|
24-4316
| 1 | 1. | | Special Presentations, Introductions | Presentation by the 2024 Charles Schwab Challenge at Colonial Country Club | | |
Action details
|
Video
|
|
24-4320
| 1 | 2. | | Special Presentations, Introductions | Presentation of Proclamation for National Public Works Week | | |
Action details
|
Video
|
|
24-4318
| 1 | 3. | | Special Presentations, Introductions | Presentation of Proclamation for Stroke Awareness Month | | |
Action details
|
Video
|
|
24-4322
| 1 | 4. | | Special Presentations, Introductions | Presentation of Proclamation to Catholic Charities, Islamic Circle of North America, and World Relief for World Refuge Day | | |
Action details
|
Video
|
|
M&C 24-0444
| 1 | 1. | | General Consent | (ALL) Authorize Execution of Non-Exclusive Agreements with Multiple Vendors for Library Books and Services in a Combined Annual Amount Up to $3,200,000.00 and Authorize Four Annual Renewals for the Same Amount for the Library Department
| Approved | |
Action details
|
Not available
|
|
M&C 24-0446
| 1 | 2. | | General Consent | (CD 10) Adopt Resolution Nominating MP Magnetics LLC's Facility at 13840 Independence Parkway, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
| Approved | |
Action details
|
Not available
|
|
M&C 24-0448
| 1 | 3. | | General Consent | (CD 10) Adopt Resolution Nominating RECARO Aircraft Seating Americas, LLC's Facility at 2275 Eagle Parkway, as a Single Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
| Approved | |
Action details
|
Not available
|
|
M&C 24-0455
| 1 | 4. | | General Consent | (CD 2) Authorize Execution of Memorandum of Understanding and Revocable Right of Entry Permit with the Federal Aviation Administration for the Relocation of the Air Traffic Control Tower at Fort Worth Meacham International Airport
| Approved | |
Action details
|
Not available
|
|
M&C 24-0457
| 1 | 5. | | General Consent | (CD 8 and CD 9) Committing of Fiscal Year 2024 Fund Balance in the General Fund to ARPA TXAMU Innovation and Evans-Rosedale Affordable Housing Projects
| Approved | |
Action details
|
Not available
|
|
M&C 24-0459
| 1 | 6. | | General Consent | (ALL) Approve Changes in Allocated Funds from the American Rescue Plan Act State and Local Fiscal Recovery Funds (ARPA SLFRF) in the Amount of $5,207,163.00 and Recategorize Allocations for the FW Housing Solutions-Stop Six Infrastructure Initiative
| Approved | |
Action details
|
Not available
|
|
M&C 24-0440
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Consolidated Pipe and Supply, Core & Main LP, and Ferguson Waterworks for the Purchase of Brass Fittings and Parts for the Water Department in a Combined Amount Up to $1,500,000.00 for the Initial Term and Authorize Four One-Year Renewals for an Amount of $1,800,000.00 for the First Renewal, $2,160,000.00 for the Second Renewal, $2,592,000.00 for the Third Renewal, and $3,110,400.00 for the Fourth Renewal for the Water Department
| Approved | |
Action details
|
Not available
|
|
M&C 24-0441
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Agreement with CompBase, Inc. dba ClerkBase for City Software and Services Including Agenda Management, the Voter and Resident Participation Suite, the Mayor and Council Wizard, and Electronic Board and Commission Applications for the Information Technology Solutions Department in an Annual Amount Up to $150,000.00 for the Initial Three-Year Term and Authorize Two Annual Renewal Options in the Same Amount
| Approved | |
Action details
|
Not available
|
|
M&C 24-0442
| 1 | 3. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Amendment to the Agreement with Robert Half, Inc. Using Houston-Galveston Area Council Cooperative Contract TS06-21 for Temporary Staffing to Add an Additional Renewal Term in an Annual Amount Up to $885,000.00 for All City Departments
| Approved | |
Action details
|
Not available
|
|
M&C 24-0443
