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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 3/3/2020 7:00 PM Minutes status: Preliminary Final  
Meeting location: City Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0526 11. MinutesMinutes - February 18, 2020 Work Session   Action details Not available
20-0527 12. MinutesMinutes - February 18, 2020 Regular Meeting   Action details Not available
M&C 20-0118 11. General ConsentAuthorize Execution of Change Order Nos. 1 through 26, 31, 33-35 by the Texas Department of Transportation Resulting in an Increased Construction Contract Cost in the Amount of $518,990.66 and Increased Construction Schedule by 98 Days for the Construction of Garden Acres Bridge at IH-35W for a Total Contract Cost in the Amount of $8,013,483.66 (COUNCIL DISTRICT 6) Approved  Action details Not available
M&C 20-0121 12. General ConsentAdopt Ordinances Appropriating a Total of $5,700,000.00 in the Government Community Facilities Agreement Fund and the Water & Sewer Community Facilities Agreement Fund for Certain Community Facilities Agreement Projects in Fiscal Year 2020 and Delegating Authority to the City Manager, or His Designee, on Receipt of Payments, to Effect Transfers within each Fund Up to its Budgeted Total (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0125 13. General ConsentAuthorize Execution of Amendment No. 1 to the Architectural Services Agreement with Good Fulton & Farrell, Inc. d/b/a GFF, Inc., in the Amount of $718,865.00, for a Total Contract Value of $794,000.00, to Provide Architectural Design and Construction Administration Services for the New Diamond Hill Community Center (2018 BOND PROGRAM) (COUNCIL DISTRICT 2) Approved  Action details Not available
M&C 20-0130 14. General ConsentApprove Request from Downtown Fort Worth Initiatives, Inc., for Temporary Street Closures from April 13, 2020, through April 20, 2020, to Accommodate the 2020 Main Street Fort Worth Arts Festival (COUNCIL DISTRICT 9) Approved  Action details Not available
M&C 20-0132 15. General ConsentAdopt attached Appropriation Ordinances Increasing Estimated Receipts and Appropriations in the Grants Operating Other Fund in the Amount of $675,000.00 for Payments to the Police Department and the Municipal Court Department from the State of Texas Law Enforcement Officer Standards and Education Account (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0108 11. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of a Contract with Parkmobile, LLC, for Parking Pay-By-Phone Services and Parking Reservation System Services at No Cost to the City of Fort Worth and Authorize a Three-Year Contract with the Option for Two, One-Year Renewals (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0109 12. Purchase of Equipment, Materials, and Services ConsentAuthorize Agreements with the United States Postal Service and Pitney Bowes Bank, Inc. for Postage in a Combined Annual Amount Up to $900,000.00 with One-Year Initial Term and Authorize Four One-year Renewal Options for All City Departments (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0110 13. Purchase of Equipment, Materials, and Services ConsentAuthorize Purchase of Ten Chevrolet Silverado Half Ton Pickup Trucks from Caldwell Country Chevrolet LLC, dba Caldwell Country Chevrolet, in an Amount Up to $327,562.00 for the Water Department Through the Property Management Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0111 14. Purchase of Equipment, Materials, and Services ConsentAuthorize Purchase Agreement with J.A.M. Distributing, for Oils and Lubricants in the Amount Up to $261,000.00 per Year and Authorize Four Annual Renewal Options for the Property Management Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0112 15. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of an Agreement with The LETCO Group, LLC for Wood Safety Surfacing Materials for the Park and Recreation Department in an Annual Amount Up to $199,652.88 and Authorize Four Annual Renewal Options (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0113 16. Purchase of Equipment, Materials, and Services ConsentAuthorize Increase to Cooperative Agreement with Dana Safety Supply, Inc. in the Amount of $1,000,000.00 Per Year for a Total Annual Amount of $6,121,000.00 for Public Safety Supplies and Equipment for All City Departments (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0126 11. Land ConsentRatify Conveyance of an Easement and Right of Way to Oncor Electric Delivery Company, LLC, being  Approximately 0.047 Acres of Land, for Electrical Equipment and Appurtenances to Service the Sendera Ranch Pump Station (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0128 13. Land ConsentAuthorize the Direct Sale of a Tax-Foreclosed Property Located at 4260 Trail Lake Drive to the City of Fort Worth for a Total Purchase Price of $5,866.12, in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 3) Approved  Action details Not available
M&C 20-0107 11. Planning & Zoning ConsentAdopt a Resolution Physically Closing a Portion of East 1st Street and Peach Street at Railroad Crossings between West Hampton Street and Live Oak Street (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 20-0117 11. Award of Contract ConsentAuthorize Execution of a Contract with Gibson & Associates, Inc., in the Amount of $411,258.05 for 2020 Bridge Rehabilitation at Eighteen Locations (COUNCIL DISTRICTS 2, 4, 5, 7, 8  and 9) Approved  Action details Not available
M&C 20-0119 12. Award of Contract ConsentAuthorize Execution of an Interlocal Agreement with the Fort Worth Transportation Authority (Trinity Metro) in the Amount of $500,000.00, with City Participation in the Amount of $250,000.00 to Fund a Portion of Costs for Implementation of a Transit Bus Route System Reorganization (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0120 13. Award of Contract ConsentAuthorize Execution of an Interlocal Agreement with the Fort Worth Transportation Authority (Trinity Metro) in the Amount of $200,000.00, with City Participation in the Amount up to $100,000.00 to Fund a Portion of Costs for Implementation of a Transit Mobile Phone App (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0122 14. Award of Contract ConsentAuthorize Execution of Interlocal Agreement with Haltom City in an Amount Not to Exceed $700,000.00 for Water, Sewer and Roadway Improvements on Selma Street Between the City Limits and Beach Street within Haltom City as Part of the 2018 CIP Year 3, Contract 7 Project and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4) Approved  Action details Not available
M&C 20-0123 15. Award of Contract ConsentAuthorize Execution of  Five-Year Contracts for Construction Inspection Services for Various Construction Projects with Foster CM Group, Inc., Freese and Nichols, Inc., Halff Associates, Inc., Lamb-Star Engineering, L.P., Lina T. Ramey and Associates, Inc., Multatech Engineering, Inc., Pape-Dawson Engineers, Inc., CMT Engineering, Inc. d/b/a PaveTex, Raba Kistner, Inc., Teague Nall & Perkins, Inc., TranSystems Corporation dba TranSystems Corporation Consultants and VRX, Inc., with a Fee not to Exceed $5,000,000.00 per Firm (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0131 16. Award of Contract ConsentAuthorize the Execution of an Agreement with Mitylite, Inc., Increasing the Expenditure Amount Under BuyBoard Cooperative Contract 584-19 by $172,000.00, for a Total Amount Not to Exceed $222,000.00, to Purchase Chairs for the Public Events Department (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0134 17. Award of Contract ConsentAuthorize Sole Source Agreement with Siddons Martin ER Group, LLC for Repair of Fire Apparatus Damaged in a Motor Vehicle Accident (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0135 18. Award of Contract ConsentAuthorize Execution of a Consent to Assignment of a Ground Lease Agreement for Parcels 2 and 5 at Fort Worth Alliance Airport by  AT Industrial Owner 6 HOLDCO LP to ABP No. 2, LLC and Authorize Execution of a Consent to Leasehold Deed of Trust to Restore and Repair Improvements on Parcels 2 and 5 for the Benefit of Southside Bank (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0136 19. Award of