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HomeMy WebLinkAbout2026-08-11 - City Council - Regular - AgendaCity Council Meeting AGENDA TO BE HELD AT 6:00 pm,Tuesday August 11,2026 City Council Chamber 100 Fort Worth Trail,Fort Worth,Texas 2 of 428 1 CALL TO ORDER 2 INVOCATION - REVEREND WALLACE HALL, ISALT 3 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.” 4 SPECIAL PRESENTATIONS, INTRODUCTIONS, ETC. 4.1 Presentation of a Special Recognition Honoring Commander Antione Williams on his Retirement and Service to the City of Fort Worth 4.2 Presentation of a Special Recognition for Rev. Vernon Elisher and his Non-Profit Youth and Family Outreach Inc., for their Years of Dedication and Service to the Community 5 CONSIDERATION OF REDUCTION TO REGISTERED SPEAKERS' ALLOTTED TIME 6 ITEMS TO BE CONTINUED OR WITHDRAWN 7 CONSENT AGENDA Items on the Consent Agenda require little or no deliberation by the City Council.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. 7.1 GENERAL - CONSENT ITEMS 7.1.1 () Approval of Minutes Minutes – June 2, 2026 Work Session Minutes – June 9, 2026 Joint Council and Employees’ Retirement Fund Board Minutes – June 9, 2026 Council Meeting Minutes – June 16, 2026 Budget Work Session Minutes – June 23, 2026 Work Session 3 of 428 Minutes – June 23, 2026 Council Meeting 7.1.2 (M&C 26-0767) Emily Lamb Settlement (CD 10) Authorize Settlement and Payment in the Total Amount of $250,000.00 for Full and Final Settlement of All Claims Related to the Lawsuit Styled Emily Lamb v. Benjamin Binh Ho and the City of Fort Worth Police Department, Cause No. 342-374722-26; in the 342nd District Court, Tarrant County, Texas 7.1.3 (M&C 26-0750) Settlement Laurie Martinez (ALL) Authorize Settlement and Payment in the Total Amount of $225,000.00 for Full and Final Settlement of All Claims Related to the Lawsuit Styled Laurie Martinez v. City of Fort Worth, Cause No. 236-361752-25 in the 236th District Court, Tarrant County, Texas 7.1.4 (M&C 26-0558) FY 2026 CRISI Grant Application for Railroad Safety Program Equipment (CD 2, CD 4, CD 6, CD 8, CD 10, and CD 11) Ratify Application for and Authorize Acceptance of, if Awarded, a Consolidated Rail Infrastructure and Safety Improvements Program (CRISI) Grant from the United States Department of Transportation Federal Railroad Administration, in an Amount Up to $1,173,480.00 for Railroad Safety Equipment and Software Procurement and Installation in Proximity of Several At-Grade Railroad Crossings in the City of Fort Worth, Authorize Execution of a Federal Grant Agreement and a Reimbursement Agreement, and Adopt Appropriation Ordinance 7.1.5 (M&C 26-0559) Fire/EMS Deployments (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Grants Operating Other Fund in an Amount up to $10,000,000.00, subject to Receipt of Funds, for the Fire Department’s Participation in the Texas Task Force 1, the Texas Intrastate Fire Mutual Aid System, and the Texas Emergency Medical Task Force 7.1.6 (M&C 26-0561) Solid Waste Consulting Services Agreement GBB 4 of 428 (ALL) Authorize Execution of a Professional Services Agreement with Gershman, Brickner, & Bratton, Inc., in an Amount Up to $400,000.00 for a Four-Year Term to Provide Solid Waste Consulting Services for the Environmental Services Department 7.1.7 (M&C 26-0563) General Purpose Commercial Paper Program Increase (ALL) Adopt Ordinance Authorizing Extension of the Maximum Maturity Date and Program Expiration Date of the City's General Purpose Commercial Paper Notes, Approving an Increase in the Aggregate Principal Amount at Any One Time Outstanding from $300,000,000 to $845,000,000, Restating Ordinance No. 25675-08- 2022 as Supplemented by this Ordinance, and Ordaining Related Matters; Adopt Amended and Restated Standby Refunding Bond Ordinance; Adopt Appropriation Ordinance; and Amend the Fiscal Year 2025-2026 Budget 7.1.8 (M&C 26-0564) Street Reconstruction- Campbell Street (CD 8) Authorize a Change in Use of Community Development Block Grant Funds in the Amount of $315,000.00 to Fund the Campbell Street Reconstruction Project; Approve a Substantial Amendment to the City’s, 2023-2024, and 2024-2025 Annual Action Plans, Find that Funding the Reconstruction Project Serves a Public Purpose; and Authorize Execution of Related Contract Amendments 7.1.9 (M&C 26-0566) Taxiway Hotel Phase I Developer Connection Ordinance (CD 10) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Municipal Airport Capital Projects Fund in an Amount Up to $463,500.00 from Available Funds Contributed by Alliance Center No. 16 Ltd., for Construction of the Taxiway Hotel Connector at Perot Field Fort Worth Alliance Airport 7.1.10 (M&C 26-0565) Non-Exclusive GOP Hauler Agreements - Aug FY26 (ALL) Authorize Execution of Non-Exclusive Agreement Granting a Non-Exclusive Privilege to Use City Streets for Waste Hauling to Delta Solid Waste Management, LLC Pursuant to Chapter 12.5, Article VIII "Solid Waste and Recycling," Division 5 "Private Collectors" of the City Code, to Collect and Transport Municipal Solid Waste 7.1.11 (M&C 26-0567) Water and Sewer System Revenue Bonds Series 2026B 5 of 428 (ALL) Adopt Forty-Eighth Supplemental Ordinance Authorizing the Issuance and Sale of City of Fort Worth, Texas Water and Sewer System Revenue Refunding and Improvement Bonds, Series 2026B, in an Aggregate Principal Amount Not to Exceed $285,000,00.00; Establishing Parameters With Respect to the Sale of the Bonds; Delegating to the Designated City Officials the Authority to Effect the Sale of the Bonds; Enacting Other Provisions Relating to the Subject; and Declaring an Immediate Effective Date; and Adopt Appropriations Ordinances 7.1.12 (M&C 26-0560) Veale Ranch PID Special Assessment Revenue Bonds Series 2026 (ALL) Adopt Ordinance Authorizing Issuance and Sale of the City of Fort Worth, Texas Special Assessment Revenue Bonds, Series 2026 (Fort Worth Public Improvement District No. 22 (Veale Ranch) Improvement Areas #4-5 Project) for the Purpose of Paying a Portion of the Costs of Authorized Improvements within the District, Paying a Portion of Interest on the Bonds, Funding a Reserve, Paying a Portion of the Costs Incidental to the Organization and Administration of the District, and Paying the Costs of Issuance of the Bonds; Authorizing Execution of All Related Documents; Approving an Update to the Service and Assessment Plan; and Ordaining Related Matters; and Adopt Appropriation Ordinance 7.1.13 (M&C 26-0569) Tejas Commercial Construction, LLC Residential Lead Service Line Replacement Contract 1 (ALL) Authorize Execution of a Contract with Tejas Commercial Construction, LLC, in the Amount of $1,000,000.00 for 2026 Residential Lead Service