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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 9/1/2020 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
20-0930 11. MinutesMinutes - August 18, 2020 Regular Meeting   Action details Not available
20-0562 12. MinutesMinutes - August 25, 2020 Work Session   Action details Not available
20-0563 13. MinutesMinutes - August 25, 2020 Regular Meeting   Action details Not available
M&C 20-0611 11. General - Report of CM(ALL) Adopt an Ordinance Amending Chapter 20, “Licenses and Miscellaneous Business Regulations,” Article XIII, “Credit Access Businesses” of the Code of the City of Fort Worth to Amend the Definition of Credit Access Business (Continued from a Previous Meeting) Continued  Action details Not available
M&C 20-0620 12. General Consent(ALL) Ratify Acceptance of Grant, Authorize Contract with the Texas Veterans Commission's Fund for Veterans Assistance in the Amount of $75,000.00 and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0623 13. General Consent(CD 7) Adopt Appropriation Ordinances to Provide Additional Funding for the Keller Hicks Road Project from Lauren Way to US 377 in the Amount of 3,000,000.00 and Update the FY 2020-2024 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0624 14. General Consent(CD 9) Authorize Execution of Amendment No. 2 to the Professional Services Agreement with Dunaway Associates, LP, in an Amount Not to Exceed $10,660.50 for a Revised Contract Amount of $109,888.50 for the Trail Drive Extension Project, Adopt Appropriation Ordinance and Update the FY2020-2024 Capital Improvement Plan Approved  Action details Not available
M&C 20-0635 15. General Consent(ALL) Authorize Application For and, If Awarded, Acceptance of the Fiscal Year 2020 Homeland Security Grant from the United States Department of Homeland Security (DHS) through the State of Texas, Office of the Governor, Up to the Amount of $3,427,683.00, Approve Execution of All Applicable Grant Contracts, Adopt Resolution and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0612 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of an Agreement with TruView BSI, LLC for Background Screening Services in an Annual Amount Up to $120,000.00, for a Three-Year Initial Term with Option to Renew for an Additional Two-Year Term at the City’s Sole Discretion for the Human Resources Department Approved  Action details Not available
M&C 20-0613 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize the Purchase of Eleven Fire Trucks from Siddons Martin Emergency Group, LLC for the Fire Department in an Amount Up to $10,588,659.16 Using a Houston Galveston Area Council Cooperative Contract Approved  Action details Not available
M&C 20-0614 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Amendments to Existing Purchase Agreements with Red Wing Brands of America, Inc. for Steel Toe Slip-On Boots to Increase the Amount by $25,000.00 for a New Combined Annual Amount Up to $125,000.00 for the Fire Department Approved  Action details Not available
M&C 20-0615 14. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Agreement with C. Green Scaping, LP in an Annual Amount Up to $102,800.00 and with Potere Construction, LLC in an Annual Amount Up to $28,500.00 for Installation of Erosion Control Services for the Transportation and Public Works Department Approved  Action details Not available
M&C 20-0616 15. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Purchase Agreement with TPG Pressure Inc. for Emergency Concrete and Steel Pipe Repair for the Water Department in an Estimated Annual Amount Up to $195,000.00 with Four Annual Renewal Options Approved  Action details Not available
M&C 20-0617 16. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Rejection of All Responses to Request for Proposals 20-0176 for Water Meter Reading Services for the Water Department Approved  Action details Not available
M&C 20-0625 11. Land Consent(CD 2) Authorize Direct Sale of Two (2) Tax-Foreclosed Properties Located at 2801 Lincoln Avenue and 2805 Lincoln Avenue, for a Total Cost of $885.95, to the G. W. Williams Revocable Living Trust, Sylvia Evans, Trustee, in Accordance with Section 34.05 of the Texas Property Tax Code Approved  Action details Not available
