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24-4021
| 1 | 1. | | Special Presentations, Introductions | Presentation of Proclamation for the Dallas Fort Worth International Airport 50th Anniversary | | |
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M&C 24-0001
| 1 | 1. | | General Consent | (ALL) Adjust Appropriations in Various Funds and Amounts to Bring Revenues and Expenditures into Balance for the Operating Budgets for Fiscal Year 2023, Enact Budget Adjustments to Reallocate Resources, Commit Funds to Facilitate Fiscal Year 2023 Year End Closeout and Rollover into Fiscal Year 2024, Reallocate General Fund Appropriations in Fiscal Year 2024, Authorize All Associated Transfers, and Adopt Appropriation Ordinances
| Approved | |
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M&C 24-0003
| 1 | 2. | | General Consent | (ALL) Adopt an Ordinance Amending Chapter 30, Article VIII, "Transportation Impact Fees" of the Code of the City of Fort Worth (2015) to Revise Provisions Relating to Transportation Impact Fee Credits and Appeals
| Approved | |
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M&C 24-0006
| 1 | 4. | | General Consent | (ALL) Adopt Resolution Retaining the Law Firm of Winstead, LLC, in an Amount Up to $50,000.00, as Outside Counsel for Employment Matters
| Approved | |
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M&C 24-0007
| 1 | 5. | | General Consent | (ALL) Adopt Corrected Version of the Revenue Policy to Replace Version Attached to Mayor and Council Communication 23-0842
| Approved | |
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M&C 24-0012
| 1 | 6. | | General Consent | (ALL) Authorize Execution of a Purchase Agreement with Centerline Supply Inc. for the Purchase of Sign Posts, Sign Post Sleeves, and Hardware in an Annual Amount Up to $200,000.00 for the Initial Term and Authorize Four Automatic One Year Renewal Options for Up to $250,000.00 for Renewal One, $312,500.00 for Renewal Two, $390,625.00 for Renewal Three and $488,281.25 for Renewal Four for the Transportation and Public Works Department
| Approved | |
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M&C 24-0014
| 1 | 7. | | General Consent | (ALL) Amend Mayor and Council Communication 23-0210 to Add Additional Vendors for the Purchase of Public Safety and Firehouse Supplies and Equipment Using BuyBoard Cooperative Contract No. 698-23 and to Increase the Aggregate Annual Spending Amount by $1,900,000.00 for Listed Vendors for a Total Annual Aggregate Amount Up to $15,164,774.00 for City Departments
| Approved | |
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M&C 24-0019
| 1 | 8. | | General Consent | (ETJ) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Veale Ranch Public Improvement District No. 22 Fund by $150,000.00, from Available Unreserved Fund Balance, Received from the Applicants of Public Improvement District (PID) No. 22, Veale Ranch, in Connection with the Costs Incurred the City for the External Evaluation of the Veale Ranch PID Petition
| Approved | |
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M&C 24-0033
| 1 | 9. | | General Consent | (ALL) Accept Funds Received from the Texas Department of Transportation in the Amount of $369,235.32 for Fiscal Year 2024, in Accordance with the Texas Department of Transportation Signal Maintenance Agreement for the Routine Operation and Maintenance of State-Owned Traffic Signals and for the Non-Routine Repair of State-Owned Traffic Signals, Adopt Appropriation Ordinance, and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0034
| 1 | 10. | | General Consent | (ALL) Authorize Execution of an Amendment to City Secretary Contract No. 56499-R2 with All City Management Services, Inc., in the Amount of $208,307.00 for an Increase in the Billing Rate for Crossing Guard Services from $18.57 Per Hour to $21.03 Per Hour Resulting in a New Annual Amount of $3,059,605.00
| Approved | |
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M&C 24-0036
| 1 | 11. | | General Consent | (ALL) Authorize Execution of a Professional Services Agreement with Toole Design Group, LLC in the Amount Not to Exceed $524,338.00 for the Fort Worth Comprehensive Traffic Safety Action Plan
| Approved | |
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M&C 24-0040
| 1 | 12. | | General Consent | (CD 9) Authorize the Temporary Closure of a Section of Greenleaf Street between Kansas Street and 865 Feet North from January 8, 2024 to September 24, 2024 for Construction Activities
| Approved | |
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M&C 24-0041
| 1 | 13. | | General Consent | (CD 11) Authorize the Temporary Closure of a Section of Haltom Road between Wheeler Street and Goddard Street from January 24, 2024 to November 19, 2024 for Construction Activities
| Approved | |
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M&C 24-0042
| 1 | 14. | | General Consent | (CD 7) Authorize the Temporary Closure of a Section of Old Weatherford Road between Hickory Bend Lane and 4500 Feet West of the Intersection from January 2, 2024 to April 4, 2024 for Construction Activities
| Approved | |
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M&C 24-0055
| 1 | 15. | | General Consent | (ALL) Adopt Resolution Adopting Code Compliance Lien Write-Off and Adjustment Policy and Find that Such Policy Serves a Public Purpose and that Adequate Controls are in Place to Ensure the Public Purpose is Carried Out
| Approved | |
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M&C 24-0056
| 1 | 16. | | General Consent | (ALL) Adopt Appropriation Ordinances in the Justice, State and High-Intensity Drug Trafficking Areas Asset Forfeiture Funds for a Combined Amount of $1,479,521.75 and in the Justice Asset Forfeiture Capital Funds for an Amount of $450,000.00 for Fiscal Year 2024 for the Purpose of Making Impacts Upon the Safety, Wellness, and Resiliency of the Police Department and the Community and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0057