Line Replacement Contract 1, with One Optional Renewal and Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.14 (M&C 26-0573) General Purpose Bond Series 2026 (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort Worth, Texas General Purpose Bonds, Series 2026, in an Aggregate Principal Amount Not to Exceed $105,000,000.00, Establishing Parameters with Respect to Sale of the Bonds, Delegating to Designated City Officials the Authority to Effect the Sale of the Bonds by Competitive Bid or Negotiated Sale, and Enacting Other Provisions Relating to the Subject; and Adopt Appropriation Ordinance 6 of 428 7.1.15 (M&C 26-0574) Historic Site Tax Exemption Declaration for 3 Historic and Cultural Landmark Properties (CD 9) Verify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 201 S Calhoun Street, 2141 Pembroke Drive, and 2200 Harrison Avenue, and Declare Said Properties to be Entitled to a Historic Site Tax Exemption 7.1.16 (M&C 26-0576) Mountain Cascade of Texas, LLC Construction Contract Silver Creek Force Main, Gravity Main and Water Main, Part 2 (CD 7) Authorize Execution of a Contract with Mountain Cascade of Texas, LLC in the Amount of $16,320,562.00 for Construction of the Silver Creek Force Main, Gravity Main and Water Main, Part 2, Authorize Execution of Amendment No. 3, in the Amount of $320,000.00 to an Engineering Agreement with Kimley-Horn and Associates, Inc. for the Silver Creek Lift Station, Force Main, and Gravity Main Project Part 2, and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.17 (M&C 26-0577) Fort Worth and Western Railroad Crossing Rehabilitation Agreement (CD 9) Authorize Execution of a Crossing Rehabilitation Agreement with Fort Worth and Western Railroad Company in the Amount Up to $325,280.00 for the Crossing Under Railroad Right-of-Way Located at or Near Mile Post 1.17 Fort Worth Subdivision to Support Contract 2020 WSM-F – Park Hill Project and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.18 (M&C 26-0581) C C Zamora Construction, Inc. Asphalt Utility Cut Repair Contract (ALL) Authorize Execution of a Contract with C C Zamora Construction, Inc., in an Amount Up to $500,000.00 for the Asphalt Utility Cut Repair Contract 2026 at Various Locations with Up to Two Optional Renewals 7.1.19 (M&C 26-0582) Woodhaven - Library Park 7 of 428 (CD 5) Adopt Appropriation Ordinances for the Woodhaven - Library Park Project Each in the Amount of $1,000,000.00 in Alignment with the Tax Increment Financing Development Agreement with Tax Increment Reinvestment Zone Number Thirteen- Woodhaven and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.1.20 (M&C 26-0578) Sister Cities Lease-927 Taylor St (CD 9) Authorize Execution of a Lease Agreement with International Sister Cities Association of Fort Worth, Inc. for Approximately 2,900 Square Feet of Office Space Located at 927 Taylor Street, Fort Worth, Texas 76102 7.1.21 (M&C 26-0583) C C Zamora Construction, Inc. Concrete Utility Cut Repair Contract (ALL) Authorize Execution of a Contract with C C Zamora Construction, Inc., in an Amount Up to $500,000.00 for the Concrete Utility Cut Repair Contract 2026 at Various Locations with Up to Two Optional Renewals 7.1.22 (M&C 26-0585) Sanitary Sewer Rehabilitation Contract 121 Project Additional Funding (CD 5 and CD 11) Adopt Appropriation Ordinance in the Amount of $150,000.00 for Increased Project Costs for the Sanitary Sewer Rehabilitation Contract 121 Project to Effect a Portion of Water’s Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.23 (M&C 26-0587) Comprehensive Energy Assistance Program 2026 Additional Funds (ALL) Authorize Acceptance of Additional Grant Funds from the Texas Department of Housing and Community Affairs in an Amount Up to $175,220.00 for the Comprehensive Energy Assistance Program, a Federally Funded Program Sponsored by the United States Department of Health and Human Services Designed to Provide Utility Payment Assistance and Energy Conservation Education for "Low to Moderate" Income Residents, Authorize Related Contracts, and Adopt Appropriation Ordinance 7.1.24 (M&C 26-0593) Texas Health Community Hope Grant (ALL) Ratify Acceptance of a Grant from Texas Health Community Hope in the Amount Up to $15,000.00 to Support the Healthy Summer Initiative During Summer Camp at 21 Fort Worth Community Centers and Adopt Appropriation Ordinance 8 of 428 7.1.25 (M&C 26-0594) Substitute Judge Appointments (ALL) Adopt Ordinance Appointing Lisa J. Sofos and Brittany A. McAfee as Substitute Municipal Judges for the Remainder of a Two-Year Term, Commencing August 11, 2026, and Ending March 31, 2027 7.1.26 (M&C 26-0595) John Peter Smith Hospital Skybridge Encroachment Agreement (CD 9) Authorize Execution of an Encroachment Agreement with Tarrant County Hospital District dba John Peter Smith Hospital for the Construction of a Pedestrian Skybridge that will Encroach Above South Main Street 7.1.27 (M&C 26-0597) FY26 FMCSA HP-CMV Commercial Motor Vehicle Grant (ALL) Ratify Application for, and Authorize Acceptance of, if Awarded, the United States Department of Transportation, Federal Motor Carrier Safety Administration, Fiscal Year 2027-2028 High Priority Commercial Motor Vehicle Program Grant in an Amount Up to $700,000.00, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinance 7.1.28 (M&C 26-0598) PARD Pre-Acquisition Funds (ALL) Adopt Appropriation Ordinance in the Amount of $500,000.00 to Fund Pre- Acquisition Expenses for Park Real Estate Transactions and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.1.29 (M&C 26-0599) Burgess & Niple, Inc. Engineering Agreement for WSM-A Water and Sewer Replacement Contract 2024 (CD 5) Authorize Execution of an Engineering Agreement with Burgess & Niple, Inc., in the Amount of $556,193.00 for the WSM-A Water and Sanitary Sewer Replacement Contract 2024 White Lake Part 1 Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2026-2030 Capital Improvement Program 9 of 428 7.1.30 (M&C 26-0600) MAS Consultants, LLC Engineering Agreement for WSM-B Water and Sewer Replacement Contract 2024 (CD 5) Authorize Execution of an Engineering Agreement with MAS Consultants, LLC DBA MAS Consulting Engineers, in the Amount of $669,870.00 for the WSM-B Water and Sanitary Sewer Replacement Contract 2024 White Lake Part 2 Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2026- 2030 Capital Improvement Program 7.1.31 (M&C 26-0601) Water and Sanitary Sewer Replacement Contract 2020 WSM-J Project Construction Contract and Engineering Amendment (CD 8) Authorize Execution of a Contract with Jackson Construction, Ltd., in the Amount of $12,592,547.50 and Authorize Execution of Amendment No. 3 in the Amount of $100,000.00 to an