Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 8/27/2019 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
19-0143 21. MinutesMinutes - August 20, 2019 Regular MeetingapprovedPass Action details Video Video
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) approved  Action details Not available
M&C 19-0077 12. General ConsentAdopt Ordinance Revising Section 22-1 of the City Code to Define Vehicles Utilized in the Police Department’s Abandoned Vehicle Enforcement Unit and Emergency Management Office as Authorized Emergency Vehicles (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0098 13. General ConsentApprove Proposed Fiscal Year 2020 Annual Audit Plan as Recommended by Audit Committee (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0107 14. General ConsentAdopt Two Appropriation Ordinances Increasing Appropriations in the Collective Amount of $163,482.00 for the Texas Office of the Governor, Criminal Justice Department, Internet Crimes Against Children Grant and the Texas Office of the Attorney General, Victim Coordinator Liaison Grant (VCLG) Awarded to the Fort Worth Police Department for Fiscal Year 2019. (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0111 15. General ConsentAuthorization to Accept Grant and Enter into Contract with Texas Department of Housing and Community Affairs (TDHCA) for Homeless Housing and Services Program Funds (HHSP) for $458,127.00, Authorize the Execution of SubGrant Agreement with Housing Authority of the City of Fort Worth DBA Fort Worth Housing Solutions to Provide Rental Assistance, Adopt Appropriation Ordinance, and Adopt Resolution (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0081 11. Land ConsentAuthorize Acquisition of a Fee Simple Interest in Approximately 0.75 Acres of Land, Located at 8700 Harmon Road in the William McCowens Survey, Abstract No. 999, Tarrant County, Fort Worth, Texas, from Property Owned by Harmon 38 Investments, L.P., a Texas Limited Partnership, for the Harmon Road Improvement Project for a Total Purchase Price of $442,489.00 and Pay Estimated Closing Costs in the Amount Up to $10,000.00, for a Total Cost of $452,489.00 (2018 Bond Program) (COUNCIL DISTRICT 7) approved  Action details Not available
M&C 19-0083 12. Land ConsentAuthorize Acquisition of Permanent Water Facility Easement and Temporary Construction Easement Interests in Approximately 0.4099 Acres of Land Located at 500 Old Highway 1187 in the Joseph Martin Survey, Abstract No. 1017, Tarrant County, Fort Worth, Texas, from Property Owned by Steven W. Russell  for the Southgate Waterline Project for a Total Purchase Price of $135,700.00 and Pay Estimated Closing Costs in the Amount Up to $2,000.00, for a Total Cost of $137,700.00 (COUNCIL DISTRICT 6) approved  Action details Not available
M&C 19-0084 13. Land ConsentAuthorize Acquisition of Permanent Water Facility Easement and Temporary Construction Easement Interests in Approximately 0.596 Acres of Land Located at 500 Old Highway 1187 in the Joseph Martin Survey, Abstract 1017 Tract 1A11A & 1A14, Tarrant County, Fort Worth, Texas, from Property Owned by Ronald J. Price for the Southgate Waterline Project for a Total Purchase Price of $135,000.00 and Pay Estimated Closing Costs in the Amount Up to $2,000.00, for a Total Cost of $137,000.00 (COUNCIL DISTRICT6) approved  Action details Not available
M&C 19-0106 14. Land ConsentAuthorize Execution of a Lease with 2019 Forest Park, LLC for a Certain Piece of Land Containing Approximately 12,201.34 Square Feet, Located Adjacent to the Building at 100 North Forest Park Blvd., Fort Worth, Texas 76102 being Purchased by 2019 Forest Park, LLC., for the Purpose of Providing Parking, Signage, Beautification and Landscaping for the Building. (COUNCIL DISTRICT 9)   approved  Action details Not available
M&C 19-0052 11. Award of Contract ConsentAuthorize Execution of Agreement with Tarrant County Homeless Coalition in the Amount of $250,000.00 for Purchasing Reporting Software, Collecting Data, Training Case Managers and Engaging Landlords (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0070 12. Award of Contract ConsentRatify Application for and Authorize Acceptance of a Cooperative Agreement with the United States Department of Housing and Urban Development for Partnership Funds in the Amount Up to $12,500 for the Development and Implementation of a Disability Rights Conference, Authorize Execution of Related Agreement, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS)   approved  Action details Not available
M&C 19-0071 13. Award of Contract ConsentAuthorize Execution of a Service Agreement with Oncor Electric Delivery Company, LLC in the Amount of $147,233.14 to Provide a Secondary Electric Feed to the Sendera Pump Station and Generator Upgrade, Provide for Equipment Purchases, (Collectively, the Sendera Ranch Pump Station Improvements, Capital Project No. 102231),  a Component of the Total Project Amount of $600,000.00, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) approved  Action details Not available
