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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 5/19/2020 10:00 AM 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
20-0767 11. MinutesMinutes - March 21, 2020 Special Called Meeting   Action details Not available
20-0544 12. MinutesMinutes - May 5, 2020 Work Session   Action details Not available
20-0545 13. MinutesMinutes - May 5, 2020 Regular Meeting   Action details Not available
M&C 20-0328 11. General ConsentApprove Allocation of $58,000.00 of Unprogrammed Community Development Block Grant Funds for the Ash Crescent Neighborhood Summer Day Camp for Educational Enrichment Activities for Children by the United Community Centers, Inc., Emergency Shelter Services for Homeless Families at The Salvation Army, a Georgia Corporation, and for Social Services by the EnVision Center Program at the Martin Luther King Jr. Community Center, Authorize Substantial Amendment to the City’s 2019-2020 Action Plan, Authorize the Substitution of Funding Years, and Authorize Execution of a Contract(s) and/or Amendments(s) (COUNCIL DISTRICTS 5 and 8) Approved  Action details Not available
M&C 20-0329 12. General ConsentAuthorize Allocation of $45,000.00 of Deobligated Community Development Block Grant Funds to United Community Centers, Inc. for the Ash Crescent Neighborhood Summer Day Camp for Children and to AB Christian Learning Center for After School Tutoring and Freedom School Summer Reading, Authorize Substantial Amendment to the City's 2019-2020 Action Plan, Authorize the Substitution of Funding Years, and Authorize Execution of Related Contract Documents (COUNCIL DISTRICTS 5 and 8) Approved  Action details Not available
M&C 20-0341 13. General ConsentAuthorize Application for and Acceptance of, if Awarded, a Discretionary Grant from the Federal Aviation Administration in an Amount Up to $7,000,000.00 for the Construction of Taxiway Papa at Fort Worth Alliance Airport and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0342 14. General ConsentAuthorize the Conveyance of a Perpetual Electrical Utility Easement on Property Located at DFW International Airport to Oncor Electric Delivery Company, LLC for the Construction and Continuous Maintenance of New Electric and Communication Lines (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0343 15. General ConsentAdopt an Ordinance to Establish the Sewer Per Acre Charge in the Amount of $434.13 Per Acre for the Wastewater Diversion from East of Eagle Mountain Lake Drainage Basin to Big Fossil Creek Drainage Basin Project and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 through 35-86 of the City Code (ETJ, COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0348 16. General ConsentAuthorize Acceptance and Recording of Gift Deeds from the Fort Worth Zoological Association for the Children's Ranch and Petting Zoo Exhibit, Engineering Shop, and Food and Merchandise Warehouse Building at the Fort Worth Zoo (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0264 11. Purchase of Equipment, Materials, and Services ConsentAuthorize the Execution of an Agreement with Bean Electrical, Inc. for Flood Warning and Miscellaneous Utility Services in an Annual Amount Up to $134,825.00 and Authorize Four One-Year Renewal Terms for the Transportation & Public Works Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0327 12. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of an Agreement with PDQ Temporaries Inc., for Temporary Field Staffing Services in an Annual Amount Up to $500,000.00 and Authorize Four Annual Renewal Options and Increase Amounts of $575,000.00 for the Third Renewal and $661,250.00 for the Fourth Renewal (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0337 11. Land ConsentAuthorize the Acquisition of a Fee Simple Interest for Right-of-Way for 0.0035 Acres of Land located at Lot 8, Block 1, the Vanzandt Hillside Addition from Museum Place Block B, LTD. in the Amount of $7,550.00 and Pay Estimated Closing Costs up to $1,450.00 for the  2014 Traffic Signals Year 4 Project (2018 Bond Program) (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0325 11. Award of Contract ConsentAuthorize the Execution of an Artwork Implementation Agreement with Kiboworks, Inc. for a Sculptural Installation Titled “Flight” Designed by Corson Studio LLC (Dan Corson, Artist) for the Hemphill Connector, Located between West Lancaster Avenue and West Vickery Avenue, 76102, in an Amount of $658,846.00 for Fabrication, Delivery, Installation and Contingencies; and Adopt Appropriation Ordinance (COUNCIL DISTRICT 9) Approved  Action details Not available
