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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 10/20/2020 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
20-1000 11. MinutesMinutes - September 15, 2020 Special Called Meeting to Discuss Amendments to the Trust Agreement for the Fort Worth Permanent Fund   Action details Not available
20-0568 12. MinutesMinutes - September 22, 2020 Work Session   Action details Not available
20-0569 13. MinutesMinutes - September 22, 2020 Regular Meeting   Action details Not available
M&C 20-0734 11. General Consent(CD 4) Authorize the Use of Transportation Impact Fee Captial Funds in the Amount of $700,000.00 for the Beach Street and Basswood Boulevard Intersection Improvements, Adopt Appropriation Ordinances, and Update the FY2021-2025 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0748 12. General Consent(CD 8) Authorize the Use of Funds within the Transportation Impact Fee Capital Legacy Fund and the Transportation Impact Fee Capital Fund in the Amount of $917,000.00 for the Altamesa Blvd and Crowley Rd Intersection Improvements, Adopt Appropriation Ordinances and Update the FY2021-2025 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0750 13. General Consent(CD 5) Authorize Use of Funds in the Amount of $538,000.00 in the Transportation Impact Fee Capital Legacy and Transportation Impact Fee Capital Funds for Cooks Lane and Ederville Road Intersection Improvements, Adopt Appropriation Ordinance and Update the FY2021-2025 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0751 14. General Consent(CD 8) Authorize the Transfer of Funds in the Amount of $250,000.00 within the Transportation Impact Fee Capital Legacy Fund and the Transportation Impact Fee Capital Fund for Crowley Road and Sycamore School Road Intersection Improvements, Adopt Appropriation Ordinances and Update the FY2021-2025 Capital Improvement Plan  Approved  Action details Not available
M&C 20-0756 15. General Consent(CD 7) Authorize the Amount of $223,000.00 to be Used for the Sendera Ranch Boulevard and Diamondback Lane Traffic Signal Improvement Project within the Transportation Impact Fee Capital Fund, Adopt Appropriation Ordinance and Update the FY2021-2025 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0757 16. General Consent(CD 6) Authorize the Use in the Amount of $281,053.24 Each in the Transportation Impact Fee Capital Legacy Fund and the Transportation Impact Fee Capital Fund Totaling $562,106.48 for the McCart Avenue and Altamesa Boulevard Intersection Improvements, Adopt Appropriation Ordinances and Update the FY2020-2024 Capital Improvement Plan (2018 Bond Program) Approved  Action details Not available
M&C 20-0736 17. General Consent(CD 9) Verify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 1725 Fairmount Avenue, 1826 College Avenue, and 2236 Alston Avenue and Declare Said Properties to be Entitled to a Historic Site Tax Exemption Approved  Action details Not available
M&C 20-0737 18. General Consent(CD 9) Verify Completion of Rehabilitation Project for the Highly Significant/Endangered Property Located at 2837 Hemphill Street and Declare Said Property to be Entitled to a Historic Site Tax Exemption Approved  Action details Not available
M&C 20-0743 110. General Consent(ALL) Authorize Confirmation of the Reappointment of Ricky Torlincasi as a Member of the City of Fort Worth Firefighters' and Police Officers' Civil Service Commission for a Three-Year Term Expiring on October 1, 2023 Approved  Action details Not available
M&C 20-0746 111. General Consent(CD 8)  Authorize Funding for the East Rosedale Street Lights Project the Amount of $436,339.86 for Construction, Project Management, Inspection and Material Testing, Adopt Appropriation Ordinance and Update the FY2020-2024 Capital Improvement Plan (2014 and 2018 Bond Program) Approved  Action details Not available
M&C 20-0747 112. General Consent(CD 7) Adopt Ordinance Amending Chapter 22 "Motor Vehicles and Traffic," Article III "Operation of Vehicles," Section 22-86 "Speeding," Subsection (i) of the Code of the City of Fort Worth, Texas (2015), as Amended, to Add the Speed Limits of Certain Speed Zones, Specifically a New Speed Limit of 35 Miles per Hour Along Litsey Road from North Beach Street to the Fort Worth City Limits Approved  Action details Not available
