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24-4174
| 1 | 1. | | Special Presentations, Introductions | Presentation of Proclamation for National Community Development Week | | |
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24-4132
| 1 | 2. | | Special Presentations, Introductions | Presentation of Proclamation for American Red Cross Month | | |
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M&C 24-0232
| 1 | 1. | | General Consent | (ALL) Adopt Resolution Authorizing Cash Defeasance of Combination Tax & Revenue Certificates of Obligation, Series 2012 and General Purpose Refunding and Improvement Bonds, Series 2013 to Achieve Savings; Adopt Appropriation Ordinance; and Amend the Fiscal Year 2024 Adopted Budget
| Approved | |
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M&C 24-0247
| 1 | 2. | | General Consent | (CD 4) Adopt Appropriation Ordinance in the Amount of $100,000.00 for the Western Center Boulevard at Sandshell Boulevard Traffic Signal Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)
| Approved | |
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M&C 24-0248
| 1 | 3. | | General Consent | (CD 8 and CD 11) Adopt Appropriation Ordinance in the Amount of $200,000.00 To Provide Additional Funding for the Wichita Street at Martin Street Traffic Signal Project and Amend the Fiscal Year 2024-2028 Capital Improvement Program (2022 Bond Program)
| Approved | |
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M&C 24-0251
| 1 | 4. | | General Consent | (CD 9) Approve Request of Downtown Fort Worth Initiatives, Inc. (DFWII), for Temporary Street Closures from April 18, 2024, through April 21, 2024, to Accommodate the 2024 Main Street Fort Worth Arts Festival
| Approved | |
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M&C 24-0254
| 1 | 5. | | General Consent | (ALL) Approve Reserve Officer Corey L. Autrey; Reserve Officer Kenneth W. Clowers; Reserve Officer Darryl Woody and Reserve Officer Linda D. Sims Appointment by the Chief of Police to Serve in a Supplementary Capacity for the Police Department
| Approved | |
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M&C 24-0255
| 1 | 6. | | General Consent | (ALL) Approve Reserve Officer Xavier Serrrano; Reserve Officer Erika Clackler; Reserve Officer Travis Vidaurri and Reserve Office Andrew Cobb Appointment by the Chief of Police to Serve in a Supplementary Capacity for the Police Department
| Approved | |
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M&C 24-0233
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Amendment to Mayor and Council Communication P-12322 with Rick's Tire Service, Inc. for Roadside Tire Services to Increase the Annual Amount by $275,205.00 for the Property Management Department for a New Annual Amount of $1,626,025.00
| Approved | |
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M&C 24-0234
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Kinloch Equipment & Supply, INC. as an Authorized Seller of Vactor Manufacturing, LLC. Equipment Using Sourcewell Cooperative Contract No.101221 for the Rental of Underground Stormwater Drainage System Cleaning Equipment in an Annual Amount Up to $336,000.00 and Authorize One Annual Renewal Option for the Transportation and Public Works Department
| Approved | |
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M&C 24-0235
| 1 | 3. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Agreement with EMA, Inc. for the Purchase of Consulting Services Related to the Implementation of a New Water Customer Information System for the Water Department for a Contract Amount Up to $1,200,000.00 for a Five-Year Initial Term, Authorize Annual Renewal Options, and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0236
| 1 | 4. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize the Execution of Non-Exclusive Agreements with Core & Main LP, Ferguson Enterprises, LLC, North Texas Winwater Co., and Fortiline, Inc. for the Purchase of Water Valves and Related Parts in a Combined Annual Amount Up to $800,000.00 for the Initial Term and Authorize Four (4) One-Year Renewal Options for an Amount of $920,000.00 for the First Renewal, $1,058,000.00 for the Second Renewal, $1,216,700.00 for the Third Renewal, and $1,399,205.00 for the Fourth Renewal for the Water Department
| Approved | |
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M&C 24-0249