Engineering Agreement with Neel-Schaffer, Inc., for Water and Sanitary Sewer Replacement Contract 2020, WSM-J Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.32 (M&C 26-0602) Environmental Engineering and Consulting Services (ALL) Authorize Execution of Non-Exclusive Agreements with Environmental Engineering and Consulting Firms in a Combined Amount Up to $500,000.00 for Environmental Engineering and Consulting Services on an As-Needed Basis for the Environmental Services Department 7.1.33 (M&C 26-0659) Water/Wastewater Installation Policy Design Criteria Update (ALL) Adopt Resolution Adopting the 2026 Installation Policy and Design Criteria for Water, Wastewater and Reclaimed Water Infrastructure 7.1.34 (M&C 26-0647) Alan Plummer and Associates, Inc. Design Agreement for WSM-D Water and Sewer Replacement Contract 2024 (CD 3 and CD 6) Authorize Execution of an Engineering Agreement with Alan Plummer and Associates, Inc., in the Amount of $565,687.00 for the WSM-D Water and Sanitary Sewer Replacement Contract 2024 Lovell/Locke Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2026-2030 Capital Improvement Program 10 of 428 7.1.35 (M&C 26-0649) BRIT 2022 Bond ICA Amend. 2 (CD 7) Authorize Amendment No. 2, in the Amount of $281,486.66, to the Infrastructure Construction Agreement with the Botanical Research Institute of Texas, Inc. to Add Additional Projects and Revise the Contract Amount to $6,619,986.66, Adopt Appropriation Ordinances, and Amend Fiscal Years 2026-2030 Capital Improvement Program 7.1.36 (M&C 26-0650) FY2027 Funding Application (ALL) Authorize Submission of the City of Fort Worth's Fiscal Year 2027 Funding Application to the Crime Control and Prevention District Board of Directors in the Amount of $145,564,557.00 7.1.37 (M&C 26-0651) Runway 18R-36L Rehab & Underdrains Installation Construction Grant (CD 8) Authorize Application for and Acceptance of a Grant, if Awarded, from the Federal Aviation Administration, Passed Through the Texas Department of Transportation, in an Amount Up to $10,263,000.00 for Construction of the Runway 18R- 36L Rehabilitation and Underdrains Installation Project at Fort Worth Spinks Airport, Authorize a Transfer of Up to $1,140,333.00 for the City’s Match Requirement for a Total Amount Up to $11,403,333.00, 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 2026 Adopted Budget and Fiscal Years 2026-2030 Capital Improvement Program 7.1.38 (M&C 26-0652) RISK Supplemental Appropriation Risk Fund (ALL) Adopt Appropriation Ordinance increasing appropriations in the Risk Financing Fund in the Amount of $2,200,000.00 from Available Net Position for Repairs to Multiple City Facilities Damaged During the April 2026 Hailstorm 7.1.39 (M&C 26-0653) Midfield Area Pond D Expansion Design Appropriation Ordinance 11 of 428 (CD 2) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Municipal Airport Fund by $97,361.00, from Available Net Position, for a Transfer to the Municipal Airport Capital Projects Fund, Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Municipal Airport Capital Projects Fund by $97,361.00, from Transferred Funds, for Design of the Midfield Pond D Expansion Project at Fort Worth Meacham International Airport and Amend the Fiscal Year 2026 Adopted Budget and Fiscal Years 2026-2030 Capital Improvement Program 7.1.40 (M&C 26-0716) Ordinance Amending City Code Chapter 10 COURTS- Articles I & II (ALL) Adopt Ordinance Repealing and Restating Chapter 10, “Courts,” Article I “In General” and Article II “Parking Violations Bureau,” of the Fort Worth City Code to Update Organizational Structure, Operational Processes, Judicial Provisions, State Law Compliance Requirements, and Parking Violation Procedures, to Add Civil Security and Technology Fees; to Increase the Boot Fee, to Implement Related Clean Up and Modernization Changes, and Adopt Resolution Approving a Revised Schedule of Standard Fine Amounts for Parking Offenses Listed in the City Code 7.1.41 (M&C 26-0722) Retired Employees Death Benefits 2026 (ALL) Authorize Payment to the Retired Employees' Group Death Benefit Fund in the Amount of $752,732.00 for Fiscal Year 2026 in Accordance with Chapter 2.5, Article II of the City Code 7.1.42 (M&C 26-0725) Dunaway Associates, LLC Engineering Agreement Amendment No. 1 for WSM-G Water and Sewer Rehabilitation (CD 7) Authorize Execution of Amendment No. 1 in the Amount of $161,774.00 for a Revised Contract Amount of $537,783.00 to an Engineering Agreement with Dunaway Associates, LLC for the Water and Sanitary Sewer Rehabilitation Contract 2020 WSM-G Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.1.43 (M&C 26-0657) Texas A&M Parking Garage License Agreement Amendment (CD 9) Authorize the Negotiation and Execution of a Parking Garage License Agreement with Texas A&M University System to Allow Use of 600 Parking Spaces 12 of 428 Collectively at 1200 Houston Street and 1301 Commerce Street Parking Garages in Support of the Texas A&M Fort Worth Campus Project 7.1.44 (M&C 26-0733) Water Main Capacity Charge Ordinance Amendment (ALL) Adopt Ordinance Amending Chapter 35 "Water and Sewers," Article III "Charges," Division 4 "Water Main Capacity Charges," Subsection 35-92(f) of the City Code to Clarify the Process for Calculating Net Pipe Capacity 7.1.45 (M&C 26-0729) Freese and Nichols, Inc Engineering Agreement for Sewer Main M-244A Replacement (CD 5 and City of Arlington) Authorize Execution of an Engineering Agreement with Freese and Nichols, Inc. in the Amount of $1,559,079.00 for the Sanitary Sewer Main M- 244A Replacement from Division Street to Green Oaks Boulevard 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 2026-2030 Capital Improvement Program 7.1.46 (M&C 26-0734) Airport Frontage Improvements Oversight Appropriation Ordinance (CD 2) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Municipal Airport Fund by $84,000.00, from Available Net Position, for a Transfer to the Municipal Airport Capital Projects Fund, Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Municipal Airport Capital Projects Fund by $84,000.00, from Transferred Funds, for the Airport Frontage Improvements Project at Fort Worth Meacham International Airport and Amend the Fiscal Year 2026 Adopted Budget and Fiscal Years 2026-2030 Capital Improvement Program 7.1.47 (M&C 26-0748) Combination Tax & Rev Certificates of Obligation Series 2026 (ALL) Adopt Ordinance Authorizing Issuance and Sale of Series 2026 Combination Tax and Revenue Certificates of Obligation in an Aggregate Principal Amount Not to Exceed $104,000,000.00 for Identified Projects, Establishing Parameters with Respect to Sale of the Certificates, Delegating to Designated City Officials Authority to