M&C 20-0749 113. General Consent(CD 2 and CD 9) Authorize Continued Funding Temporary Railroad Crossing Maintenance for the North Henderson Street and North Commerce Street Fort Worth and Western Railroad Crossings as Authorized Under City Secretary Contract No. 49230-A1 and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0753 114. General Consent(ALL) Adopt Ordinance Approving Negotiated Settlement and Establishing Maximum Permitted Rates and Charges that Atmos Energy Corporation d/b/a Atmos Energy Corporation, Mid-Tex Division, may Assess Customers in the City of Fort Worth Effective December 1, 2020 Approved  Action details Not available
M&C 20-0754 115. General Consent(CD 4) Authorize the Temporary Closure of Thompson Road from the Intersection of North Riverside Drive to Approximately 700 Feet East of the Intersection from October 21, 2020 to January 11, 2021 for Construction Activities Approved  Action details Not available
M&C 20-0755 116. General Consent(CD 6) Authorize the Temporary Closure of an 80 Foot Section of Old Cleburne Crowley Junction Road Between Dublin Ridge Lane and West Cleburne Crowley Road from October 28, 2020 to November 11, 2020 for Construction Activities Approved  Action details Not available
M&C 20-0763 117. General Consent(ALL) Authorize Acceptance of a Supplemental Award in the Amount of $35,828.67 in Fiscal Year 2019 Homeland Security Grant Program Funds from the United States Department of Homeland Security through the State of Texas, Office of the Governor, Authorize Execution of Related Documents, and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0770 118. General Consent(CD 7 and ETJ) Adopt Ordinance to Establish the Sewer per Acre Charge in the Amount of $590.26 per Acre for the Sewer Extension to Serve the McKelvey-Cole Tract Development and Identified Surrounding Areas and to Establish the Basin Boundaries, Pursuant to Chapter 35, Article III, Division 3, Sections 35-81 through 35-86 of the City Code Approved  Action details Not available
M&C 20-0738 119. General Consent(CD 9) Verify Completion of Rehabilitation Project for the Historic and Cultural Landmark Property Located at 1908 S. Henderson Street and Declare Said Property to be Entitled to a Historic Site Tax Exemption Approved  Action details Not available
M&C 20-0741 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Amendment to Mayor and Council Communication 20-0425 to Correct the Listed Cooperative Contract, for a Recording System Replacement with ADK ITS, for the Information Technology Solutions Department on Behalf of the Police Department Approved  Action details Not available
M&C 20-0742 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of a Service Agreement with Pure Technologies US Inc. d/b/a Wachs Water Services for Acoustical Leak and Correlation Survey Services in an Amount Up to $144,364.00 for the Water Department Approved  Action details Not available
M&C 20-0777 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Purchase Agreements with Multiple Vendors for Grounds Maintenance Equipment, Irrigation Parts, Supplies and Installations Using a Cooperative Contract for City Departments in the Combined Annual Amount Up to $725,000.00 and Authorize Two Annual Renewal Options Approved  Action details Not available
M&C 20-0778 11. Land Consent(ETJ adjacent to COUNCIL DISTRICT 3) Authorize the Acquisition of a Fee Simple Interest in Approximately 5.146 Acres of Land and a Right-of-Way Easement Interest in 0.442 Acres of Land, Located at 1324 Ranchers Legacy Trail, Tarrant County, Texas, from Markum Land Properties, LLC, in the Amount of $575,000.00, Pay Estimated Closing Costs of Up to $15,000.00, Authorize Execution of Letter Agreement Outlining Road Construction in the Amount of $382,000.00 for a Total Project Cost of $972,000.00, and Adopt Appropriation Ordinances for the Westside III Water Tank Site and Trans Main Project Approved  Action details Not available