| 1 | 17. | | General Consent | (ALL) Ratify Application for, and Authorize Acceptance of, if Awarded, the Texas Department of Transportation Commercial Motor Vehicle Grant to Occur Fiscal Year 2025 in an Amount Up to $110,000.00, Authorize Transfer of $22,000.00 from the State Asset Forfeiture Fund for the City's Match Requirement, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinances
| Withdrawn | |
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M&C 24-0058
| 1 | 18. | | General Consent | (ALL) Ratify Application for, and Authorize Acceptance of, if Awarded, the Texas Department of Transportation Selective Traffic Enforcement Program Comprehensive Grant to Occur in Fiscal Year 2025, in an Amount Up to $356,400.00, Authorize Transfer of $71,280.00 from the State Asset Forfeiture Fund for the City's Match Requirement, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinances
| Withdrawn | |
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M&C 24-0060
| 1 | 19. | | General Consent | (ALL) Ratify Application for and Authorize the Execution of a Grant Agreement with the Department of Homeland Security - Federal Emergency Management Agency Under the Fiscal Year 2022 Assistance to Firefighters Grant Program - Operations and Safety Grant, in the Amount of $1,380,570.43 and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0061
| 1 | 20. | | General Consent | (ALL) Adopt Resolution Reappointing Marie Ornelas as a Substitute Hearing Officer for the Fort Worth Parking Violations Bureau for a Two-Year Term and Designating the Substitute Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and Perform Other Duties as Assigned
| Approved | |
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M&C 24-0078
| 1 | 21. | | General Consent | (CD 5) Authorize an Agreement with the YMCA of Metropolitan Fort Worth to Provide Pool Admission at the Same or Lower Fees as City of Fort Worth Pools, Authorize Community Partnership Funds in the Amount of $250,000.00 in the Form of a Forgivable Loan to the YMCA of Metropolitan Fort Worth for Improvements to the Eastside YMCA Outdoor Pool, Adopt Appropriation Ordinance, and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0008
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Amendment to City Secretary Contract No. 60435 with Lord’s Relocation Services, Inc. DBA All Points of Texas for Moving Services to Increase the Annual Spending Amount by $487,025.00 for a New Annual Amount Up to $587,025.00 Using Interlocal Agreement 2023-170 with Tarrant County for All City Departments
| Approved | |
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M&C 24-0009
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Purchase Agreements with Mandel Metals, Inc. dba US Standard Sign and Vulcan, Inc. dba Vulcan Signs for Sign Blanks in an Annual Amount Up to $200,000.00 and Authorize Four One-Year Renewal Options for the Same Annual Amount for the Transportation and Public Works Department
| Approved | |
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M&C 24-0010
| 1 | 3. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Cintas Corp. Using OMNIA Partners Cooperative Contract No. 222886 in an Annual Amount Up to $133,436.00 for the Rental of Uniforms, Floor Mats, Mops, Towels, and Related Services for the Transportation and Public Works Department
| Approved | |
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M&C 24-0011
| 1 | 4. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Brinkmann Instruments, Inc dba Metrohm USA Inc. for the One-Time Purchase of Ion Chromatography Systems and Annual Preventative Maintenance and Repair Services for the Water Department in an Annual Amount Up to $250,000.00 for the Initial Term, and Authorize Nine, One-Year Renewals in an Annual Amount Up to $50,000.00
| Approved | |
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M&C 24-0013
| 1 | 5. | | Purchase of Equipment, Materials, and Services Consent | ALL) Authorize Execution of Amendment No. 1 to City Secretary Contract No. 60601 with Wilson Bauhaus Interiors, LLC for the Purchase, Design, and Installation of Furniture at the Fort Worth Police Department's South Division Facility Using Omnia Contract 07-0128 to Increase the Annual Amount by $100,000.00 for a New Aggregate Annual Amount Up to $200,000.00
| Approved | |
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M&C 24-0015
| 1 | 6. | | Purchase of Equipment, Materials, and Services Consent | (CD 9) Authorize Execution of an Agreement with Cummins Southern Plains LLC dba Cummins Sales and Service for the One-Time Purchase of Natural Gas Generators and Associated Materials for the Bob Bolen Safety Complex in an Amount Up to $3,399,239.00 for the Property Management Department
| Approved | |
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M&C 24-0016 REVISED
| 1 | 7. | | Purchase of Equipment, Materials, and Services Consent | (CD 9) Authorize Execution of a Purchase Agreement with Mydatt Services, Inc. dba Block by Block for Ambassador Services in the West 7th Entertainment District Using an Interlocal Agreement with the City of Denton in an Annual Amount Up to $315,000.00 for the Initial Term and Authorize Two One-Year Renewal Options for the Same Amount for the Police Department
| Approved | |
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M&C 24-0017
| 1 | 8. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Consultant Agreement with Code Studio, Inc. for Zoning Ordinance Amendments to Address Mixed Residential, "Missing Middle Housing", and Similar Topics in an Annual Amount Up to $217,630.00 for the Initial Term and Authorize Two One-Year Renewals for the Same Annual Amount for the Development Services Department
| Continued | |
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M&C 24-0043