| 1 | 1. | | Land Consent | (CD 3) Authorize the Conveyance of an Easement and Right-of-Way to Oncor Electric Delivery Company, LLC, Being Approximately 0.051 Acres in the William D. Conner Survey, Abstract Number 288, City of Fort Worth, Tarrant County, Texas, for Electrical Equipment and Appurtenances to Service the Clear Fork Lift Station
| Approved | |
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M&C 24-0238
| 1 | 1. | | Award of Contract Consent | (ALL) Authorize the Execution of Contracts with My Health My Resources of Tarrant County, Recovery Resource Council, Safe Haven of Tarrant County, and The Women's Center of Tarrant County in the Aggregate Amount of $199,500.00 to Provide Social Service Programs for the Benefit of the Entire Fort Worth Community for Fiscal Year 2024, Find that the Contracts Serve A Public Purpose, and that Adequate Controls are in Place
| Approved | |
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M&C 24-0239
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Acceptance of Additional Grant from the Texas Department of Housing and Community Affairs in an Amount Up to $1,500,000.00 for the 2023 Department of Energy Bipartisan Infrastructure Law Weatherization Assistance Program to Provide Assistance for Low to Moderate Income Residents to Lower Home Energy Costs through the City of Fort Worth Weatherization Assistance Program, Authorize Execution of Related Contracts, Authorize an Increase in the City’s Home Repair Program Contract Authority by $1,500,000.00 to Help Facilitate the Administration of the Grant, Waive Indirect Costs of $50,996.00 and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0240
| 1 | 3. | | Award of Contract Consent | (CD 11) Authorize Execution of a Contract with Reyes Group, Ltd., in the Amount of $6,684,257.00 for Trentman Street Bridge Project, Adopt Appropriation Ordinances to Effect a Portion of Water's Contribution to Fiscal Years 2024-2028 Capital Improvement Program, Amend the Fiscal Years 2024-2028 Capital Improvement Program, and Authorize the Temporary Closure of Trentman Street between the Intersections of Fairfax Avenue and Brookline Avenue from April 8, 2024 to March 24, 2025 for Construction Activities (2022 Bond Program)
| Approved | |
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M&C 24-0241
| 1 | 4. | | Award of Contract Consent | (CD 5 and CD 11) Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $3,131,127.00, with Federal Participation in the Amount of $2,000,000.00, State Participation in the Amount of $131,416.00, and Local Participation in the Amount of $999,711.00 Plus any Cost Overruns for the Safety and Operational Improvements at Oakland & Miller Safe Streets Project, Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0242
| 1 | 5. | | Award of Contract Consent | (ALL) Authorize Execution of a Unit Price Contract with The Fain Group, LLC, in an Amount Not to Exceed $2,740,000.00 for Task Order Construction Services Related to Miscellaneous Pavement Repair Projects at Various Locations with Two Annual Renewals for the Same Amount
| Approved | |
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M&C 24-0243
| 1 | 6. | | Award of Contract Consent | (CD 4) Adopt a Resolution Authorizing Execution of Amendment #1 to an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $841,153.00 with Federal Participation in the Amount of $513,663.00, State Participation in the Amount of $35,028.00 and Local Participation in the Amount of $292,462.00 for the Intersection Improvements at North Beach Street and Western Center Boulevard Project
| Approved as amended | |
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M&C 24-0244
| 1 | 7. | | Award of Contract Consent | (ALL) Authorize Execution of Sole Source Agreement with Newbasis, LLC for Lockjaw Security System Equipment in an Annual Amount Not to Exceed $150,000.00 and Authorize Up to Four (4) One-Year Automatic Renewals
| Approved | |
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M&C 24-0245
| 1 | 8. | | Award of Contract Consent | (CD 2 and CD 9) Authorize Execution of Amendment No. 2 in the Amount of $644,000.00 to a Professional Services Agreement with Shield Engineering Group, PLLC for a Revised Contract Amount of $1,194,840.00 for Stormwater Capital Project Management Services, for the Fort Worth Central City Flood Control Drainage Projects
| Approved | |
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M&C 24-0246
| 1 | 9. | | Award of Contract Consent | (ALL) Authorize Execution of a Professional Services Agreement with Freese and Nichols, Inc. in the Amount of $300,000.00 with One Renewal Option in the Amount Up to $300,000.00 for Program Prioritization Assignments
