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23-0074
| 1 | 2. | | Special Presentations, Introductions | Presentation of Certificates of Recognition for O.D. Wyatt High School Boys’ Basketball Team and Baseball Team | | |
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23-0332
| 1 | 3. | | Special Presentations, Introductions | Presentation of Certificate of Recognition for Why Not Love Ministry | | |
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23-0333
| 1 | 1. | | Special Presentations, Introductions | Presentation of Proclamation for Fort Worth Marshal Division 150th Anniversary | | |
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M&C 23-0359
| 1 | 1. | | General Consent | (CD 7 / Future CD 10) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Aviation Gas Lease Capital Projects Fund, in the Amount of $19,665.00 for the Purpose of Replenishing Operational Funding Utilized for Window Shade Replacement for Air Traffic Control Tower at Perot Field Fort Worth Alliance Airport
| Approved | |
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M&C 23-0368
| 1 | 3. | | General Consent | (CD 7 / Future CD 10) Authorize the Execution of a First Amendment to City Secretary Contract No. 53320, the Lease Agreement with Paramount Aerospace Systems USA, Incorporated to Add Approximately 2,139 Square Feet of Space to the Leased Premises to be Used as Office Space in the Structures Building #16 Located at 2070 Eagle Parkway, Fort Worth, Texas 76177 at the Alliance Fort Worth Maintenance Base
| Approved | |
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M&C 23-0377
| 1 | 4. | | General Consent | (CD 4 / Future CD 11) Authorize Execution of an Interlocal Agreement with Haltom City for Construction of the Highway Safety Improvement Project at State Highway 183 and North Beach Street
| Approved | |
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M&C 23-0384
| 1 | 5. | | General Consent | (ALL) Approval of Police Officer Matthew Brazeal's Second Request for an Extension of Occupational Injury Leave for the Period Beginning December 15, 2022 through June 30, 2023, which Amounts to $44,439.26
| Approved | |
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M&C 23-0381
| 1 | 6. | | General Consent | (CD 3 / Future CD 3) Authorize Reimbursement Agreement with Quail Valley Devco III, LLC and Quail Valley Devco VLO, LLC to Address Construction, Acquisition, and Financing of Improvements in Improvement Area No. 3 of Fort Worth Public Improvement District 16 – Walsh Ranch/Quail Valley and Authorize Execution of a Majority Landowner Agreement (Continued from a Previous Meeting)
| Continued | |
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M&C 23-0349
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Purchase Agreements with Multiple Vendors for the Purchase of Merchandise, Food and Beverages for Resale at City of Fort Worth Golf Courses in an Annual Amount up to $2,000,000.00 for the Park & Recreation Department and Authorize Four Annual, Automatic Renewals
| Approved | |
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M&C 23-0361
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Stripe-A-Zone, LLC for Pavement Markings, Furnishing, and Installation Services in an Annual Amount up to $3,000,000.00 and Authorize Three Consecutive, One-Year Renewal Options for the Same Annual Amount Using an Interlocal Agreement with the City of Grand Prairie for the Transportation and Public Works Department
| Approved | |
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M&C 23-0363
| 1 | 3. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Gradient Solutions Corporation for Risk and Compliance Advisory Services in the Amount of $285,000.00 Using an Interlocal Agreement with North Central Texas Council of Governments for the Financial Management Services Department
| Approved | |
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M&C 23-0365
| 1 | 4. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Ferrellgas, L.P. for Liquid Petroleum Gas for an Annual Amount Up to $257,000.00 for the Property Management Department
| Approved | |
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M&C 23-0369
| 1 | 5. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Amendment to City Secretary Contract No. 57855 with Buyers Barricades Inc. for Highway Safety and Traffic Control Products to Increase the Annual Amount by $100,000.00 for a New Annual Amount of $200,000.00 Using BuyBoard Cooperative Contract for the Water Department
| Approved | |
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M&C 23-0373
