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23-0522
| 2 | | | Special Presentations, Introductions | Presentation of Proclamation for University Little League State Championship Title | | |
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M&C 23-0673
| 1 | 1. | | General Consent | (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in Special Purpose Fund in the Amount of $27,389.09 to Support Education and Outreach Activities Sponsored by the Fort Worth Human Relations Commission, the Mayor’s Committee on Persons with Disabilities, and the Diversity and Inclusion Employee Committee
| Approved | |
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M&C 23-0674
| 1 | 2. | | General Consent | (CD 4) Adopt Resolution Nominating Gulfstream Aerospace Services Corporation's Facility at 2500 Golden Triangle Boulevard, Building 4, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
| Approved | |
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M&C 23-0675
| 1 | 3. | | General Consent | (CD 6) Approve Updated Five Year Service and Assessment Plan and Fiscal Year 2024 Budget in the Amount of $1,775,000.00 for Fort Worth Public Improvement District No. 17 (Rock Creek Ranch) and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0676
| 1 | 4. | | General Consent | (CD 3) Approve Updated Five Year Service and Assessment Plan and Fiscal Year 2024 Budget in the Amount of $1,680,831.48 for Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley) and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0685
| 1 | 5. | | General Consent | (ALL) Ratify Grant Application and Authorize Acceptance of a Petco Love Grant in the Amount of $100,000.00 to Support Animal Welfare Programs, Plus Any Accrued Interest from the Award in an Amount Up to $5,000.00, Authorize Execution of the Grant Agreement, and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0692
| 1 | 6. | | General Consent | (ALL) Adopt Appropriation Ordinance Adjusting Receipts and Appropriations in the General Gas Lease Capital Projects Fund by Increasing Estimated Receipts and Appropriations in the Open Space Pre-Acquisition Project in the Amount of $200,000.00 and Decreasing Estimated Receipts and Appropriations in the Open Space Appropriations Project by the Same Amount for the Purpose of Funding Pre-Acquisition Costs Related to Open Space Land Acquisitions and Amend the Fiscal Years 2023-2027 Capital Improvement Program
| Approved | |
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M&C 23-0694
| 1 | 7. | | General Consent | (ALL) Adopt Attached Ordinance Suspending Rate Increases Proposed by CoServ Gas, Ltd., and Retention of Legal Counsel and Consultants to Study Propriety of Proposed Rate Increases
| Approved | |
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M&C 23-0696
| 1 | 8. | | General Consent | (CD 9) Authorize Early Termination of Office Lease with Property Damage Appraisers, LLC, Formerly Known as Property Damage Appraisers, Inc., for Suite 1900 in the Future City Hall Located at 100 Energy Way, Fort Worth, Texas 76102 in Exchange for a Payment from Property Damage Appraisers, LLC in the Amount of $1,098,189.95, Adopt Appropriation Ordinances, and Amend the Fiscal Year 2023 Adopted Budget
| Approved | |
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M&C 23-0698
| 1 | 9. | | General Consent | (ALL) Adopt Ordinance Approving a Unanimous Settlement Agreement of Permitted Rates and Charges that SiEnergy, LP, may Assess Customers in the City of Fort Worth Effective November 6, 2023
| Approved | |
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M&C 23-0699
| 1 | 1. | | Land Consent | (CD 11) Authorize the Direct Sale of a Tax-Foreclosed Property Located at 5216 Vinson Street, Fort Worth, Texas 76112 to the City of Fort Worth for a Total Purchase Price of $4,085.60, in Accordance with Section 34.05 of the Texas Property Tax Code, for the Stormwater Division of the City's Transportation and Public Works Department
| Approved | |
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M&C 23-0700
| 1 | 2. | | Land Consent | (CD 5) Authorize the Direct Sale of a Tax-Foreclosed Property Located at 5224 Ramey Avenue, Fort Worth, Texas 76105 for a Total Cost of $85,657.00 to Lisa's Little Angels Learning Center, LLC in Accordance with Section 34.05 of the Texas Property Tax Code
| Approved | |
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M&C 23-0669
| 1 | 1. | | Award of Contract Consent | (ALL) Authorize Agreement with CyberOne Security for Okta Cyber Security, Software as a Service, for the Information Technology Solutions Department Using Cooperative Contract Texas Department of Information Resources DIR-TSO-4288 in an Annual Amount Up to $402,679.36 and Up to a 5% Annual Increase