M&C 20-0631 12. Land Consent(CD 9) Authorize Direct Sale of a Tax-Foreclosed Property Located at 419 Boyce Avenue (W), for a Total Cost of $11,100.00, to Sanad Alshanty in Accordance with Section 34.05 of the Texas Property Tax Code Approved  Action details Not available
M&C 20-0607 11. Award of Contract Consent(ALL) Authorize Execution of a Communications System Agreement with Hood County 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 Approved  Action details Not available
M&C 20-0608 12. Award of Contract Consent(ALL) Authorize Execution of a Communications System Agreement with Methodist Midlothian Medical Center 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 Approved  Action details Not available
M&C 20-0609 13. Award of Contract Consent(ALL) Authorize Execution of a Communications System Agreement with Newark Volunteer Fire Department 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 Approved  Action details Not available
M&C 20-0610 14. Award of Contract Consent(ALL) Authorize Execution of a Services Agreement with City University New York Institute for State and Local Governance in the Amount Not to Exceed $130,190.00 for Consultation Services Related to the Development of an Equity Performance Management System Approved  Action details Not available
M&C 20-0621 15. Award of Contract Consent(CD 7) Revise Scope of Avondale Haslet Road Improvements Project within the 2018 Bond Program and Update the FY2020-2024 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0627 16. Award of Contract Consent(ALL) Authorize a Professional Services Agreement for Consulting Services for the Solid Waste and Recycling Contract Procurement with Burns & McDonnell for the Code Compliance Department in the Amount of $469,850.00 and Adopt Appropriation Ordinances Approved  Action details Not available
M&C 20-0629 18. Award of Contract Consent(CD 8) Authorize the Execution of a Contract with the Boys & Girls Clubs of Greater Tarrant County, Inc. in the Amount of $353,067.25 for the Operation of a Safe Haven Youth Program at the Boys & Girls Club Martin Branch Located at 3123 Avenue G for Fiscal Year 2021 Approved  Action details Not available
M&C 20-0630 19. Award of Contract Consent(CD 2, CD 5, CD 8 and CD 9) Authorize the Execution of a Contract with the Boys & Girls Clubs of Greater Tarrant County, Inc. in the Amount Up to $1,537,952.50 for the Continued Operation of the Comin' Up Gang Intervention Program for Fiscal Year 2021 Approved  Action details Not available
M&C 20-0632 110. Award of Contract Consent(ALL) Authorize Execution of an Agreement with Safe City Commission in the Amount of $356,724.25 to Continue Operation of the Crime Stoppers Program Call Center and the Community Advocacy Crime Prevention Programs for Fiscal Year 2021 Approved  Action details Not available
M&C 20-0633 111. Award of Contract Consent(ALL) Authorize Execution of Agreement with Safe City Commission in the Amount of $345,000.00 to Operate One Safe Place as a Regional Family Justice Center in Tarrant County During Fiscal Year 2021 Approved  Action details Not available
M&C 20-0634 112. Award of Contract Consent(CD 8) Authorize Execution of Agreement with United Community Centers, Inc. in the Amount of $152,938.50 for the Operation of a Safe Haven Youth Program at the Bethlehem Community Center Located at 970 East Humbolt Street for Fiscal Year 2021 Approved  Action details Not available
M&C 20-0636 113. Award of Contract Consent(ALL) Authorize Execution of Amendment No.1  to City Secretary Contract No. 53986 with Smart Energy Water for Additional Design and Configuration Services for the MyH2O Advanced Metering Infrastructure Project in an Amount Not to Exceed $567,734.00 for a for a Total Contract Amount of $2,085,798.80 Approved  Action details Not available
M&C 20-0637 114. Award of Contract Consent(CD 2) Authorize Execution of an Engineering Agreement with Pape-Dawson Engineers, Inc., in the Amount of $265,845.00 for Sanitary Sewer Rehabilitation, Contract 98 Project in the North Side Area and Adopt Appropriation Ordinance Approved  Action details Not available