| 1 | 6. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Iteris, Inc., Using BuyBoard Cooperative Contract No. 695-23 for Traffic Signal Systems and Safety Barrier Products for an Annual Amount Up to $1,500,000.00 and Authorize Two, One-Year Renewal Options for the Same Annual Amount for the Transportation and Public Works Department
| Approved | |
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M&C 23-0375
| 1 | 7. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Purchase Agreement with Silver Creek Materials, Inc., for Park Improvement Materials in an Annual Amount Up to $693,034.00 for the Park & Recreation Department
| Approved | |
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M&C 23-0379
| 1 | 8. | | Purchase of Equipment, Materials, and Services Consent | (CD 9 / Future CD 9) Authorize Execution of an Agreement with Johnson Controls Inc. for Replacing Computer Room Air Conditioning Units in an Amount up to $804,000.00 for the Property Management Department
| Approved | |
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M&C 23-0367
| 1 | 1. | | Land Consent | (CD 5 / Future CD 5) Authorize the Direct Sale of a Tax-Foreclosed Property Located at 5187 Charlene Street for a Total Cost of $5,159.01 to Perez Martinez Group, LLC in Accordance with Section 34.05 of the Texas Property Tax Code
| Approved | |
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M&C 23-0371
| 1 | 2. | | Land Consent | (CD 7 / Future CD 10) Authorize the Acquisition of a Right-of-Way Easement in 0.259 Acres from Real Property Owned by D.R. Moss Construction & Land Development Co. or an Affiliate, Located at 1801 Avondale-Haslet Road in the Coleman Boyd Survey, Abstract No. 212, Tract 1A01A in the City of Haslet, Tarrant County, Texas, in the Amount of $114,826.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $119,826.00 for the Avondale Haslet Road Project (2018 Bond Program)
| Approved | |
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M&C 23-0372
| 1 | 3. | | Land Consent | (CD 5 / Future CD 5) Authorize Accepting the Return of Executive Rights for the City's Mineral Interests at Centerport from Centreport Barnett, LP and Authorize Release of Certain Oil and Gas Leasing Restrictions
| Approved | |
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M&C 23-0378
| 1 | 4. | | Land Consent | (CD 7 / Future CD 7) Authorize Renewal of Lake Worth Lease with the U.S. Air Force for Lots 14B and 14C, Block 32, Located at 1349 Bomber Spur Road, Fort Worth, Tarrant County, Texas 76108 in the Annual Amount of $3,259.00 for a Five-Year Term with One, Five-Year Renewal Option
| Approved | |
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M&C 23-0385
| 1 | 5. | | Land Consent | (CD 7 / Future CD 7) Authorize Acquisition of Right-of-Way Easement in 1.4384 Acres and Drainage Easements in 1.0654 Acres from Real Property Owned by MCP18, LLC, Located at 4701 Cromwell Marine Creek Road, Fort Worth, Tarrant County, Texas, in the Amount of $442,961.00 and Pay Estimated Closing Costs in an Amount Up to $10,000.00 for a Total Cost of $452,961.00 for the Cromwell Marine Creek Road Widening Project (2018 & 2022 Bond Program)
| Approved | |
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M&C 23-0358
| 1 | 1. | | Planning & Zoning Consent | (CD 4 / Future CD 4) Adopt Ordinance Vacating Two Public Access Easements Located in the WM. McCowen Survey, Abstract No. 999, Block A, Alliance Town Center Addition to the City of Fort Worth
| Approved | |
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M&C 23-0348
| 1 | 1. | | Award of Contract Consent | (ALL) Authorize Execution of an Agreement with LumenServe, Inc. to Replace the Existing Communication Tower Lighting with LEDs and Provide Monitoring, Repair, Replacement, and Compliance Reporting to the FAA, in an Amount Up to $178,556.00 for the First Year with Four Annual Renewal Options using a Cooperative Agreement for the Information Technology Solutions Department
| Approved | |
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M&C 23-0350
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Execution of a Cooperative Purchase Agreement with Vertosoft LLC, for the Purchase and Implementation of Workiva Financial Reporting Software in an Amount Up to $250,000.00 and Two Additional Options to Renew using a Cooperative Agreement for the Information Technology Solutions Department and the Finanical Management Services Department
| Approved | |
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M&C 23-0351
| 1 | 3. | | Award of Contract Consent | (ALL) Authorize Acceptance of a Grant from Blue Zones Project/North Texas Health Communities in the Amount Up to $20,000.00 to Support the Fresh Access Program at 20 Fort Worth Community and Athletic Centers and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0352
