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20-0517
| 1 | 1. | | Minutes | Minutes - January 14, 2020 Work Session | | |
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20-0518
| 1 | 2. | | Minutes | Minutes - January 14, 2020 Regular Meeting | | |
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M&C 20-0046
| 1 | 3. | | General Consent | Authorize Temporary Closure of Loving Avenue from Northwest 31st Street to West Loraine Street from February 17, 2020 through July 17, 2020 for Construction Activities (COUNCIL DISTRICT 2)
| Approved | |
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M&C 20-0048
| 1 | 4. | | General Consent | Adopt Appropriation Ordinance in the Amount of $204,283.36 from the 2014 Bond Fund and Authorize the Execution of Amendment No 3 to a Professional Engineering Services Agreement with Freese and Nichols Inc., in an Amount not to Exceed of $98,042.00 for a Total Revised Contract Amount of $482,667.00 for Additional Engineering Services in the Six Points Urban Village Project and Update the FY 2020-2024 CIP (2014 Bond Program) (COUNCIL DISTRICT 9)
| Approved | |
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M&C 20-0051
| 1 | 5. | | General Consent | Adopt Resolution Approving the Tarrant County Hazard Mitigation Action Plan, January 2020 (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 20-0045
| 1 | 1. | | Land Consent | Authorize the Execution of a Lease Agreement with the Fort Worth Metropolitan Black Chamber of Commerce for Office Space in the Fort Worth Business Assistance Center at 1150 South Freeway (COUNCIL DISTRICT 8)
| Approved | |
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M&C 20-0049
| 1 | 2. | | Land Consent | Authorize Acquisition of a Right of Way Easement Interest in Approximately 0.839 Acres of Land, Located at 2620 Keller Hicks Road in the William McCowen Survey, Abstract No. 999, Tract 11B, Tarrant County, Fort Worth, Texas, from Property Owned by Ryan G. and Amanda D. Aldis for the North Riverside Drive Improvement Project for a Total Purchase Price of $403,325.00 and Pay Estimated Closing Costs in the Amount Up to $2,000.00, for a Total Cost of $405,325.00 (2018 Bond Program) (COUNCIL DISTRICT 7)
| Approved | |
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M&C 20-0040
| 1 | 1. | | Award of Contract Consent | Authorize Execution of an Amendment to a Communications Services Agreement with the City of Saginaw 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 20-0044
| 1 | 2. | | Award of Contract Consent | Authorize Execution of Agreement with ReliaStar Life Insurance Company in an Amount not to Exceed $420,000.00 for Stop Loss Insurance for the City's Health Benefits Plan with an Effective Date of January 1, 2020 (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 20-0047
| 1 | 3. | | Award of Contract Consent | Authorize Execution of a Unit Price Contract with The Fain Group, Inc., in an Amount Not to Exceed $5,000,000.00 for Task Order Construction Services for the Installation of Projects Relating to Paving, Sidewalk and Railroad Safety Improvements (2018 Bond Program) (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 20-0050
| 1 | 4. | | Award of Contract Consent | Authorize Execution of Interlocal Agreement with Tarrant County for Participation in the Fort Worth's Citizen Drop Off Station Program (ALL COUNCIL DISTRICTS)
| Approved | |
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M&C 20-0052
| 1 | 5. | | Award of Contract Consent | Authorize Application for and Acceptance of, If Awarded, a Grant From the Texas Department of Transportation in an Amount Up to $3,600,000.00 for Design, Engineering and Construction Services for the Replacement of Airfield Lighting and Rehabilitation of Taxiways and Runway 17R/35L at Fort Worth Spinks Airport, Authorize the Transfer of Up to $400,000.00 for the City's Match Requirement, Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 6)
| Approved | |
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M&C 20-0053
| 1 | 6. | | Award of Contract Consent | Authorize Execution of a Contract with Gra-Tex Utilities, Inc., in the Amount of $2,953,127.10, for the 2018 Water Line and Sanitary Sewer Replacement WSM-L contract and Adopt Appropriation Ordinances (COUNCIL DISTRICT 6)
| Approved | |
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20-0416
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages and/or Injuries | | |