M&C 20-0326 12. Award of Contract ConsentAuthorize Execution of a Communications System Agreement with the Tarrant County 9-1-1 District for Participation in the City of Fort Worth's Two-Way Public Safety Radio System at No Cost to the City of Fort Worth (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0331 13. Award of Contract ConsentAuthorize Execution of Change Order No. 2 to City Secretary Contract No. 51534 with Westhill Construction Inc., in the Amount of $224,850.00 for 2018 CIP Concrete Restoration Contract 4 Along Granbury Road from Belden Avenue to Dan Danciger Road and Wentworth Street from Pavement Change to Westhaven Drive for a Revised Contract Amount of $1,938,300.00 and the Addition of 45 Calendar Days to the Project Schedule (2018 Bond Program) (COUNCIL DISTRICT 6) Approved  Action details Not available
M&C 20-0332 14. Award of Contract ConsentAuthorize the Execution of Change Order No. 2 to the HMAC 2019-2 Surface Overlay contract with Advanced Paving Acquisition, Ltd. to Remove Seven Streets Due to Utility Conflicts and Replace with Three Streets of Comparable Size and Scope and Add 120 Calendar Days for the Project Schedule (COUNCIL DISTRICTS 2 and 9) Approved  Action details Not available
M&C 20-0336 15. Award of Contract ConsentAuthorize Execution of Amendment No. 5 to City Secretary Contract No. 44649, an Engineering Agreement with Wade Trim, Inc., in the Amount of $125,050.00 for Additional Engineering Services for the Westcliff Drainage Improvements Project, Thereby Revising the Total Contract Amount to $2,186,271.00 (COUNCIL DISTRICTS 3 and 9) Approved  Action details Not available
M&C 20-0344 18. Award of Contract ConsentAuthorize Execution of a Professional Services Agreement with GHD, Inc., in an Amount Not to Exceed $396,879.00, for Development of a Strategic Asset Management Plan (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0346 19. Award of Contract ConsentAuthorize the Execution of Amendment No. 4 in the Amount of $705,000.00 to an Engineering Agreement with CDM Smith, Inc. for the Village Creek Water Reclamation Facility Grit Facility & South Influent Pump Station Project, Authorize Execution of a Contract with Crescent Constructors, Inc. in the Amount of $25,797,000.00 for the Village Creek Water Reclamation Facility Grit Facility & South Influent Pump Station Project and Provide for Project Costs, for a Project Total in the Amount of $33,458,871.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Approved  Action details Not available
M&C 20-0349 110. Award of Contract ConsentAuthorize Execution of a Contract with Northstar Construction, LLC, in the Amount of $1,867,855.00 for the Construction of the Riverside Community Park Phase I Improvements and Provide for Additional Project Cost and Contingencies in the Amount of $383,050.00 for a Total Construction Cost of $2,250,905.00, Update the Fiscal Year 2020-2024 Capital Improvement Plan and Adopt Appropriation Ordinance (2018 Bond Program) (COUNCIL DISTRICT 9) Approved  Action details Not available
20-0428 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0338 16. Award of Contract ConsentAuthorize Execution of Change Order No. 1 for the Reduction of $248,976.00 to City Secretary Contract No. 51409 with Muckleroy & Falls Inc. for a Revised Contract Amount of $9,568,423.00 for the New Como Community Center Located at Chamberlin Park, 4660 Horne Street (COUNCIL DISTRICT 3) Approved  Action details Video Video
M&C 20-0340 17. Award of Contract ConsentAdopt Uniform Emergency Medical Services Ordinance and Authorize Execution of the Restated Interlocal Cooperative Agreement for Ambulance Services by the Metropolitan Area Emergency Medical Services Authority d/b/a Medstar (ALL COUNCIL DISTRICTS) Approved  Action details Video Video
20-0742 11. ResolutionA Resolution of the City Council of the City of Fort Worth, Texas, Canceling the Regularly Scheduled City Council Work Session and City Council Meeting for June 9, 2020Adopted  Action details Video Video
20-0763 12. ResolutionA Resolution Appointing Person to the Board of Directors of Multipurpose Arena Fort Worth, a Texas Non-Profit CorporationAdopted  Action details Video Video
20-0764 13. ResolutionA Resolution Approving the “Save the Fort” Business Stabilization Grant Program and Execution of an Agreement with United Way of Tarrant County to Assist in Management of the ProgramAdopted as amended  Action details Video Video