Effect Sale of the Certificates by Competitive Bid or Negotiated Sale, and Enacting Other Provisions 13 of 428 Related to the Subject; Adopt Appropriation Ordinances; and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.1.48 (M&C 26-0752) RFP 26-0165 Economic Development Strategic Plan (ALL) Authorize Execution of an Agreement with Civic Solutions Partnership, LLC for an Economic Development Strategic Plan in an Annual Amount Up to $300,000.00 for a One-Year Term for the Economic Development Department 7.1.49 (M&C 26-0755) Restate Cash Defeasance General Obligations Bonds (ALL) Adopt Ordinance Appropriating $1,800,000.00 to the Culture and Tourism Debt Service Fund, Reallocated from the General Debt Service Fund, to Properly Account for Certain Obligations Recently Authorized for Defeasance 7.1.50 (M&C 26-0761) FWS CONSENT ASSIGNMENT, 13745, Hangar Sublease Estoppe TO GJH Properties, L.P (CD 8) Authorize Execution of a Consent to Assignment of a Hangar Sublease Estoppel, Non-Disturbance, and Assignment Agreement for Lease Site 13745 Wing Way, Hangar A by MPFA Holdings, LLC to GJH Properties, L.P. at Fort Worth Spinks Airport 7.1.51 (M&C 26-0771) Hemphill Street Improvements (Everman Pkwy to W Risinger Rd) (CD 8) Authorize Execution of a Design Procurement Agreement with Fort Worth Everman/Risinger Development, LLC with City Participation in an Amount Up to $894,179.61 for the Engineering Services for Improvements to Hemphill Street Between Everman Parkway and West Risinger Road, Adopt Appropriation Ordinance and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.1.52 (M&C 26-0770) TxDOT Advance Funding Agreement Amendment No. 2 for 2018 TRE at N Beach Street Project (CD 11) Rescind Resolution No. 6316-06-2026 and Adopt a Resolution Authorizing Execution of Amendment No. 2 to an Advance Funding Agreement with the Texas 14 of 428 Department of Transportation to Increase the Project Amount to $1,243,736.00 with City Participation in the Amount of $224,004.00, Plus Any Cost Overruns, for the 2018 Railroad Trinity Railway Express at North Beach Street Project 7.1.53 (M&C 26-0775) West Risinger Road Improvements (Crowley Rd to Hemphill St) (CD 6 and 8) Authorize Execution of a Design Procurement Agreement with Fort Worth Everman/Risinger Development, LLC with City Participation in an Amount Up to $1,895,477.00 for the Engineering Services for Improvements to West Risinger Road Between Crowley Road and Hemphill Street, Adopt Appropriation Ordinances and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.1.54 (M&C 26-0580) 2026 National Electrical Code Adoption (ALL) Adopt Ordinance Amending the Fort Worth Electrical Code to Adopt the 2026 National Electrical Code, with Amendments, to be Effective September 1, 2026 7.1.55 (26-6066) Notice of Claims for Alleged Damages or Injuries 7.2 PURCHASE OF EQUIPMENT, MATERIALS, AND SERVICES - CONSENT ITEMS 7.2.1 (M&C 26-0663) Amend CSC 64199 Stryker Sales, LLC EC Police (ALL) Authorize Execution of an Amendment to a Cooperative Contract with Stryker Sales, LLC for Stretchers, Power Cots, and General Emergency Medical Supplies and Equipment to Increase the Annual Spending Authority by $167,500.00 for a New Total Annual Amount Up to $3,775,500.00 for the Current Term of the Agreement 7.2.2 (M&C 26-0739) Professional Services Agreement with Health Strategy, LLC (ALL) Authorize the Execution of a Professional Services Agreement with Health Strategy, LLC for a Total Annual Amount Up to $275,000.00 and Authorize Four One- Year Renewal Options for Pharmacy Benefits Consulting Services, Including Contract Analysis, Cost-Saving Recommendations, and Strategic Advisory Support for the City's Employee Benefits Program 15 of 428 7.2.3 (M&C 26-0741) Unum Life Insurance Company of America-FLMA/ADA (ALL) Authorize an Agreement for Claims Administration and Compliance Regulated to Regulatory Leave (Family Medical Leave Act, Pregnant Workers Fairness Act and Uniformed Services Employment and Reemployment Rights Act), as well as the Americans with Disabilities Act, and City-provided Leave Benefits with Unum Life Insurance Company of America, in an Amount of $500,000.00 for an Initial One-Year Term with Four One-Year Renewal Terms in the Same Annual Amount for the Human Resources Department 7.2.4 (M&C 26-0759) Health Equity Inc. (ALL) Authorize Professional Services Agreement with HealthEquity, Inc. for a Total Annual Amount Up to $300,000.00 and Authorize an Initial One-Year Term with Four One-Year Renewal Terms for the Same Annual Amount for the Administration of the City’s Flexible Spending Account, Health Savings Account, and Lifestyle Account 7.2.5 (M&C 26-0640) FIREFIGHTER CLASS A UNIFORM ND FIRE - Agreement with Lighthouse Uniforms Inc. (ALL) Authorize Execution of a Cooperative Agreement with Lighthouse Uniforms Inc., Using an Interlocal Agreement with the City of Amarillo for Class A Uniforms and Alterations in an Amount Up to $650,000.00 for the Initial Term and Authorize Four One-Year Renewal Options in the Same Amount for the Fire Department 7.2.6 (M&C 26-0661) LaSalle Corrections-Jail Intake Services (ALL) Authorize Execution of an Amendment to the Agreement with LaSalle Corrections VI, LLC, for Jail Intake Services to Increase the Annual Compensation Amount by $125,524.50 for a New Total Annual Compensation Amount Up to $4,309,674.50 for the Police Department 7.2.7 (M&C 26-0662) Emergency Procurement for Summer Meals (ALL) Ratify a One-time Emergency Procurement to Provide Summer Meals to Camp Fort Worth Participants for July 2026 in the Amount Up to $162,272.00 16 of 428 7.3 LAND - CONSENT ITEMS 7.3.1 (M&C 26-0606) PARD 2201 WATSON (CD 11) Authorize the Acquisition of a Fee Simple Interest in Approximately 4.952 Acres of Land Located at 2201 Watson Street, Fort Worth, Tarrant County, Texas 76103 (TAD Account No. 04669614), from Jennifer Fleming Starr and Bret Starr, in the Amount of $543,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00, Adopt Appropriation Ordinance, Dedicate the Property as Parkland for Brook Heights Park, and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.3.2 (M&C 26-0666) Better Business Bureau Heart of Texas BAC Lease (CD 11) Authorize the Execution of a Five-Year Lease Agreement with the Better Business Bureau Incorporated, of Austin, Texas d/b/a BBB Heart of Texas for Approximately 1,159 Square Feet of Space on the First Floor, Designated as Suites Numbered 108-115, of the Building Known as the James E. Guinn School Located at 1150 South Freeway, Fort Worth, Texas 76104 7.3.3 (M&C 26-0799) Gramar and James Permanent Sanitary Sewer Easements 103648 (CD 3 and Near CD 3) Authorize Acquisition of Approximately 0.738 Acres in Permanent Sanitary Sewer Easements and Approximately 0.268 Acres for Temporary Construction Easements from Property Owned by Gramar Properties, LLC Located at 4900 Benbrook Blvd, Fort Worth, Tarrant County, Texas, 76116 in the J.W. Smith Survey, Abstract No. 1406 in the Amount of $362,311.57 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $367,311.57 and Authorize the Acquisition of Approximately 0.474 Acres in a Permanent Sanitary Sewer Easement and Approximately 0.658 Acres for Temporary Construction Easements from Property Owned by Grant and Marcee James Located at 8600 Team Ranch, Benbrook, Tarrant County, Texas, 76126 in the John Wesley Smith Survey, Abstract No. 1406, in the Amount of $380,100.