HomeMy WebLinkAbout2025-10-28 - City Council - Regular - AgendaCITY COUNCIL AGENDA
FOR THE MEETING AT 10:00 AM, TUESDAY, OCTOBER 28, 2025
CITY COUNCIL CHAMBER
100 FORT WORTH TRAIL, FORT WORTH, TEXAS
CALL TO ORDER
INVOCATION - Pastor Damon Halliday, The Key Church
PLEDGES OF ALLEGIANCE TO THE UNITED STATES AND THE STATE
OF TEXAS
(State of Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas,
one state under God, one and indivisible.")
SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC.
ITEMS TO BE WITHDRAWN FROM THE CONSENT AGENDA
ITEMS TO BE CONTINUED OR WITHDRAWN BY STAFF
CONSENT AGENDA
Items on the Consent Agenda require little or no deliberation by the City Council.
Approval of the Consent Agenda authorizes the City Manager, or his designee, to
implement each item in accordance with staff recommendations.
A. General - Consent Items
1. M&C (CD 7) Authorize Amending Two Infrastructure Construction
25-0999 Agreements with the Botanical Research Institute of Texas, Inc. to
Provide Greater Flexibility in Project Budgeting and Delivery with No
Change to the List of Projects or Overall Funding, Adopt
Appropriation Ordinance, and Amend Fiscal Years
2026-2030 Capital Improvement Program
Speaker/Comment Card
2. M&C (CD 3 and ETJ) Adopt Ordinance to Establish a Sewer Main
25-1001 Capacity Charge in the Amount of $842,432.26 Per Million Gallons
Per Day for the Ventana Lift Station and Sewer Mains, and Establish
the Boundary Area for the Capacity Charge Pursuant to Chapter 35,
Article III, Division 5 Sections 35-94 through 35-100 of the City
Code
Speaker/Comment Card
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CITY COUNCIL Agenda October 28, 2025
3. M&C (ALL) Adopt Amended and Restated Appropriation Ordinance for
25-1004 the Water Department's Lead Service Line Replacement Project to
Correct Fiscal Year and Properly Align Project Funding
Speaker/Comment Card
4. M&C (ALL) Approve Tradition Municipal Utility District No. 1 of Denton
25-1007 County Proposal Seeking City Consent to Issue the District's
Unlimited Tax Road Bonds, Series 2025, in an Amount Not to
Exceed $9,645,000.00
Speaker/Comment Card
5. M&C (ALL) Approve Tradition Municipal Utility District No. 2B of
25-1009 Denton County Proposal Seeking City Consent to Issue the District's
Unlimited Tax Road Bonds, Series 2025, in an Amount Not to
Exceed $7,530,000.00
Speaker/Comment Card
6. M&C (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year
25-1010 2025-2026 Budget Adjustments by Reallocating Funds in the Amount
of $300,000.00 and $172,000.00 from Unreserved Fund Balance to
the State Asset Forfeiture Fund and Justice Asset Forfeiture Fund,
Respectively, and Authorize Associated Transfers for the Purpose of
Funding Fiscal Year 2026 Operating Expenses and to Continue
Previously Approved Projects that Impact the Safety, Wellness, and
Resiliency of the Police Department, Fire Department, and
Community (City Project No. P00035)
Speaker/Comment Card
7. M&C (ALL) Adopt Appropriation Ordinances Increasing Estimated
25-1015 Receipts and Appropriations in the Municipal Parking Capital Project
Fund in the Amount of $409,938.73, and Decreasing Estimated
Receipts and Appropriations in the Fund Balance, for the Purpose of
Funding the Garage Parking Programmable Project, and Amend the
Fiscal Year 2026 Adopted Budget and the Fiscal Years
2026-2030 Capital Improvement Program
Speaker/Comment Card
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CITY COUNCIL Agenda October 28, 2025
1.
C.
1.
E.
1.
2.
3.
