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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 6/23/2020 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
20-0552 11. MinutesMinutes - June 16, 2020 Work Session   Action details Not available
20-0553 12. MinutesMinutes - June 16, 2020 Regular Meeting   Action details Not available
M&C 20-0447 12. General ConsentAmend M&C 19-0420 to Extend the Temporary Closure Date for Keller Haslet Road between Citrus Drive and Vista Greens Drive to August 11, 2020 to Accommodate the Extended Construction Schedule for Storm Drain Installation (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 20-0449 13. General ConsentAccept and Authorize Execution of an Interlocal Agreement with the North Central Texas Council of Governments in the Amount of $350,000.00 for Purchase and Installation of Traffic Communication Equipment, Traffic Monitoring Cameras and New Cabinets and Controllers for the Minor Intersection Improvements Project and Adopt Appropriation Ordinances (COUNCIL DISTRICTS 2, 3, 4, 5,7, 8 and 9) Approved  Action details Not available
M&C 20-0450 14. General ConsentAdopt Appropriation Ordinance in the Total Amount of $64,396.00 for the Will Rogers Memorial Center Parking Booth Relocation Project (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0454 15. General ConsentRatify Application for, and Authorize Acceptance of, if Awarded, the U.S. Department of Transportation, Federal Motor Carrier Safety Administration Fiscal Year 2020 High Priority Commercial Motor Vehicle Grant Program in an Amount up to $717,373.00. Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0466 16. General ConsentAuthorize Execution of Amendment No. 1, in the Amount of $577,096.00, to an Infrastructure Construction Agreement with the Fort Worth Zoological Association for the Elephant Springs Phase II Project for a Revised Amount of $1,223,847.00  (2018 Bond Program) (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0467 17. General ConsentApprove Use of Funds From the Golf Maintenance Equipment Project of the Municipal Golf Gas Lease Capital Projects Fund for the Purchase of Utility Carts, in an Amount Not to Exceed $50,000.00, and Update the Fiscal Year 2020-2024 Capital Improvement Plan (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0150 11. Purchase of Equipment, Materials, and Services ConsentAuthorize an Amendment to the Agreement for Armored Car Services with Brink’s, Incorporated to Increase the Contract Amount Up to $336,000.00 for the Initial Three-year Term for All City Departments and Authorize Two Annual Renewal Options in an Annual Amount Up to $112,000.00 (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0151 12. Purchase of Equipment, Materials, and Services ConsentAuthorize Purchase Agreements with Multiple Vendors for Recreation Equipment and Field Lighting Products Using a Cooperative Contract for the Parks & Recreation Department in the Combined Annual Amount Up to $750,000.00 and Authorize Two Annual Renewal Options (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0441 13. Purchase of Equipment, Materials, and Services ConsentAuthorize the Rejection of All Responses to Bid No. 20-0105 for a Haul Truck for the Transportation & Public Works Department through the Property Management Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0443 14. Purchase of Equipment, Materials, and Services ConsentAuthorize an Agreement with Front Line Mobile Health, PLLC to Provide Comprehensive Health and Wellness Services in the Annual Amount Up to $471,750.00 for a One-year Initial Term with Option to Renew Up to an Additional Four One-year Term at the City’s Sole Discretion for the Fort Worth Fire Department (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0444 15. Purchase of Equipment, Materials, and Services ConsentAuthorize Execution of Agreements with Meritain Health, Inc., for the Medical Third Party Administrator/Administrative Services Only Services in the Amount Up to $1,475,000.00 Annually, Aetna Behavioral Health, LLC for the Employee Assistance Program in the Amount Up to $157,000.00 Annually and Accolade, Inc., for the Plan Concierge-Disease Management