase 1
Project and Adopt Appropriation Ordinance to Effect a Portion of
Water's Contribution to the Fiscal Years 2025-2029 Capital
Improvement Program
Speaker/Comment Card
13. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
25-0144 $934,633.00 for the Purchase of Ball Valves for Vertical Turbine
Water Pumps for the Water Department and to Effect a Portion of
Water's Contribution to the Fiscal Years 2025-2029 Capital
Improvement Program
Sneaker/Comment Card
14. M&C (ALL) Adopt Appropriation Ordinance in the Amount of
25-0146 $1,300,000.00 to Fund the First Renewal of a Contract with William
J. Schultz, Inc. dba Circle C Construction Company, for Sewer Main
Extensions, Replacements & Relocations Contract 2022 and Effect a
Portion of Water's Contribution to the Fiscal Years 2025-2029
Capital Improvement Program
Sneaker/Comment Card
Page 9 of 18
CITY COUNCIL
Agenda February 25, 2025
15. M&C (ALL) Authorize Execution of an Amendment to City Secretary
25-0147 Contract 62599 with Wellness Coaches USA, LLC dba Ramp Health
for Health Coaching Services for City Employees, Eligible Spouses
and Retirees to Increase the Initial Three -Year Term Amount by
$800,000.00 for a New Three -Year Term Amount Up to
$900,000.00 and Authorize Two One -Year Renewal Options in an
Annual Amount Up to $300,000.00 for the Human Resources
Department
Speaker/Comment Card
16. M&C (CD 7 and ETJ) Authorize Execution of a Contract with Thalle
25-0150 Construction Company, Inc in the Amount of $32,316,280.74 for
Northside III, Phase 2, 54-inch, Part 1 and Chapel Hill West
Addition, Phase 1 and 2, Adopt Resolution Expressing Official Intent
to Reimburse Expenditures with Proceeds of Future Debt, and Adopt
Appropriation Ordinance in the Cumulative Amount of
$34,108,381.30 to Provide Additional Funding for the Northside III
48-inch Water Transmission Main Study & Land Project And Effect
a Portion of Water's Contribution to the Fiscal Years 2025-2029
Capital Improvement Program and Amend The Transportation &
Public Works 2025-2029 Capital Improvement Program
Speaker/Comment Card
17. M&C (CD 10) Authorize Execution of a Community Facilities Agreement
25-0152 with D.R. Horton - Texas, LTD., with City Participation in the
Amount Not to Exceed $5,228,112.86, for Oversizing the Northstar
Lift Station Located in Northwest Fort Worth, and Adopt
Appropriation Ordinances to Effect a Portion of Water's Contribution
to the Fiscal Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
18. M&C (CD 3 and City of Benbrook) Authorize Execution of an Engineering
25-0155 Agreement with CDM Smith, Inc. in the Amount of $3,745,826.00
for the Mary's Creek Confluence Lift Station and Walnut Creek Lift
Station Design 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
Speaker/Comment Card
Page 10 of 18
CITY COUNCIL
Agenda February 25, 2025
19. M&C (ALL) Authorize Amendment No. 1 to the Agreement with Work
25-0157 Shield, Inc. to Increase Annual Spending Authority by $100,000.00
for a New Total Annual Spending Authority Up to $255,556.00 for
the Second Renewal and All Remaining Renewal Options, Based on
Current Needs and Line Item Pricing in the Original Agreement
Speaker/Comment Card
20. M&C (CD 2) Ratify Prior Execution of an Advance Funding Agreement
25-0159 with the Texas Department of Transportation in the Amount of
$910,000.00 for the Farm to Market 156 at Cantrell-Sansom Road
Water Main Relocation Project, and Adopt Appropriation Ordinance
to Effect a Portion of Water's Contribution to Fiscal Years
2025-2029 Capital Improvement Program
Speaker/Comment Card
21. M&C (ALL) Authorize Execution of an Agreement with BIR JV, LLP d/b/a
25-0158 Baylor Scott & White Institute for Rehabilitation - Outpatient
Therapy in an Annual Amount of $400,000.00 for the Initial
One -Year Term and Authorize Four One -Year Renewal Options
Sneaker/Comment Card
22. M&C (ALL) Authorize Amendment No. 2 to the Agreement with
25-0160 FMLASource, Inc. for Family Medical Leave Act and American
Disabilities Act Services to Increase Spending Authority by
$100,000.00 for a Total Annual Spending Authority Up to
$316,240.00 for the Second Renewal Option and All Remaining
Renewal Options, Based on Current Needs and Line Item Pricing in
the Original Agreement
Speaker/Comment Card
23. M&C (CD 2, CD 4 and Haltom City) Authorize Execution of an
25-0161 Engineering Agreement with Pape -Dawson Engineers, LLC in the
Amount of $1,214,684.00 for the Eastside Transmission Main in
Beach Street 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
Speaker/Comment Card
Page 11 of 18
CITY COUNCIL
Agenda February 25, 2025
24. M&C (ALL) Authorize Acceptance of Low -Income Weatherization
25-0163 Assistance Program Funds in an Amount Up to $1,180,000.00 from
the Texas Association of Community Action Agencies, Waive
Indirect Costs of $29,029.00, Authorize Execution of Related
Contracts, and Adopt Appropriation Ordinance
Speaker/Comment Card
25. M&C (ALL) Authorize Acceptance of a Grant from the Texas Department
25-0165 of Housing and Community Affairs from the 2025 Low -Income
Housing Energy Assistance Program, a Federally Funded Program
Sponsored by the United States Department of Health and Human
Services Designed to Provide 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
