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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 11/17/2020 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
20-0574 11. MinutesMinutes - November 10, 2020 Work Session   Action details Not available
20-0575 12. MinutesMinutes - November 10, 2020 Regular Meeting   Action details Not available
M&C 20-0846 11. General Consent(CD 8) Adopt Resolution Nominating Alcon Vision LLC Facility at 6201 South Freeway as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code  Approved  Action details Not available
M&C 20-0849 12. General Consent(ALL) Authorize Execution of a Unit Price Contract with Ti-Zack Concrete, Inc. in an Amount Not to Exceed $1,000,000.00 and Ken-Do Contracting LP in an Amount Not to Exceed $1,000,000.00 for Task Order Construction Services for the Installation of Sidewalks and Americans with Disabilities Act Ramps, with Two Renewal Options Approved  Action details Not available
M&C 20-0850 13. General Consent(ALL) Adopt Appropriation Ordinance in the Amount of $231,067.55 for the 2017 Railroads Project for Construction Services, Additional Professional Services and City Staff Costs for Safety and Quiet Zone Improvements at Various Railroad Crossings and Amend the FY2021-2025 Capital Improvement Program (2014 Bond Program) Approved  Action details Not available
M&C 20-0843 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of Non-Exclusive Purchase Agreements with Caldwell Country Chevrolet, LLC, Jacksboro FM, L.L.C. d/b/a Four Stars Ford, Grapevine DCJ, LLC and RRPFG, LP d/b/a Randall Reed's Prestige Ford for Half-Ton Pickup Trucks for a Combined Annual Amount Up to $2,841,350.00, for the First Year with Five-Year Terms for the Property Management Department Approved  Action details Not available
M&C 20-0844 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize the Execution of a Purchase Agreement with Rexel USA, Inc. for Lamps and Ballasts to be Utilized in City Facilities for an Annual Amount of $775,000.00 with Four One-Year Renewal Options Approved  Action details Not available
M&C 20-0845 14. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of a Purchase Agreement with Thirkettle Corporation dba Aqua Metric Sales Company for Water Service Meters and Appurtenances and Authorize Four Annual Renewals in an Annual Amount Up to $2,777,640.00 for the Water Department Approved  Action details Not available
M&C 20-0836 11. Award of Contract Consent(ALL) Authorize Execution of Contract with the Fort Worth Hispanic Chamber of Commerce to Assist Business Equity firms - Minority and Women Business Enterprises in an Amount Not to Exceed $126,504.00 Approved  Action details Not available
M&C 20-0837 12. Award of Contract Consent(ALL) Authorize Execution of Contract with the Fort Worth Metropolitan Black Chamber of Commerce to Assist Business Equity Firms - Minority and Women Business Enterprises in an Amount Not to Exceed $126,504.00 Approved  Action details Not available
M&C 20-0851 14. Award of Contract Consent(CD 7, CD 8, and CD 9) Authorize Execution of a Contract with Makou Inc., in the Amount of $989,095.00 for the 2020 Highland Hills, Monticello, and Jessamine Concrete Street Rehabilitation Project Approved  Action details Not available
M&C 20-0853 15. Award of Contract Consent(ALL) Authorize Execution of the Sixth Addendum to City Secretary Contract Number 44949, a Professional Services Agreement with the Fort Worth Convention and Visitors Bureau, in the Amount of $600,000.00 to Implement Phase II of the Tourism Response and Recovery Plan Approved  Action details Not available
M&C 20-0854 16. Award of Contract Consent(CD 7) Authorize the Execution of an Engineering Services Agreement with Jacobs Engineering Group, Inc. in the Amount of $323,270.85 for Design and Bidding Support Services for Phase II of the Taxiway Papa Extension Project at Fort Worth Alliance Airport Approved  Action details Not available
M&C 20-0855 17. Award of Contract Consent(CD 9) Authorize Execution of Change Order Number 2 in the Amount of $615,600.61 and the Addition of 150 Calendar Days to a Contract with William J. Schultz dba Circle C Construction Company, for Main 34, 100, D100 Drainage Areas Sanitary Sewer Improvements, Part 1, Provide for Project Costs for a Project Total Amount of $6,374,925.61, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Appropriation Ordinance Approved  Action details Not available
M&C 20-0856 18. Award of Contract Consent(CD 7) Adopt Appropriation Ordinance in the Water and Sewer Capital Projects Fund in the Amount of $148,080.00 for Design, Project Management and Material Testing for Sanitary Sewer Main Extension on Misty’s Run from Keller Hicks Road to Old Denton Road Approved  Action details Not available
20-0443 11. ClaimsNotice of Claims for Alleged Damages and/or Injuries   Action details Not available
M&C 20-0842 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Agreement with Flock Group Inc. d/b/a Flock Safety, in an Amount Up to $500,000.00 Annually to Purchase Automated License Plate Camera Readers for the Information Technology Department on Behalf of the City of Fort Worth Police Department and Code Compliance for an Initial One-Year Term with Nine Options to Renew at the City's Discretion Approved  Action details Not available
M&C 20-0848 13. Award of Contract Consent(ALL) Authorize Execution of a Contract Up to $225,000.00 using Federal Grant Funds with Day Resource Center for the Homeless dba DRC Solutions for Cold Weather Sheltering Services and Operation of Emergency Overflow Shelter to Respond to and Prevent COVID-19 Approved  Action details Not available
20-1062 1  AppointmentBoard Appointments - District 4Approved  Action details Not available
20-1060 1  AppointmentBoard Appointments - District 5Approved  Action details Not available