Contract ConsentAuthorize Execution of Amendment No.1 in the Amount of $158,251.34 to the Design Procurement Agreement with Legends of Hanna Ranch Ltd.  for Additional Engineering Design Services and Infrastructure Plan Review of Sewer Rehab of Sanitary Sewer M-329 Extending West to Wichita Street,  Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds from Future Debt and Adopt Appropriation Ordinance (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 20-0137 110. Award of Contract ConsentAuthorize Execution of Amendment No. 3 in the Amount of $211,344.00 with Freese and Nichols, Inc., for a Revised Contract Amount of $3,906,464.00 for Design of the Lake Arlington Lift Station and Force Main Located in the Carver Heights East and Enchanted Bay Neighborhoods and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5 and CITY OF KENNEDALE) Approved  Action details Not available
M&C 20-0138 111. Award of Contract ConsentAuthorize Execution of Amendment to City Secretary Contract Number 52939, a Community Facilities Agreement with Pate Ranch Commercial LP, with City Participation in an Amount Not to Exceed $914,682.82, for the Design, Construction, and Oversizing of an 8 inch Water Main to a 24 Inch Water Main, to Serve the Tavolo Park Addition Development in Southwest Fort Worth and Anticipated Future Development in the Surrounding Area (COUNCIL DISTRICT 6) Approved  Action details Not available
M&C 20-0140 112. Award of Contract ConsentAuthorize Execution of a Design-Build Contract with The Fain Group, Inc., for a Guaranteed Maximum Price Not to Exceed $2,303,000.00 with a Project Management Fee of 8.3 Percent of the Guaranteed Maximum Price for Phase II Park Improvements at Chisholm Trail Park, Provide for Additional Costs and Contingencies in the amount of $197,000.00 for a Total Project Amount of $2,500,000.00 (2018 BOND PROGRAM) (COUNCIL DISTRICT 6) Approved  Action details Not available
20-0420 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0127 12. Land ConsentAuthorize Direct Sale of a Tax-Foreclosed Property Located at 1161 E. Oleander Street for a Total Cost of $2,537.13 to Cowtown OZ, LLC in Accordance with Section 34.05 of the Texas Property Tax Code (COUNCIL DISTRICT 8) ApprovedPass Action details Video Video
20-0694 1  Presentation - Board/CommissionBoard Appointment - District 3ApprovedPass Action details Video Video
M&C 20-0106 11. General - Report of CMConduct Public Hearing on the Proposed City of Fort Worth 2020 Comprehensive Plan and Adopt Ordinance Approving the City of Fort Worth 2020 Comprehensive Plan (ALL COUNCIL DISTRICTS) (PUBLIC HEARING - a. Report of City Staff: Eric Fladager; b. Citizen Presentations; c. Council Action: Close the Public Hearing and Act On M&C) AdoptedPass Action details Video Video
M&C 20-0069 12. Land - Report of CMConduct Public Hearing, Authorize Execution of Municipal Services Agreement and Adopt Ordinance for the Proposed Owner-Initiated Annexation of Approximately 18.4 Acres of Land in Tarrant County, Known as 8350 Wagley Robertson Road and 0.46 Acres of County Right-of-Way, Located  North of Bailey Boswell Road Along the Western Edge of Wagley Robertson Road, in the Far Northwest Planning Sector, AX-19-013 (FUTURE COUNCIL DISTRICT 7) (Continued from a Previous Week) (PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on the M&C) AdoptedPass Action details Video Video
ZC-20-002 11. Zoning Case(CD7) CFI Farm Properties, LLC, 9200 - 9500 blocks Saginaw Boulevard, 7800 block Wagley Robertson Road; From: "AG" Agricultural, "A-10" One-Family, "A-7.5" One-Family, "E" Neighborhood Commercial To: "A-5" One-Family 145.16 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)ContinuedPass Action details Video Video
ZC-20-003 12. Zoning Case(CD7) CFI Farm Properties, LLC, 8000 - 8100 blocks Wagley Robertson Road; From: Unzoned, "AG" Agricultural To: "A-7.5" One-Family and "A-5" One-Family 19.06 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)ContinuedPass Action details Video Video