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $385,100.00 for the Mary's Creek Force Main Project 7.4 PLANNING & ZONING - CONSENT ITEMS 17 of 428 7.4.1 (M&C 26-0611) Ring Road Prescriptive Right-of-Way Vacation (VA-26-004) (CD 6) Adopt Ordinance Vacating a Portion of Ring Road, a Prescriptive Right-of-Way Located South of West Risinger Road, to be Replatted into the Adjoining Property and Waive Any and All Purchase Fee Value of the Vacated Land in Accordance with City Policy 7.5 AWARD OF CONTRACT - CONSENT ITEMS 7.5.1 (M&C 26-0604) Fin-Tek Corporation Ceramic Ozone Diffusers Sole Source Agreement (ALL) Authorize Execution of a Sole Source Agreement with Fin-Tek Corporation, the Authorized Exclusive Distributor for Refractron Technologies Corp., for UNI-DISC™ Ceramic Ozone Diffusers, Original Equipment Manufacturer Replacement Parts and Related Technical Services for the Water Department in an Annual Amount Up to $150,000.00 for the Initial Term and Authorize Four One-Year Renewal Options for the Same Amount 7.5.2 (M&C 26-0605) McNish Sole-Source Agreement for Clarifier Drive Unit Equipment (ALL) Authorize Execution of a Sole-Source Agreement with McNish, LLC Informally Known as Walker Process Equipment, the Original Equipment Manufacturer for Clarifier Drive Unit Equipment, Replacement Parts, and Repair Services for the Water Department in an Annual Amount Up to $400,000.00 for the First Year and Authorize Four One-Year Renewal Options for the Same Amount 7.5.3 (M&C 26-0612) Trinity Trails Contract Amendment (CD 5) Authorize Execution of Amendment No. 5, in the Amount of $87,500.00, to an Engineering Services Agreement with Halff Associates, Inc., for the Walker Branch Crossing of the Trinity Trails Connection – River Trails Park to River Legacy Park Project for a Revised Contract Amount of $889,880.00 (2018 Bond Program) 7.5.4 (M&C 26-0614) Water Gardens Renovation CMAR (CD 9) Authorize Execution of a Construction Manager at Risk Agreement with Thos. S. Byrne, Inc. dba Byrne Construction Services for the Fort Worth Water Gardens Project, with a Preconstruction Phase Services Fee in the Amount of $15,000.00 and a 18 of 428 Construction Phase Services Fee of 2.55% within a Project Construction Budget of $4,050,000.00, Adopt Appropriation Ordinance, and Amend the Fiscal Year 2026-2030 Capital Improvement Program (2022 Bond Program) 7.5.5 (M&C 26-0618) Routine Airport Maintenance Program Grant 2027 (Perot Field) (CD 10) Authorize Acceptance of a Routine Airport Maintenance Program Grant, if Awarded, for Perot Field Fort Worth Alliance Airport from the Texas Department of Transportation in the Amount Up to $100,000.00, Accept Contribution from Alliance Air Services, Inc. in the Amount Up to $11,112.00 for the City's 10 Percent Grant Match Requirement, for a Total Amount Up to $111,112.00, and Adopt Appropriation Ordinance 7.5.6 (M&C 26-0619) Routine Airport Maintenance Program Grant 2027 (Meacham) (CD 2) Authorize Acceptance of a Routine Airport Maintenance Program Grant, if Awarded, for Fort Worth Meacham International Airport from the Texas Department of Transportation in the Amount Up to $100,000.00, Authorize Use of Future Grant Match Capital Funding in the Amount Up to $11,112.00 for the City's 10 Percent Grant Match Requirement, for a Total Amount Up to $111,112.00, and Adopt Appropriation Ordinance 7.5.7 (M&C 26-0620) Routine Airport Maintenance Program Grant 2027 (Spinks) (CD 8) Authorize Acceptance of a Routine Airport Maintenance Program Grant, if Awarded, for Fort Worth Spinks Airport from the Texas Department of Transportation in the Amount Up to $100,000.00, Authorize Use of Future Grant Match Capital Funding in the Amount Up to $11,112.00 for the City's 10 Percent Grant Match Requirement, for a Total Amount Up to $111,112.00, and Adopt Appropriation Ordinance 7.5.8 (M&C 26-0621) Amend CSC 57788 for e-Builder Professional Services (ALL) Authorize Execution of Fifth Amendment to Master Licenses and Services Agreement with e-Builder, Inc. in the Amount of $231,000.00 for a Revised Total Contract Amount of $4,398,675.00 for a Capital Project Management Information System for Multiple City Departments through the Information Technology Solutions Department 19 of 428 7.5.9 (M&C 26-0623) Tarrant County Interlocal Agreement for McPherson Rd and Forest Hill Everman Rd Improvements (CD 8) Authorize Execution of an Interlocal Agreement with Tarrant County for the Full- Depth Reclamation and Asphalt Overlay of McPherson Road from Oak Grove Road to Forest Hill Everman Road and, Forest Hill Everman Road from East Oak Grove Road to McPherson Road in Precinct 1, with City Participation in the Amount of $1,300,000.00 7.5.10 (M&C 26-0624) TxDOT AFA Amendment No. 1 for BUS 287 & Meacham Blvd Entrance (CD 2) Adopt a Resolution Authorizing Execution of Amendment No. 1 to an Advance Funding Agreement with the Texas Department of Transportation to Increase the Project Amount from $784,216.00 to $790,619.00 with City Participation in the Amount of $230,000.00 and Transportation Development Credits in the Amount of 104,200, for the BU 287P: At Meacham Boulevard Entrance Project (Internally Known As 55FTW Gate 1 Turn Lane Design), Adopt Appropriation Ordinances, and Amend the Fiscal Years 2026- 2030 Capital Improvement Program 7.5.11 (M&C 26-0625) Insight Global Technology Staffing Amendment (ALL) Authorize Execution of an Amendment to an Agreement with Insight Global, LLC dba Delaware Insight Global, LLC to Increase the Annual Contract Amount by $300,000.00 for a Revised Annual Amount Up to $2,400,000.00 for Staff Augmentation Services, for the Information Technology Solutions Department 7.5.12 (M&C 26-0627) Public Art for Chapel Creek Corridor in George Markos Park (CD 7) Authorize Execution of Artwork Commission Contract with Brenda Ciardiello Art LLC and SV Randall Studio LLC in an Amount Up to $366,658.62 for Fabrication, Delivery, Installation, and Contingencies for Artwork for Chapel Creek