| 1 | 4. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize the Execution of Non-Exclusive Agreements with Consolidated Pipe & Supply Company, Inc., Core & Main LP, Ferguson Enterprises, LLC and Fortiline, Inc. for the Purchase of Ductile Iron Pipe and Fittings and Related Parts in a Combined Annual Amount Up to $1,000,000.00 for the Initial Term and Authorize Four (4) One-Year Renewal Options for Amount Up to $1,200,000.00 for the First Renewal, $1,440,000.00 for the Second Renewal, $1,728,000.00 for the Third Renewal and $2,073,600.00 for the Fourth Renewal for the Water Department
| Approved | |
Action details
|
Not available
|
|
M&C 24-0445
| 1 | 5. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Amendment to Non-Exclusive Purchase Agreement with W.W. Grainger, Inc.,Using Omnia Cooperative Agreement 192163 to Increase the Authorized Annual Amount by $500,000.00 for a Combined Annual Amount Up to $2,300,000.00 for Maintenance, Repair and Operating Supplies, Parts, Equipment, Materials and Related Services for All City Departments
| Approved | |
Action details
|
Not available
|
|
M&C 24-0452
| 1 | 1. | | Land Consent | (CD 4) Authorize Acquisition of Approximately 1.011 Acres in Right-of-Way, and Temporary Construction Easements from Property Owned by McCaw Consulting, LLC, Located at 9855 Ray White Road, J. R. Knight Survey, Abstract Number 902, Fort Worth, Tarrant County, Texas 76244 in the Amount of $338,560.00 and Pay Estimated Closing Costs in an Amount Up to $2,000.00 for a Total Cost of $340,560.00 for the Ray White Road Widening Improvement Projects (2022 Bond Program)
| Approved | |
Action details
|
Not available
|
|
M&C 24-0453
| 1 | 2. | | Land Consent | (CD 7) Authorize Acquisition of 0.023 Acres in a Right-of-Way Easement and Temporary Construction Easement from Real Property Owned by Mark Hatten Located at 6017 WJ Boaz Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of $240,100.00 and Pay Estimated Closing Costs in an Amount Up to $3,000.00 for a Total Cost of $243,100.00 for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)
| Approved | |
Action details
|
Not available
|
|
M&C 24-0439
| 1 | 1. | | Award of Contract Consent | (ALL) Authorize Execution of Contract with Carol Johnson, J.D.,M.A., d/b/a Johnson Consulting Group to Assist with Compliance, Program Review and Training Services Relating to the City’s Civil Rights Enforcement Areas, Including Fair Housing, Fair Employment, Public Accommodation, Title VI, and Americans with Disabilities Act in an Amount Not to Exceed $150,000.00
| Approved | |
Action details
|
Not available
|
|
M&C 24-0450
| 1 | 2. | | Award of Contract Consent | (CD 2) Authorize Execution of an Interlocal Agreement with Tarrant County for the Reconstruction and Overlay of Colombia Avenue from Roberts Cut Off Road to Castleberry Cut Off Road in Precinct 4, with City Participation in the Amount of $140,000.00
| Approved | |
Action details
|
Not available
|
|
M&C 24-0451
| 1 | 3. | | Award of Contract Consent | (CD 2) Rescind Resolution Number 5610-09-2022 and Ordinance Number 25696-09-2022, Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $4,619,291.00, with Federal Participation in the Amount of $2,720,000.00, State Participation in the Amount of $1,159,291.00 and Local Participation in the Amount of $740,000.00 Plus Any Cost Overruns for the Intersection Improvements at the Northwest Loop 820 and Marine Creek Parkway – Phase 2 Project, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
Action details
|
Not available
|
|
M&C 24-0456
| 1 | 4. | | Award of Contract Consent | (ALL) Authorize an Amendment to City Secretary Contract 59300, the Sole Source Agreement with Geonexus Technologies, LLC for the Implementation of, and the Software Subscription for, the MapEngine Software, for the Additional Cost of $226,834.45 for a Total Contract Amount of $393,534.37 in Year One and $211,860.57 for Any Renewal Term
| Approved | |