| Approved | |
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M&C 23-0670
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Execution of a Professional Services Agreement with Periscope Holdings, Inc. in an Amount Not to Exceed $190,000.00 for the Financial Management Services Department through the Information Technology Solutions Department
| Approved | |
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M&C 23-0671
| 1 | 3. | | Award of Contract Consent | (ALL) Authorize an Increase to City Secretary Contract No. 56904 with SHI Government Solutions, Inc. in the Amount of $10,009.28 Annually for a Total Annual Contract Amount of $173,360.00 and Ratify Expenditures in the Amount of $173,360.00 for CrowdStrike Endpoint Protection Software Services Using a Cooperative Agreement for the Information Technology Solutions Department
| Approved | |
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M&C 23-0672
| 1 | 4. | | Award of Contract Consent | (ALL) Authorize Execution of a Professional Services Agreement with Kimley Horn, in an Amount Not to Exceed $225,000.00, to Assess the City of Fort Worth’s Compliance with the Americans with Disabilities Act and to Prepare the Scope of Work for an ADA Transition Plan, and Authorize Reallocating Appropriations in the Non-Departmental Department Budget in an Amount Not to Exceed $225,000.00
| Approved | |
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M&C 23-0691
| 1 | 5. | | Award of Contract Consent | (ALL) Authorize Application for and, if Awarded, Acceptance of a Compost and Food Waste Reduction Program Cooperative Grant Agreement from the United States Department of Agriculture in an Amount Up to $300,000.00 for a Two-Year Period, Authorize a Cash Match of $100,000.00 for the Two-Year Period, and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0693
| 1 | 6. | | Award of Contract Consent | (CD 9) Authorize Execution of a Contract with S.J. Louis Construction of Texas LTD, in the Amount of $6,050,404.00, for Construction of the Fort Worth Central City Greenleaf Sump Storm Drain Project, Adopt Resolution Expressing Official Intent for City to Reimburse Expenditures with Proceeds of Future Reimbursement from the TRWD, Adopt Appropriation Ordinances, and Amend the Fiscal Years 2023-2027 Capital Improvement Program
| Approved | |
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M&C 23-0697
| 1 | 7. | | Award of Contract Consent | (ALL) Authorize Acceptance of Funds from the Sale of Platted Lake Worth Lots in the Amount Up to $306,000.00, Authorize the Use of Funds from the Water and Sewer Fund in an Amount Up to $306,000.00 for the Purpose of Transferring to the Water and Sewer Capital Projects Fund, Adopt Appropriation Ordinances, and Amend the Fiscal Year 2023 Adopted Budget
| Approved | |
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M&C 23-0695
| 1 | 8. | | Award of Contract Consent | (CD 6) Authorize Execution of a Community Facilities Agreement with Meritage Homes of Texas, LLC, with City Participation in the Amount Not to Exceed $626,739.99 for Oversizing an 8-Inch Water Main to a 24-inch Water Main for Brewer Boulevard Located in Southwest Fort Worth, and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
| Approved | |
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M&C 23-0701
| 1 | 9. | | Award of Contract Consent | (ALL) Authorize Execution of Sole Source Agreement with Agilent Technologies, Inc. for the Gas Chromatograph with Mass Spectrometer ISO 9001-2015 Instrument for the Water Department for an Amount of $130,000.00
| Approved | |
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M&C 23-0702
| 1 | 10. | | Award of Contract Consent | (CD 9) Authorize Execution of Change Order No. 2 in the Amount of $351,658.06 to a Contract with William J. Schultz, Inc. dba Circle C Construction Company for the Sanitary Sewer Rehabilitation Contract 101 Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2023-2027 Capital Improvements Program
| Withdrawn | |
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M&C 23-0703
| 1 | 11. | | Award of Contract Consent | (CD 3, 5, 6, 7, 8 and 9) Authorize Repeal of Appropriation Ordinances 26188-05-2023 to Appropriate Funds for the Eagle Mountain and Westside Water Treatment Plants Weatherproof Enclosures, 26248-06-2023 to Appropriate Funds for the Digester Improvements Project, and 26250-06-2023 to Appropriate Funds for the Westside Water Treatment Plant Generators and Emergency Preparation for Power Generation at the North and South Holly Water Treatment Plants Main Project and Adopt Replacement Ordinances to Make Technical Corrections.
