Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 8/20/2019 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
M&C 19-0017 11. 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 19-0049 12. General ConsentAuthorize Execution of an Engineering Agreement with Raymond L. Goodson Jr., Inc., in the Amount of $248,820.00 for Water and Sanitary Sewer Replacement Contract 2019, WSM-C, and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2 and 7) approved  Action details Not available
M&C 19-0061 13. General ConsentApprove Revising Scope of Eleven Intersection Projects in the 2018 Bond Program to Replace Planned Roundabouts with Signalized Intersections. (COUNCIL DISTRICTS 4 and 7) approved  Action details Not available
M&C 19-0062 14. General ConsentVerify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 2004 Washington Avenue, 1328 5th Avenue, 1221 Clara Street, and 2717 Avenue B and Declare said Properties to be Entitled to a Historic Site Tax Exemption (COUNCIL DISTRICTS 8 and 9) approved  Action details Not available
M&C 19-0051 11. Purchase of Equipment, Materials, and Services ConsentAuthorize Rejection of All Responses to Invitation to Bid 19-0133 for Promotional Items for the Water Department. (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0053 12. Purchase of Equipment, Materials, and Services ConsentAuthorize Amendment to Purchase Agreement for Vehicle Rentals with EAN Holdings, LLC to Increase the Annual Amount by $100,000.00 for a New Annual Amount of Up to $400,000.00 for All City Departments Using a Tarrant County Cooperative Contract  (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0057 13. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of Purchase Agreement with Synagro of Texas-CDR Inc., for an Annual Amount Up to $500,000.00 for Anaerobic Digester Cleaning Services and Authorize Five One-Year Renewal Options (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0066 14. Purchase of Equipment, Materials, and Services ConsentAuthorize Amendment to an Existing Purchase Agreement with Silver Creek Materials Inc. for bulk disposal services and bulk material to Increase the Total Annual Amount to $312,000.00 for the Water Department. (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0087 11. Planning & Zoning ConsentAdopt Ordinance Vacating a Portion of Delores Street, Nowlin Street, Garvey Street and Alleys in Blocks B, C, D, E, F, G and K of Isaac Fosters Addition Street to be Replatted with the Adjoining Property for a Multifamily Development (COUNCIL DISTRICT 9) approved  Action details Not available
M&C 19-0040 11. Award of Contract ConsentAmend M&C C-29183 for Montgomery Street/Eastern Arlington Heights by Adopting Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Amount of $245,879.00 to Fund Change Order No. 2 to the Agreement with Haydon Building Corp from Available Funds (City Secretary Contract No. 47328) (COUNCIL DISTRICT 7) approved  Action details Not available
M&C 19-0041 12. Award of Contract ConsentAuthorize Execution of a Contract with Woody Contractors, Inc., in an Amount Up to $2,000,000.00, for the Purpose of Furnishing All Materials, Equipment and Labor for the Extension, Replacement and/or Improvement of Existing Stormwater Systems, Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of $2,282,000.00 with the Option to Renew the Contract Up to Two Times Under the Same Terms, Conditions and Unit Prices Provided Sufficient Funding Has Been Previously Appropriated. (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0042 13. Award of Contract ConsentAuthorize the Execution of Amendment #4 of the Intergovernmental Cooperative Reimbursement Contract with the Texas Commission on Environmental Quality in an Amount Not to Exceed $206,934.00 for Air Pollution Control Services for a Two-year Term Starting September 1, 2019 through August 31, 2021, Authorize Cash Match of $101,922.00 for the Two-Year Term of September 1, 2019 through August 31, 2021, and Adopt the Attached Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Grants Operating Federal Fund in the Amount of $308,856.00 for the Two-Year Term of September 1, 2019 through August 31, 2021, Subject to Receipt of an Executed Contract.  (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0043 14. Award of Contract ConsentAuthorize the Execution of a Professional Services Agreement with Halff Associates, Inc., in the Amount not to Exceed $770,000.00 for Drainage and Floodplain Review Services and Assistance with IT Tracking Support for Fiscal Year 2020 (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0044 15. Award of Contract ConsentAuthorize Execution of an Engineering Agreement with Garver LLC, in the Amount of $296,002.00 for Water and Sanitary Sewer Replacement Contract 2019, WSM-B and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) approved  Action details Not available