Services in the Amount Up to $1,550,000.00 Annually with an Additional Implementation Fee Up to $98,600.00 in the First Year, for a Three-year Initial Term with Option to Renew Up to an Additional Two Year Term at the City’s Sole Discretion (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0455 16. Purchase of Equipment, Materials, and Services ConsentRatify Execution of a Purchase Agreement with ICOR Technology Inc. for ICOR Mini Caliber Robots Using Cooperative Contract GS-07F-0430V for the Fire Department in the Annual Amount Up to $129,465.49 and Authorize One Annual Renewal Option (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0451 11. Land ConsentAuthorize the Execution of a Lease Agreement with Hillwood AI No.1, LLC  for Approximately 2.5 Acres of Land at Fort Worth Alliance Maintenance Base Located 2000 Eagle Parkway, Fort Worth, Texas to Construct and Maintain a Facility to Support Innovative Mobility and Transportation Solutions (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0438 11. Award of Contract ConsentAuthorize the Execution of an Artwork Commission Agreement with Quayola Ltd.  in an Amount of $114,000.00 for Research, Production, Delivery, and Consultation for a Two (2)-Part Projection Mapping Video Artwork Titled "Trees Laser-Scanning" and "Computational Animal Paintings" for Presentation on the Pioneer Tower in the Will Rogers Memorial Center Located at 3401 West Lancaster Avenue, 76107 (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0439 12. Award of Contract ConsentAuthorize the Execution of an Artwork Commission Agreement with Refik Anadol Studio, LLC in an Amount of $103,500.00 for Research, Production, Delivery, and Consultation for a Four (4)-Part Projection Mapping Video Artwork for Presentation on the Pioneer Tower in the Will Rogers Memorial Center Located at 3401 West Lancaster Avenue, 76107 (COUNCIL DISTRICT 7) Approved  Action details Not available
M&C 20-0469 13. Award of Contract ConsentAuthorize Acceptance of Comprehensive Energy Assistance Program Funds in an Amount Up to $5,000,000.00 from the Texas Department of Housing and Community Affairs, a Federally Funded Program Sponsored by the U.S. Department of Health and Human Serices Designed to Provide Utility Payment Assistance and Energy Conservation Education for Low to Moderate Income Residents Under the Coronavirus Aid, Relief, and Economic Security Act, Authorize Execution of Related Contracts and Adopt Attached Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0470 14. Award of Contract ConsentAuthorize Acceptance of Community Services Block Grant Funds, in an Amount Up to $3,000,000.00, from the Texas Department of Housing and Community Affairs Under the Coronavirus Aid, Relief, and Economic Security Act, Authorize Execution of Related Contracts, and Adopt Attached Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0471 15. Award of Contract ConsentAuthorize the Acceptance of Award of Federal Grant Funds in the Amount of $2,924,143.00 from the U.S. Department of Housing and Urban Development Coronavirus Aid, Relief, and Economic Security (CARES) Act Community Development Block Grant and Emergency Solutions Grant Funds, and Authorize Execution of Related Contracts (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0197 16. Award of Contract ConsentAuthorize Expenditure of HOME Investment Partnerships Program Grant Funds in the amount of $399,448.00 to Development Corporation of Tarrant County, a certified Community Housing Development Organization in the Form of a Subordinate Forgivable Loan for Development of Four Single Family Houses in the Ash Crescent Neighborhood and Authorize Execution of Related Contracts (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 20-0442 17. Award of Contract ConsentAuthorize Amendments to Existing Agreements with Hilltop Securities, Inc. and Estrada Hinojosa & Company, Inc. for Financial Advisory Services and with HTS Continuing Disclosure Services, a Division of Hilltop Securities, Inc., and Hilltop Securities Asset Management, LLC for Continuing Disclosure and Arbitrage Rebate Services for the Financial Management Services Department with Amendments Extending the