| Approved | |
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M&C 23-0704
| 1 | 12. | | Award of Contract Consent | (CD 11) Authorize Execution of Amendment No. 1 in the Amount of $265,616.00 to an Engineering Agreement with Kimley-Horn and Associates Inc. for the Water and Sanitary Sewer Replacement Contract 2019, WSM-I, and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond Program)
| Approved | |
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M&C 23-0705
| 1 | 13. | | Award of Contract Consent | (CD 3) Adopt Resolution Authorizing Execution of an Advanced Funding Agreement with Texas Department of Transportation in the Total Amount of $6,476,198.00 for the Design and Construction of Bomber Spur Trail Phase I Project with City Participation in the Amount of $1,482,000.00, Adopt Appropriation Ordinances, and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond Program)
| Approved | |
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23-0518
| 1 | | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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23-0512
| 1 | 1. | | Appointment | Board Appointment - District 4 | Approved | |
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23-0519
| 1 | 2. | | Appointment | Board Appointment - District 7 | Approved | |
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23-0520
| 1 | 3. | | Appointment | Board Appointment - District 10 | Approved | |
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23-0521
| 1 | 4. | | Appointment | Board Appointment - District 11 | Approved | |
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23-0487
| 1 | 1. | | Resolution | A Resolution Appointing Certain Persons to Replace and Fill the Remainder of Unexpired Terms of Certain of the City’s Tax Increment Reinvestment Zones’ Boards of Directors; And Appointing Certain Persons as Chairperson and Vice Chairperson of the City’s Tax Increment Reinvestment Zones’ Boards of Directors (Continued from a Previous Meeting) | Withdrawn | |
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23-0487-R
| 1 | 2. | | Resolution | (Revised) A Resolution Appointing Certain Persons to Replace and Fill the Remainder of Unexpired Terms of Certain of the City’s Tax Increment Reinvestment Zones’ Boards of Directors; And Appointing Certain Persons as Chairperson and Vice Chairperson of the City’s Tax Increment Reinvestment Zones’ Boards of Directors | Adopted | |
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23-0514
| 1 | 3. | | Resolution | A Resolution Accepting the Filing of a Petition to Create a New Tax Increment Reinvestment Zone to be Known as Tax Increment Reinvestment Zone No. 16 (Veale Ranch); Setting a Date for a Public Hearing; Authorizing the Publication of Notice; And Enacting Other Provisions Related Thereto | Adopted | |
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23-0515
| 1 | 4. | | Resolution | A Resolution Adopting the City of Fort Worth Vertical and Overhead Street Banner Policy | Adopted | |
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23-0516
| 1 | 5. | | Resolution | A Resolution Recommending a Tax Rate $0.6725 per $100.00 in Valuation, which will Result in an Increase in Tax Revenue for Fiscal Year 2024 and Setting a Date for the Public Hearing on the Recommended Tax Rate | Adopted | |
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23-0517
| 1 | 1. | | Ordinance | An Ordinance Amending Chapter 7 “Buildings”, Article IV “Minimum Building Standards Code”, of the Code of the City of Fort Worth, Texas (2015), as Amended, to Amend Chapter 7, Article IV, Division 4, Section 7-100 “Proceedings Before the Commission”, to Revise the Commission’s Quorum and Voting Requirements, Providing that this Ordinance Shall be Cumulative of All Prior Ordinances and Repeal Conflicting Ordinances; Providing for a Severability Clause; Providing for a Savings Clause; And Providing an Effective Date | Adopted | |
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M&C 23-0677
| 1 | 1. | | Benefit Hearing - Report of CM | (ALL) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Four-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 18, Tourism; Approve the Filing of the Proposed 2023 Assessment Roll for the Tourism Public Improvement District with the City Secretary's Office; and Set a Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0678
| 1 | 2. | | Benefit Hearing - Report of CM | (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 1, Downtown, Approve the Filing of the Proposed 2023 Assessment Roll for the Downtown Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0679
| 1 | 3. | | Benefit Hearing - Report of CM | (CD 4) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan and Proposed 2023 Assessment for Fort Worth Public Improvement District No. 6, Park Glen, Approve the Filing of the Proposed 2023 Assessment Roll for the Park Glen Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0680
| 1 | 4. | | Benefit Hearing - Report of CM | (CD 4 and CD 10) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 7, Heritage, Approve the Filing of the Proposed 2023 Assessment Roll for the Heritage Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0681
