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21-1184
| 1 | 1. | | Minutes | Minutes - April 6, 2021 Work Session | | |
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21-1185
| 1 | 2. | | Minutes | Minutes - April 6, 2021 Regular Meeting | | |
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M&C 21-0260
| 1 | 1. | | General Consent | (ALL) Authorize Acceptance of Funds from Tarrant County 9-1-1 District in the Amount of $670,913.00 for the Fiscal Year 2021 Radio Assistance Program and Adopt Attached Appropriation Ordinances
| Approved | |
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M&C 21-0266
| 1 | 2. | | General Consent | (CD 7) Accept a Donation in the Amount of $33,000.00 from the National Cutting Horse Association Charities Foundation for Maintenance and Conservation of a Sculpture Titled “Buster Welch and King Ranch’s Little Peppy” at the Will Rogers Memorial Center and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0272
| 1 | 3. | | General Consent | (CD 8) Adopt Attached Resolution Nominating Oatly, Inc. Facility Located at 7550 Oak Grove Road as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
| Approved | |
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M&C 21-0277
| 1 | 4. | | General Consent | (CD 8) Authorize the Temporary Closure of a Section of Oak Grove-Shelby Road between South Race Street and Caddy Court from May 3, 2021 to July 2, 2021 for Construction Activities
| Approved | |
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M&C 21-0280
| 1 | 5. | | General Consent | (ALL) Authorize Application for and Acceptance of the Fire Department's Share of the Tarrant County 9-1-1 District's 2021 Public Safety Answering Points Assistance Program in the Amount of $129,078.00, Adopt Attached Appropriation Ordinance, and Amend the FY2021-2025 Capital Improvement Program
| Approved | |
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M&C 21-0281
| 1 | 6. | | General Consent | (CD 7) Authorize the Application for and Acceptance of, if Awarded, the Fiscal Year 2021 Airport Entitlement Grant from the Federal Aviation Administration, in an Amount Up to $1,824,073.00 for Airport Lighting and Pavement Improvements, Purchase of a Sweeper Truck, East Perimeter Road Fence Improvements, Extension of Taxiway Papa, and Program Management Services at Fort Worth Alliance Airport and Adopt Appropriation Ordinance
| Approved | |
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M&C 21-0282
| 1 | 7. | | General Consent | (CD 7) Authorize the Application for and Acceptance of, if Awarded, a Discretionary Grant from the Federal Aviation Administration in an Amount Up to $7,777,778.00 for the Extension of Taxiway Papa at Fort Worth Alliance Airport and Adopt Appropriation Ordinance
| Approved | |
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M&C 21-0283
| 1 | 8. | | General Consent | (CD 7) Authorize the Application for and Acceptance of, if Awarded, a Noise Mitigation Grant from the Federal Aviation Administration in an Amount Up to $2,222,222.00 at Fort Worth Alliance Airport and Adopt Appropriation Ordinance
| Approved | |
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M&C 21-0287
| 1 | 9. | | General Consent | (ALL) Adopt Attached Appropriation Ordinances Totaling $25,202,174.00 in the Water and Sewer Impact Fee Funds and the Water Priority Lien Debt Service Fund for the Purpose of Making a Transfer and Reimbursing Impact Fee Eligible Debt Service Payments Made from Other System Revenues
| Approved | |
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M&C 21-0270
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize the Execution of Amendment No. 3 to Increase City Secretary Contract No. 47307 with Zayo Group, LLC for Internet, and Dark Fiber Service Using Cooperative Contract GS-35F-070CA for the Information Technology Solutions Department at Various Citywide Locations to Increase the Annual Amount by $105,012.00 for a New Total Contract Amount of $16,456,020.00
| Approved | |
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M&C 21-0271