| 1 | 9. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Amendment No. 4 to City Secretary Contract No. 53554 with Holt Texas, Ltd. d/b/a Holt Cat for Original Equipment Manufacturer Caterpillar Heavy Equipment Parts and Repairs to Increase the Annual Amount by $580,000.00 for a New Annual Aggregate Amount Up to $1,080,000.00 for the Property Management Department
| Approved | |
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M&C 24-0053
| 1 | 10. | | Purchase of Equipment, Materials, and Services Consent | (CD 11) Authorize Execution of a General Contractor Contract with SDB, Inc., in the Amount of $150,000.00, Including an Owner's Construction Contingency Allowance, for the Procurement of a Police Department Crime Lab Generator
| Approved | |
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M&C 24-0064
| 1 | 11. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Increase to Sole Source Agreement with Fin Tek Corporation in the Amount of $400,000.00 for a New Total Annual Amount of $500,000.00 for Ozone Generator Products, Parts, Maintenance and Repair for the Water Department
| Approved | |
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M&C 24-0067
| 1 | 12. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of Sole Source Agreement with Environmental Improvements, Inc. for HUBER Press and Grit Washers Parts and Services for the Water Department in an Annual Amount Up to $500,000.00 for the First Year and Authorize Four One-Year Renewal Options for the Same Amount
| Approved | |
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M&C 24-0044
| 1 | 1. | | Land Consent | (CD 6) Authorize Acquisition of 1.846 Acres in a Right-of-Way Easement and 0.843 Acres of Temporary Construction Easements from Real Property Owned by Forestar (USA) Real Estate Group Inc. Located on W. Cleburne Road in the Moses Walters Survey, Abstract No. 1598, Tarrant County, Texas in the Amount of $186,352.00 and Pay Closing Costs in an Amount Up to $7,500.00 for a Total Cost of $193,852.00 for the McCart Avenue/McPherson Boulevard Project (2014 Bond Program)
| Approved | |
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M&C 24-0045
| 1 | 2. | | Land Consent | (CD 10) Authorize the Acquisition of Approximately 0.256 Acres in Temporary Construction Easements, Approximately 0.214 Acres in a Permanent Drainage Easement, and Approximately 0.013 Acres of Right-of-Way from Real Property Owned by Tri-County Electric Cooperative, Inc. Located in the J. Billingsley Survey, Abstract No. 70, Tri-County Addition, Block 1, Lot 1, Tarrant County, Texas in the Amount of $119,178.00 and Paying Closing Costs in an Amount Up to $5,000.00 for the Keller Hicks Road Improvement Project for a Total Cost of $124,178.00 (2018 Bond Program)
| Approved | |
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M&C 24-0046
| 1 | 3. | | Land Consent | (CD 10) Authorize the Acquisition of a Right-of-Way Easement in 0.259 Acres from Real Property Owned by Jonathan Westrom and Tracy Westrom Located at 1297 Avondale Haslet Road, Haslet, Texas 76052 in the Coleman Boyd Survey, Abstract No. 212, Tarrant County, Texas in the Amount of $132,973.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $137,973.00 for the Avondale Haslet Road Project (2018 Bond Program)
| Approved | |
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M&C 24-0047
| 1 | 4. | | Land Consent | (CD 7) Authorize Acquisition of 0.072 Acres in Right-of-Way Easements from Real Property Owned by Trinity Baptist Temple Located at 6109, 6015, 6049, 6037, and 6033 WJ Boaz Road and 7325 Marvin Brown Street, Fort Worth, Tarrant County, Texas 76179 in the Amount of $412,532.09 and Pay Estimated Closing Costs in an Amount Up to $10,000.00 for a Total Cost of $422,532.09 for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)
| Approved | |
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M&C 24-0048
| 1 | 5. | | Land Consent | (CD 7) Authorize Acquisition of Approximately 0.045 Acres in a Right-of-Way Easement from Real Property Owned by Charles Ferrell Meyer, Jr. and Gloria Jean Meyer Located at 5933 WJ Boaz Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of $362,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $367,000.00 for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)
| Approved | |
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M&C 24-0049
| 1 | 6. | | Land Consent | (CD 11) Authorize Acquisition of Approximately 1.072 Acres of Right-of-Way Easements from Real Property Owned by C Squared Family Partnership, Ltd. Located at 400 Haltom Road and 620 Haltom Road, Fort Worth, Texas 76117 in the Amount of $190,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $195,000.00 for the Haltom Road Project
| Approved | |
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M&C 24-0002
| 1 | 1. | | Award of Contract Consent | (ALL) Authorize Execution of a Contract with Strategic Government Resources, Inc. in an Annual Amount Not to Exceed $385,000.00 and Authorize Three One-Year Renewal Options for the Same Annual Amount for the Continued Implementation of Priority-based Budgeting for Multiple City Departments
| Approved | |
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M&C 24-0004
| 1 | 2. | | Award of Contract Consent | (CD 5) Authorize Execution of an Encroachment Agreement with Trinity Lakes Partners LLC for Large Retaining Walls Within a City of Fort Worth Drainage Easement
| Approved | |
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M&C 24-0018
| 1 | 3. | | Award of Contract Consent | (CD 10) Amend M&C 23-0689 Authorizing 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, to Revise the Deadline for Installation of Business Personal Property from January 1, 2029 to December 31, 2029
| Approved | |
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M&C 24-0020
