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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 8/13/2019 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
M&C 19-0037 11. General ConsentAdopt Appropriation Ordinance in the Amount of $430,000.00 Increasing Estimated Receipts and Appropriations in the Special Revenue Fund - Environmental Protection for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) (Continued from a Previous Meeting) withdrawn  Action details Not available
M&C 19-0017 12. General ConsentRatify Application for and Authorize Acceptance of Funds Totaling $25,000.00 from the Cities for Service Fund, Inc. for the 2019 Experience Matters AmeriCorps VISTA Program to Assist in Developing and Coordinating a Financial Empowerment Program for Particularly the Senior Population (Ages 50+) and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) (Continued from a Previous Week) continued  Action details Not available
M&C 19-0019 13. General ConsentRatify Application for and Acceptance of Funds Totaling $20,000 from the Cities for Financial Empowerment Fund, Inc. for the 2018 CityStart Initiative to Assist in Developing Local Financial Empowerment Strategies and Programmatic Blueprints and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0035 14. General ConsentAuthorize Reallocation of Funds in the Amount of $711,258.78 to Consolidate Various Static Projects to Programmable Projects  for Fort Worth Meacham International Airport and Fort Worth Spinks Airport for the Management of Capital Projects. (COUNCIL DISTRICTS 2 and 6) approved  Action details Not available
M&C 19-0036 15. General ConsentAuthorize a Sole Source Purchase Agreement with Jay Martin Company, Inc. for Original Equipment Manufacturer Wemco Pumps, Components and Replacement Parts for the Village Creek Wastewater Treatment Plant in an Annual Amount up to $400,000.00 (ALL COUNCIL DISTRICTS)   approved  Action details Not available
M&C 19-0026 16. General ConsentAdopt Ordinance Amending Chapter 12.5, Article III, Division 4: “Municipal Drainage Utility System,” of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add a New Section 12.5-348 Regulating Public Access to City Drainage Infrastructure (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0027 17. General ConsentAdopt Appropriation Ordinance for Funds Received from the Texas Department of Transportation in the Amount of $585,541.35 for Fiscal Years 2019 and 2020, 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 (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0012 11. Purchase of Equipment, Materials, and Services ConsentAuthorize Purchase of Two Trailer Mounted Trash Pumps from RWN Contractors LLC in an Amount Up to $139,159.53, for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0014 12. Purchase of Equipment, Materials, and Services ConsentAuthorize the One-Time Purchase of an Upgrade to an Existing Radio Monitoring System Using General Services Administration Cooperative Contract Schedule No. GS-35F-268BA with Locus Diagnostics, LLC in the Amount of $140,883.33 for the Information Technology Solutions Department (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0030 14. Purchase of Equipment, Materials, and Services ConsentAuthorize Purchase of Seventeen Heavy Duty Service Body Trucks from Texas Kenworth Co., dba MHC Kenworth - Fort Worth, in an Amount Up to $2,703,740.24, for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0010 11. Award of Contract ConsentAuthorize Execution of a Radio Subscriber Services Agreement with City of Cleburne for the Provision of Two-Way Radio Support Services at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0031 12. Award of Contract ConsentAuthorize Execution of the Texas Commission on Environmental Quality Funded Grant Agreement in an Amount Not to Exceed $64,451.21 for Ambient Air Monitoring Operations, Apply Indirect Costs at Approved Percentage Rate, and Adopt Appropriation Ordinance.  (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0033 13. Award of Contract ConsentAuthorize Execution of Amendment #1 of the Intergovernmental Cooperative Reimbursement Contract with the Texas Commission on Environmental Quality (Contract #582-19-90031) in the Amount of $386,000.00 for the Operation of Local Air Pollution Monitors, Apply Indirect Costs at Approved Percentage Rate and Adopt Appropriation Ordinance. (ALL COUNCIL DISTRICTS)  approved  Action details Not available
19-0115 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
19-0117 11. AppointmentAppointments and Reappointments to City Boards/Commissions/Committees Legislative and Intergovenmental Affairs Committee - Mayor Pro Tem Shingleton, ChairmanapprovedPass Action details Video Video
19-0118 11. ResolutionProposing an Increase in Tax Revenue from the Ad Valorem Tax Rate for Fiscal Year 2020 and Setting Dates for Public Hearings on the Proposed Tax RateadoptedPass Action details Video Video
M&C 19-0069 11. General - Report of CMAuthorize Submission of the City of Fort Worth's Fiscal Year 2020 Funding Application to the Crime Control and Prevention District Board of Directors in the Amount of $87,865,005.00 (ALL COUNCIL DISTRICTS)   approvedPass Action details Video Video
M&C 19-0038 11. Land - Report of CMConduct Public Hearing and Authorize the Use of Parkland at Casino Beach Park for the Installation of a Sanitary Sewer Line with Associated Infrastructure (COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff, b. Citizen Presentations, c. Council Action) approved  Action details Video Video
M&C 19-0039 12. Land - Report of CMConduct Public Hearing and Authorize Use of Chisholm Trail Park for the Installation of a Sanitary Sewer Line and for Conveyance of an Easement to Oncor Electric Delivery Company, LLC (COUNCIL DISTRICT 6)  (PUBLIC HEARING - a. Report of City Staff, b. Citizen Presentations, c. Council Action) approvedPass Action details Video Video
ZC-19-086 11. Zoning Case(CD5) Cockrell Hill Partners, 11600 - 12000 blocks Trinity Boulevard; From: "AG" Agricultural, "F" General Commercial, "J" Medium Industrial To: PD/I Planned Development for all uses in "I" Light Industrial excluding sexually oriented business; site plan waiver recommended 18.41 acres (Recommended for Approval by the Zoning Commission)approvedPass Action details Video Video
ZC-19-087 12. Zoning Case(CD5) Cockrell Hill Partners, 12200 block Trinity Boulevard; From: "J" Medium Industrial, PD 778 To: "R2" Townhouse Cluster (applicant request); PD/R2 Planned Development for all uses in "R2' Towhouse/Cluster with a 15 ft. tree buffer as identified on exhibit; site plan waiver recommended (Zoning Commission recommendation) 4.55 acres (Recommended for Approval as Amended to PD/R2 with 15 ft. tree buffer as identified on the exhibit)approvedPass Action details Video Video