| 1 | 4. | | Award of Contract Consent | (CD 4 / Future CD 4 and Haltom City) Ratify an Emergency Contract with William J. Schultz, Inc. dba Circle C Construction Company in the Final Amount of $239,040.62 for Emergency Sanitary Sewer Repair Work Performed on Tarrant County Water Supply Corporation Sanitary Sewer Main near 6200 W Broadway Avenue, Haltom City and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
| Approved | |
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M&C 23-0353
| 1 | 5. | | Award of Contract Consent | (ALL) Authorize Execution of a Contract with William J. Schultz, Inc. dba Circle C Construction Company, in the Amount of $1,000,000.00 for Sewer Main Extension, Replacements & Relocations Contract 2022, with Two Optional Renewals, and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2023-2027 Capital Improvement Program
| Approved | |
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M&C 23-0355
| 1 | 6. | | Award of Contract Consent | (CD 7 / Future CD 7) Ratify Emergency Contract with Conatser Construction TX, LP in the Final Amount of $513,142.22 for North Tarrant Parkway/Interstate Highway 35W 16 Inch Emergency Repair Project Located at the North Tarrant Parkway/Interstate Highway 35W Intersection
| Approved | |
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M&C 23-0356
| 1 | 7. | | Award of Contract Consent | (CD 6 / Future 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 Filtration Automation, Inc. to MPFA Holdings, LLC at Fort Worth Spinks Airport
| Approved | |
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M&C 23-0357
| 1 | 8. | | Award of Contract Consent | (CD 7 / Future CD 10) Authorize the Execution of Amendment No. 4 to City Secretary Contract No. 54648, an Agreement for Engineering and Other Professional Services with Jacobs Engineering Group Inc, to Increase the Contract Amount Up to $1,930,314.00 for the Noise Mitigation Project at Perot Field Fort Worth Alliance Airport
| Approved | |
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M&C 23-0362
| 1 | 9. | | Award of Contract Consent | (ALL) Authorize Acceptance of Funding in an Amount Up to $49,250.00, Authorize Execution of an Interlocal Agreement with Tarrant County Human Trafficking Task Force, and Adopt Appropriation Ordinance
| Approved | |
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M&C 23-0366
| 1 | 10. | | Award of Contract Consent | (CD 7 / Future CD 7) Authorize Execution of a Construction Contract with SDB Inc., in the Amount of $690,340.00, Including 7.5 Percent for the Owner's Construction Contingency Allowance, for the Replacement of the Doors and Associated Hardware at the Amon Carter Building Located at 3401 West Lancaster Avenue and Adopt the Appropriation Ordinances Adjusting Estimated Receipts and Appropriations in the Public Events Capital Fund of the Amon Carter Exhibit Hall Door Replacement Project in the Amount of $263,548.00
| Approved | |
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M&C 23-0370
| 1 | 11. | | Award of Contract Consent | (CD 7 / Future CD 10) Authorize the Execution of a Lease Amendment with MTU Maintenance Dallas, Inc. to Use Settlement Proceeds Approved in Mayor and Council Communication 22-1060 to Fund Specific Items of Deferred Maintenance Uncompleted by Former Tenant of Leased Premises at the Alliance Maintenance Base, Adopt Appropriation Ordinance, and Amend the Fiscal Year 2023 Adopted Budget in the Total Amount of $860,000.00
| Approved | |
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M&C 23-0374
| 1 | 12. | | Award of Contract Consent | (CD 4 and CD 9 / Future CD 4 and CD 11) Authorize Execution of an Engineering Agreement with TranSystems Corporation d/b/a TranSystems Corporation Consultants in the Amount of $604,944.00 for Combined Water, Sanitary Sewer, Stormwater and Street Paving Improvements for 2022 Bond Year 3 - Contract 16 Project, 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 23-0376
| 1 | 13. | | Award of Contract Consent | (CD 5 / Future CD 5, CD 8, and CD 11) Authorize Execution of an Engineering Agreement with IEA, Inc. in the Amount of $523,498.00 for Combined Water, Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 3-Contract 18 Project, 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 23-0380
| 1 | 14. | | Award of Contract Consent | (ALL) Authorize Execution of an Amendment to Extend the Lease Agreement with the United Way of Tarrant County to April 30, 2028 for the Leased Premises Located at 401 West Sanford, Suites 2700 and 2804, Arlington, Texas 76011 Currently Utilized by the Community Action Partners Program