Term of Each Agreement (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0448 18. Award of Contract ConsentAmend M&C 20-0333 to Change the Action from Amending an Existing Local Project Advance Funding Agreement to Entering an Advance Funding Agreement for Voluntary Local Government Contributions; Rescind Resolution 5236-05-2020 and Adopt the Attached Resolution Authorizing Execution of an Advance Funding Agreement for Voluntary Local Government Contributions with the Texas Department of Transportation in the Amount of $8,068,892.00, of Which City Participation is $1,653,702.00, for Reconstruction of Harmon Road Bridge and Construction of North Tarrant Parkway Bridge over US 287 (COUNCIL DISTRICTS 2 and 7) Approved  Action details Not available
M&C 20-0452 19. Award of Contract ConsentAuthorize Execution of the Texas Commission on Environmental Quality Federally Funded Grant Agreement in an Amount Not to Exceed $64,451.21 for Ambient Air Monitoring Operations, Apply Indirect Costs at Approved Percentage Rate and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0453 110. Award of Contract ConsentAuthorize Application for, and Acceptance of, if Awarded, the Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2020 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in an amount not to exceed $500,000.00, Authorize Execution of a Grant Agreement with the United States Department of Justice and Related Memoranda of Understanding with Sub-Grantees Identified by the Department of Justice, and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0456 111. Award of Contract ConsentAuthorize Execution of a Contract with Texas Materials Group, dba Texas Bit, in the Amount of $7,543,467.02 for Combined Street Paving Improvements, Storm Drain and Water and Sanitary Sewer Main Replacements for 2018 Bond Street Reconstruction Contract 15 Project, Adopt Appropriation Ordinances and Update the FY2020-2024 CIP (COUNCIL DISTRICT 8) Approved  Action details Not available
M&C 20-0457 112. Award of Contract ConsentAuthorize Execution of a Contract with Stabile and Winn, Inc., in the Amount of $6,771,551.30 for Combined Street Paving Improvements, Storm Drain and Water and Sanitary Sewer Main Replacements for 2018 Bond Street Reconstruction Contract 17 Project, Adopt Appropriation Ordinances and Update the FY 2020-2024 CIP (COUNCIL DISTRICT 9) Approved  Action details Not available
M&C 20-0458 113. Award of Contract ConsentAuthorize the Execution of a Contract with Ace Pipe Cleaning, Inc., in an Amount Up to $225,000.00 for the 2020 Miscellaneous Sanitary Sewer Manhole Repair Contract at Various Locations Throughout the City and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0459 114. Award of Contract ConsentAuthorize Execution of a Professional Services Agreement in the Amount of $300,000.00 with Dannenbaum Engineering Corporation for Water and Sewer As-Built/Record Drawing Support, Part 1 and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Not available
M&C 20-0462 115. Award of Contract ConsentAuthorize Sole Source Purchase Agreement with Walker Process Equipment in an Amount Not to Exceed $1,250,000.00 for the First Year, and $250,000.00 for Each Additional Renewal Term for Original Equipment Manufacturer (OEM) Clarifier Drive Units, Components and Replacement Parts for the Village Creek Water Reclamation Facility (ALL COUNCIL DISTRICTS)  Approved  Action details Not available
M&C 20-0463 116. Award of Contract ConsentAuthorize the Execution of Amendment No. 3 in the Amount of $539,620.00 to an Engineering Agreement with CH2M Hill Engineers, Inc., for the Village Creek Biosolids Management and Beneficial Reuse Facility Project Owner On-site Representation, 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 20-0465 117. Award of Contract ConsentAuthorize Execution of a Contract with Fort Worth Civil Constructors, LLC, in the Amount of $836,554.59, for the Construction of the East 1st Street Bridge Improvements and Provide for Additional Project Cost and Contingencies in the Amount of $100,000.00 for a Total Construction Cost of $936,554.59. Update the Fiscal Year 2020-2024 Capital Improvement Plan and Adopt Appropriation Ordinance (COUNCIL DISTRICT 4) Approved  Action details Not available