M&C 20-0735 11. Award of Contract Consent(ALL) Authorize Execution of an Amendment to a Communications Services Agreement with Johnson County for Expanded Services in the Amount of $1,000.00 for the Use of the City of Fort Worth's Public Safety Radio System Approved  Action details Not available
M&C 20-0758 12. Award of Contract Consent(ALL) Authorize Execution of the Fifth Addendum to City Secretary Contract Number 44949, a Professional Services Agreement with the Fort Worth Convention and Visitors Bureau, in the Amount of $300,000 to Develop a Tourism Response and Recovery Plan. Approved  Action details Not available
M&C 20-0759 13. Award of Contract Consent(ALL) Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in an Amount Up to $129,467.00 for Participation in the Task Force Group Fort Worth for Fiscal Year 2021, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance  Approved  Action details Not available
M&C 20-0760 14. Award of Contract Consent(ALL) Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration, for Reimbursement of Overtime Costs in an Amount Up to $57,540.00 for Participation in the Texoma High Intensity Drug Trafficking Areas DFW Airport Task Force for Fiscal Year 2021. Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0761 15. Award of Contract Consent(ALL)  Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration, for Reimbursement of Overtime Costs in an Amount Up to $19,180.00 for Participation in the Texoma High Intensity Drug Trafficking Areas Task Force Group 2 SURGE for Fiscal Year 2021, and Adopt Appropriation Ordinance  Approved  Action details Not available
M&C 20-0762 16. Award of Contract Consent(ALL) Authorize Execution of Agreement with the United States Department of Justice, Drug Enforcement Administration for Reimbursement of Overtime Costs in an Amount Up to $134,261.00 for Participation in the Texoma High Intensity Drug Trafficking Areas Task Force Group 2 for Fiscal Year 2021, Authorize Execution of Asset Forfeiture Sharing Agreement and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0764 17. Award of Contract Consent(ALL) Authorize Execution of a Professional Service Agreement with Nash West, LLC, in an Amount Up to $123,525.00 for Database Analysis and Configuration Services for the Municipal Court in Support of Its Case Management System Approved  Action details Not available
M&C 20-0765 18. Award of Contract Consent(CD 7) Authorize the Execution of a Construction Contract with Mario Sinacola and Sons Excavating, Inc., in an Amount Up to $7,713,696.13 for the Construction of Phase I of the Taxiway Papa Extension Project at Fort Worth Alliance Airport Approved  Action details Not available
M&C 20-0766 19. Award of Contract Consent(CD 2) Authorize the Acceptance of Additional Grant Funds in the Amount of $43,290.00 from the Federal Aviation Administration, Passed Through the Texas Department of Transportation for the Update of the Master Plan at Fort Worth Meacham International Airport, Authorize the Transfer of an Additional $4,810.00 for the City's Match Requirement, and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0767 110. Award of Contract Consent(CD 2 and CD 7) Authorize Execution of Amendment No. 1 in the Amount of $90,000.00 to an Engineering Agreement with Kimley-Horn and Associates, Inc. for Farm to Market Road 156 from United States Route 81/287 to Watauga Road Water Improvements, Authorize Execution of a Contract with William J. Schultz, Inc. dba Circle C Construction Company, in the Amount of $2,746,775.00 for the Farm to Market Road 156 from United States Route 81/287 to Watauga Road Water Improvements, Provide for Project Costs for a Project Total in the Amount of $3,266,525.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0768 111. Award of Contract Consent(ETJ W-CD 3 and CD 7)  Authorize Execution of Amendment No. 3 to City Secretary Contract No. 48728 with Plummer Associates, Inc., for Mary’s Creek Water Reclamation Facility Permit Application for Ongoing Technical Support in the Amount Not to Exceed $200,000.00 for a Revised Contract Amount of $690,839.00 and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0769 112. Award of Contract Consent(CD2) Authorize Execution of a New Ground Lease Agreement Including Mandatory Improvements with Texas Jet Inc. for Lease Site 3C at Fort Worth Meacham International Airport and a Consent to Leasehold Deed of Trust with Texas Jet Inc. and JPMorgan Chase Bank, N.A. for Lease Site 3C, to Facilitate the Construction of a New Hangar Facility Approved  Action details Not available