20-1064 1  AppointmentBoard Appointments - District 6Approved  Action details Not available
20-1054 11. ResolutionA Resolution Adopting the City of Fort Worth’s 2021 Federal Legislative and Administrative AgendaAdopted  Action details Not available
20-1055 12. ResolutionA Resolution Adopting the City of Fort Worth’s 2021 State Legislative ProgramAdopted  Action details Not available
20-1056 13. ResolutionA Resolution of the City of Fort Worth, Texas Accepting Alternate Preliminary Amended Service and Assessment Plans, Including Alternate Proposed Amended Assessment Rolls, for Fort Worth Public Improvement District No. 17 (Rock Creek Ranch); Directing the Filing of the Alternate Proposed Amended Service And Assessment Plans with the City Secretary to Make Available for Public Inspection; Calling a Public Hearing on December 1, 2020 to Consider an Ordinance Adopting One of the Alternate Amended Service and Assessment Plans; Directing City Staff to Publish and Mail Notice of Said Public Hearing; and Resolving Other Matters Incident and Related TheretoAdopted  Action details Not available
20-1059 14. ResolutionA Resolution Authorizing a “Premium Holiday” for Active Employees During the December Pay Periods and Use of $1,100,000 of Fund Balance to Offset the Cost of the “Premium Holiday”Adopted  Action details Not available
20-1063 11. OrdinanceAn Ordinance Prohibiting Certain Activities in Certain Areas in Connection with Activities Related to the Wrangler National Finals Rodeo; Providing that this Ordinance shall be Cumulative of all Ordinances; Providing a Savings Clause; Providing a Severability Clause; Providing a Penalty Clause; Providing for Publication; and Naming an Effective Date of December 1, 2020 and an Expiration Date of 12:00 Noon, December 13, 2020Adopted  Action details Not available
M&C 20-0858 11. General - Report of CM(CD 8) Conduct Public Hearing, Adopt Resolution Supporting the Application of the Hickman Family Limited Partnership for a Municipal Setting Designation for the Property Located Near the Intersection of Interstate Highway 35 West and West Risinger Road, Fort Worth, Texas, to the Texas Commission on Environmental Quality, and Adopt Ordinance Prohibiting the Potable Use of Designated Groundwater from Beneath the Site Pursuant to Chapter 12.5, Article IV, Division 2 “Municipal Setting Designation” (Continued from a Previous Meeting) (PUBLIC HEARING - a. Report of City Staff: Cody Whittenburg; b. Public Comment; c. Council Action: Public Hearing and Act on M&C) Continued  Action details Not available
M&C 20-0840 12. Land - Report of CM(FUTURE CD 3) Conduct Public Hearing, Authorize Execution of Municipal Services Agreement and Consider Adopting Ordinance for the Proposed Owner-Initiated Annexation of Approximately 136.24 Acres of Land in Parker County, Known as Aledo ISD MS No. 2, Located North of Old Weatherford Road, East of Farmer (Farm to Market 3325) and West of Walsh Ranch Parkway, in the West Planning Sector, AX-20-003 (PUBLIC HEARING - a. Report of City Staff: Mary Elliott; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Not available
ZC-20-116 11. Zoning Case(CD 3) Aledo Independent School District, Generally 11800 - 13400 blocks Old Weatherford Road; From: Unzoned To: “CF” Community Facilities 132.36 acres (Recommended for Approval by the Zoning Commission)Approved  Action details Not available
ZC-20-097 12. Zoning Case(CD2) Gyant Frog & City of Fort Worth Property Management, 4400, 4406 White Settlement Road & 4419 Rockwood Drive; From: “A-10” One-Family, “E” Neighborhood Commercial and “I” Light Industrial To: PD/E Planned Development for all uses in “E” Neighborhood Commercial plus cabin rentals, outdoor stage and bar area and more than 50% enclosed storage area with development standards for setbacks and parking; site plan included 0.60 acres (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)Approved  Action details Not available
M&C 20-0838 11. General - Report of CM(ALL) Adopt an Ordinance Amending Chapter 12.5 Environmental Protection and Compliance, Article VIII Solid Waste and Recycling, Division 5 Private Collectors to Amend the Grant of Privilege Fee and Application  Approved  Action details Not available
M&C 20-0839 12. General - Report of CM(ALL) Adopt an Ordinance to Amend Chapter 12.5 of the City Code, Environmental Protection and Compliance, Article VIII, Solid Waste and Recycling, Division 1, General Provisions to make a Definition of Non City Waste and Division 4, Deposits, Rates and Collection to Establish a Landfill Environmental Fee as Section 12.844 for Certain Non-City Waste Received at the Southeast Landfill and Finding that Adopting the Fee Is Necessary to Address the Future Need for Disposal of Solid Waste and Is a Governmental Function and to Establish the Landfill Environmental Fee in an Amount Not to Exceed $5.00 Per Ton Approved  Action details Not available
M&C 20-0841 13. General - Report of CM(ALL) Approve the Availability and Disparity Study, Adopt New Business Equity Ordinance to Repeal and Replace Chapter 20, Article X of the City Code and Replace All Previous Minority and Women Business Enterprise Ordinances and Adopt a Business Equity Firm Annual Goal of 25% Approved  Action details Not available
M&C 20-0847 14. General - Report of CM(ALL) Adopt Policy for Review of Applications to the Texas Department of Housing and Community Affairs for 2021 Noncompetitive (4%) and Competitive (9%) Housing Tax Credits and Commitments of Development Funding from the City of Fort Worth Approved  Action details Not available
M&C 20-0857 15. General - Report of CM(CD 6) Approve the Fiscal Year 2021 Budget and Assessment Rolls for Fort Worth Public Improvement District No. 17 - Rock Creek Ranch and Adopt Fiscal Year 2020 and 2021 Appropriation Ordinances  Approved  Action details Not available
20-0610 11. Public PresentationsPublic Presentations   Action details Not available