| 1 | 4. | | Award of Contract Consent | (CD 9) Authorize Execution of an Amendment to City Secretary Contract Number 60378, an Economic Development Program Agreement with Vickery Village Development, LLC, to Revise the Real Property Completion Deadline from December 31, 2026 to December 31, 2027
| Approved | |
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M&C 24-0022
| 1 | 5. | | Award of Contract Consent | (ALL) Authorize Acceptance of Funds if Awarded and Execution of Agreement with Tarrant County in the Amount of $30,000.00 for Fiscal Year 2024 for the Operation of the Southeast Community Action Partners Center in Arlington, Authorize Acceptance of Estimated Interest Earnings for the Advance Funds in the Amount of $500.00 and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0023
| 1 | 6. | | Award of Contract Consent | (ALL) Authorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs in an Amount Up to $12,000,000.00 for the 2024 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, Adopt Appropriation Ordinance, and Waive Indirect Costs
| Approved | |
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M&C 24-0024
| 1 | 7. | | Award of Contract Consent | (ALL) Authorize Acceptance of 2024 Community Services Block Grant Funds, a Federally Funded Program Sponsored by the United States Department of Health and Human Services to Support the Reduction of Poverty, the Revitalization of Low-Income Communities and the Empowerment of Low-Income Families and Individuals to Become Fully Self-Sufficient, in an Amount Up to $2,200,000.00 from the Texas Department of Housing and Community Affairs, Authorize Execution of Related Contracts, Adopt Appropriation Ordinance and Waive Indirect Costs
| Approved | |
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M&C 24-0025
| 1 | 8. | | Award of Contract Consent | (ALL) Ratify Extension of the 2017-2022 Grant Agreement with NRG Energy, dba Direct Energy LLC, and its Affiliates for their Neighbor to Neighbor Program to Extend the Term to December 31, 2023, Approve Allocation of Interest Earned in the Amount of $1,287.30, Authorize Acceptance of a Grant from NRG Energy, dba Direct Energy, LLC and their affiliates in an Amount Up to $50,000.00 for the Neighbor to Neighbor Utility Assistance Program from January 1, 2024 through December 31, 2029, and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0026
| 1 | 9. | | Award of Contract Consent | (ALL) Ratify Extension of the 2017-2022 Grant Agreement with Reliant Energy Retail Services, LLC for its CARE Program to Extend the Term to December 31, 2023, Authorize Execution of a New Agreement in a Total Amount Up to $100,000.00 for the Reliant CARE Program from January 1, 2024 through December 31, 2029, and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0027
| 1 | 10. | | Award of Contract Consent | (ALL) Authorize Acceptance of a Grant from the Texas Department of Housing and Community Affairs from the 2024 Low-Income Housing Energy Assistance Program, a Federally Funded Program Sponsored by the United States Department of Health and Human Services Designed to Provide Assistance for Low to Moderate Income Residents to Lower Home Energy Costs through the City of Fort Worth Weatherization Assistance Program, in an Amount Up to $1,200,000.00, Waive Indirect Costs of $36,295.34, Authorize Execution of Related Contracts and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0028
| 1 | 11. | | Award of Contract Consent | (ALL) Authorize Application for, and if Awarded, Acceptance of Two Grants from the Texas Veterans Commission in the Total Amount Up to $600,000.00 for Assistance to Veterans with Security Deposits, Rent, Mortgage, Utility Assistance and Accessibility and Safety Modifications to their Homes, Approve Execution of Applicable Grant Contracts, Waive Indirect Costs and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0029
| 1 | 12. | | Award of Contract Consent | (CD 8) Authorize Acceptance of $4,000,000.00 from Tarrant County, Previously Allocated to its Emergency Rental Assistance Program, for the Purpose of Developing Two Affordable Housing Projects - Columbia Renaissance Phase III and WestCare Texas, Inc./Casa Mia - and Authorize Execution of an Interlocal Agreement, and/or Subrecipient Agreement with Tarrant County to Administer the Funds
| Approved | |
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M&C 24-0030
| 1 | 13. | | Award of Contract Consent | (CD 7) Authorize Execution of a Contract with Peachtree Construction, Ltd., in the Amount of $5,253,445.70 for Asphalt Resurfacing at Various Locations
| Approved | |
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M&C 24-0031
| 1 | 14. | | Award of Contract Consent | (CD 6 and CD 8) Authorize Execution of a Contract with Texas Materials Group, Inc., dba Texas Bit, in the Amount of $1,908,743.34 for the 2024 Asphalt Resurfacing Contract 2 at Various Locations
| Approved | |
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M&C 24-0032
| 1 | 15. | | Award of Contract Consent | (CD 3 and CD 9) Authorize Execution of a Contract with Peachtree Construction, Ltd., in the Amount of $2,741,253.55 for the 2024 Asphalt Resurfacing Contract 5 Project at Various Locations
| Approved | |
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M&C 24-0035
| 1 | 16. | | Award of Contract Consent | (CD 2, CD 3, CD 5-9 and CD 11) Authorize Execution of Amendment Number 1 in an Amount Not to Exceed $142,808.00 to City Secretary Contract Number 60439 with Dunaway Associates, LLC for the Trinity Metro Bus Pad Project - Phase 2 for a Revised Contract Amount of $234,344.00
| Approved | |
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M&C 24-0037
| 1 | 17. | | Award of Contract Consent | (CD 10) Authorize Execution of Amendment Number 3 in the Amount of $17,940.00 to an Engineering Services Agreement with Multatech Engineering, Inc. for the Keller Hicks - Lauren Way to US 377 Project for a Revised Contract Amount of $1,067,315.00 (2018 Bond Program)
