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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 1/30/2024 10:00 AM Minutes status: Final  
Meeting location: City Council Chamber, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-4052 12. Special Presentations, IntroductionsPresentation of Certificate of Recognition to the Crew of USS Fort Worth   Action details Video Video
24-4053 13. Special Presentations, IntroductionsPresentation of Certificate of Recognition to Creative Solutions   Action details Not available
M&C 24-0093 11. General Consent(CD 2 and CD 5) Reject All Responses to Invitation to Bid for the 2024 Concrete Restoration Contract 1 Project Approved  Action details Not available
M&C 24-0099 12. General Consent(CD 8) Adopt Appropriation Ordinance in the Amount of $100,000.00 in the Aviation Gas Lease Capital Project Fund to Fund Programmable Project at Fort Worth Spinks Airport and Amend the Fiscal Years 2024-2028 Capital Improvement Program Approved  Action details Not available
M&C 24-0102 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of Sole Source  Agreement with Xylem Water Solutions USA, Inc., for Original Equipment Manufacturer Flygt Submersible Pumps, Parts and Repair 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  Action details Not available
M&C 24-0092 11. Award of Contract Consent(CD 9 and CD 11) Authorize Execution of a Contract with Peachtree Construction Ltd., in the Amount of $3,227,789.00 for the 2024 Asphalt Resurfacing Contract 3 Project at Various Locations Approved  Action details Not available
M&C 24-0098 12. Award of Contract Consent(CD 2 and CD 9) Authorize Execution of Professional Services Agreement with Safe Night, LLC to Provide Consultation and Conduct a Public Safety Assessment for Entertainment Districts Including Downtown, Near Southside, West 7th Street and Stockyards for the Police Department in the Amount of $148,200.00 Approved  Action details Not available
M&C 24-0100 13. Award of Contract Consent(CD 10 and ETJ) Authorize Execution of an Engineering Agreement with Teague Nall & Perkins, Inc. in the Amount of $1,142,215.00 for the Design of the Northside IV 24-inch Water Transmission Main, Phase 1C, 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  Action details Not available
M&C 24-0101 14. Award of Contract Consent(CD 6) Authorize Execution of Amendment No. 1 to an Engineering Agreement with BGE, Inc., in the Amount of $116,345.00, for Richardson Slough Lift Station Modifications and 20-inch Sanitary Sewer Main Project, 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  Action details Not available
M&C 24-0103 15. Award of Contract Consent(CD 5) Authorize Execution of an Engineering Agreement with BGE, Inc. in the Amount of $332,355.00 for the Water and Sanitary Sewer Replacements Contract 2023, WSM-I Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program Approved  Action details Not available
24-4054 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
24-4026 11. ResolutionA Resolution Authorizing Initiation of Rezoning for Property at 4550 Village Creek Road and 4519 Moorview Avenue in the Southeast Side of Fort Worth in Accordance with the Comprehensive PlanAdopted  Action details Video Video
24-4027 12. ResolutionA Resolution Authorizing Initiation of Rezoning for Property at 1405 and 1409 Weiler Boulevard in the Eastside of Fort Worth in Accordance with the Comprehensive PlanAdopted  Action details Video Video
M&C 24-0096 11. General - Report of CM(ALL) Conduct Public Hearing and Approve Amendment to the Fiscal Year 2024 Crime Control and Prevention District Budget to Increase the Budget in the Enhanced Response Initiative by a Total of $2,165,058.00 and the Equipment Technology and Infrastructure Initiative by a Total of $3,634,332.00, from Available Fund Balance,  Adopt Appropriation Ordinance, and Amend the City's Fiscal Year 2024 Budget (PUBLIC HEARING - a. Report of City Staff: Keith Morris; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
M&C 24-0104 12. Land - Report of CM(CD 7 and CD 9) Conduct Public Hearing and Authorize the Use of Approximately 3.293 Acres of Dedicated Parkland at Botanic Garden Park and Approximately 1.808 Acres of Dedicated Parkland at Trinity Park for University Drive Pedestrian and Traffic Signal Improvements (PUBLIC HEARING - a. Report of City Staff:  Joel McElhany; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
M&C 24-0094 11. General - Report of CM(CD 3) Authorize the Acquisition of Approximately 2.2 Acres of Improved Property Located at 2821 Lackland Road and 2817 Sappington Place, Fort Worth, Tarrant County, Texas 76116 from Younger Partners Investments, LLC in the Amount of $3,250,000.00 and Pay Estimated Closing Costs in an Amount Up to $7,721.00 for a Total Cost of $3,257,721.00 for the Lackland Center Building, Adopt Appropriation Ordinances, and Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024-2028 Capital Improvement Program Withdrawn  Action details Video Video
M&C 24-0097 12. General - Report of CM(ALL) Adopt Ordinance Amending Police Department Staffing Effective January 23, 2024, to Increase the Number of Authorized Civil Service Positions in the Specified Classifications by a Total of Seven Approved  Action details Video Video
M&C 24-0091 11. Award of Contract - Report of CM(ALL) Authorize Acceptance of Low-Income Weatherization Assistance Program Funds in an Amount Up to $1,200,000.00 from the Texas Association of Community Action Agencies, Authorize Execution of Related Contracts and Adopt Appropriation Ordinance Approved  Action details Video Video
M&C 24-0095 12. Award of Contract - Report of CM(CD 10) Authorize Execution of Amendment No. 1 to the Architectural Services Agreement with HKS, Inc. in the Amount of $851,548.00 for a Total Contract Amount of $950,598.00 for the Far Northwest Branch Library Located at 1297 Avondale-Haslet Road (2022 Bond Program) Approved  Action details Video Video