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M&C 20-0038
| 1 | 1. | | General Consent | Adopt Ordinance Amending Chapter 17 “Human Relations”, Article II: “Human Relations Commission” and Article III: “Discrimination” of the Code of the City of Fort Worth Texas to Reflect the Organizational Changes Related to the Creation of the Diversity and Inclusion Department, to Align Personnel Policies and Procedures with City Practices, to Add Provisions Relating to the Investigation of Complaints of Discrimination in Housing, Employment and Public Accommodations, and to Align Investigative Methods and Procedures with Federal Processing Criteria and Current Vernacular (ALL COUNCIL DISTRICTS)
| Approved | Pass |
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M&C 20-0043
| 1 | 2. | | General Consent | Adopt Ordinances Increasing Appropriations in the Risk Management Fund by $1,305,000.00, with $1,275,000.00 for a Transfer to Capital for Implementation of the Cancer Prevention Program and $30,000.00 for Continued Implementation of the Active Shooter Program, and in the General Capital Projects Fund by $1,275,000.00 from Transferred Funds (ALL COUNCIL DISTRICTS)
| Approved | Pass |
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20-0642
| 1 | 1. | | Resolution | A Resolution Designating the Rosemont Neighborhood as the Neighborhood Improvement Program Target Area for Fiscal Year 2020 and Supporting the Use of $3,100,000.00 in Capital Funds for the Program | Adopted | Pass |
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20-0643
| 1 | 2. | | Resolution | A Resolution Supporting Efforts to Eliminate the Use of e-Cigarettes, Vaping and Other Tobacco Products by Teens | Adopted | Pass |
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M&C 20-0042
| 1 | 1. | | Purchase of Equipment, Materials, and Services - Report of CM | Authorize the Execution of an Agreement in the Amount of $4,464,308.00 with Bell Textron Inc. for the Purchase of a Bell 505 Helicopter for the Police Department using existing CCPD Capital Projects Fund Appropriations and Adopt Appropriation Ordinance in the General Capital Projects Fund in the Amount of $876,808.00 (ALL COUNCIL DISTRICTS)
| Approved | Pass |
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M&C 20-0039
| 1 | 1. | | General - Report of CM | Conduct a Public Hearing and Approve Amendment to the Fiscal Year 2020 Crime Control and Prevention District Budget to Increase the Budget in the Recruiting and Training Initiative by a Total of $962,986.00 for a Police Recruit Class, Decrease the Fund Balance by the Same Amount, and Adopt Ordinance Amending the City's Fiscal Year 2020 Budget to Reflect these Changes (ALL COUNCIL DISTRICTS)
(PUBLIC HEARING - a. Report of City Staff: Loraine Coleman; b. Citizen Presentations; c. Council Action: Approve Amendment to the Fiscal Year 2020 Crime Control and Prevention District Budget )
| Approved | Pass |
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M&C 20-0041
| 1 | 2. | | Land - Report of CM | Conduct Public Hearing, Authorize Execution of Municipal Services Agreement and Adopt Ordinance for the Proposed Owner-Initiated Annexation of Approximately 412.02 Acres of Land in Tarrant County, Known as Cowley Management, LLC., Located at 12250 Old Weatherford Road, in the Far West Planning Sector, AX-19-012 (FUTURE COUNCIL DISTRICT 3)
(PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen Presentations; c. Council Action: Close Public Hearing and Approve the M&C)
| Approved | Pass |
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ZC-19-183
| 1 | 2. | | Zoning Case | (CD3) Cowley Management for BOA Sorte, et al, 11600 - 12400 blocks Old Weatherford Road; From: Unzoned To: "A-5" One-Family 407.81 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Week) | Approved | Pass |
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ZC-19-161
| 1 | 1. | | Zoning Case | (CD9) Sevanne Steiner/Charlotte Hogan, 914 N. Sylvania Avenue; From: "E" Neighborhood Commercial To: "MU-1" Low Intensity Mixed Use 0.21 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Week) | Approved | Pass |
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20-0583
| 1 | 1. | | Public Presentations | Citizen Presentations | | |
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20-0452
| 1 | 1. | | Executive Session | Executive Session B | | |
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