M&C 19-0046 16. Award of Contract ConsentAuthorize Execution of an Engineering Agreement with Visintainer Engineering PLLC, in the Amount of $198,500.00 for Water and Sanitary Sewer Replacement Contract 2019, WSM-A  and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) approved  Action details Not available
M&C 19-0047 17. Award of Contract ConsentAuthorize Execution of a Contract with William J. Schultz, Inc. dba Circle C Construction Company, in the Amount of $1,250,000.00 for the 2019 Sanitary Sewer Emergency Response Contract, Provide for Additional Project Costs for a Total Project Amount of $1,500,000.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0054 18. Award of Contract ConsentAuthorize Execution of an Agreement with Tradebe Environmental Services, Inc. in an Amount Not to Exceed $150,000.00 Per Year for Packaging, Transportation and Disposal of Hazardous, Special and Solid Waste Generated by the City (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0055 19. Award of Contract ConsentAuthorize Acceptance of 2019 U.S. Department of Energy Weatherization Assistance Program Grant Funds, a Federally Funded Program Sponsored by the U.S. Department of Energy Designed to Provide Assistance for Low to Moderate Income Residents to Perform Home Modifications to Reduce Overall Energy Costs from the Texas Department of Housing and Community Affairs in an Amount Up to $400,000.00, Authorize and Waive Indirect Costs Execution of Related Contracts. Adopt Appropriation Ordinance. (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0059 110. Award of Contract ConsentAuthorize Execution of a Reimbursement Agreement with Barnett Gathering LLC, in the Amount of $150,000.00 for a Gas Pipeline Relocation to Accommodate the Marine Creek Interceptor Improvements Phase II, Part 1 Project and Adopt Appropriation Ordinance (COUNCIL DISTRICT 2) approved  Action details Not available
M&C 19-0060 111. Award of Contract ConsentAuthorize Execution of an Agreement Granting a Non-Exclusive Privilege to Frontier Access, LLC d/b/a Frontier Waste Solutions for the Collection and Transport of Municipal Solid Waste Within the City Pursuant to Chapter 12.5, Article VIII Solid Waste and Recycling, Division 5 Private Collectors of the Code of the City of Fort Worth (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0064 112. Award of Contract ConsentAdopt Appropriation Ordinance in the Amount of $500,000.00 to Fund the Third and Final Renewal of City Secretary Contract No. 50061 with Tejas Commercial Construction, LLC, for the 2018 Water Lead Services Replacement Contract for Various Locations Throughout the City (ALL COUNCIL DISTRICTS)   approved  Action details Not available
M&C 19-0067 113. Award of Contract ConsentAdopt an Appropriation Ordinance Increasing Appropriations in the 2018 Safe Routes to School Project in the Amount of $340,000.00 from Available Funds in the 2018 Bond Program - Sidewalks/Bicycle Lanes, Authorize Amendment No. 1 in the Amount of $170,000.00 to an Engineering Agreement with Kimley-Horn and Associates, Inc., for a Revised Contract Amount of $820,000.00, and Authorize Amendment No. 1 in the Amount of $170,000.00 to an Engineering Agreement with Dunaway Associates, LP, for a Revised Contract Amount of $820,000.00, Each for Additional Design Services and Preparation of Temporary Construction Easements for the 2018 Safe Routes to School Project (2018 Bond Program) (COUNCIL DISTRICTS 2, 3, 4, 5 and 9) approved  Action details Not available
M&C 19-0065 114. Award of Contract ConsentAuthorize Rejection of all Bids for the HMAC 2019-6 Surface Overlay Pavement Improvements (COUNCIL DISTRICT 9) approved  Action details Not available
M&C 19-0086 115. Award of Contract ConsentAuthorize Execution of a Cooperative Agreement with the United States Department of Housing and Urban Development to Process Housing Discrimination Cases for Fiscal Year 2019, Authorize Acceptance of Funds in the Amount up to $449,565.00 Plus Interest, Waive Indirect Costs, and Adopt Appropriation Ordinance.  (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0063 116. Award of Contract ConsentAuthorize Execution of a Contract with Omega Contracting, Inc., in the Amount of $793,603.00 for Concrete Street Restoration at Three Locations (COUNCIL DISTRICTS 3 and 8) approved  Action details Not available
M&C 19-0056 117. Award of Contract ConsentAuthorize Execution of Change Order No. 1 to City Secretary Contract No. 51832 with Gibson & Associates, Inc., to Remove LTJG Barnett Road Bridge and to Add East Northside Drive Bridge at No Additional Contract Cost (COUNCIL DISTRICT 2) approved  Action details Not available