M&C 20-0771 113. Award of Contract Consent(CD 3 and ETJ) Authorize City Participation in the Amount of $734,000.00 for Construction and Upsizing the Water Approach Main to the Cities of Hudson Oaks and Willow Park to Serve Anticipated Future Development in the west side of Fort Worth, Authorize Acceptance of Payment from Willow Park in the Amount of $50,000.00 for Project Costs, and Adopt Appropriation Ordinances Approved  Action details Not available
M&C 20-0772 114. Award of Contract Consent(CD 3) Authorize Execution of an Engineering Agreement in the Amount of $485,286.00 with Teague Nall and Perkins, Inc., for Design of the Westside III 24-Inch Water Transmission Main Project, Provide for Project Costs for a Total Project Amount of $1,892,373.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0773 115. Award of Contract Consent(CD 3) Authorize Execution of an Engineering Agreement in the Amount of $1,129,280.00 with Kimley-Horn and Associates, Inc., for Design of the Westside III 36-Inch Water Transmission Main Project, Provide for Project Costs for a Total Project Amount of $2,845,105.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0774 116. Award of Contract Consent(CD 3 and CD 8) Authorize Execution of Amendment No. 1 to City Secretary Contract No. 52866, an Engineering Agreement with Baird, Hampton & Brown, Inc., in an Amount Up to $199,480.00 to Provide Additional Engineering Services for Dam Improvements at Lake Como and Oakland (Fosdick) Lake Dams for a Revised Contract Amount of $309,110.00 (2018 Bond Fund) Approved  Action details Not available
M&C 20-0775 117. Award of Contract Consent(CD 2) Authorize Execution of Amendment No. 1 to the Contract with Gary Paul Kutilek d/b/a The Landscape Alliance, in the Amount of $250,664.00 for Additional Design Services Related to the Marine Creek Ranch Park Improvements Project Increasing the Contract Amount to $332,491.00 (2018 Bond Program) Approved  Action details Not available
20-0440 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0740 19. General Consent(CD 7) Authorization for the City Attorney to Intervene in the Pending Litigation Town of Northlake v. City of Justin 18-0651 to Sue the Town of Justin Approved  Action details Not available
M&C 20-0776 14. General - Report of CM(CD 8) Authorize Acceptance of a Monetary Donation in the Amount of $5,080.00 from the West Meadowbrook Neighborhood Association for Park Improvements at Reby Cary Park, Amend the Fiscal Year 2020 Capital Improvements Plan, and Adopt Appropriation Ordinance Approved  Action details Not available
20-CP318 1  Council ProposalAuthorizing the Honorary Designation of a Portion of East Allen Avenue/East Maddox Avenue from IH-35W to US 287 for Atatiana Jefferson - Council Members Kelly Allen Gray and Ann Zadeh   Action details Not available
20-0977 1  AppointmentBoard Appointments - District 4Approved  Action details Not available
20-1002 1  AppointmentBoard Appointments - District 5Approved  Action details Not available
20-0999 1  AppointmentBoard Appointments - District 9Approved  Action details Not available
20-0989 11. ResolutionA Resolution Authorizing Application for Defense Economic Adjustment Assistance Grant and Committing $1.2 Million in City Matching FundsAdopted  Action details Not available
20-0990 12. ResolutionA Resolution Approving an Amendment to the “Preserve the Fort” Business Stabilization Program and Execution of an Amendment to an Agreement with United Way of Tarrant County to Assist in Management of the ProgramAdopted  Action details Not available
20-0991 13. ResolutionA Resolution to Conduct a Public Hearing and Designate the Assistant City Manager over the Park & Recreation Department to Act on Behalf of the City of Fort Worth in Communications with the Texas Parks & Wildlife Department for the Purpose of Participating in the Local Park Grant Program for Proposed Improvements at Rolling Hills Park; Certifying that the City of Fort Worth is Eligible to Receive Program Assistance and that the City of Fort Worth’s Matching Share will be Readily Available; and Specifying that Rolling Hills Park is Dedicated for Permanent Public Park and Recreational UsesAdopted  Action details Not available