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Amendment to the Purchase Agreement for Safety Footwear with Northern Imports, Inc., d/b/a Work Wear Safety Shoes and Red Wing Brands of America to Increase the Annual Amount by $25,000.00 for a New Annual Amount of Up to $125,000.00 for All City Departments
| Approved | |
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M&C 21-0279
| 1 | 1. | | Land Consent | (CD 7) Ratify Conveyance of an Easement and Right-of-Way to Oncor Electric Delivery Company, LLC, Being Approximately 0.0223 Acres of Land, for Electrical Equipment and Appurtenances to Service the North Animal Shelter
| Approved | |
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M&C 21-0267
| 1 | 1. | | Award of Contract Consent | (CD 7) Authorize Execution of an Encroachment Agreement with Bowie Place Properties, LLC for the Construction of an Underground Parking Garage to be Located Beneath a Sanitary Sewer Easement and Utility Easement Located at 3736 Camp Bowie Boulevard
| Approved | |
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M&C 21-0268
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the General Election to be Held on May 1, 2021, for the Purpose of Electing a Mayor and Council Members for City Council Districts 2, 3, 4, 5, 6, 7, 8, and 9 in the Estimated Amount of $149,938.54 Plus Contingency, Authorize Payment of a Seventy-Five Percent Deposit of the Estimated Cost in the Amount of $112,460.00, and Authorize Payment of the Final Invoice in an Amount Not to Exceed $67,466.24, which Includes a Fifteen Percent Contingency
| Approved | |
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M&C 21-0269
| 1 | 3. | | Award of Contract Consent | (ALL) Authorize Execution of a Professional Service Agreement with Public Trust Advisors, LLC, for Investment Advisory Services for the Financial Management Services Department in an Amount Not to Exceed $200,000.00 Per Year for a Three-Year Initial Term with Two One-Year Renewal Options
| Approved | |
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M&C 21-0274
| 1 | 4. | | Award of Contract Consent | (CD 8) Authorize the Expenditure of $500,000.00 in HOME Investment Partnerships Program Grant Funds as an Increase to the Existing Subordinate Loan to Columbia Renaissance Square II, L.P. for a Total HOME Loan Amount of $2,300,000.00, Authorize Amendment to City Secretary Contract No. 52738 and Related Loan Documents, and Authorize Substitution of Funding Years
| Approved | |
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M&C 21-0276
| 1 | 5. | | Award of Contract Consent | (CD 7 and CD 9) Authorize Up to Two Renewals and the Execution of the First Renewal of the Contract with C. Green Scaping, LP, in the Amount of $407,330.00 for the 2021 Brick Pavement Rehabilitation Project at Various Locations
| Approved | |
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M&C 21-0278
| 1 | 6. | | Award of Contract Consent | (ALL) Authorize Execution of an Engineering Agreement with Pape-Dawson Consulting Engineers, Inc. in an Amount Not to Exceed $300,000.00 for Drainage Improvement Projects Citywide
| Approved | |
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M&C 21-0284
| 1 | 7. | | Award of Contract Consent | (CD 4) Adopt the Attached Appropriation Ordinance in the Amount of $1,127,093.00 for Increased Project Costs for the Emergency Sewer Work and Engineering Design for Trinity River Bank Erosion Affecting M-280-B and M-338-B
| Approved | |
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M&C 21-0285
| 1 | 8. | | Award of Contract Consent | (CD 9) Authorize Execution of Change Order No. 4 in the Amount of $57,966.48 and the Addition of 150 Calendar Days with William J. Schultz, Inc. dba Circle C Construction Company, for Cultural District-Will Rogers Water and Sanitary Sewer Improvements, Part 6 - Crestline Road and River Drive for a Revised Contract Cost of $2,199,876.59, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0286
| 1 | 9. | | Award of Contract Consent | (CD 8) Authorize Execution of a Community Facilities Agreement with Legends of Hanna Ranch, Ltd., with City Participation in the Amount Not to Exceed $7,574,786.00, for Replacing Public Sanitary Sewer Mains M-295 and M-329, Located in Village Creek Basin, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds from Future Debt and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0288