Action details
|
Not available
|
|
M&C 24-0458
| 1 | 5. | | Award of Contract Consent | (CD 4) Approve Allocation from the American Rescue Plan Act State and Local Fiscal Recovery Funds and Adopt Appropriation Ordinance to Provide Additional Funding for the Intersection Improvements at North Beach Street and Western Center Boulevard Highway Safety Improvement Project in the Amount of $515,000.00 for Increased Construction Costs and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)
| Approved | |
Action details
|
Not available
|
|
24-4324
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
Action details
|
Not available
|
|
24-4326
| 1 | 1. | | Appointment | Board Appointment - Mayor | Approved | |
Action details
|
Not available
|
|
24-4327
| 1 | 1. | | Resolution | A Resolution Approving Recommendations of the EMS Ad Hoc Council Committee on Emergency Medical Response and Authorizing Execution of a Memorandum of Understanding with the Medstar Member Cities | Adopted | |
Action details
|
Video
|
|
24-4330
| 1 | 1. | | Ordinance | An Ordinance Increasing the Residential Homestead Exemption from Ad Valorem Taxes for Elderly and Disabled Persons; Providing a Severability Clause; and Declaring an Effective Date | Adopted | |
Action details
|
Video
|
|
M&C 24-0449
| 1 | 1. | | General - Report of CM | (CD 7) Conduct a Public Hearing on the Application by 6225 Shady Oaks Manor Drive (TX) Owner LP to the Texas Department of Housing and Community Affairs for Non-Competitive (4%) Housing Tax Credits for the Acquisition and Rehabilitation of Wildwood Branch, Located at 6225 Shady Oaks Manor Drive, Fort Worth, TX 76135; Adopt a Resolution of No Objection to the Application; Approve Commitment of Development Funding in the Form of Fee Waivers in an Amount of No Less than $500.00 and No More than $30,000.00; Find that the Fee Waivers Serve a Public Purpose, and Adequate Controls are in Place to Carry Out Such Public Purpose; and Determine that Rehabilitation of Wildwood Branch is Consistent with the City’s Obligation to Affirmatively Further Fair Housing
(PUBLIC HEARING - a. Report of City Staff: Leah Brown; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C)
| Hearing closed and adopt | |
Action details
|
Video
|
|
M&C 24-0447
| 1 | 2. | | Benefit Hearing - Report of CM | (ALL) Conduct Public Benefit Hearing Concerning the Following Matters Related to Fort Worth Public Improvement District No. 18 – Tourism: (1) Expansion of the Fort Worth Public Improvement District No. 18 – Tourism to Include One Additional Hotel, and (2) the 2023-2024 Assessment for the Additional Hotel Property; Adopt the Resolution Authorizing and Expanding the Fort Worth Public Improvement District No. 18 – Tourism to Include One Additional Hotel Property; Approve Revised 2023-2024 Assessment Roll; and Adopt Ordinance Levying Special Assessments on the Additional Hotel Property for Fiscal Year 2023-2024
(PUBLIC HEARING - a. Report of City Staff: Lacey Ruiz; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
| Hearing closed and adopt | |
Action details
|
Video
|
|
ZC-24-003
| 1 | 1. | | Zoning Case | (CD 11) City of Fort Worth Development Services Department, 4550 Village Creek Road & 4519 Moorview Avenue (7.11) From: “IP” Industrial Park, To: “CR” Low Density Multifamily (Recommended for Approval by the Zoning Commission) | Approved | |
Action details
|
Video
|
|
M&C 24-0454
| 1 | 1. | | Land - Report of CM | (CD 3) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 2.129 Acres in Fee Simple from Real Property Owned by Sally Underwood (Deceased), Anna Charninsky (Deceased), Cecyl D. Aronstein (Deceased), Lois Leah Pullen (Deceased), Claude C. Ezell (Deceased), and Interstate Circuit, Inc., in the Amount of $301,357.00 Located at 7090 Camp Bowie Boulevard, Fort Worth, Tarrant County, Texas 76116, for the Trail Gap Bomber Spur Project
| Approved | |
Action details
|
Video
|