20-0765 14. ResolutionA Resolution Notifying the Trustee of the Fort Worth Permanent Fund and the Chief Financial Officer of the City of Fort Worth that the Fort Worth City Council Intends to Consider and Vote on Amendments to the Trust Agreement for the Fort Worth Permanent Fund that Would Allow a One-Time Distribution of Corpus Totaling Up to Sixteen Million Dollars ($16,000,000.00), Allocated Pro-Rata Across the Water and Sewer, General, and Park System Sub-AccountsAdopted  Action details Video Video
M&C 20-0162 11. Award of Contract - Report of CMAuthorize Execution of a Five-Year Tax Abatement Agreement with Beanida Garza for the Construction of a Single-Family Dwelling of Approximately 1,821-Square Feet and Having a Cost of at Least $190,150.00 on Property Located at 2908 Sarah Jane Lane in the Glencrest Neighborhood and Neighborhood Empowerment Zone and Reinvestment Zone Area Six (COUNCIL DISTRICT 8) (Continued from a Previous Week) Approved  Action details Video Video
M&C 20-0330 12. Award of Contract - Report of CMApprove a Substantial Amendment to the City’s 2019-2020 Annual Action Plan for the Use of Federal Grant Funds in the Amount of $6,810,056.00 to be Awarded by the U.S. Department of Housing and Urban Development from the Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs; Authorize Amendment to Citizen Participation Plan to Reduce Public Comment Period for CARES Act Related Activities from Thirty Days to Five Days; Authorize Execution of Related Contracts; Adopt Attached Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Video Video
M&C 20-0333 13. Award of Contract - Report of CMAdopt a Resolution Authorizing the Execution of Amendment No. 2 to a Local Project Advance Funding Agreement with the Texas Department of Transportation in the Approximate Amount of $8,068,892.00, of which City Participation Is $1,653,702.00, for the Construction of North Tarrant Parkway Bridge with a Turnaround Lane, Reconstruction of Harmon Road Bridge to Include Existing Frontage Roads and Ramps with US 287, Adopt Appropriation Ordinances, Authorize Payment to the Texas Department of Transportation in the Amount of $1,653,702.00, and Update the Fiscal Year 2020-2024 Capital Improvement Plan (COUNCIL DISTRICTS 2 and 7) Approved  Action details Video Video
M&C 20-0334 14. Award of Contract - Report of CMAuthorize Execution of a Construction Manager at Risk Agreement with McCarthy Building Companies, Inc. for the Harmon Road Project, from US 81/287 to Golden Triangle Boulevard, with a Preconstruction Phase Fee in the Amount of $95,000.00 and a Construction Phase Cost of Six and One-Half Percent (6.5%) of the Cost of Work within the Project Construction Budget of $22,000,000.00; Authorize Execution of Amendment No. 2 to an Engineering Services Agreement with Kimley-Horn and Associates, Inc. in the Amount of $425,000.00, for Additional Engineering Services for the Harmon Road Project, Increasing the Project Design Costs to $2,820,000.00 (2018 Bond Program) (TIF 7) (COUNCIL DISTRICT 7) Approved  Action details Video Video
M&C 20-0335 15. Award of Contract - Report of CMAdopt Appropriation Ordinance in the Amount of $1,000,000.00 in the Transportation Impact Fee Capital Legacy Fund for North Riverside Drive Roadway Improvements and Update the FY 2020-2024 Capital Improvement Plan (2018 Bond Program) (COUNCIL DISTRICT 7) Approved  Action details Video Video
M&C 20-0345 16. Award of Contract - Report of CMAuthorize Execution of a Community Facilities Agreement with HT HWY 114 Development LP with City Participation in an Amount Not to Exceed $5,911,959.00 for Oversizing Water Mains in the Vicinity West of FM 156 and Highway 114 to Serve Tradition Central Development and Anticipated Future Growth in North Fort Worth, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 7) Approved  Action details Video Video
M&C 20-0347 17. Award of Contract - Report of CMAuthorize Execution of a Second Amendment to a Management Services Agreement with the Botanical Research Institute of Texas, Inc. in the Amount of $59,741.00 for Management of Garden Center Operations, Authorize Execution of a New Management Services Agreement with the Botanical Research Institute of Texas, Inc. in the Annual Amount of $3,350,000.00 for Management of the Fort Worth Botanic Garden, Authorize Supplemental Management Fee in an Amount Not to Exceed $1,355,000.00 for Phased Transition of Management Services, Authorize Payment of Amount Equivalent to up to 120 Hours Accrued Leave Per Employee in an Amount Not to Exceed $203,952.10, Authorize Waiver of Construction-Related Permit Fees for Improvements Made by the Botanical Research Institute of Texas, Inc., and Find that Payments, Transfer of Vehicles, City Property, and Equipment, and Waiver of Fees Serve a Public Purpose (ALL COUNCIL DISTRICTS) Approved  Action details Video Video