Corridor, to be Located in George Markos Park, at 400 Academy Blvd, Fort Worth, Texas, 76108 7.5.13 (M&C 26-0629) Vehicle Movement Area Transmitters at Perot Field Fort Worth Alliance Airport (CD 10) Ratify Application for and Authorize Acceptance of Federal Aviation Administration Airport Improvement Program Grant Funding, if Awarded, from the Federal Aviation Administration in an Amount Up to $28,880.00 for Vehicle Movement Area Transmitters at Perot Field Fort Worth Alliance Airport, Authorize Use of Future 20 of 428 Grant Match Capital Funding in an Amount Up to $1,520.00, for the City’s 5 Percent Grant Match Requirement, for a Total Amount Up to $30,400.00, and Adopt Appropriation Ordinance 7.5.14 (M&C 26-0644) Vehicle Movement Area Transmitters at Fort Worth Meacham International Airport (CD 2) Ratify the Application for and Authorize Acceptance of Federal Aviation Administration Airport Improvement Program Grant Funding, if Awarded, from the Federal Aviation Administration, Passed Through the Texas Department of Transportation, in an Amount Up to $21,660.00 for Vehicle Movement Area Transmitters at Fort Worth Meacham International Airport, Authorize Use of Future Grant Match Capital Funding in the Amount Up to $1,140.00 for the City's 5 Percent Grant Match Requirement, for a Total Amount Up to $22,800.00, Adopt Appropriation Ordinance, and Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation 7.5.15 (M&C 26-0630) IDEXX Distribution Microbiological Supplies Purchase Agreement (ALL) Authorize an Agreement with IDEXX Distribution, Inc., a Wholly-Owned Subsidiary of IDEXX Laboratories, Inc. to Provide Microbiological Supplies for the Water Department in an Annual Amount Up to $180,000.00 and Authorize Four One-Year Renewal Options for the Same Amount 7.5.16 (M&C 26-0645) Interlocal Agreement with the City of Arlington for Janitorial Services ML PED (ALL) Authorize Execution of a Cooperative Agreement with Unica Enterprises, LLC, Using an Interlocal Agreement with the City of Arlington for Janitorial Services for an Amount Up to $580,000.00 for a One-Year Term for the Public Events Department 7.5.17 (M&C 26-0667) MM Bonds 836, LLC Design Procurement Agreement for Estates at Eagle Mountain Lake Gravity and Force Main 21 of 428 (ETJ) Authorize Execution of Design Procurement Agreement with MM Bonds 836, LLC with City Participation in an Amount Up to $110,885.32 for the Engineering Design of a Force Main and Gravity Sewer Main on Morris Dido Newark Road for Anticipated Future Growth in North Fort Worth, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2026 - 2030 Capital Improvement Program 7.5.18 (M&C 26-0669) TxDOT Advance Funding Agreement Amendments No. 1 and 2 for Las Vegas Trail (CD 7) Adopt Two Resolutions Authorizing Execution of Amendments No. 1 and No. 2 to an Advance Funding Agreement with the Texas Department of Transportation in the Combined Amount of $7,344,939.00, with Local Participation in the Amount of $2,449,630.00 for the Las Vegas Trail Project, Plus Any Cost Overruns for Construction 7.5.19 (M&C 26-0671) The 2027 Healthy and Sustainable Communities Grant Awards (ALL) Authorize Application for and Acceptance, if Awarded, of Two 2027 Healthy and Sustainable Communities Grants from the United States Conference of Mayors and the American Beverage Foundation for a Healthy America in a Combined Amount Up to $375,000.00, Authorize Execution of Grant Agreements with the United States Conference of Mayors, and Adopt Appropriation Ordinance 7.5.20 (M&C 26-0672) C. Green Scaping, L.P. Task Order Contract for Brick Pavement Rehabilitation (ALL) Authorize Execution of a Contract with C. Green Scaping, L.P., in an Amount Up to $550,000.00 for Task Order Construction Services Related to Brick Pavement Rehabilitation Unit Price Contract Projects at Various Locations with Two Renewals for the Same Amount 7.5.21 (M&C 26-0673) NEZABATEMENT4000CAMPUSDR (CD 8) Authorize Execution of a Five-Year Tax Abatement Agreement with Rodney S. Finger, Scott M. Hoffer and Marlene C. Finger, and assignment after closing to Richardson Ridge L.P., for the Construction of a 228 Unit Multi-Family Residential Apartment Complex, Having a Cost of at Least $40,566,179.00 on Property Located at 4000 Campus Drive, in the Glen Eden Neighborhood and within Neighborhood 22 of 428 Empowerment Zone Area Six and Neighborhood Empowerment Reinvestment Zone No. 6R 7.5.22 (M&C 26-0674) TxDOT Advance Funding Agreement for LTJG Barnett Bridge Project (CD 7) Rescind Resolution No. 6204-12-2025; Adopt a Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount Up to $2,005,510.00 with Local Participation in the Form of Transportation Development Credits in the Amount Up to 400,000, Plus Any Cost Overruns, for the LTJG Barnett Bridge Project 7.5.23 (M&C 26-0721) 13P Underpass Biohazard Cleanup and Decontamination Services JJ ENV (ALL) Authorize Execution of an Agreement with Ventrex Environmental Services, LLC for Underpass Biohazard Cleanup and Decontamination Services for an Annual Amount Up to $330,000.00 for the Initial One-Year Term and Authorize Four One-Year Renewal Options for the Same Amount for the Environmental Services Department 7.5.24 (M&C 26-0702) NEZ ABATEMENT 4232 MCCART (CD 9) Authorize Execution of a Five-Year Tax Abatement Agreement with LTTA Enterprises, LLC for the Construction of an Approximately 3,205 Square Foot Commercial Building for Office Use, having a Cost of at Least $599,700.00 on Property Located at 4232 McCart Avenue, in the South Hills Neighborhood and within Neighborhood Empowerment Zone Area Six and Neighborhood Empowerment Reinvestment Zone No. 6R 7.5.25 (M&C 26-0715) GFT Infrastructure, Inc. Engineering Agreement Amendment No. 1 for Bailey Boswell East (CD 7) Authorize Execution of Amendment No. 1 with GFT Infrastructure, Inc. in the Amount of $1,843,055.00 for Additional Engineering Services for the Bailey Boswell Road East Project for a Revised Contract Amount of $2,626,788.00 and Amend the Fiscal Years 2026-2030 Capital Improvement Program (2022 Bond Program) 7.5.26 (M&C 26-0737) Shield Engineering Group, LLC Engineering Agreement for WSM-E Water and Sewer Replacement in Ridglea 23 of 428 (CD 3) Authorize Execution of an Engineering Agreement with Shield Engineering Group, LLC in the Amount of $1,089,424.00 for the WSM-E Water and Sewer Replacement Contract 2025, Ridglea Phase 4 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 Fiscal Years 2026-2030 Capital Improvement Program 7.5.27 (M&C 26-0723) Alpha Ranch Water Line Oversize Agreement (ETJ near CD 10) Authorize Execution of a Community Facilities Agreement with City Participation in an Amount Up to $3,089,287.10 and a Design