Purchase of Equipment, Materials, and Services - Consent Items
M&C (ALL) Authorize Execution of Non -Exclusive Agreements for Water
25-1002 Meter Pumps and Gasket Parts with David-Tehoungue Ltd Co,
Ferguson Enterprises, LLC, and Han -Boone International Inc. in a
Collective Amount Up to $300,000.00 for the First Year with
Four One -Year Renewal Options for the Same Amount for the
Water Department
Speaker/Comment Card
Land - Consent Items
M&C (ETJ Near CD 7) Authorize Execution of a Development Agreement
25-0998 with GRBK Edgewood LLC, for Approximately 858 Acres of Land
within the City's Extraterritorial Jurisdiction in Tarrant
County known as Shelton Ranch
Speaker/Comment Card
Planning & Zoning - Consent Items - NONE
Award of Contract - Consent Items
M&C (ALL) Authorize Execution of Amendments to Non -Exclusive
25-0994 Agreement with Identified Vendors for Information Technology
Infrastructure in the Amount of $2,300,000.00 for a Revised Shared
Annual Authority of $6,600,000.00 with Four One -Year Renewal
Options at a Ten Percent Annual Increase for the Information
Technology Solutions and Water Departments
Speaker/Comment Card
M&C (ALL) Authorize Execution of Contract with Tyler Technologies,
25-0996 Inc. Using a Cooperative Purchase Agreement for Electronic Citation
Solution Annual Licenses, Maintenance, Professional Services, and
Related Hardware in an Annual Amount Up to $350,000.00, with
Four One -Year Renewal Options in the Same Amount for the
Information Technology Solutions Department
Speaker/Comment Card
M&C (CD 3) Authorize Execution of an Engineering Services Agreement
25-0997 with Kimley-Horn and Associates, Inc., in the Amount of
$644,070.00 for Engineering Related Professional Services for the
Bomber Spur Trail Phase II Project
Speaker/Comment Card
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CITY COUNCIL Agenda October 28, 2025
4. M&C (CD 7, CD 10 and ETJ) Authorize Execution of Amendment No. 3
25-1003 in the Amount of $247,810.00 to an Engineering Agreement with
Kimley-Horn and Associates, Inc. for Alignment Study and Sixty
Percent Design of the Northside III 54-Inch Water Transmission
Main Project and Adopt Appropriation Ordinance to Effect a Portion
of Water's Contribution to the Fiscal Years 2026-2030 Capital
Improvement Program
Speaker/Comment Card
5. M&C (ALL) Authorize Execution of a Sole Source Agreement with Agilent
25-1005 Technologies, Inc. for the Purchase of a Gas Chromatograph with
Mass Spectrometer, Gas Chromatograph with Mass Spectrometer
and Purge and Trap System, Software and Support Services for the
Water Department in an Amount Up to $285,732.04
Speaker/Comment Card
6. M&C (CD 8) Authorize Execution of an Engineering Services Agreement
25-1008 with Garver, LLC in an Amount Up to $450,000.00 for Design of
the Runway 18R-36L and Taxiways Alpha & Charlie
Reconstruction Project at Fort Worth Spinks Airport
Speaker/Comment Card
7. M&C (ALL) Authorize the Application for, and if Awarded, the Acceptance
25-1011 of, the DNA Capacity Enhancement for Backlog Reduction Program
Grant for Fiscal Year 2025 from the United States Department of
Justice, Office of Justice Programs, Bureau of Justice Assistance in
an Amount Up to $407,049.00, Authorize Execution of a Grant
Agreement with the United States Department of Justice, and Adopt
Appropriation Ordinance
Speaker/Comment Card
8. M&C (CD 2, CD 3, CD 5, CD 8, and CD 9) Authorize Execution of an
25-1013 Amendments to the Agreements with Boys & Girls Club of Greater
Tarrant County, Inc. and Violence Intervention and Prevention Fort
Worth to Allow a 4% Annual Increase of Funding in the Combined
Amount of $190,671.55, for a Yearly Amount up to $2,430,127.67
for Fiscal Year 2026 and $2,527,332.77 for Fiscal Year 2027 for a
Total Program Amount up to $4,957,460.44 to Continue Operation
of Gang Intervention Programs for Fiscal Years 2026 and 2027
Speaker/Comment Card
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CITY COUNCIL Agenda October 28, 2025
9. M&C (ALL) Authorize Application for, and if Awarded, Authorize the
25-1014 Acceptance of Two Grants from the Texas Veterans Commission in
a Total Amount Up to $800,000.00 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
Speaker/Comment Card
10. M&C (CD 5,
CD 8 and CD 11)
Adopt the Resolution
Authorizing
25-1016 Execution
of Amendment No.