ZC-20-019 13. Zoning Case(CD8) Union Gospel Mission of Tarrant County, 1105 - 1215 (odds) E. Lancaster Avenue; From: "MU-2" High Intensity Mixed-Use To: “PD/MU-2" Planned Development for all uses in “MU-2” High Intensity Mixed-Use with waivers to required primary street frontage, office parking ratio, parking lot screening height, Individual street-oriented entries for street level residential units, and primary residential entrance spacing; site plan included 0.97 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)ContinuedPass Action details Video Video
ZC-19-188 14. Zoning Case(CD3) Shaban Real Estate Holdings, LLC, 7913 Doreen Avenue; From: "CF" Community Facilities/NASJRB "AO" Overlay To: "B" Two-Family/NASJRB "AO" Overlay 0.17 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-20-001 15. Zoning Case(CD6) Chisholm Trail West, LLC, 8800 - 9100 blocks Brewer Boulevard; From: "G" Intensive Commercial To: PD/C Planned Development for all uses in "C" Medium Density Multifamily; site plan required 23.80 acres (Recommended for Denial by the Zoning Commission)ApprovedPass Action details Video Video
ZC-20-007 16. Zoning Case(CD8) Artel Inc., D& KW Properties, 5600 - 6200 blocks South Freeway & 800 - 1000 blocks Loop 820; From: "A-5" One-Family, "E" Neighborhood Commercial, "I" Light Industrial To: "J" Medium Industrial (Applicant request); PD/I Planned Development for all uses in "I" Light Industrial with a 40 ft. landsacping buffer, 50 ft. building steback, 8 ft. screening fence, no truck traffic on the eastern most driveway; site plan included (Zoning Commission recommendation) 99.50 acres (Recommended for Approval as Amended by the Zoning Commission to PD/I with development standards for 40 ft. landscaping buffer, 50 ft. building setback, 8 ft. screening fence and no truck traffic on eastern driveway; site plan included)ContinuedPass Action details Video Video
ZC-20-012 1 7. Zoning Case(CD5) Cockrell Hill Partners, Inc. 3400 - 3600 blocks FM 157; To: Amend PD 1248 to add mini-warehouse use; site plan included for mini-warehouse use only 8.78 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-20-014 18. Zoning Case(CD8) Alcannon Properties, LLC, 2933 Alcannon Street & 2819 Old Mansfield Road; From: "E" Neighborhood Commercial To: Add Conditional Use Permit (CUP) to allow for auto sales, auto repair and body shop with waivers to front yard and supplemental setbacks, residential proximity, bay doors facing residential; site plan included 0.932 acres (Recommended for Denial by the Zoning Commission)DeniedPass Action details Video Video
ZC-20-015 19. Zoning Case(CD9) Coffman Family Limited Partnership, 2828 NE 28th Street; From: "E" Neighborhood Commercial To: Add Conditional Use permit (CUP) to allow for auto sales and auto repair with waivers to projected front yard and supplemental setbacks and residential proximity; site plan included 0.147 acres (Recommended for Approval by the Zoning Commission)ApprovedPass Action details Video Video
ZC-20-016 110. Zoning Case(CD7) 101 Nursery Lane LLC, 101 Nursery Lane; From: "MU-1" Low Intesnity Mixed-Use To: Add Conditional Use permit (CUP) to allow a bar to Suite 108; site plan included 0.592 acres (Recommended for Approval as Amended by the Zoning Commission for a bar with an art gallery for a time period of 5 years)Approved as amendedPass Action details Video Video
ZC-20-018 111. Zoning Case(CD9) Alexa Peer, 329 Blandin Street; From: "A-5" One-Family To: PD/A-5 Planned Development for all uses in "A-5" One-Family plus four units on one lot, site plan waiver requested (Applicant request); PD/A-5 Planned Development for all uses in "A-5" One-Family plus three units on one lot; site plan waiver (Zoning Commission recommendation) 0.14 acres (Recommended for Approval as Amended by the Zoning Commission to PD/A-5 plus three units on one lot; site plan waiver)Approved as amendedPass Action details Video Video
ZC-20-009 112. Zoning Case(CD9) Moore/Key 22/Pinon/ADNA & 828 Properties/ Et Al, 2800 blocks Forest Park Boulevard & Wayside Avenue; From: "B" Two-Family and "C" Medium Density Multifamily/TCU Residential Overlay To: PD/UR Planned Development for all uses in "UR" Urban Residential; site plan included/TCU Residential Overlay 3.17 acres (Recommended for Denial without Prejudice by the Zoning Commission)   Action details Video Video