Procurement Agreement with City Participation in an Amount Up to $375,151.76 with CTMTGT Alpha Ranch, LLC for the Engineering and Construction of Approximately 12,986 Linear Feet of Oversized Water Mains of Various Pipe Sizes for Anticipated Future Growth in North Fort Worth, 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 the Fiscal Years 2026-2030 Capital Improvement Program 7.5.28 (M&C 26-0746) 2026 Asphalt Resurfacing Contract 3 – Change Order 1 (CD 5) Authorize Execution of Change Order No. 1 in the Amount of $677,183.40 and the Addition of 60 Calendar Days to the Construction Contract with Peachtree Construction, Ltd, for the 2026 Asphalt Resurfacing Contract 3 Project for a Revised Contract Amount of $3,675,727.90 7.5.29 (M&C 26-0764) 18th Floor Renovation Project Additional Funds (CD 8) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the General Capital Projects Fund in the Amount of $358,500.00 for the City Hall Maintenance Programmable Project, Authorize All Associated Transfers, and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.5.30 (M&C 26-0636) Jackson Construction, Ltd Change Order No. 2 for Sewer Contract 127 (CD 3 and City of Benbrook) Authorize Execution of Change Order No. 2 in the Amount of $206,308.40 to a Contract with Jackson Construction, Ltd., for Sanitary Sewer 24 of 428 Contract 127 Project and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2026-2030 Capital Improvement Program 7.5.31 (M&C 26-0756) TxDOT Advance Funding Agreement for Panther Island Canal Bridges Phase 1 (CD 2) Authorize Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount Up to $2,400,000.00 with Local Participation in the Amount Up to $480,000.00, for the Panther Island Canal Bridges Phase 1 Project, Adopt Appropriation Ordinance, and Amend the Fiscal Years 2026-2030 Capital Improvement Program 7.5.32 (M&C 26-0762) Oak Grove Park Public Art Project (CD 8) Authorize Execution of Artwork Commission Contract with Jessica Bell LLC in an Amount Up to $183,325.00 for Fabrication, Delivery, Installation, and Contingencies for Artwork to be Located at Oak Grove Park, 1749 Oak Grove Shelby Road, Fort Worth, Texas 76140 (2022 Bond Program) 7.5.33 (M&C 26-0774) Tarrant County Interlocal Agreement for Estates at Eagle Mountain Lake (ETJ, Future CD 7) Authorize Execution of an Interlocal Agreement with Tarrant County for the City’s Ownership, Operation and Maintenance of Certain Public Improvements to be Constructed with Funding from Tarrant County’s Bonds Ranch Public Improvement District to Serve the Development Commonly Referred to as Estates at Eagle Mountain Lake 7.6 ITEMS REMOVED FROM CONSENT 8 ANNOUNCEMENTS BY CITY COUNCIL MEMBERS AND STAFF Upcoming and Recent Events, Recognition of Citizens, Approval of Ceremonial Travel 9 PRESENTATIONS BY THE CITY COUNCIL 9.1 COUNCIL PROPOSAL 25 of 428 9.1.1 (CP-341) Reconsideration of M&C 26-0525 Regarding the Increase of Attorney Fees for Kenneth E. East, P.C., dba The Law Office of Kenneth E. East, for Representation of Former Police Officer Aaron Dean Reconsideration of M&C 26-0525 Regarding the Increase of Attorney Fees for Kenneth E. East, P.C., dba The Law Office of Kenneth E. East, for Representation of Former Police Officer Aaron Dean 9.1.2 (CP-342) D6 Outdoor Event Fee Waiver Waiver of the Outdoor Event Permit Fee for the Annual Lake Como 4th of July Parade 9.1.3 (CP-343) Requesting the Tarrant County Commissioner's Court to Consider Alternatives to Reduction of Polling Locations Requesting the Tarrant County Commissioner’s Court to Consider Alternatives to Reduction of Polling Locations 10 NON-CONSENT AGENDA 10.1 GENERAL 10.1.1 (M&C 26-0631) Smoke Free Ordinance Amendment May 26 (ALL) Adopt Ordinance Amending Chapter 29.5, “Smoking,” of the City Code to Certain Definitions and Update the Prohibition on Retail Smoke Shops Operating Within 300 Feet of Schools, Universities, and Hospitals to Align with the Prohibition on Retail Smoke Shops Operating Within 500 Feet of Public Parks, Places of Worship, Daycare Centers, Schools, Universities, and Hospitals in the Zoning Ordinance, as Amended 10.1.2 (M&C 26-0589) Cook Children's Medical Center Skybridge (CD 9) Authorize Execution of an Encroachment Agreement with Cook Children’s Medical Center for the Construction of a Pedestrian Skybridge that will Encroach Above a Public Access Easement Located at West Terrell Avenue, Adjacent to 801 7th Avenue 26 of 428 10.2 RESOLUTIONS 10.2.1 (26-6050) Tarrant County Hazard Mitigation Action Plan 2025 - Annex A Resolution for Approval and Adoption of the City of Fort Worth Jurisdictional Annex to the Tarrant County Hazard Mitigation Action Plan 2025 10.2.2 (26-6051) A Resolution PID24 Rio Claro Petition Filing A Resolution Accepting the Filing of a Petition to Create a New Public Improvement District to be Known as Fort Worth Public Improvement District No. 24 (Rio Claro); Setting a Date for a Public Hearing; Authorizing the Publication of Notice; and Enacting Other Provisions Related Thereto 10.2.3 (26-6056) A Resolution Gendy Street Management Corp. City Appointments A Resolution Appointing Macy Hill and Jesus “Jay” Chapa to the Board of Directors of Gendy Street Management Corp., a Texas Non-Profit Corporation 10.2.4 (26-6061) Resolution - Waive Building Permit Fees A Resolution Waiving Certain Development Fees for Projects at Will Rogers Memorial Center 10.2.5 (26-6063) A Resolution Rezoning for Northside TEXRail Station TOD Area in Council District 2 in Accordance with the Comprehensive Plan A Resolution to Authorize Initiation of Rezoning for Northside TEXRail Station TOD Area in Council District 2 in Accordance with the Comprehensive Plan 10.2.6 (26-6067) Resolution Designating Primary and Secondary Employees to Perform Tax Rate Calculations A Resolution Designating Primary and Secondary Employees to Perform Tax Rate Calculations 10.2.7 (26-6068) A Resolution to Consider Tax Rate Resolution to Consider Tax Rate 27 of 428 10.2.8 (26-6059) A Resolution Directing the City Manager to Initiate the Process to Adopt a 90-Day Moratorium A Resolution Directing the City Manager to Initiate the Process to Adopt a 90-Day Moratorium on the Acceptance, Processing, and Approval of New Applications for Rezoning or Permits for Data Centers 10.2.9 (26-6071) Data Center Committee A Resolution Directing the City Manager to Establish the Fort Worth Data Center & Infrastructure Commission 10.5 ORDINANCES 10.5.1 (26-6072) Data Centers An Ordinance Amending Chapter 14 of the Code of the City of Fort Worth to Adopt Filing Requirements for Applications to Develop Data Centers 11 PUBLIC HEARING 11.1 (M&C 26-0800) 2026-2027 HUD ANNUAL ACTION PLAN (ALL) Conduct Public Hearing