1 to an Advance Funding
Agreement
with the
Texas Department
of Transportation for the Oakland
Boulevard
and Miller Avenue
Safe Streets Project, and
Amend the
Fiscal Years 2026-2030 Capital Improvement Program
(2022 Bond
Program)
Speaker/Comment Card
11. M&C (CD 8) Authorize Execution of a Discretionary Service Agreement
25-1017 with Oncor Electric Delivery Company, LLC in the Amount of
$312,331.81 for the Relocation of Electrical Infrastructure and
Equipment for the Extension of the Everman Parkway Project (2022
Bond Program)
Speaker/Comment Card
12. M&C (ALL) Authorize Settlement with the Estate of Ms. Rae Jean
25-1018 Seybold and Payment in the Total Amount of $250,000.00 for Full
and Final Settlement of All Claims Related to a January 30, 2025
Motor Vehicle Accident at the Intersection of West Rosedale &
South Henderson Street between a City of Fort Worth Fire Engine,
While En Route to an Emergency, and a Private Passenger
Automobile Operated by Ms. Rae Jean Seybold, Adopt Appropriation
Ordinance, and Authorize City Personnel to Execute and File the
Necessary Documents to Dispose of this Claim
Speaker/Comment Card
PRESENTATIONS BY THE CITY SECRETARY - CONSENT ITEMS
1. 25-5522 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
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CITY COUNCIL Agenda October 28, 2025
PRESENTATIONS BY THE CITY COUNCIL
Council Proposal - NONE
Changes in Membership on Boards and Commissions
1. 25-5525 Board Appointment - District 2
Speaker/Comment Card
2. 25-5554 Board Appointment - District 8
Speaker/Comment Card
PRESENTATIONS AND/OR COMMUNICATIONS FROM BOARDS,
COMMISSIONS AND/OR CITY COUNCIL COMMITTEES
RESOLUTIONS
1. 25-5552 A Resolution Confirming the Appointment of Raymond Hill as the Fort
Worth Fire Chief on an Interim Basis
Speaker/Comment Card
2. 25-5518 A Resolution Casting the City of Fort Worth's Allotted Votes for the
Board of Directors of the Tarrant Appraisal District and Directing Giving
of Notice
Speaker/Comment Card
3. 25-5551 A Resolution Approving, for Purposes of Section 147(f) of the Internal
Revenue Code, Obligations Issued by the Rosebud Cultural Education
Facilities Finance Corporation for the Benefit of Texas Wesleyan
University
Speaker/Comment Card
4. 25-5526 A Resolution Approving for Purposes of Section 147(f) of the Internal
Revenue Code of 1986, the Multifamily Housing Revenue Bonds to be
Issued by Trinity River Public Facility Corporation for Hughes House II
Speaker/Comment Card
5. 25-5535 A Resolution Designating the New Mitchell Neighborhood as the
Neighborhood Improvement Program Target Area for Fiscal Year 2026
and Supporting the Use of $4,352,000 in Capital Funds for the Program
Speaker/Comment Card
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CITY COUNCIL
Agenda
October 28, 2025
6. 25-5517 A Resolution
of the
City Council of the City of
Fort Worth, Texas,
Granting
Conditional
Consent of a Special District
(Municipal Utility
District)
Pursuant to
Article XVI, Section 59 of the
Texas Constitution
and the
Inclusion of
Approximately 857.416 Acres
of Land into Said
District;
Making Findings Related thereto; and Providing
for an Effective
Date
Speaker/Comment Card
ORDINANCES - NONE
PUBLIC HEARING
1. M&C (CD 7) Conduct Public Hearing, Authorize the Use of a Portion of
25-0995 Malaga Park for Water and Sanitary Sewer Mains, Establish a
Maintenance Area, and Authorize a Workspace Area
(PUBLIC HEARING - a. Staff Available for Questions: Joel McElhany;