| 1 | 10. | | Award of Contract Consent | (ALL) Authorize Execution of Amendment No. 2 to City Secretary Contract 52743 to Increase the Contract Amount to $130,000.00 Annually Under the Sole Source Agreement with Bibliotheca, LLC for the Purchase and Maintenance of Equipment Needed for the Library Department
| Approved | |
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21-1280
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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21-1426
| 1 | 1. | | Resolution | A Resolution Authorizing the Name Change of the “Chuck Silcox Animal Care and Adoption Center” to the “Chuck and Brenda Silcox Animal Care and Adoption Center” | Adopted | |
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21-1438
| 1 | 2. | | Resolution | Reconsideration of Resolution 5375-04-2021 Accepting the Final Report of the Redistricting Task Force and Establishing Criteria and Procedures for Redrawing District Boundaries as allowed by the City Council Rules of Procedure Section 6.10 | Denied | |
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21-1439
| 1 | 3. | | Resolution | (Heard only if 21-1438, Reconsideration of Resolution 5375-04-2021, is approved by a majority of the Council)
A Resolution 5375-04-2021 Accepting the Final Report of the Redistricting Task Force and Establishing Criteria and Procedures for Redrawing District Boundaries | | |
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M&C 21-0273
| 1 | 1. | | Benefit Hearing - Report of CM | (ALL) Conduct Public Benefit Hearing Concerning the Following Matters Related to Fort Worth Public Improvement District No. 18 – Tourism (Tourism PID): (1) Expansion of the Tourism PID to Include Three Additional Hotels, (2) the Updated and Revised Fiscal Year 2020-2021 Budget and Seven-Year Service Plan, and (3) the 2020-2021 Assessment for the Additional Hotel Properties; Adopt Attached Resolution Correcting the Sufficiency Percentages Associated with the Prior Tourism PID Expansion Petition and Authorizing and Expanding the Tourism PID to Include Three Additional Hotel Properties; Approve Attached Revised 2020-2021 Assessment Roll; Adopt Attached Ordinance Levying Special Assessments on the Additional Hotel Properties for Fiscal Year 2020-2021; Adopt Attached Resolution Updating and Revising the Tourism PID's Fiscal Year 2020-2021 Budget and Seven-Year Service Plan; and Adopt Attached Appropriation Ordinance
(PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
| Approved | |
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ZC-21-002
| 1 | 1. | | Zoning Case | (CD 3) Andrews 440 Ranch L.P., 9500-96000 blocks Chapin Road; From: “AG” Agricultural, “PD/SU” Planned Development 703 for Specific Use “I” Light Industrial 68.78 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-21-010
| 1 | 2. | | Zoning Case | (CD 4) Guadalupe Valerio, 3805 Yucca Avenue & 1307 Gilcrest Drive; From: “A-7.5” One Family To: “E” Neighborhood Commercial .47 ac (Recommended for Denial Without Prejudice by the Zoning Commission) | Denied | |
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ZC-21-018
| 1 | 3. | | Zoning Case | (CD 8) Hickman Family LP, 301 E Risinger Road; From: “AG” Agricultural To: “”J” Medium Industrial 17.88 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-21-019
| 1 | 4. | | Zoning Case | (CD 6) Hulen Pointe Retail LLC, 6260 Hulen Bend Boulevard; Add Conditional Use Permit for gambling facility in “G” Intensive Commercial .57 ac (Recommended for Approval with a three year limit by the Zoning Commission) | Denied | |
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ZC-21-020
| 1 | 5. | | Zoning Case | (CD 5) JST Rentals LLC , 2412 Willspoint Court; From: “E” Neighborhood Commercial / “SS” Stop Six Residential Overlay To: “A-5” One-Family / “SS” Stop Six Residential Overlay .12 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-21-022
| 1 | 6. | | Zoning Case | (CD 9) Cooks Children’s Medical Center, 747 8TH Avenue; From: NS-T5I To: “G” Intensive Commercial .29 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-21-024