20-0432 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0468 11. General ConsentAdopt a Resolution Updating the 2015 Park, Recreation and Open Space Master Plan and Incorporating the Updated Master Plan in the City’s Comprehensive Plan (ALL COUNCIL DISTRICTS) Approved  Action details Video Video
20-0828 11. ResolutionA Resolution of the City Council of The City of Fort Worth, Texas, Designating Loraine Coleman and Terry Hanson as Employees to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate in Accordance with the Texas Tax CodeAdopted  Action details Video Video
M&C 20-0445 11. General - Report of CMConduct a Public Hearing on the Application by FW Cowan Place, LP to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for Cowan Place, a Tax Exempt Development to be Located at 5400 East Rosedale Street, Adopt Resolution of No Objection to the Application, and Make Related Determinations (COUNCIL DISTRICT 5) (PUBLIC HEARING - a. Report of City Staff: Chad LaRoque; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C)  Approved  Action details Video Video
M&C 20-0446 12. General - Report of CMConduct a Public Hearing on the Application by LRC Shady Oaks Manor, LLC to the Texas Department of Housing and Community Affairs for Non-Competitive Housing Tax Credits for the Acquisition and Rehabilitation of Shady Oaks Manor Located at 6148 San Villa Drive, and Adopt a Resolution of No Objection to the Application (COUNCIL DISTRICT 7) (PUBLIC HEARING - a. Report of City Staff: Chad LaRoque; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C)  Approved  Action details Video Video
M&C 20-0440 13. Land - Report of CMConduct Public Hearing, Authorize Execution of Municipal Services Agreement and Adopt Ordinance for the Proposed Owner-Initiated Annexation of Approximately 96.6 Acres of Land in Tarrant County, Known as 1800 Cleburne Crowley Road, Located at 1800 Cleburne Crowley Road, in the Far Southwest Planning Sector, AX-19-010 (FUTURE COUNCIL DISTRICT 6) (PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on the M&C) Approved  Action details Video Video
ZC-19-146 11. 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) (Continued from a Previous Meeting)Approved  Action details Video Video
ZC-20-019 12. 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)Approved  Action details Video Video
ZC-20-007 13. 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. landscaping buffer, 50 ft. building setback, 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) (Continued from a Previous Meeting)Continued  Action details Video Video
ZC-20-033 14. Zoning Case(CD9) Gurudeo Corporation/Lex on Jessamine, LLLP, 2260 & 2274 Hemphill Street, 710 W. Jessamine Street; From: "E" Neighborhood Commercial To: PD/NS-T4 Planned Development for all uses in "NS-T4" Near Southside General Urban Zone with waivers from development regulations for height, individual unit ground level entrances and parking space count; site plan included 1.46 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
SP-20-008 15. Zoning Case(CD6) Revenue Avenue LLC, 7801 Summer Creek Drive; Amend PD 246 site plan to change the location of dumpster and parking area 1.26 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-051 16. Zoning Case(CD9) David Conn, 3247 S. Adams Street; From: "A-5" One-Family To: PD/A-5 Planned Development for all uses in "A-5" One-Family plus three units on one lot; site plan waiver recommended .20 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-055 17. Zoning Case(CD6) S. R. Davidson LP, 1260 McPherson Road; From: "B" Two-Family and "E" Neighborhood Commercial To: "B" Two-Family 16.16 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
SP-20-010 18. Zoning Case(CD6) Pate Ranch Commercial LP, 6200 - 6300 blocks (Dirks Road/Altamesa Boulevard); Provide required site plan for PD 1063 for convenience store with gas station 1.01 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)Continued  Action details Video Video