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
B. General
1. M&C (CD 5 and CD 11) Adopt a Resolution Authorizing Execution of an
25-0975 Advance Funding Agreement with the Texas Department of
Transportation in the Amount Up to $926,780.00 with Federal
Participation in the Amount Up to $520,000.00, State Participation in
the Amount Up to $38,898.00, and Local Participation in the
Amount Up to $367,882.00, for the Stop Six Improvements — Miller
Avenue Project (Continued from a Previous Meeting)
Speaker/Comment Card
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CITY COUNCIL Agenda October 28, 2025
2. M&C (CD 5 and CD 11) Adopt a Resolution Authorizing Execution of an
25-0975 Advance Funding Agreement with the Texas Department of
(REVISED) Transportation in the Amount Up to $926,780.00 with Federal
Participation in the Amount Up to $520,000.00, State Participation in
the Amount Up to $38,898.00, and Local Participation in the
Amount Up to $367,882.00, for the Stop Six Improvements — Miller
Avenue Project and Adopt Appropriation Ordinance
Speaker/Comment Card
3. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
25-1000 Fort Worth, Texas General Purpose Refunding Bonds, Series 2025,
in an Aggregate Principal Amount Not to Exceed
$106,150,000.00; Establishing Parameters with Respect to Sale of
the Bonds; Delegating Authority to Effect Sale of the Bonds by
Competitive Bid or Negotiated Sale; Authorizing Escrow and Other
Related Agreements; and Enacting Related Provisions; Adopt
Appropriation Ordinance; and Amend the Fiscal Year 2026 Adopted
Budget
Speaker/Comment Card
4. M&C (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of
25-1006 Fort Worth Tax Notes, Series 2025B in an Aggregate Principal
Amount Not to Exceed $25,000,000.00 and Enacting Other
Provisions Related to the Subject; and Adopt Appropriation
Ordinance
Speaker/Comment Card
5. M&C (CD 8) Authorize Execution of the Following Items to Further the
25-1012 Evans and Rosedale Urban Village Development Project (i) Loan
Documentation Relating to a Forgivable Loan for Up to
$2,500,000.00 in Federal Funds Received by the City from the U.S.
Department of Housing and Urban Development and (ii) Agreement
for Evans and Rosedale Texas, LLC, or Another Affiliate of Royal
Capital, LLC, to Make Payments to the City in Lieu of Property
Taxes and Authorize Related Revisions to the Terms Outlined in
M&C 25-0421 to Reflect the Updated Deal Structure
Speaker/Comment Card
C. Purchase of Equipment, Materials, and Services - NONE
D. Land - NONE
E. Planning & Zoning - NONE
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CITY COUNCIL Agenda October 28, 2025
F. Award of Contract - NONE
The City Council may convene in Executive Session in the City Council Executive Session
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
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 72 hours prior to
the meeting so that appropriate
arrangements can
be made.
If the City does not receive
notification
at least 72 hours prior
to the meeting,
the City
will make a reasonable attempt
to
provide the necessary
accommodations.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible to
the general public at all times and said Notice was posted on the following date and time Wednesday, October 22, 2025 at 3:15 P.M. and remained so posted continuously for
at least 72 hours preceding the scheduled time of said meeting.
Secretary for the City of Fort Worth, Texas
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