| Approved | |
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M&C 24-0038
| 1 | 18. | | Award of Contract Consent | (CD 7) Adopt a Resolution Authorizing Execution of Amendment Number 1 to an Advance Funding Agreement with Texas Department of Transportation for the Meandering Road Project to Increase Total Advance Funding Agreement Amount from $19,066,865.00 to $22,207,642.00 with City Participation in the Form of Regional Transportation Development Credits Increasing from $3,463,963.00 to $4,249,641.00, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0039
| 1 | 19. | | Award of Contract Consent | (CD 9) Authorize Execution of a Contract with IBCTX, LLC, in the Amount of $3,714,298.00 for East Northside Drive Bridge Replacement Project, Authorize the Temporary Closure of Samuels Avenue between the Intersections of NE 16th Street and NE 14th Street from March 11, 2024, to January 4, 2025 for Construction Activities (2022 Bond Program)
| Approved | |
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M&C 24-0050
| 1 | 20. | | Award of Contract Consent | (CD 9) Authorize Execution of Amendment #1 for the Contract with Mas-Tek Engineering & Associates, Inc. for Geotechnical and Materials Testing Services in the Amount of $70,762.50, for a Total Contract Value of $170,000.00, and Authorize Amendment #3 to the Professional Services Agreement with Athenian Group, LLC for Program Management Services for the Future City Hall Move 100 Energy Way Project in the Amount of $107,032.00
| Approved | |
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M&C 24-0051
| 1 | 21. | | Award of Contract Consent | (CD 9) Authorize Execution of a Contract with Alliance Geotechnical Group, Inc. for Geotechnical and Materials Testing Services in the Amount of $442,855.00 for the Fort Worth Convention Center Renovation and Expansion Project
| Approved | |
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M&C 24-0054
| 1 | 22. | | Award of Contract Consent | (CD 7) Authorize a Professional Services Agreement for a Not to Exceed Amount of $155,655.00 with CMJ Engineering and Testing, Inc., for the Sheep and Swine Barns Remodel Project at the Will Rogers Memorial Center
| Approved | |
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M&C 24-0059
| 1 | 23. | | Award of Contract Consent | (ALL) Ratify Application for and Authorize Acceptance of, if Awarded, Homeland Security Reallocation Funds from the United States Department of Homeland Security through the State of Texas, Office of the Governor, in the Amount Up to $157,400.00, Approve Execution of All Applicable Grant Contracts, Adopt Attached Resolution and Adopt Appropriation Ordinance
| Approved | |
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M&C 24-0062
| 1 | 24. | | Award of Contract Consent | (CD 2) Authorize Execution of a Consent to Assignment of a Hangar and Ground Lease Agreement for Lease Site 4N by Delta Aeronautics, Inc. to Miloud Aviation, LLC at Fort Worth Meacham International Airport
| Approved | |
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M&C 24-0063
| 1 | 25. | | Award of Contract Consent | (CD 2) Authorize Execution of a New Ground Lease Agreement Including Mandatory Improvements with FTW Midfield LLC for Lease Sites 11C - 13C at Fort Worth Meacham International Airport
| Approved | |
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M&C 24-0065
| 1 | 26. | | Award of Contract Consent | (CD 7) Authorize Execution of Amendment No. 2 to the Interlocal Agreement for Construction of Certain Wastewater Collection Mains and Transportation of Wastewater Contract between the City of Haslet, City of Fort Worth and the Trinity River Authority to Construct Improvements to Segment (Point D to Point E) that has Exceeded 75% Capacity; and Fort Worth is Funding 61.27% and The City of Haslet is Funding 38.73% of this project 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 24-0066
| 1 | 27. | | Award of Contract Consent | (CD 2, CD 8 and CD 9) Authorize Execution of Amendment No. 1 in the Amount of $683,930.00 to an Engineering Agreement with Kimley-Horn & Associates, Inc., for the Marine Creek Sanitary Sewer Parallel Interceptor 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 24-0068
| 1 | 28. | | Award of Contract Consent | (CD 5 and CD 11) Authorize Execution of an Engineering Agreement with APM & Associates, Inc., in the Amount of $439,496.00, for the Sanitary Sewer Rehabilitation, Contract 122 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 24-0069
| 1 | 29. | | Award of Contract Consent | (CD 5) Authorize Execution of an Engineering Agreement with BGE, Inc. in the Amount of $295,890.00 for the Sanitary Sewer Rehabilitation, Contract 123 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 24-0070
| 1 | 30. | | Award of Contract Consent | (CD 9) Authorize Execution of an Engineering Agreement with Gresham Smith in the Amount of $310,313.00 for the Sanitary Sewer Rehabilitation, Contract 125 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 24-0071
| 1 | 31. | | Award of Contract Consent | (CD 5) Authorize the Execution of Amendment No. 5 to an Engineering Agreement with CH2M Hill Engineers, Inc., in the Amount of $54,144.00 for Village Creek Biosolids Management and Beneficial Reuse Facility 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 24-0072
| 1 | 32. | | Award of Contract Consent | (CD 7 and CD 9) Adopt an Appropriation Ordinance in the Amount of $2,389.00 for Water and Sanitary Sewer Replacement Contract 2020 WSM-D and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0073
| 1 | 33. | | Award of Contract Consent | (CD 2 & CD 11) Authorize Execution of an Engineering Agreement with CP&Y, Inc., dba STV Infrastructure in the Amount of $680,207.00, for the Water and Sanitary Sewer Replacement Contract 2022, WSM-I 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 24-0074