| Approved | |
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M&C 24-0252
| 1 | 10. | | Award of Contract Consent | (ALL) Authorize Execution of Contracts with Advocates for Community Transformation, Communities in Schools of Greater Tarrant County, Journey4ward and NewDay Services for Children and Families from the Crime Control & Prevention District Community Based Programs Fund in the Total Program Amount of $1,191,600.00 to Operate Crime Prevention Programming that Benefits Fort Worth Residents
| Approved | |
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M&C 24-0253
| 1 | 11. | | Award of Contract Consent | (CD 8) Authorize Increase to the Agreement with United Community Centers, Inc. in the Amount of $15,294.00 for the Expansion of Participant Services for the Safe Haven Youth Program at the Bethlehem Community Center Located at 970 East Humbolt Street as Part of the Crime Control Prevention District Violent Crime Initiative for Fiscal Year 2024
| Approved | |
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M&C 24-0256
| 1 | 12. | | Award of Contract Consent | (CD 2 and CD 9) Authorize Execution of an Engineering Agreement with Kimley-Horn Associates, Inc., in the Amount of $2,448,100.00 for Fort Worth Central City Water and Sanitary Sewer Relocations, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0257
| 1 | 13. | | Award of Contract Consent | (CD 9) Authorize Execution of an Engineering Agreement with Provenance Engineering, in the Amount of $249,357.00, for the Water and Sanitary Sewer Replacement Contract, WSM-A Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0258
| 1 | 14. | | Award of Contract Consent | (CD 3) Authorize Execution of an Engineering Agreement with Kimley-Horn and Associates, Inc., in the Amount of $950,280.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-L and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0259
| 1 | 15. | | Award of Contract Consent | (CD 3) Authorize Execution of an Engineering Agreement with Visintainer Engineering PLLC, in the Amount of $600,810.00, for the Water and Sanitary Sewer Replacement Contract 2023, WSM-O Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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24-4164
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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24-4172
| 1 | 1. | | Resolution | A Resolution Adopting the Hart InterCivic Verity Voting System for Use in City of Fort Worth Elections | Adopted | |
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24-4175
| 1 | 2. | | Resolution | A Resolution Requesting Financial Assistance from the Texas Water Development Board in the Amount of $500,000.00 from the Clean Water State Revolving Fund for the Water Department; Authorizing Application and Related Actions; and Making Certain Findings | Adopted | |
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M&C 24-0231
| 1 | 1. | | Land - Report of CM | (Future CD 10) Conduct Public Hearing, Authorize Execution of Municipal Services Agreement and Consider Adopting Ordinance for the Proposed Owner-Initiated Annexation of Approximately 18.49 Acres of Land in Denton County, Known as the Whitacre Tract, Located North of Old Denton Road and West of Elizabethtown Cemetery Road, in the Far North Planning Sector, AX-23-010
(PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
| Approved | |
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ZC-23-189
| 1 | 1. | | Zoning Case | (CD 10) Kole Weber and Timothy Lucas/Trinity Broadcasting Inc, 14600 block of Elizabethtown Cemetery (18.49) From: Unzoned, To: “K” Heavy Industrial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) | Approved | |
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M&C 24-0237
| 1 | 1. | | General - Report of CM | (ALL) Authorize Settlement and Payment in the Amount of $150,000.00 for the Claims of Tawayne Holloway. Related to the Lawsuit Entitled Tawayne Holloway, Plaintiff v. City of Fort Worth, Texas and Mitchell J. Miller, Defendants (Cause No. 4:23-CV-00487)
| Approved | |
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M&C 24-0250
| 1 | 1. | | Land - Report of CM | (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.0172 Acres in Permanent Sewer Easement from Real Property Owned by Thomas W. Woodrow, (Deceased), Located at 3505 5th Avenue, Fort Worth, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 118 Project
| Approved | |
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