M&C 19-0073 14. Award of Contract ConsentAuthorize Execution of Consent to Assignment of a Hangar and Ground Lease Agreement for Lease Site 32 at Fort Worth Spinks Airport by the Myers Investment Group, LLC, to Daniel Griffith. (COUNCIL DISTRICT 6) approved  Action details Not available
M&C 19-0075 15. Award of Contract ConsentAdopt Ordinance to Increase Appropriations in the Grants Fund in the Amount of $102,500.00 for Reimbursable Funds from the United States Marshals Service for the Fort Worth Police Department Fugitive Unit's Participation in the United States Marshals Service Violent Offender Task Force for Fiscal Year 2019 (ALL COUNCIL DISTRICTS) approved  Action details Not available
M&C 19-0076 16. Award of Contract ConsentAuthorize Execution of Agreement with the Fort Worth Independent School District in an Amount Up to $176,438.00 for Operation of the Fort Worth After-School Program at Como Elementary School for the 2019-2020 School Year and Adopt Appropriation Ordinance (COUNCIL DISTRICT 3) approved  Action details Not available
M&C 19-0082 17. Award of Contract ConsentAuthorize Execution of Change Order No. 2 in the Amount of $354,279.04 to City Secretary Contract No. 51290, with Woody Contractors, Inc., for a Total Revised Contract Cost of $3,344,667.03 and the Addition of 120 Calendar Days, for Hammond Street Drainage Improvements and Adopt Appropriation Ordinance. (COUNCIL DISTRICT 9) approved  Action details Not available
M&C 19-0078 18. Award of Contract ConsentAuthorize Execution of a Contract with C. Green Scaping, LP, in the Amount of $407,330.00, for Brick Restoration Along Various streets. (COUNCIL DISTRICTS 7 and 9) approved  Action details Not available
M&C 19-0097 19. Award of Contract ConsentAuthorize Execution of an Artwork Commission Contract with Adam Neese in an Amount Up to $91,740.90 for Fabrication, Delivery, Installation and Contingencies for an Exterior Glass Artwork at the New Como Community Center, Located at 4660 Horne Street, Fort Worth, Texas 76107 (COUNCIL DISTRICT 3) approved  Action details Not available
19-0144 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
19-0142 11. ResolutionAmending the Council Rules of Procedure to Combine and Reformat Sections 5.4.1, 5.4.2, 5.4.3, 5.4.4 And 5.4.6; to Clarify that Citizens May Speak at City Council Meetings on Agenda items before the City Council for Consideration and during Citizen Presentations; to Add Language Requiring Additional Time for Speakers who Require the Assistance of a Translator; and to Delete the Reference to Section 5.4.5 Repealed in 2017 by Resolution 4845-09-2017approvedPass Action details Video Video
19-0140 11. Public HearingConduct Public Hearings on Proposed Fiscal Year 2019-2020 Budget and Proposed 2019 Tax Rate (PUBLIC HEARING - a. Report of City Staff: Terry Hanson; b. Citizen Presentations; c. Council Action: Close Public Hearing)approvedPass Action details Video Video
M&C 19-0104 11. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 1 - Downtown, Approve Fiscal Year 2019-2020 Budget and Five-Year Service Plan in the Amount of $3,210,181, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.105 Per Each $100 of Property Value, Authorize Execution of an Agreement with Downtown Fort Worth, Inc., in the Amount of $419,790 to Manage the PID, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0099 12. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 6 - Park Glen, Approve Fiscal Year 2019-2020 Budget in the Amount of $2,224,782 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.155 Per Each $100 of Residential Property Value and $0.035 Per Each $100 of Commercial Property Value, Authorize Execution of Agreement with FirstService Residential Texas, Inc. in the Amount of $127,924 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0112 13. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 7 - Heritage, Approve Fiscal Year 2019-2020 Budget in the Amount of $2,324,544 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.17 Per Each $100 of Residential Property Value and $0.11 Per Each $100 of Commercial Property Value, Authorize Execution of Agreement with FirstService Residential Texas, Inc., in the Amount of $127,928 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0108 14. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 11 - Stockyards, Approve Fiscal Year 2019-2020 Budget in the Amount of $131,558 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.12 Per Each $100 of Property Value, Authorize Execution of an Agreement with Stockyards Preservation Foundation of Fort Worth, Inc., in the Amount of $16,858 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0100 15. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 12 - Chapel Hill, Approve Fiscal Year 2019-2020 Budget in the Amount of $69,361 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.18 Per Each $100 of Property Value, Authorize Execution of Agreement with FirstService Residential Texas, Inc. in the Amount of $11,200 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0101 16. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 14 - Trinity Bluff, Approve Fiscal Year 2019-2020 Budget in the Amount of $73,365 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.10 Per Each $100 of Property Value, Authorize Execution of Agreement with Downtown Fort Worth, Inc., in the Amount of $11,500 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0109 17. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 15 - Sun Valley, Approve Fiscal Year 2019-2020 Budget in the Amount of $104,200.00 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.24 Per Each $100 of Property Value, Authorize Execution of an Agreement with Orasi Development, LLC, in the Amount of $12,000.00 to Manage the District, and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0102 18. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 19 - Historic Camp Bowie, Approve Fiscal Year 2019-2020 Budget in the Amount of $450,562 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.10 Per Each $100.00 of Property Value for Commercial Property, Authorize Execution of an Agreement with Camp Bowie District, Inc., in the Amount of $90,112 to Manage the PID; and Adopt Appropriation Ordinance (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 Video Video
M&C 19-0103 19. Benefit Hearing - Report of CMConduct Public Benefit Hearing for Public Improvement District 20 - East Lancaster Avenue, Approve Fiscal Year 2019-2020 Budget in the Amount of $245,727 and Five-Year Service Plan, Approve Tax Year 2019 Assessment Roll, Adopt Ordinance Levying Special Assessments for the 2019 Tax Year at a Rate of $0.27 Per Each $100.00 of Property Value, Authorize Execution of an Agreement with FirstService Residential Texas, Inc., in the Amount of $15,800 to Manage the District, and Adopt Appropriation Ordinance(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) approvedPass Action details Video Video
M&C 19-0004 11. General - Report of CMAuthorize Distribution in the Amount of $3,520,201.68 in Income from the City's Mineral Trust Known as the City of Fort Worth Permanent Fund for Projects Meeting Designated Purposes, Authorize Transfers and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) approvedPass Action details Video Video
M&C 19-0072 12. General - Report of CMAdopt the Iconic Public Artworks Strategic Plan Recommended by the Fort Worth Art Commission and City Manager (ALL COUNCIL DISTRICTS) approvedPass Action details Video Video
M&C 19-0079 11. Land - Report of CMAuthorize Voluntary Acquisition of a Fee Simple Interest in 2216 Carleton Avenue from Kathy Susan Walton in the Amount of $390,000.00 and Pay Estimated Closing Costs in the Amount of $7,000.00 for a Total Cost of $397,000.00 and Authorize Eligible Payments of Relocation Assistance up to $31,000.00 Plus Eligible Moving Expenses Up to $20,000.00 for the Central Arlington Heights Drainage Improvement (COUNCIL DISTRICT 7) approvedPass Action details Video Video
M&C 19-0080 12. Land - Report of CMAuthorize Voluntary Acquisition of a Fee Simple Interest in 2213 Western Avenue from Jenni E. Jones in the Amount of $392,300.00 and Pay Estimated Closing Costs in the Amount of $7,000.00 for a Total Cost of $399,300.00 and Authorize Eligible Payments of Relocation Assistance up to $31,000.00 Plus Eligible Moving Expenses Up to $10,000.00 for the Central Arlington Heights Drainage Improvement Project No. 101262 (COUNCIL DISTRICT 7) approvedPass Action details Video Video
M&C 19-0085 13. Land - Report of CMAuthorize Voluntary Acquisition of a Fee Simple Interest in 2220 Carleton Avenue from Robert K. Watson GST Exempt Trust in the Amount of $352,000.00 and Pay Estimated Closing Costs in the Amount of $7,000.00 for a Total Cost of $359,000.00 and Authorize Eligible Payments of Relocation Assistance up to $31,000.00 Plus Eligible Moving Expenses Up to $10,000.00 for the Central Arlington Heights Drainage Improvement Project No. 101262 (COUNCIL DISTRICT 7) approvedPass Action details Video Video
M&C 19-0105 11. Award of Contract - Report of CMAuthorize Execution of an Economic Development Program Agreement with MWG Enterprises or an Affiliate for the Development of a High-rise Residential Tower Located at 1000 Weatherford St. (COUNCIL DISTRICT 9) approvedPass Action details Video Video
ZC-19-044 11. Zoning Case(CD9) Speed Racer, LLC, 3111 Race Street, 3020 Murphy Street; From: “MU-1/DD” Low Intensity Mixed Use and “CF/DD” Community Facilities with Demolition Delay To: PD/MU-1 Planned Development for all uses in “MU-1” Low Intensity Mixed Use, retaining Demolition Delay, site plan required, 2.88 acres (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting)approvedPass Action details Video Video
19-0072 11. Public PresentationsCitizen Presentaton   Action details Video Video
19-0070 11. Executive SessionExecutive Session B   Action details Not available