| 1 | 34. | | Award of Contract Consent | (CD 8) Authorize Execution of an Engineering Agreement with Criado & Associates Inc. in the Amount of $495,789.00 for the Water and Sanitary Sewer Replacement Contract, 2022 WSM-P 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 24-0075
| 1 | 35. | | Award of Contract Consent | (CD 8) Authorize Execution of an Engineering Agreement with VRX Inc. in the Amount of $517,042.00 for Water and Sanitary Sewer Contract, 2022 WSM-Q 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 24-0076
| 1 | 36. | | Award of Contract Consent | (CD 11) Authorize Execution of an Engineering Agreement with Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers, in the Amount of $527,990.00, for the Water and Sanitary Sewer Replacement Contract 2023 WSM-M 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 24-0077
| 1 | 37. | | Award of Contract Consent | (CD 3) Authorize Execution of Amendment No. 4 to an Engineering Agreement with CDM Smith, Inc., in the Amount of $904,827.00, for Westside Water Treatment Plant Plate Settler Expansion Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0079
| 1 | 38. | | Award of Contract Consent | (ALL) Authorize Execution of a Professional Services Agreement with HR&A Advisors, Inc., in an Amount Not to Exceed $300,000.00 for Consultant Services Related to the Development of an Aspiration Plan for the Park & Recreation Department
| Approved | |
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M&C 24-0080
| 1 | 39. | | Award of Contract Consent | (CD 3, CD 8 and CD 11) Authorize Execution of a Construction Contract with Cole Construction, Inc., in the Amount of $768,693.47 for the Park Improvements at Tim Watson, Wesleyan Hills and Victory Forest Parks, Adopt Appropriation Ordinance and Amend Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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24-4020
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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M&C 24-0005
| 1 | 3. | | General Consent | (ALL) Adopt Resolution Ratifying the City's Lawsuit Entitled City of Fort Worth, Texas v. Ken Paxton, Attorney General, Cause No. D-1-GN-23-006609 Pursuant to Chapter 552 of the Texas Government Code
| Approved | |
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24-4023
| 1 | 1. | | Appointment | Board Appointment - District 3 | Approved | |
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24-4024
| 1 | 1. | | Resolution | A Resolution Acknowledging Mayor Parker’s 2024 Appointments to the Board of Commissioners for the Housing Authority of the City of Fort Worth, Texas | Adopted | |
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24-4025
| 1 | 2. | | Resolution | A Resolution Approving Raises for Certain Council-Appointed Positions and Establishing an Effective Date | Adopted | |
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24-4028
| 1 | 3. | | Resolution | A Resolution Requesting Financial Assistance from the Texas Water Development Board in the Amount of $59,000,000.00 from the Clean Water State Revolving Fund for the Water Department’s Village Creek Water Reclamation Facility Primary Clarifiers 1-12 Replacement and Improvement Project | Adopted | |
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24-4029
| 1 | 4. | | Resolution | A Resolution in Support of the Eastside Transportation Plan Locally Preferred Alternative: Transit Route 89 Mode and Extension and Cross-Sections for East Lancaster Avenue, Bridge Street and Brentwood Stair Road | Adopted | |
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24-4030
| 1 | 1. | | Ordinance | Sixty-Seventh Supplemental Concurrent Bond Ordinance Establishing a (Dallas Fort Worth International Airport) Commercial Paper Program Under which will be Issued from Time to Time Subordinate Lien Obligations in an Aggregate Principal Amount Not to Exceed $600,000,000 at Any One Time Outstanding; Authorizing Such Subordinate Lien Obligations to be Issued, Sold, and Delivered as Notes in One or More Series, and Prescribing the Terms, Features, and Characteristics of Such Instruments; Approving and Authorizing Authorized Officers to Act on Behalf of The Cities in the Sale and Delivery of Such Subordinate Lien Obligations, within the Limitations and Procedures Specified Herein and in Accordance with Applicable Law; Making Certain Covenants and Agreements in Connection Therewith; Resolving Other Matters Incident and Related to the Issuance, Sale, Security, and Delivery of Such Commercial Paper; Enacting Other Provisions Incident and Related to the Subject and Purpose of this Sixty-Seventh Supplement; And Providing for an Effective Date | Adopted | |
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24-4031
| 1 | 2. | | Ordinance | Sixty-Eighth Supplemental Concurrent Bond Ordinance Authorizing One or More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution and Delivery Thereof Subject to Certain Parameters; And Providing Other Terms, Provisions and Covenants with Respect Thereto | Adopted | |
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24-4032
| 1 | 3. | | Ordinance | Sixty-Ninth Supplemental Concurrent Bond Ordinance Authorizing One or More Series of Dallas Fort Worth International Airport Joint Revenue Bonds, for Lawful Purposes; Providing the Security Therefore; Providing for the Sale, Execution and Delivery Thereof Subject to Certain Parameters; And Providing Other Terms, Provisions and Covenants with Respect Thereto | Adopted | |
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M&C 24-0086
| 1 | 1. | | General - Report of CM | (CD 2) Conduct Public Hearing and Adopt Resolution Supporting the Application of BIP Brennan Property LLC for a Municipal Setting Designation for the Property Located at 2201 Brennan Avenue, Fort Worth, Texas, 76106 to the Texas Commission on Environmental Quality and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article IV, Division 2 “Municipal Setting Designation”