20-0992 11. ResolutionA Resolution Providing for a Public Hearing and Council Action for Zoning Case, ZC-20-101, Located at 829 E. Arlington Avenue in District 5Adopted  Action details Not available
ZC-20-007 12. 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 Not available
ZC-20-075 13. Zoning Case(CD7) Fossilwood Investments, LP, 15400 - 15500 blocks of Double Eagle Boulevard; From: "K" Heavy Industrial and PD 403 To: "D" High Density Multifamily 22.97 acres (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting)Approved  Action details Not available
ZC-20-093 14. Zoning Case(CD4) MQ Northside Retail LLC, 4900 - 5100 blocks N. Tarrant Parkway; From: "CF" Community Facilities, "E" Neighborhood Commercial and "FR" General Commercial Restricted To: "CF" Community Facilities, "F" General Commercial and "FR" General Commercial Restricted 14.84 acres (Recommended for Approval by the Zoning Commission)Approved as amended  Action details Not available
ZC-20-109 15. Zoning Case(CD5) Jose Reyes, 6836 Brentwood Stair Road; From: "B" Two-Family To: "CR" Low Density Multifamily 0.36 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)Continued  Action details Not available
M&C 20-0744 11. General - Report of CM(ALL)   Adopt Supplemental Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Various Tax Increment Funds in the Total Amount of $90,148,935.00 for Fiscal Year 2021 Approved  Action details Not available
M&C 20-0745 12. General - Report of CM(ALL) Authorize the Amount Up to $2,500,000.00 in the Red Light Enforcement Program Fund to be Transferred to the General Capital Projects Fund to Provide Funding for Traffic Safety Functions, Adopt Appropriation Ordinances and Update the FY2021-2025 Capital Improvement Plan Approved as amended  Action details Not available
M&C 20-0739 11. Land - Report of CM(ETJ, Future CD 3) Authorize Execution of a Pre-Annexation Development Agreement with Boswell Crestview Ranch, 469.6 Acres North of Interstate 20 (US Highway 80) and West of FM 3325, for Property Located in Fort Worth’s Extraterritorial Jurisdiction Approved  Action details Not available
M&C 20-0752 12. Land - Report of CM(In Kennedale Near CD 5) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.266 Acres in Permanent Sewer Easements and a Total of 0.990 Acres for Temporary Construction Easements from Improved Property Owned by Jerry Coyel, Located South East of the Intersection of South Loop 820 and West Kennedale Parkway in the Oak Crest Addition Block 10, Lots 4 - 6, David Strickland Survey and the Shelby County School Land Survey in the City of Kennedale, Tarrant County, Texas for the Lake Arlington Lift Station and Force Main Project Approved  Action details Not available
M&C 20-0586 11. Award of Contract - Report of CM(CD 8) Authorize Execution of a Five-Year Tax Abatement Agreement with Conrado Hernandez Gonzalez and Maria Ines Abrego-Zuniga Gonzalez for the Rehabilitation of a Single-Family Dwelling of Approximately 1644 Square Feet and Having a Rehabilitation Cost of at Least $162,100.00 on Property Located at 3319 Montague Street Near the Mitchell Boulevard Neighborhood and Within Neighborhood Empowerment Zone and Reinvestment Zone Area Six (Continued from a Previous Meeting) Approved  Action details Not available
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 from a Previous Meeting) Approved  Action details Not available
M&C 20-0779 13. Award of Contract - Report of CM(ALL)  Approve First Amendments to City Secretary Contract No. 53146 with Del Carmen Consulting, LLC and City Secretary Contract No. 53150 with Washington Lawyers’ Committee for Civil Rights and Urban Affairs, Inc. for Consulting Work Associated with Review of Policing Practices to Increase the Total Amount of the Contracts Approved  Action details Not available
20-0607 11. Public PresentationsPublic Presentations   Action details Not available