ZC-20-060 19. Zoning Case(CD9) Lancarte Properties, Inc., 2820 May Street; From: "B" Two-Family To: PD/B Planned Development for all uses in "B" Two-Family plus three units on one lot; site plan waiver recommended 0.17 acres (Recommended for Approval by the Zoning Commission)Denied  Action details Video Video
ZC-20-062 110. Zoning Case(CD2) Zena Management Services, LLC, 5000 - 5300 blocks W. J. Boaz Road; From: "E" Neighborhood Commercial To: "R1" Zero Lot Line/Cluster 6.97 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-063 111. Zoning Case(CD6) Westover Oakmont LP, 7101 Oakmont Boulevard; From: "G" Intensive Commercial To: PD/G Planned Development for all uses in "G" Intensive Commercial with development regulation standards for an auto repair facility adjacent to a residential district and signage in projected setback; site plan included 0.72 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
SP-20-012 112. Zoning Case(CD9) RLS II Properties Management, Inc., 451 University Drive; Provide required site plan for PD49 for a bank/office 1.0 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-064 113. Zoning Case(CD3) Simurgh Investments, LLC, 3501 Prevost Street; From: "A-5" One-Family To: "E" Neighborhood Commercial 0.22 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-068 114. Zoning Case(CDAll) City of Fort Worth Development Services Department Text Amendment: Amend the Limitation on Reapplication; An Ordinance Amending the Comprehensive Zoning Ordinance of the City of Fort Worth, being Ordinance No. 21653, as Amended, Codified as Appendix "A" of the Code of the City of Fort Worth (2015) by Amending: Article 5 "Text or Map Amendments", of Chapter 3, "Review Procedures," Section 3.506 to Amend the Limitation on Reapplication (Recommended for Approval by the Zoning Commission)Approved  Action details Video Video
ZC-20-034 115. Zoning Case(CD9) Panther City Holding & 2700 Azalea Avenue Development Group, 2700 - 2724 (evens) Azalea Avenue; From: "A-5" One-Family and "MU-1" Low Intensity Mixed-Use To: PD/MU-1 Planned Development for all uses in "MU-1" with development regulation standards for parking; site plan included 1.39 acres (Recommended for Approval by the Zoning Commission)Denied  Action details Video Video
M&C 20-0423 11. Award of Contract - Report of CMAuthorize Payment of $1,600,000.00 to the Fort Worth Firefighters Healthcare Trust in Accordance with Article 15 of the Collective Bargaining Agreement, City Secretary Contract Number 40074, Approved April 13, 2010 and successor Agreements and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) Approved  Action details Video Video
M&C 20-0460 12. Award of Contract - Report of CMAuthorize Execution of Amendment No. 4 in the Amount of $392,668.00 to an Engineering Agreement with Freese and Nichols, Inc. for the Lake Arlington Lift Station and Force Main Project, Authorize Execution of a Contract with Bar Constructors, Inc. in the Amount of $10,077,693.00 for the Lake Arlington Force Main Project and Provide for Project Costs for a Project Total in the Amount of $20,371,235.00, Adopt a Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Approved  Action details Video Video
M&C 20-0464 13. Award of Contract - Report of CMAuthorize Execution of Amendment No. 1, in the Amount of $738,000.00, to an Engineering Agreement with Freese & Nichols, Inc. for the Village Creek Water Reclamation Facility Sludge Thickening Improvements, Authorize Execution of a Contract with Eagle Contracting Limited Partnership in the Amount of $17,480,000.00 for Village Creek Water Reclamation Facility Sludge Thickening Improvements, Provide for Project Costs for a Project Total in the Amount of $20,955,907.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICT 5) Approved  Action details Video Video
M&C 20-0461 14. Award of Contract - Report of CMAuthorize the Execution of a Contract with Mountain Cascade of Texas, LLC in the Amount of $7,142,003.00 for the Sanitary Sewer M257 Upper and Middle Village Creek Parallel Relief Main, Part 2B Project and Provide for Project Costs for a Project Total in the Amount of $24,592,607.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance (COUNCIL DISTRICTS 2 and 7) Approved  Action details Video Video
20-0599 11. Public PresentationsPublic Presentations   Action details Not available