(PUBLIC HEARING - a. Report of City Staff: Dan Miracle; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
| Approved | |
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M&C 23-1031
| 1 | 2. | | 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 573.897 Acres of Land in Tarrant County, Known as Terra Vella - GRBK, Located South of Eagle Road and West of John Day Road, in the Far North Planning Sector, AX-23-003 (Continued from a Previous Meeting)
(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-23-127
| 1 | 1. | | Zoning Case | (CD 10) GRBK Edgewood LLC / LJA Engineering, Inc, N of Rancho Canyon Way, W of John Day Road, and S of Eagle Mountain Parkway (573.897 acres) From: Unzoned To: “A-5” One-Family and “K” Heavy Industrial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting) | Approved | |
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ZC-23-150
| 1 | 2. | | Zoning Case | (CD 8) Shanetta D. Caldwell, 3105 Mitchell Boulevard (0.16 acres) To: Add Conditional Use Permit (CUP) to allow a daycare in “A-5” One-Family Residential for a maximum of five (5) years with development standards for supplemental setbacks, number of parking spaces behind the front building wall, front yard parking, front yard paving, and reduction of supplemental setbacks from 20 feet to 10 feet on the north and south portion of the property; site plan included (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting) | Approved | |
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SP-23-013
| 1 | 3. | | Zoning Case | (CD 5) Michael Mckay, Urban Strategy / Manheim Remarketing, Inc, 12101 Trinity Boulevard (5.60 acres) To: Amend site plan for “PD 292” Planned Development- Light Industrial to increase total building square footage from 157,424 to 186,029 (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-161
| 1 | 4. | | Zoning Case | (CD 3) PMB Rolling V South Land LP / Taylor Baird, 11701 US Hwy 377 S (710.37 acres) From: “A-5” One-Family, “R1” Zero lot line/cluster, “CR” Low Density Multifamily, “C” Medium Density Multifamily and “G” Intensive Commercial, To: Tract 1: PD/A-5 One-Family and PD/R-2 Townhouse Cluster; Tract 2: PD/R2 Townhouse Cluster, PD/D High Density Multifamily, and PD/G Intensive commercial, with development standards including but not limited to open space and multifamily design standards (see exhibit A in council packet); site plan waiver requested (Recommended for Approval with Site Plan required by the Zoning Commission) | Approved | |
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ZC-23-164
| 1 | 5. | | Zoning Case | (CD 8) Gunner Chi, Teague Nall and Perkins, Inc, 2000 Block of Greybull Trail, Old Glory Trail; Otter Court; Cut Bank Trail; 9000 Block of Beaver Trail; 2101 and 2193 Cunningham Road (26.03 acres) To: Amend “PD 411” Planned Development/Specific Use for all uses in “A-5” One-Family with 50 foot buffer along eastern property line to remove the requirement for a 50 foot buffer along the eastern property line; site plan waiver requested (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-167
| 1 | 6. | | Zoning Case | (CD 11) Mallory Haun, FTW Area Habitat for Humanity, 4200 Brady Drive (0.28 acres) From: “I/SS” Light Industrial/Stop Six Overlay, To: “A-5/SS” One-Family/Stop Six Overlay (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting) | Continued | |
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ZC-23-169
| 1 | 7. | | Zoning Case | (CD 5) Peloton Land Solutions / Westwood Professional Services, T Square Street (3.00 acres) From: “G” Intensive Commercial, To: “A-5” One-Family (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-175
| 1 | 8. | | Zoning Case | (CD 5) Darwish Otrok, Alliance Homes, 1509-1701 (odds) T Square Street (3.08 acres) From: “G” Intensive Commercial & “A-5” One-Family, To: “R2” Townhouse/Cluster (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-176
| 1 | 9. | | Zoning Case | (CD 8) Brian Cotter and Jim Maibach, 361 South Riverside Drive (0.49 acres) From: “J” Medium Industrial and “B” Two-Family, To: “PD-FR” for all FR uses plus the following Permitted uses; Warehouse or Bulk Storage Wholesale Office or Sample Room, Wholesale Bakery, or produce market, wholesale warehouse, Furniture or Cabinet Repair or Construction, Assembly of Pre-manufactured Parts, Except for Vehicles, Trailers, Airplanes or Mobile Homes, Bottling Works, Milk or soft drinks, Printing, Lithographing, book binding, newspapers or publishing, Sheet Metal Shop, Machine Shop, Welding Shop Custom Work (not structural), Automotive Repair Paint and Body Shop (no cars for this use shall be stored overnight outside the building), and Auto Parts Supply Retail, site plan waiver requested (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-178
| 1 | 10. | | Zoning Case | (CD 4) Ray Oujesky, Kelly Hart and Hallman LLP, 5600 Stratum Drive (4.07 acres) From: “J” Medium Industrial, To: “PD/J” Planned Development for all uses in “J” Medium Industrial plus sheet metal shop and metal stamping; site plan waiver requested (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-179
| 1 | 11. | | Zoning Case | (CD 7) Trenton Robertson, Masterplan, 8811 Old Decatur Road (3.60 acres) From: “C” Medium Density Multifamily, To: “E” Neighborhood Commercial and “F” General Commercial (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-180
| 1 | 12. | | Zoning Case | (CD 10) Kole Weber and Timothy Lucas/Trinity Broadcasting Inc, 5501 Alliance Gateway Freeway (3.60 acres) From: “K” Heavy Industrial, To: “PD/K” Planned Development with a base of "K" Heavy Industrial, plus helipad site plan included (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-181