$811,911.00, Waive Indirect Costs of $44,574.85, Authorize
Execution of Related Contracts and Adopt Appropriation Ordinance
Sneaker/Comment Card
26. M&C (CD 8) Authorize Execution of a New Ground Lease Agreement
25-0166 Including Mandatory Improvements for Approximately 97,585
Square Feet of Ground Space Known as Lease Sites E-23 and
E-24 with Texas Sky Harbor, LLC at Fort Worth Spinks Airport and
a Consent to Leasehold Deed of Trust with Texas Sky Harbor and
American National Bank of Texas for Lease Site E-23 and E-24 to
Facilitate the Construction of Two New Hangar Facilities
Sneaker/Comment Card
27. M&C (ALL) Ratify Application for and, if Awarded, Acceptance of Two
25-0167 Grants from the Texas Veterans Commission in a Total Amount Up
to $700,000.00 for Assistance to Veterans with Security Deposits,
Rent, Mortgage, Utility Assistance and Accessibility and Safety
Modifications to their Homes, Approve Execution of Applicable
Grant Contracts, Waive Indirect Costs and Adopt Appropriation
Ordinance
Sneaker/Comment Card
Page 12 of 18
CITY COUNCIL
Agenda February 25, 2025
28. M&C (CD 6, CD 9 and CD 11) Authorize Execution of a Contract with
25-0169 McClendon Construction Company, Inc, in the Amount of
$10,336,047.19, for Combined Street Paving Improvements, Water
and Sanitary Sewer Main Replacements for the 2022 Bond Year 2 -
Contract 11 Project, Adopt Appropriation Ordinances to Effect a
Portion of Water's Contribution to Fiscal Years 2025-2029 Capital
Improvement Program, and for Street Repair Funding Amend the
Fiscal Years 2025-2029 Capital Improvement Program (2022 Bond
Program)
Speaker/Comment Card
29. M&C (ALL) Adopt a Revised Emergency Medical Services Ordinance to
25-0172 be Effective July 1, 2025, and Authorize Execution of Interlocal
Agreements with Other Local Jurisdictions to Authorize Fort Worth
to Operate as the Licensed Emergency Medical Services Provider
and Furnish EMS System Services in Each Jurisdiction
Speaker/Comment Card
30. M&C (CD 4) Authorize Execution of Amendment Number Ito the
25-0177 Construction Manager at Risk Agreement with McCarthy Building
Companies, Inc., to Establish the Guaranteed Maximum Price in the
Amount of $21,151,775.00 for Construction of the Ray White Road
Widening Improvements Project from Mirage Drive to the Bridge
Over Bear Creek (2022 Bond Program)
Speaker/Comment Card
31. M&C (ALL) Authorize Execution of Amendment No. 1 in the Amount of
25-0184 $363,000.00 to a Contract with Halff Associates, Inc. for Additional
Services for Storm Drain Pipe Rehab Condition Assessment Citywide
Project for a Revised Contract Amount of $963,000.00
Speaker/Comment Card
32. M&C (ALL) Authorize Execution of Amendment No.1 in an Amount Up to
25-0185 $800,000.00 to an Engineering Related Professional Services
Agreement with Freese and Nichols Inc., for the Revised Contract
Amount of $895,900.00 for the Development of a Stormwater
Management Strategic Plan
Speaker/Comment Card
Page 13 of 18
CITY COUNCIL Agenda February 25, 2025
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 25-4941 Notice of Claims for Alleged Damages or Injuries
Speaker/Comment Card
ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF
1. Upcoming and Recent Events; Recognition of Citizens; Approval of Ceremonial Travel
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 25-4842 Board Appointment - District 2
Speaker/Comment Card
2. 25-4943 Board Appointment - District 4
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 25-4946 A Resolution to Authorize Initiation of Rezoning for Certain Keller ISD
Properties in Council Districts 4, 7 and 10 in Accordance with the
Comprehensive Plan
Speaker/Comment Card
ORDINANCES
1. 25-4947 An Ordinance for the Seventieth Supplemental Concurrent Bond
Authorizing One or More Series of Dallas Fort Worth International
Airport Joint Revenue Bonds, for Lawful Purposes; Providing the
Security Therefore; Providing for the Sale, Execution and Delivery
Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Speaker/Comment Card
Page 14 of 18
CITY COUNCIL
Agenda February 25, 2025
2. 25-4948 An Ordinance for the Seventy -First Supplemental Concurrent Bond
Authorizing One or More Series of Dallas Fort Worth International
Airport Joint Revenue Bonds, for Lawful Purposes; Providing the
Security Therefore; Providing for the Sale, Execution and Delivery
Thereof Subject to Certain Parameters; and Providing Other Terms,
Provisions and Covenants with Respect Thereto
Speaker/Comment Card
PUBLIC HEARING
1. M&C (ALL) Conduct Public Hearing and Adopt Ordinance Amending the
25-0137 Neighborhood and Community Park Dedication Policy to Authorize the
Use of Park Dedication and Development Fees in Adjacent
Extraterritorial Jurisdiction, to Revise the Authorized Uses of Interest
Earned on Park Dedication and Development Fees Collected, and to
Make Non -Substantive Changes
(PUBLIC HEARING - a. Report of City Staff. Joel McElhany; b. Public
Comment; c. Council Action: Close Public Hearing and Act on M&C)
Speaker/Comment Card
2. M&C (CD 9) Conduct Public Hearing and Adopt Ordinance Dissolving Tax
25-0162 Increment Reinvestment Zone No. 6, Riverfront Tax Increment
Financing District
(PUBLIC HEARING - a. Report of City Staff. Michael Hennig; b.