| 1 | 5. | | Benefit Hearing - Report of CM | (CD 2) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 11, Stockyards, Approve the Filing of the Proposed 2023 Assessment Roll for the Stockyards Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0682
| 1 | 6. | | Benefit Hearing - Report of CM | (CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 12, Chapel Hill, Approve the Filing of the Proposed 2023 Assessment Roll for the Chapel Hill Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0683
| 1 | 7. | | Benefit Hearing - Report of CM | (CD 9) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 14, Trinity Bluff, Approve the Filing of the Proposed 2023 Assessment Roll for the Trinity Bluff Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0684
| 1 | 8. | | Benefit Hearing - Report of CM | (CD 11) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 15, Sun Valley, Approve the Filing of the Proposed 2023 Assessment Roll for the Sun Valley Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0686
| 1 | 9. | | Benefit Hearing - Report of CM | (CD 3 and CD 7) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No.19, Historic Camp Bowie, Approve the Filing of the Proposed 2023 Assessment Roll for the Historic Camp Bowie Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0687
| 1 | 10. | | Benefit Hearing - Report of CM | (CD 8 and CD 11) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 20, East Lancaster Avenue, Approve the Filing of the Proposed 2023 Assessment Roll for the East Lancaster Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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M&C 23-0688
| 1 | 11. | | Benefit Hearing - Report of CM | (CD 3) Conduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2023-2024 Budget, Five-Year Service Plan, and 2023 Assessment for Fort Worth Public Improvement District No. 21, Las Vegas Trail, Approve the Filing of the Proposed 2023 Assessment Roll for the Las Vegas Trail Public Improvement District with the City Secretary’s Office, and Set Public Benefit Hearing
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on the M&C)
| Approved | |
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ZC-23-066
| 1 | 1. | | Zoning Case | (CD 8) Ron Ramirez/ TTP Partnership, 10181 Forest Hill Everman Rd (134.12 acres) From: Unzoned, To: ”A-5” One-Family, “F” General Commercial, “CR” Low Density Multifamily (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) | Continued | |
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ZC-23-101
| 1 | 2. | | Zoning Case | (CD 4) NTP35 LP / Ojala Partners LP, 8347 Harmon Road (8.18 acres) From: “PD1270” Planned Development for all uses in G Intensive Commercial to include a 60 ft setback adjacent to residential, 40 ft, landscape buffer, masonry screening wall; site plan waived To: “PD-D” Planned Development High Density Multifamily with development standards for building orientation, fencing location, parking location, and height; Site Plan included (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-121
| 1 | 3. | | Zoning Case | (CD 9) Brewer & Hale LLC / Philip Stewart, 515-521 Samuels Avenue (0.28 acres) From: “D” High Density Multifamily, “PD 489” for “H” Central Business District uses with Downtown Urban Design District Overlay, To: “PD” Planned Development for “H” Central Business District uses with Downtown Urban Design District Overlay with a ten (10) story height limit; site plan waiver requested. (Recommended for Denial by the Zoning Commission)(Continued from a Previous Meeting) | Continued | |
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M&C 23-0706
| 1 | 1. | | General - Report of CM | (ALL) Adopt Appropriation Ordinances to Enact Fiscal Year 2023 Year End Budget Adjustments by Reallocating Resources, Operating Surpluses, Available Current-Year Revenues, and Available Fund Balance and Net Position to Offset Projected Shortfalls, Fund Departmental Capital Projects and Outlays, Authorize All Associated Transfers, and Amend the Fiscal Year 2023 Adopted Budget in the Amount of $43,750,243.00
| Approved | |
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M&C 23-0689
| 1 | 1. | | Award of Contract - Report of CM | (CD 10) Authorize Execution of an Economic Development Program Agreement with McMaster-Carr Supply Company, or an Affiliate, for the Construction and Operation of a New Regional Headquarters and Distribution Center
| Approved | |
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M&C 23-0690
| 1 | 2. | | Award of Contract - Report of CM | (CD 9) Authorize Execution of a Five-Year Tax Abatement Agreement with Sisters of St. Mary of Namur-Western Province and Assignment After Closing to Hemphill Residences, LLC, to Construct a 357-Unit Residential Complex Located at 3220 Hemphill Street in the Shaw Clarke Neighborhood and Neighborhood Empowerment Zone Six and Permit Certain Payments to the Fort Worth Housing Finance Corporation to Satisfy Affordable Housing Requirements
| Approved | |
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