| 1 | 13. | | Zoning Case | (CD 3) Richard Shaheen, Dunaway Associates / MD1-041, LLC, 3600 Walsh Ranch Parkway and 13453 West Freeway (4.93 acres) From: “PD 573” Planned Development “MU-2” High Intensity Mixed-Use excluding uses and development standards on file with the Development Services Department; site plan waived, To: “PD/G” Planned Development for all uses in “G” Intensive Commercial with development standards (see council packet); site plan waiver requested (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-183
| 1 | 14. | | Zoning Case | (CD 11) City of Fort Worth, 3626 Meadowbrook Drive (0.59 acres) From: “A-5” One-Family, To: “PD/ER” Planned Development for all uses in Neighborhood Commercial Restricted plus coffee shop; site plan required (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-23-197
| 1 | 15. | | Zoning Case | (CD 5) Mary-Margaret Lemons, Fort Worth Housing Solutions, 4903 Pollard-Smith Avenue and 5012 - 5016 (evens) Rosedale Avenue (2.47 acres) To: Amend “PD 1259” Planned Development for all uses in “MU-1” Low Intensity Mixed Use with waiver to maximum building height and minimum parking requirements to allow for permanent food trucks, site plan included (Recommended for Approval by the Zoning Commission) | Approved | |
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M&C 24-0021
| 1 | 1. | | General - Report of CM | (ALL) Adopt Resolution to Amend the Neighborhood Empowerment Zone Basic Incentives and Tax Abatement Policy to no Longer Allow Developers an Option to Make Certain Payments in Lieu of Providing On-Site Affordable Housing
| Approved | |
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M&C 24-0089
| 1 | 2. | | General - Report of CM | (CD 5) Authorize the Renaming of Rosedale Plaza Park to Historic Stop Six Park
| Approved | |
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M&C 24-0090
| 1 | 3. | | General - Report of CM | (CD 9) Adopt Appropriation Ordinances Increasing Estimated Receipts and Appropriations in the General Fund by $17,212,860.80 from the Sale of the Central Library and in the General Capital Projects Fund by $50,000.00, Authorize Appropriated Transfers, Amend the Fiscal Year 2023 Budget, and Amend the Fiscal Years 2023-2027 Capital Improvement Program
| Withdrawn | |
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M&C 24-0052
| 1 | 1. | | Land - Report of CM | (CD 10) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 4.378 Acres in Right-of-Way Easement from Real Property Owned by Beaten Path Developement, Located at 541-1021 Avondale Haslet Road in the M.E.P. & P.RR. CO SURVEY #13 Abstract 1129 Tract 1, and 1 C, Tarrant County, Texas, for the Avondale Haslet Road Project (2018 Bond Program)
| Approved | |
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M&C 24-0082
| 1 | 2. | | Land - Report of CM | (CD 10) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire for the Avondale Haslet Road Project (2018 Bond Program) 3.85 Acres in Right-of-Way Easements from Real Property Owned by Hall-Nances Ranches, LTD, Located at 400-640 Avondale Haslet Road in the Bramlett & Ryan Survey, Abstract 227 and M.E.P. & P. RR. CO. Survey, Abstract 1132, City of Haslet, Tarrant County, Texas; 0.437 Acres in Right-of-Way Easement from Real Property Owned by Daniel Lewis Nance, Located at 540 Avondale Haslet Road in the Bramlett & Ryan Survey, Abstract 227, City of Haslet, Tarrant County, Texas; and 3.364 Acres in Right-of-Way Easements from Real Property Owned by David E. Nance, Located at 900 Avondale Haslet Road in the Bramlett & Ryan Survey, Abstract 227, City of Haslet, Tarrant County, Texas (2022 Bond Program)
| Approved | |
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M&C 24-0083
| 1 | 3. | | Land - Report of CM | (CD 3) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.010 Acres in Permanent Sanitary Sewer Easement from Real Property Owned by Judy Butts, Located at 7309 Davenport Avenue, Fort Worth, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 107 Project
| Approved | |
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M&C 24-0084
| 1 | 4. | | Land - Report of CM | (CD 7) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.17 Acres in Right-of-Way-Easement from Property Owned by Dunnagan Family Trust, Dunnagan Management, LLC, Trustee, Located at 8001 Heron Drive in the D.E. Norton Survey, Abstract 1174, in the City of Fort Worth, Tarrant County, Texas for the Las Vegas Trail Street Project
| Approved | |
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M&C 24-0085
| 1 | 5. | | Land - Report of CM | (CD 7) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.135 Acres in Right-of-Way Easement from Real Property Owned by Cheyenne Ridge, Ltd., Located at 6399 and 6398 Apalachee Trail in the Cheyenne Ridge Addition, an Addition to the City of Fort Worth, Block I and J, Lot 1X, Tarrant County, Texas, for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)
| Approved | |
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M&C 24-0081
| 1 | 1. | | Award of Contract - Report of CM | (CD 9) Authorize Execution of a Contract with Fort Worth Civil Constructors LLC, in the Amount of $5,996,729.00 for Construction of the Fort Worth Central City Viola Storm Drain Project, Adopt Appropriation Ordinance to Shift Funding to the Project until Reimbursement from the Tax Increment Reinvestment Zone becomes Available, and Amend the Fiscal Years 2024-2028 Capital Improvement Program
| Approved | |
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M&C 24-0088
| 1 | 2. | | Award of Contract - Report of CM | (CD 5) Authorize Execution of a Construction Contract with the McCarthy Building Companies, Inc., in the Amount of $6,447,029.99 for the Construction of CentrePort Trail Phase I Project, and Providing a Project Administration and Contingency Cost in the Amount of $1,149,470.01, for a Total Construction Cost of $7,596,500.00
| Approved | |
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