and Approve the City of Fort Worth's 2026-2027 Annual Action Plan for the Use of Federal Grant Funds in the Amount of $13,554,718.38 to be Awarded by the United States Department of Housing and Urban Development from the Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Program, Authorize Collection and Use of Program Income, Authorize Execution of Related Contracts, Adopt Appropriation Ordinance, and Authorize Waiver of Indirect Costs (PUBLIC HEARING - a. Staff Available for Questions: Tracey Walton; b. Public Comment c. Council Action: Close Public Hearing and Act on M&C) 11.2 (M&C 26-0701) Mach TA EDPA 28 of 428 (CD 10)Conduct a Public Hearing and Adopt an Ordinance Designating Tax Abatement Reinvestment Zone No. 119, and Authorize Execution of a Ten-Year Economic Development Program and Tax Abatement Agreement with Mach Industries Inc., or an Affiliate, for the Development of an Unmanned Aerial Vehicle Assembly and Integration Facility and Related Improvements to be Located at 5000 Westport Parkway, Fort Worth, Texas, Tarrant County within Tax Abatement Reinvestment Zone No. 119 (PUBLIC HEARING - a. Staff Available for Questions: Brianna Brown; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) 12 ZONING HEARING 12.1 (ZC-26-017) ZC-26-017 (CD 6) (Address: 5332 Sycamore School Road) Aaron Stoll, Polished Dimes Real Estate LLC, Series 2011, Carl Helton, Auto Zone, Wesley Berlin, Spartan Engineering Solutions; 5332 Sycamore School Road (0.87 acres) From: “PD823A” Planned Development with a base zoning of “E” Neighborhood Commercial excluding alcohol sales; site plan approved and site plan required for lot two To: Amend “PD823A” Planned Development with a base zoning of “E” Neighborhood Commercial to include auto parts supply, retail; site plan included. (Zoning Commission Recommendation: Approval) (Continued from a Previous Meeting) 12.2 (ZC-26-053) ZC-26-053 (CD 8) (Address:1400 Block Marion Avenue) Carmen Chavez, Kelly Hart Hallman LLP, Ray Oujesky; 1401 – 1431 (odds) Marion Avenue (1.14 acres) From: “A-5” One-Family Residential To: “I” Light Industrial (Zoning Commission Recommendation: Denial)(Continued from a Previous Meeting) 12.3 (SP-26-008) SP-26-008 (CD 11) (Address: 4213 Miller Avenue) Zone Group, Inc., Jake Petrie, 4213 Miller (0.89 acres) To: Amend the site plan for “PD311” Planned Development for “E” Neighborhood Commercial uses plus car wash and auto 29 of 428 repair to add a new auto repair facility in the stop six residential overlay (Zoning Commission Recommendation: Approval) (Continued from a Previous Meeting) 12.4 (ZC-26-062) ZC-26-062 (CD 2) (Address: 2204 - 2400 (evens) Cantrell Sansom Road) Lumbermiller LP, Marie-Luise Holzmuller-Radulescu Peggy’s Folly, L.P., MMSG Limited Partnership & Madison Decker, LTD., The Charles Gappa and Ann Gappa 2022 Family Trust /Ray Oujesky, Kelly Hart & Hallman, LLP / James Melody, Hanover Company; 2204 – 2400 (evens) Cantrell Sanson Road, (61.77 acres) From: “AG” Agricultural, “G” Intensive Commercial & “C” Medium Density Multifamily To: “I” Light Industrial (Zoning Commission Recommendation: Approval)(Continued from a Previous Meeting) 12.5 (ZC-26-060) ZC-26-060 (CD2) (Address: 6732 Blue Mound Road) Blue Mound Stone Partners, LP / Take 5 Properties SPV, LLC / Brandy Zackery, Arnold Consulting Engineering Services; 6732 Blue Mound Road (0.70 acres) To: Add a Conditional Use Permit (CUP) in “E” Neighborhood Commercial for automotive repair (oil change facility); site plan included (Zoning Commission Recommendation: Approval) 12.6 (ZC-26-066) ZC-26-066 (CD 5) (Address: 3550 Euless South Main Street) Dan Clark Family LTD Partnership / Dan Clark, Inc., General Partner / Coleman Hands; 3550 Euless South Main Street; (12.02 acres) From: “AG” Agricultural, “I” Light Industrial, “PD492” Planned Development/Specific Use for petroleum supply distribution and truck transport storage and staging area; site plan approved To: “I” Light Industrial (Zoning Commission Recommendation: Approval) 12.7 (ZC-26-069) ZC-26-069 (CD 5) (Address: 3201 House Anderson Road) O & J Coatings, Inc., J. Arturo Andrade; 3201 House Anderson Road (1.0 acres) From: “AG” Agricultural To: “A-43” One-Family Residential (Zoning Commission Recommendation: Approval) 30 of 428 12.8 (ZC-26-075) ZC-26-075 (CD 8) (Address: 604 Luxton Street) General Whitfield; 604 Luxton Street, (0.13 acres) From: “A-5/HC District” One-Family Residential/Historic & Cultural Overlay District To: “B/HC District” Two-Family Residential/Historic & Cultural Overlay District (Zoning Commission Recommendation: Approval) 12.9 (ZC-26-077) ZC-26-077 (CD 5) (Address: 2008 Edmonia Court) Ebenezer Missionary Baptist Church, Bruce Datcher; 2008 Edmonia Court (0.14 acres) From: “CF/SS” Community Facilities/Stop Six Overlay To: “B/SS” Two-Family Residential/Stop Six Overlay (Zoning Commission Recommendation: Approval) 12.10 (ZC-26-080) ZC-26-080 (CD 9) (Address: 406 & 408 Diamond Avenue) Conger Group Texas, LLC, Cooper Conger, Townsite, Mary Nell Poole; 406 & 408 Diamond Avenue (0.15 acres) From: “J/DUDD” Medium Industrial/Downtown Urban Design District Overlay, Samuels Avenue, Rock Island Overlay Character Zone To: “R1/DUDD” Zero-Lot Line Cluster Residential/Downtown Urban Design District Overlay, Samuels Avenue, Rock Island Character Zone (Zoning Commission Recommendation: Approval) 12.11 (ZC-26-081) ZC-26-081 (CD 5) (Address: 1910 & 1912 Amanda Avenue) Ebenezer Missionary Baptist Church, Jack Teeler, Bruce Datcher “1910 & 1912 Amanda Avenue” “0.45 acres” From: “A-5/SS” One-Family Residential / Stop Six Overlay District To: “B/SS” Two-Family Residential / Stop Six Overlay District “Zoning Commission Recommendation Approval” 12.12 (ZC-26-082) ZC-26-082 (CD 2) (Address: 5851 N. Freeway) 31 of 428 Brookhollow, LP, 1170, Mojy Haddad, Ofi Chito, Madeline Capshaw; 5851 N. Freeway (17.52 acres) From: “G/I-35W” Intensive Commercial / I-35W South Overlay District To: “I/I-35W” Light Industrial / I-35W South Overlay District (Zoning Commission Recommendation: Denial) 12.13 (SP-26-009) SP-26-009 (CD 6) (Address: 6251 Stevenson Oaks Drive) MRC Senior Living Fort Worth, Chuck Steele, JM Civil Engineering, Andre Sutiono; 6251 Stevenson Oaks Drive (19.02 acres) To: Amend site plan for “PD1174” Planned Development to revise the skilled nursing facility building; site plan included. (Zoning Commission Recommendation: Approval) 13 PUBLIC COMMENTS 13.1 Public Comments 14 EXECUTIVE SESSION 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. 15 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, 32 of 428 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) 392-7525 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.