19-0186
| 1 | 1. | | Minutes | Minutes - October 15, 2019 Work Session | | |
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19-0182
| 1 | 2. | | Minutes | Minutes - October 15, 2019 Regular Meeting | | |
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M&C 19-0258
| 1 | 2. | | General Consent | Authorize Execution of a Communications System Agreement with Encompass Rehabilitation Hospital of City View, Inc. for Participation in the City of Fort Worth's Public Safety Radio System for Interoperable Communications in Mutual Aid or Other Multi-Agency Operations at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 19-0259
| 1 | 3. | | General Consent | Authorize Execution of an Amendment to a Communications Services Agreement with Tarrant County for Expanded Services of the City of Fort Worth's Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 19-0260
| 1 | 4. | | General Consent | Adopt Financial Management Policy Statements for Fiscal Year 2020 (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 19-0267
| 1 | 5. | | General Consent | Authorize the Temporary Closure of a section of Old University Drive at the Clear Fork Raw Water Pump Station between the south approach to the parking area beneath Interstate Highway 30 and the north approach to parking at Fairfield Inn, Olive Garden restaurant, and Old South Pancake House (COUNCIL DISTRICT 9)
| Approved | |
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M&C 19-0266
| 1 | 6. | | General Consent | Apply for and Accept, if Awarded, a 2019 Urban Outdoor Recreation Grant from the Texas Parks & Wildlife Department, in an Amount Up to $1,500,000.00 for the Design and Construction of the Fort Worth Nature Center & Refuge Boardwalk, Phase II, Authorize City's Grant Match in an Amount Up to $1,500,000.00, and Adopt Resolution and Appropriation Ordinances (COUNCIL DISTRICT 7)
| Continued | |
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M&C 19-0261
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | Authorize Increase in Contract Authority from $13,696,723 to $14,148,750 for Multiple Vendors for the Neighborhood Services Department's Home Repair Programs (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 19-0265
| 1 | 1. | | Land Consent | Adopt Resolution Authorizing the Everman Independent School District to Conduct the Direct Sale of a Tax-Foreclosed Property Located at 1050 Savage Drive for a Total Cost of $600.00 to Highland Hills Missionary Baptist Church, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8)
| Approved | |
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M&C 19-0263
| 1 | 1. | | Award of Contract Consent | Authorize Change Order No. 4 to City Secretary No. 50411 with The Fain Group, Inc., in the Amount of $200,152.66 for the Urban Villages Central Cluster Project in The Six Points Urban Village on Race Street between Grace Avenue to Holden Street for a Total Contract Amount of $2,657,135.43 (COUNCIL DISTRICT 9)
| Approved | |
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M&C 19-0264
| 1 | 2. | | Award of Contract Consent | Authorize an Engineering Services Agreement with DeOtte, Inc., in an Amount Not to Exceed $200,000 for the Design of Citywide Storm Drain Projects (ALL COUNCIL DISTRICTS)
| Approved | |
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19-0167
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages and/or Injuries | | |
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M&C 19-0257
| 1 | 1. | | General Consent | Adopt Appropriation Ordinances and Authorize Financial Transactions in Certain Capital Project Funds to Facilitate the Clean-Up and Close-Out of Capital Projects (ALL COUNCIL DISTRICTS)
| Approved | |
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19-0180
| 1 | 1. | | Resolution | A Resolution Appointing a Resident of the City of Fort Worth to Place 9 on the Board of Trustees of the City of Fort Worth Employees’ Retirement Fund | Adopted | Pass |
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19-0239
| 1 | 2. | | Resolution | A Resolution Authorizing the City Manager to Execute an Individual Job Order with The Mark IV Construction Group, LLC to Complete Construction of the Golden Triangle Library | Adopted | Pass |
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M&C 19-0268
| 1 | 1. | | General - Report of CM | Adopt the Revised Cavile Place/Historic Stop Six Neighborhood Transformation Plan, Incorporate the Revised Transformation Plan into the City’s Comprehensive Plan, Authorize the City to Act as the Co-Applicant and Lead Neighborhood Implementation Entity for the Choice Neighborhoods Implementation Grant, Authorize the Execution of Related Contracts and Other Necessary Documents, and Authorize the Commitment of $39,375,654 for Activities Necessary to Implement the Revised Transformation Plan (Council District 5)
| Approved | Pass |
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M&C 19-0058
| 1 | 1. | | Land - Report of CM | Adopt 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)
| Approved | Pass |
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M&C 19-0262
| 1 | 1. | | Award of Contract - Report of CM | Adopt an Appropriation Ordinance Decreasing Appropriations in the 2014 Bond Fund from Timberland Boulevard in the Amount of $1,000,000.00, and Adopt an Appropriation Ordinance Increasing Appropriations in the 2014 Bond Fund for the Silver Creek Road Project in the Amount of $1,250,000.00, and Authorize the Execution of a Construction Contract with Texas Materials dba JLB Contracting in the Amount of $4,918,903.64 for Roadway Construction for Silver Creek Road from City of Fort Worth Limits to Brewer High School (COUNCIL DISTRICT 7)
| Approved | Pass |
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ZC-19-157
| 1 | 1. | | Zoning Case | (CD9) 275 University Drive, LLC, 251 University Drive, 2917 Wingate Street; From: "UR" Urban Residential and PD 936 Planned Development To: Amending the boundary between both "UR" Urban Residential and PD 936 Planned Development zoning districts 2.51 acres (Recommended for Approval by the Zoning Commission) | Approved | Pass |
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19-0113
| 1 | 1. | | Public Presentations | Citizen Presentations | | |
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19-0106
| 1 | 1. | | Executive Session | Executive Session B | | |
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