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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 11/5/2019 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
19-0190 11. MinutesMinutes - October 29, 2019 Work Session   Action details Not available
19-0187 12. MinutesMinutes - October 29, 2019 Regular Meeting   Action details Not available
M&C 19-0288 11. General ConsentAuthorize Execution of an Interlocal Agreement with Tarrant County, Texas, Approving Nomination by Tarrant County of Ben E. Keith Company, as an Enterprise Project, Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 19-0289 12. General ConsentAdopt Appropriation Ordinances in the Justice and State Asset Forfeiture Funds in the Amount of $433,736.00 for Fiscal Year 2020 (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0290 13. General ConsentAuthorize Acceptance of the Police Department's Share of the Tarrant County 9-1-1 District's Public Safety Answering Points Assistance Reimbursement Program Funds for Fiscal Year 2020 in the Amount of $217,631.00 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0283 11. Purchase of Equipment, Materials, and Services ConsentAuthorize the Execution of a Contract with Smith Temporaries Inc., dba Cornerstone Staffing for Temporary Personnel Services Using an Inter-local Agreement with the City of Arlington in an Amount Up to $2,000,000.00 for One-Year Term for All City Departments (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0284 12. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of Non-Exclusive Agreements with Baker & Taylor, LLC., and Brodart Company for the Purchase of Library Books and Materials and Related Services for the Library Department in a Combined Annual Amount up to $3,175,000.00 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 19-0286 14. Purchase of Equipment, Materials, and Services ConsentAuthorize an Agreement with Bean Electrical Inc., in an Amount Up to $727,346.00 for an Initial Two-Year Term and Three One-Year Renewals in an Amount up to $363,673 Annually and Authorize an Agreement with Citelum US, Inc., in an Amount Up To $989,875.07 for an Initial Two-Year Term and Three One-Year Renewals in an Amount up to $494,937.54 Annually for Project Management and Assessments for Street Light Installation Services and LED Conversion (COUNCIL DISTRICTS 2, 4, 5, 8 and 9) Approved  Action details Not available
M&C 19-0281 11. Planning & Zoning ConsentAdopt Ordinance Vacating a Portion of Elizabeth Town Cemetery Road, to be Replatted with the Adjoining Property for a Proposed Industrial Development in the Alliance Airport Industrial Growth Center (COUNCIL DISTRICT 7) Approved  Action details Not available
19-0169 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 19-0291 14. General ConsentAuthorize the Execution of an Interlocal Agreement with the North Central Texas Council of Governments to Accept Regional Transportation Council Environmental Stewardship Program Funds in the Amount of $200,000.00 and Authorize the Transfer of Funds in the Amount of $600,000.00 from Tax Increment Reinvestment Zone Number 8 - Lancaster to the TIRZ - General Capital Fund for the Lancaster Corridor/Parkway Improvements Project and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9) ApprovedPass Action details Video Video
M&C 19-0285 13. Purchase of Equipment, Materials, and Services ConsentAuthorize a Purchase Agreement with Vigilant Solutions, LLC for a License Plate Reader System, Software Licenses, and Related Services for the Police Department using National Cooperative Purchasing Contract 12-10 in an Amount Up to $875,000 for the First Year with Three One-Year Renewal Options in an Annual Amount of Up to $250,000.00 (ALL COUNCIL DISTRICTS) ApprovedPass Action details Video Video
M&C 19-0282 12. Planning & Zoning ConsentAdopt Ordinance Vacating a Portion of an Alley in Block 10, Southland Subdivision of Block 10, Fields Welch Addition between West Terrell Avenue and West Pulaski Street to be Replatted with the Adjoining Property for a Parking Garage for Cook Children's Medical Center (COUNCIL DISTRICT 9) ApprovedPass Action details Video Video
19-0326 21. ResolutionAppointing an Individual to the Board of the Fort Worth Transportation Authority as Representative of City Council District 5AdoptedPass Action details Video Video
M&C 19-0279 11. Land - Report of CMConduct Public Hearing, Authorize Execution of Municipal Services Agreement and Adopt Ordinance for the Proposed Owner-Initiated Annexation of Approximately 4.59 Acres of Land in Tarrant County, Known as 1297 Avondale Haslet Road, Located East of Willow Springs Road, North of Blue Mound Road Along the Southern Edge of Avondale Haslet Road, in the Far North Planning Sector, AX-19-007 (FUTURE COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on the M&C) ApprovedPass Action details Video Video
ZC-19-079 11. Zoning Case(CD7) Tracy and Jonathan Westrom, 1297 Avondale Haslet Road; From: Unzoned To: "E" Neighborhood Commercial (Applicant Request); PD/E Planned Development for all uses in "E" Neighborhood Commercial excluding assisted living facility, nursing home, golf course, indoor amusement, event center or rental hall, drive in restaurant or business, lodge or civic club, commercial swimming pool, drive-in theater, movie theater or auditorium, bed and breakfast inn, business college or commercial school, convenience store, liquor or package store, mortuary or funeral home, recording studio, taxidermist shop, gasoline sales, recycling collection facility, urban agriculture, storage or display outside: site plan waiver (Zoning Commission recommendation) 4.59 acres (Recommended for Approval as Amended by the Zoning Commission to PD/E excluding certain uses)Approved as amendedPass Action details Video Video
ZC-19-146 12. Zoning Case(CD6) Crowley Independent School District, 1800 - 1900 blocks Cleburne Crowley Road; From: Unzoned To: "CF" Community Facilities 94.71 acres (Recommended for Approval by the Zoning Commission)ContinuedPass Action details Video Video
M&C 19-0280 11. Land - Report of CMApprove Joint Ordinance and  Boundary Adjustment Agreement with the City of New Fairview to Release 3,368.13 Acres of Land in the Extraterritorial Jurisdiction (ETJ) of the City of Fort Worth and Adjust the ETJs between the Cities of Fort Worth and New Fairview (Denton and Wise Counties) (Extraterritorial Jurisdiction Near District 7) ApprovedPass Action details Video Video
M&C 19-0287 11. Award of Contract - Report of CMAuthorize Execution of Amendment No. 1 to the Economic Development Program Agreement with 714 Main Real Estate Holdings, LLC (City Secretary Contract No.52382) for Development of a Hotel at 714 Main Street to Revise the Minimum Operating Standards Required for the Hotel (COUNCIL DISTRICT 9) ApprovedPass Action details Video Video
19-0091 11. Citizen PresentationsCitizen Presentations   Action details Not available
19-0078 11. Executive SessionExecutive Session B   Action details Not available