| Approved | |
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M&C 23-0382
| 1 | 15. | | Award of Contract Consent | (CD 8 / Future CD 8) Authorize a Change in Use and Expenditure of HOME Investment Partnerships Program Grant Funds from the Berry Stalcup Townhome Project to the Parkdale Multifamily Project, Authorize a Change in Use of Community Housing Development Organization Funds to Support the Project, and Authorize a Substantial Amendment to the City's 2018-2019 Action Plan
| Approved | |
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M&C 23-0383
| 1 | 16. | | Award of Contract Consent | (CD 3 / Future CD 3) Authorize Forgivable Loan in the Aggregate Amount of $1,500,000.00 from Federal Sources to The Housing Authority of the City of Fort Worth, dba Fort Worth Housing Solutions for the Conversion of the Express Inn at 8401 West Freeway to 55 Units of Deeply Affordable Units for Homeless Families to be known as Casa de los Suenos, Authorize Execution of Related Contract and Loan Documents, Waive or Defer Certain City Fees Related to the Development, Find a Public Purpose and Adequate Controls are in Place, and Adopt Appropriation Ordinance
| Approved | |
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23-0072
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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M&C 23-0360
| 1 | 2. | | General Consent | (ALL) Approve Reserve Officer Manny R. Ramirez's Appointment by the Chief of Police to Serve in a Supplementary Capacity for the Police Department
| Approved | |
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23-0247
| 1 | 1. | | Appointment | Board Appointments - District 8 | | |
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M&C 23-0347
| 1 | 1. | | General - Report of CM | (CD 4 / Future CD 10) Authorize the Acceptance of a Donation of a New Playground at Sunset Hills North Park Valued at Approximately $60,000.00, From the Sunset Hills Homeowners Association, Inc.
| Approved | |
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23-0287
| 1 | 1. | | Resolution | A Resolution Authorizing Application for Defense Economic Adjustment Assistance Grant for Naval Air Station Joint Reserve Base Fort Worth | Adopted | |
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M&C 23-0354
| 1 | 1. | | General - Report of CM | (CD 7 / Future CD 7) Conduct Public Hearing to Consider Variance from Section 4-4 of the City Code to Allow Beer and Wine Sales for Off-Premise Consumption at a Future Sprouts Grocery Located at 4525 W. Bailey Boswell Road
(PUBLIC HEARING - a. Report of City Staff: Beth Knight; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
| Approved | |
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ZC-22-156
| 1 | 1. | | Zoning Case | (CD 3) Rowan Altgelt Laughlin Group, LTD / Zac Thompson, ONM Living, 9400 Block Chapin Road (57.54 acres) From: “AG” Agricultural, To: “PD-CR/R2” Planned Development-Low Density Multifamily and Townhouse/Cluster, with development standards for open space, building setbacks, parking, building orientation, fencing, perimeter fencing, and waiver to MFD submittal; Site Plan included (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) | Continued | |
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ZC-23-018
| 1 | 2. | | Zoning Case | (CD 9 / Future CD 9) James W. Eby, 2801 Townsend Dr (0.14 acres) From: “A-5” One Family/TCU Residential Overlay, To: “B” Two Family/TCU Residential Overlay (Recommended for Denial by the Zoning Commission) | Denied | |
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ZC-23-026
| 1 | 3. | | Zoning Case | (CD 2 / Future CD 7) Salvador Rodriguez, 5950 Hereford Drive (1.08 acres) From: “A-5” One-Family, To: “B” Two-Family District (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-027
| 1 | 4. | | Zoning Case | (CD 9 / Future CD 9) Tom Hicks / Gina McLean, 3005 & 3011 Stanley Ave (0.43 acres) From: “A-5” One Family, To: “E” Neighborhood Commercial (Recommended for Denial by the Zoning Commission) | Denied | |
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ZC-23-035
| 1 | 5. | | Zoning Case | (CD 6 / Future CD 6) Robert Yu / Palladium USA, 7340 Kingswood Drive (7.47 acres) From: “E” Neighborhood Commercial To: "PD/E" Planned Development for "E" Neighborhood Commercial, excluding certain uses (for list see staff report in docket) plus multifamily developed to "C" Medium Density Multifamily with development standards; site plan included. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-037