M&C 20-0090 11. General ConsentRatify Application for and Authorize Acceptance of a Grant from the Department of Homeland Security - Federal Emergency Management Agency Under the Fiscal Year 2018 Assistance to Firefighters Grant Program - Operations and Safety Grant, in the Amount of Up to $428,864.00, Authorize Transfer in the Amount of $42,886.00, as Required, for the City’s 10% Cost Match from the Risk Financing Fund to the Grants Operating Federal Fund, and Adopt Appropriation Ordinances (ALL COUNCIL DISTRICTS) (Continued from a Previous Week) ApprovedPass Action details Video Video
M&C 20-0114 12. General - Report of CMAdopt a Resolution Authorizing an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $5,393,447.00 with Federal Funds in the Amount of $1,529,155.00, State Participation in the Amount of $221,885.00, Required City Participation in the Amount of $382,289.00 and Additional City Contribution in the Amount of $3,260,118.00 for Safe Routes to School Project Improvements Around the Bonnie Brae, W.J. Turner and Diamond Hill Elementary School Campuses, Update the FY2020-2024 CIP, Authorize Acceptance of Federal Funds in the Amount of $1,529,155.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2 and 4) ApprovedPass Action details Video Video
M&C 20-0115 13. General - Report of CMAdopt a Resolution Authorizing an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $3,520,292.00 with Federal Funds in the Amount of $812,509.00, State Participation in the Amount of $144,622.00, Required City Participation in the Amount of $203,127.00 and Additional City Contribution in the Amount of $2,360,034.00 for Safe Routes to School Project Improvements Around the Daggett and D. McRae Elementary School Campuses, Authorize Acceptance of Federal Funds in the Amount of $812,509.00 through the Texas Department of Transportation and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 5 and 9) ApprovedPass Action details Video Video
M&C 20-0116 14. General - Report of CMAdopt a Resolution Authorizing an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $3,545,337.00 with Federal Funds in the Amount of $862,141.00, State Participation in the Amount of $145,646.00, Required City Participation in the Amount of $215,535.00 and Additional City Contribution in the Amount of $2,322,015.00 for Safe Routes to School Project Improvements Around the Christene C. Moss and M. L. Phillips Elementary School Campuses, Authorize Acceptance of Federal Funds in the Amount of $862,141.00 through the Texas Department of Transportation and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 3 and 5) ApprovedPass Action details Video Video
M&C 20-0124 11. Land - Report of CMAuthorize a Distribution in the Amount of $620,000.00 in Income from the City's Mineral Trust Fund, Authorize the Acquisition of Approximately 50 Acres of Land Located at 2, 10 and 11 Broadcast Hill Street from Total E&P USA Real Estate LLC in the Amount of $610,000.00, Authorize the Payment of Estimated Closing Costs in an Amount up to $10,000.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 8) ApprovedPass Action details Video Video
M&C 20-0129 11. Award of Contract - Report of CMAuthorize Execution of a Construction Contract with Trumble Construction, Inc., in an Amount Not to Exceed $3,398,628.00, for the WRMC Richardson Bass Roof Replacement North Project, for a Total Anticipated Project Cost of $3,900,000.00, and update the FY2020-2024 Capital Improvement Plan and Adopt Appropriation Ordinances (COUNCIL DISTRICT 7) ApprovedPass Action details Video Video
M&C 20-0139 12. Award of Contract - Report of CMAuthorize Execution of Amendment No. 6 with Kimley-Horn and Associates, Inc., in the amount of $556,900.00  for Design and Easement Documents Associated with Water and Sanitary Sewer Main Relocations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 6 (COUNCIL DISTRICTS 2 and 9) ApprovedPass Action details Video Video
20-0460 11. Executive SessionExecutive Session B   Action details Not available