| 1 | 7. | | Zoning Case | (CD 3) Havener Rupert Ltd Partnership; 3400-3500 blocks Longvue Avenue; From: “C” Medium Density Multifamily To: “I” Light Industrial 7.47 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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ZC-21-025
| 1 | 8. | | Zoning Case | (CD 8) Fortex Investments, LLC, 1705 Arizona Avenue; From: “J” Medium Industrial To: “A-5” One-Family .11 ac. (Recommended for Approval by the Zoning Commission) | Approved | |
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M&C 21-0259
| 1 | 1. | | General - Report of CM | (ALL) Adopt Attached Resolution Authorizing Partial Cash Defeasance of Water and Sewer System Revenue Bonds
| Approved | |
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M&C 21-0261
| 1 | 2. | | General - Report of CM | (CD 5) Adopt Attached Ordinance Authorizing Issuance and Sale of Series 2021 Combination Tax and Revenue Certificates of Obligation in an Aggregate Principal Amount Not to Exceed $18,500,000.00 for the TIF-Funded Trinity Boulevard Project, Establishing Parameters with Respect to Sale of the Certificates, Delegating to Designated City Officials Authority to Effect Sale of the Certificates, and Enacting Other Provisions Related to the Subject and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0262
| 1 | 3. | | General - Report of CM | (ALL) Adopt Attached Thirty-Seventh Supplemental Ordinance Authorizing Issuance of City of Fort Worth, Texas Water and Sewer System Revenue Refunding and Improvement Bonds, Series 2021, in an Aggregate Principal Amount Not to Exceed $170,745,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of Bonds, and Enacting Other Provisions Relating to the Subject, Adopt Attached Amended and Restated Thirty-Second Supplemental Ordinance, which Mirrors the Prior Thirty-Second Supplement but Extends the Term of Delegated Authority and Makes Minor Conforming Changes; and Adopt Attached Appropriation Ordinances
| Approved | |
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M&C 21-0263
| 1 | 4. | | General - Report of CM | (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of City of Fort Worth, Texas General Purpose Refunding and Improvement Bonds Series 2021A (Tax Exempt), in an Aggregate Principal Amount Not to Exceed $166,300,000.00; Establishing Parameters with Respect to Sale of the Bonds; Delegating Authority to Effect Sale of the Bonds; and Enacting Related Provisions; and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0264
| 1 | 5. | | General - Report of CM | (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of City of Fort Worth, Texas General Purpose Refunding Bonds, Taxable Series 2021B, in an Aggregate Principal Amount Not to Exceed $33,870,000.00; Establishing Parameters with Respect to Sale of the Bonds; Delegating Authority to Effect Sale of the Bonds; Authorizing Escrow and Other Related Agreements; and Enacting Related Provisions; and Adopt Attached Appropriation Ordinances
| Approved | |
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M&C 21-0265
| 1 | 6. | | General - Report of CM | (ALL) Adopt Attached Ordinance Authorizing Issuance and Sale of Tax Notes in an Aggregate Principal Amount Not to Exceed $17,000,000.00, Establishing Parameters with Respect to Sale of the Notes, Delegating Authority to Effect Sale of the Notes, and Enacting Related Provisions; and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0275
| 1 | 1. | | Award of Contract - Report of CM | (CD 5) Authorize Execution of a Five-Year Tax Abatement Agreement with Mayolo Mendieta Guillen Jr. for the Construction of a Single-Family Dwelling of Approximately 2,398 Square Feet and Having a Cost of at Least $228,000.00 on Property Located at 2132 Miller Avenue, in the Stop Six/Poly Neighborhood and within Neighborhood Empowerment Zone and Reinvestment Zone Area Six (Continued from a Previous Meeting)
| Continued | |
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21-1350
| 1 | 1. | | Public Presentations | Public Presentation | | |
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