| 1 | 6. | | Zoning Case | (CD 3 / Future CD 6) Laura Kate Tucker / Jennifer Tucker, 5404 Wellesley Avenue (0.14 acres) From: “A-5” One Family, To: “PD/A-5” Planned Development for all uses in “A-5” One Family plus short-term rental, site plan included (Recommended for Denial by the Zoning Commission) | Denied | |
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ZC-23-038
| 1 | 7. | | Zoning Case | (CD 5 / Future CD 5) Amy Hung / Jones Gillam Renz & Andrea Taylor, 7808 Brentwood Stair Road (13.854 acres) From: “A-7.5” One Family, To: “C” Medium Density Multifamily (Recommended for Denial by the Zoning Commission) | Denied | |
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ZC-23-040
| 1 | 8. | | Zoning Case | (CD 6 / Future CD 8) JLI Investments / Ryan Kim, 12365 South Fwy (1.257 acres) From: PD 203 - “PD/SU” Planned Development Specific Use for the sale of manufactured homes To: “F” General Commercial (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-041
| 1 | 9. | | Zoning Case | (CD 9 / Future CD 11) Rosemont Holding /National Veterans Outreach Program / The Berm Consultant Group, 4041 Ryan Ave (1.95 acres) From: “A-5” One-Family, To: “D” High Density Multifamily (Recommended for Denial by the Zoning Commission) | Approved | |
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ZC-23-043
| 1 | 10. | | Zoning Case | (CD 8 / Future CD 8) Amanda Schulte - Bennet Partners / Center for Transforming Lives, 3001 S Riverside Dr (13.01 acres) To: Amend PD 760 - “PD/I” Planned Development Light Industrial for all uses in “I” excluding chicken battery or brooder, coal, coke or wood yard, outdoor sales and storage with development standards (see staff report in docket), site plan included (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-045
| 1 | 11. | | Zoning Case | (CD 5 / CD 11) Bowie Holland / Barry Hudson, 5000 David Strickland Rd, 5025-5029 Vesta Farley Rd, 5412 Durothy Rd, 5000-5004 Mosson Rd (2.2 acres) From: “B” Two-Family, To: “I” Light Industrial (Recommended for Approval by the Zoning Commission)(Continued from a previous meeting) (Continued from a Previous Meeting) | Continued | |
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ZC-23-047
| 1 | 12. | | Zoning Case | (CD 9/ Future CD 9) Steven Halliday / Christine Panagopoulos, 1716-1720 (evens) Galveston Ave, 1703-1719 (odds) Galveston Ave and 1720-1724 S Main St (0.918 acres) From: “E” Neighborhood Commercial, “ER” Neighborhood Commercial Restricted, “B” Two-Family and “F” General Commercial, To: “UR” Urban Residential (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-050
| 1 | 13. | | Zoning Case | (CD 5/ Future CD 5) Trinity Lakes Form-Based District, City of Fort Worth, Adoption of an ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth to amend various sections of the Trinity Lakes Development Code as provided by Section 4.1307.D., “Other Development Standards” Of Section 4.1307, “Trinity Lakes (“TL”) to revise Table 7.1 “Street Classification” to clarify requirements for street width and on-street parking and update images of cross section of certain streets (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-052
| 1 | 14. | | Zoning Case | (CD 8 / Future CD 8) NewCold Fort Worth, LLC, 6433 Campus Drive (76.55 acres) From: “J” Medium Industrial, To: “PD/J” Planned Development with a base of "J" Medium Industrial, excluding uses (see staff report in docket) with development standards for building height increase; site plan included (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-068
| 1 | 15. | | Zoning Case | (All) City Wide, City of Fort Worth, Adoption of an ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth to amend Chapter 5, Supplemental Use Standards,” Article I, “Standards for Selected Uses,” to add Section 5.152 “Bars or Taverns” to clarify when a conditional use permit is required for a bar or tavern in the High Intensity Mixed-Use Zoning (MU-2) District and amend Section 4.1203 “Form-Based District Use Table” to add a reference to supplemental use standard Section 5.152 (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) | Continued | |
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M&C 23-0364
| 1 | 1. | | Award of Contract - Report of CM | (ALL) Authorize the Application for, and Acceptance of, if Awarded, a Community-Oriented Policing Services Grant from the United States Department of Justice, in an Amount Up to $1,375,000.00 for the Purpose of Hiring 11 Officers for the Police Department for a Three-Year Period from Fiscal Year 2024-Fiscal Year 2027 and Authorize Execution of Related Agreement
| Approved | |
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