19-0135 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
M&C 19-0074 11. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No. 12, Chapel Hill (COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0088 12. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No. 11, Stockyards (COUNCIL DISTRICT 2) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0089 13. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No. 14, Trinity Bluff (COUNCIL DISTRICT 9) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0090 14. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No. 15, Sun Valley (COUNCIL DISTRICT 5) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0091 15. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No.19, Historic Camp Bowie (COUNCIL DISTRICTS 3 and 7 ) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0092 16. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No. 1, Downtown (COUNCIL DISTRICT 9) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0093 17. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan, and 2019 Assessment for Public Improvement District No.20,  East Lancaster Avenue (COUNCIL DISTRICTS 5 and 8) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0094 18. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan and Proposed 2019 Assessment for Public Improvement District No. 6, Park Glen (COUNCIL DISTRICT 4) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0095 19. Benefit Hearing - Report of CMConduct Public Benefit Hearing Regarding the Proposed Fiscal Year 2019-2020 Budget, Five-Year Service Plan and Proposed 2019 Assessment for Public Improvement District No. 7, Heritage (COUNCIL DISTRICTS 4 and 7) (PUBLIC HEARING - a. Report of City Staff: Angela Estrada; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C) approved  Action details Not available
M&C 19-0045 11. General - Report of CMAdopt Four Appropriation Ordinances Increasing Appropriations in the Collective Amount of $1,800,000.00 and Receipts in the Collective Amount of $1,465,043.49 in Various Funds to Facilitate Balancing and Closeout of Legacy Transportation Projects. Authorization for $1,500,000 Repayment of Interfund Loan and approval of ordinance increasing appropriation and receipts in the Stormwater Capital Projects Fund by $1,500,000.00. (ALL COUNCIL DISTRICTS) approvedPass Action details Video Video
M&C 19-0048 12. General - Report of CMAuthorize Receipt of Funds in the Amount of $100,000.00 from FG Aledo Development, LLC for Capital Expenditures at the New Como Community Center Scheduled to be Completed in 2019 and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) approvedPass Action details Video Video
M&C 19-0096 13. General - Report of CMApprove the Updated Five Year Service and Assessment Plan for Fort Worth Public Improvement District No. 16 (Walsh Ranch/Quail Valley) and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) approvedPass Action details Video Video
M&C 19-0050 11. Purchase of Equipment, Materials, and Services - Report of CMAuthorize Purchase Agreement with Iteris, Inc., for Traffic Signal Communication Network Wireless Radios, Vehicle Detection Equipment, Accessories, Upgrades, Repairs and Installation Services, Using a Cooperative Contract for an Annual Amount Up to $1,500,000.00  for the Transportation and Public Works Department (ALL COUNCIL DISTRICTS) approvedPass Action details Video Video
M&C 19-0068 12. Purchase of Equipment, Materials, and Services - Report of CMAuthorize Execution of Contracts with Industrial Organizational Solutions, Inc., Cooperative Personnel Services, and Morris & McDaniel, Inc. for Assessment Center for Police and Fire Testing Services in a Combined Annual Amount Up to $150,000.00 with One-Year Initial Term and Authorize Four One-year Renewal Options for the Human Resources Department (ALL COUNCIL DISTRICTS) approvedPass Action details Video Video
M&C 19-0058 11. Land - Report of CMAdopt Ordinance Changing the Name of Se-Ha-Payak Road north of Keller Haslet Road between Coast Drive and Gateway Alliance Drive to Wat Road (COUNCIL DISTRICT 7) (Continued from a Previous Week) continuedPass Action details Video Video
ZC-19-114 11. Zoning Case(CD8) Vertex Asset Partners, 2851 S. Riverside Drive; From: PD 760 To: "MU-1" Low Intensity Mixed-Use and Amend PD 760 to have a base of "I" Light Industrial, excluding chicken battery or brooder, coal, coke or wood yard, outdoor sales and storage, and retaining current PD 760 standards; site plan waiver recommended 24.29 acres (Recommended for Approval by the Zoning Commission)approvedPass Action details Video Video
19-0068 11. Public PresentationsCitizen Presentation   Action details Not available
19-0065 11. Executive SessionExectuve Session B   Action details Not available