20-0437 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0628 17. Award of Contract Consent(ALL) Authorize Execution of Agreements with Fort Worth, Keller, Crowley, and White Settlement Independent School Districts for Operation of After-School Programs in the Total Program Amount of $1,926,250.00 for Fiscal Year 2021 (CCPD Funded) Approved  Action details Video Video
20-0899 11. ResolutionA Resolution to Authorize Initiation of Rezoning for Certain Properties in the United Riverside Neighborhood in Accordance with the Comprehensive PlanAdopted  Action details Video Video
M&C 20-0639 11. General - Report of CM(CD 3) Conduct a Public Hearing to Consider the Levying of Special Assessments in Improvement Area No. 2 of Fort Worth Public Improvement District 16 – Walsh Ranch/Quail Valley (Quail Valley PID); Adopt Ordinance (1) Levying Special Assessments on the Property Located in Improvement Area No. 2 of the Quail Valley PID, (2) Approving a Service and Assessment Plan Update for the Quail Valley PID to Include Improvement Area No. 2 (Service and Assessment Plan Update), (3) Approving Assessment Roll for Improvement Area No. 2 of the Quail Valley PID (Assessment Roll), and (4) Ordaining Other Matters Related Thereto; Authorize Execution of a Reimbursement Agreement with Quail Valley DEVCO II, LLC and Walsh Ranches Limited Partnership to Address Construction, Acquisition, and Financing of the Improvements in Improvement Area No. 2 of the Quail Valley PID; Authorize Execution of a Majority Landowner Agreement; and Adopt Appropriation Ordinance  (PUBLIC HEARING - a. Report of City Staff: Alex Laufer; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
20-0931 12. Public HearingConduct a Public Hearing on Proposed Fiscal Year 2020-2021 Budget (PUBLIC HEARING - a. Report of City Staff: Loraine Coleman; b. Public Comment; c. Council Action: Close Public Hearing)Approved  Action details Video Video
M&C 20-0638 11. General - Report of CM(ALL) Adopt Fiscal Year 2021 Fee Adjustments for the Aviation Department, Public Events Department, Financial Management Services Department, Development Services Department, and Park and Recreation Department, Adopt Ordinance Revising Fees, Authorize Certain Fee Modifications, and Formally Designate Certain Personnel to Act on Behalf of the Financial Management Services Department in Collecting Fees and Issuing Licenses (Continued from a Previous Meeting) Continued  Action details Video Video
M&C 20-0606 11. Award of Contract - Report of CM(ALL) Authorize Execution of a Communications System Agreement with the City of Crowley for the Connection of Public Safety Dispatch Consoles to the City of Fort Worth's Public Safety Radio System Approved  Action details Video Video
M&C 20-0619 12. Award of Contract - Report of CM(CD 8) Authorize Execution of a Five-Year Tax Abatement Agreement with Jackson-Shaw/46 Ranch, LLC, for the Construction of Three Industrial Warehouse Buildings with a Total of Approximately 562,000 Square Feet for the Distribution of Retail Goods and Light Manufacturing, Having a Cost of at Least $25,969,859.00 on Property Located at 6501 Oak Grove Road in the 46 Ranch Logistics Industrial Park and Within Neighborhood Empowerment Zone and Reinvestment Zone Six Continued  Action details Video Video
M&C 20-0622 13. Award of Contract - Report of CM(CD 7) Adopt Appropriation Ordinance in the Amount of $1,000,000.00 in the Transportation Impact Fee Capital Fund for the Blue Mound Rd-US287 to Willow Springs Road Project and Update the FY2020-2024 Capital Improvement Plan (2018 Bond Program) Approved  Action details Video Video
M&C 20-0626 14. Award of Contract - Report of CM(CD 9) Authorize Execution of Amendment 1 to the Architectural Services Agreement with Elements of Architecture, Inc., in the Amount of $182,500.00 for a Total Contract Price of $217,550.00, and a Total Project Budget of $3,750,000.00, to Provide Design and Construction Administration Services for the Police Property Room and Fire Arson Unit Facilities Approved  Action details Video Video
20-0604 11. Public PresentationsPublic Presentations   Action details Not available