Public Comment c. Council Action: Close Public Hearing and Act on
M&C)
Speaker/Comment Card
ZONING HEARING - NONE
REPORT OF THE CITY MANAGER
A. Benefit Hearing - NONE
Page 15 of 18
CITY COUNCIL
Agenda February 25, 2025
B. General
1. M&C (CD 2, CD 6, CD 7, CD 8, and CD 11) Consider and Adopt Six
25-0107 Resolutions of Support for 2025 Competitive (9%) Housing Tax
Credit Applications, Approve Commitments of Development Funding
in the Form of Fee Waivers in the Approximate Amount of Up to
$30,000.00 for Each Application/Development, Find that the Fee
Waivers Serve a Public Purpose and that Adequate Controls are in
Place, Determine that Developments Located in a Neighborhood
Empowerment Zone, or Other Qualifying Area, Contribute to the
City's Revitalization Efforts; and Acknowledge the One -Mile Three
Year Rule (When Applicable) (Continued from a Previous Meeting)
Speaker/Comment Card
2. M&C (CD 2, CD 6, CD 8, and CD 11) Consider and Adopt Five
25-0107 Resolutions of Support for 2025 Competitive (9%) Housing Tax
(Revised) Credit Applications, Approve Commitments of Development Funding
in the Form of Fee Waivers in the Approximate Amount of Up to
$30,000.00 for Each Application/Development, Find that the Fee
Waivers Serve a Public Purpose and that Adequate Controls are in
Place, Determine that Developments Located in a Neighborhood
Empowerment Zone, or Other Qualifying Area, Contribute to the
City's Revitalization Efforts; and Acknowledge the One -Mile Three
Year Rule (When Applicable)
Speaker/Comment Card
3. M&C (ALL) Authorize Settlement and Acceptance of $650,000.00 for Full
25-0143 and Final Settlement of All Claims Related to the Pre -Suit Mediation
Styled The City of Fort Worth v. Blue Sky Surveying & Mapping
Corporation and David R. Petree; Authorize Related Agreements and
Releases; Adopt Appropriation Ordinance; and Amend the Fiscal
Years 2025-2029 Capital Improvement Program
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
Page 16 of 18
CITY COUNCIL Agenda February 25, 2025
D. Land
1. M&C (CD 2) Authorize the Acquisition of a Fee Simple Interest in
25-0180 Approximately 11.471 Acres of Land Located at 5610 Ten Mile
Bridge, Fort Worth, Tarrant County, Texas 76179 from Hayco
Realty, LTD. in the Amount of $2,998,060.50, Including an In -Kind
Donation of 3.824 Acres Valued at $1,499,030.20, Pay Estimated
Closing Costs in an Amount Up to $45,000.00, and Dedicate the
Property as Parkland to be Known as Paloma Park
Speaker/Comment Card
E. Planning & Zoning - NONE
F. Award of Contract - NONE
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
Page 17 of 18
CITY COUNCIL Agenda February 25, 2025
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and the Council
Rules of Procedure.
According to the City Council Rules of Procedures, individual speaker presentations shall
be limited to a total of three minutes (i) for the consent agenda, regardless of the number
of consent -agenda items for which a person has registered, (ii) for the non -consent agenda,
regardless of the number of non -consent -agenda items for which a person has registered,
and (iii) for each zoning and public hearing. Group presentations shall be limited to a
total of six minutes for each type of item described in (i) through (iii).
At the Mayor's discretion or if requested by another City Councilmember or the City
Manager, the Mayor shall allow the public to speak on a particular consent -agenda or
non -consent -agenda item for three minutes per individual speaker and six minutes per
group representative. Also at the Mayor's discretion, time limits may be reasonably
adjusted
Fort Worth City
Hall and
the City Council Chamber
are wheelchair accessible. Persons
with disabilities who plan
to attend this meeting and
who may
need accommodations,
auxiliary aids, or
services
such as interpreters, readers,
or large
print are requested to
contact the
City's
ADA Coordinator at
(817)
392-8552 or e-mail
ADA@FortWorthTexas.gov
at least 48 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 48 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
Page 18 of 18