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21-1194
| 1 | 1. | | Minutes | Minutes - May 18, 2021 Work Session | | |
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21-1195
| 1 | 2. | | Minutes | Minutes - May 18, 2021 Regular Meeting | | |
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M&C 21-0362
| 1 | 1. | | General Consent | (ALL) Ratify Application for and Authorize Acceptance of a Monetary Grant in the Amount of $21,600.00 from the North Texas Community Foundation to Support the Salary of Two Part-Time Law Student Interns Dedicated Solely to the Office of the Police Oversight Monitor and Adopt Attached Ordinance
| Approved | |
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M&C 21-0363
| 1 | 2. | | General Consent | (ALL) Adopt Attached Appropriation Ordinances Transferring $662,801.00 of Directions Home Funds within the General Fund to the General Capital Projects Fund for the Purpose of Funding the Development of Permanent Supportive Housing in the City of Fort Worth and Amend the Fiscal Years 2021-2025 Capital Improvement Program
| Approved | |
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M&C 21-0373
| 1 | 3. | | General Consent | (ALL) Adopt Semi-Annual Progress Report from the Capital Improvements Advisory Committee for Transportation Impact Fees
| Approved | |
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M&C 21-0378
| 1 | 4. | | General Consent | (ALL) Adopt Attached Appropriation Ordinances in Multiple Gas Well Lease Capital Projects Funds by a Combined Total Amount Up to $70,000.00, Allocated Proportionately, to Properly Record Fees Paid to Wells Fargo Bank, National Association, for Banking, Mineral-Lease-Administration, and Trust/Asset Management Services Provided in Fiscal Year 2021 Under City Secretary Contract No. 45281
| Approved | |
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M&C 21-0379
| 1 | 5. | | General Consent | (CD 8) Authorize Acceptance of Funds from Legends of Hanna Ranch, LTD in the Amount of $16,502.34 for Easement Costs for the Community Facilities Agreement - Sanitary Sewer Mains M-295 and M-329 Project and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0381
| 1 | 6. | | General Consent | (CD 7) Amend Mayor and Council Communication 21-0142 to Authorize Assignment of One or More Parking Garage Sublease Agreements Related to the Development of a Hotel, Office, and Residential Complex at the Intersection of Camp Bowie Boulevard and Van Cliburn Way by Crescent Real Estate, LLC or Affiliates Under Certain Conditions
| Approved | |
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M&C 21-0387
| 1 | 7. | | General Consent | (ALL) Approve Reserve Officer Kathleen Westfall Appointed by the Chief of Police to Serve in a Supplementary Capacity for the Police Department
| Approved | |
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M&C 21-0389
| 1 | 8. | | General Consent | (ALL) Adopt Water and Wastewater Capital Improvement Program Citizen Advisory Committee Semi-Annual Progress Report on the Collection and Expense of Water and Wastewater Impact Fees
| Approved | |
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M&C 21-0398
| 1 | 9. | | General Consent | (CD 7) Authorize the Temporary Closure of a Section of Shore View Drive from Abelia Court to Bomber Road from June 15, 2021 to December 12, 2021 for Construction Activities
| Approved | |
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M&C 21-0400
| 1 | 10. | | General Consent | (CD 3) Authorize the Temporary Closure of a 1400 Foot Section of Old Weatherford Road between Old Weatherford Chapin Road and Hickory Bend Lane from June 9, 2021 to July 6, 2021 for Construction Activities
| Approved | |
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M&C 21-0402
| 1 | 11. | | General Consent | (CD 6) Authorize the Temporary Closure of a 400 Foot Section of St Martin Road between North Crowley Cleburne Road and St Vincent Road from June 9, 2021 to July 23, 2021 for Construction Activities
| Approved | |
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M&C 21-0393
| 1 | 1. | | Land Consent | (CD 4, CD 6, CD 7 and CD 9) Authorize the Execution of Letter Agreement Relative to Limited Deduction of Certain Post-Production Costs and Expenses with TOTAL E&P USA Barnett, LLC and TOTAL E&P USA Barnett 2, LLC Associated with the Lake Worth A TRT Unit and Accept the Conveyance of Fee Simple Interests in Approximately 3.050 Acres and 1.708 Acres of Sewer, Permanent Drainage, Slope, Access, and Temporary Construction Easement Interests from TOTAL E&P USA Barnett, LLC and TOTAL E&P USA Real Estate, LLC, or Affiliates, for the Clear Fork Lift Station and Force Main Project, McCart Avenue/McPherson Boulevard Project and Big Fossil Creek Parallel Relief Sanitary Sewer Main M-402A, Phase 2 Project
| Approved | |
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M&C 21-0395
| 1 | 2. | | Land Consent | (CD 5) Authorize Acquisition of Permanent Sewer Facility Easements in Approximately 1.965 Acres of Land and Temporary Construction Easements in Approximately 4.111 Acres of Land Located in the Handley Heights South Addition of Tarrant County, City of Fort Worth, Texas from Property Owned by Blackbeard Resources Royalty, LLC for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $150,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $155,000.00
| Approved | |
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M&C 21-0396
| 1 | 3. | | Land Consent | (CD 5) Authorize Acquisition of 0.480 Acres in Permanent Sewer Facility Easement and 0.554 Acres for a Temporary Construction Easement from Real Property Owned by Rafah Real Estate, LLC and Located at 5998 Wilbarger Street in the J.W. Daniel Survey, Abstract No. 395, Tarrant County, Texas for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $125,000.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $130,000.00
| Approved | |
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M&C 21-0397
| 1 | 4. | | Land Consent | (CD 5) Authorize Acquisition of a Permanent Sewer Facility Easement in Approximately 0.441 Acres of Land and a Temporary Construction Easement in Approximately 1.291 Acres of Land Located at 4851 East Loop 820 South, Situated in the J.W. Daniel Survey, Abstract 395 in Tarrant County, City of Fort Worth, Texas from Property Owned by VSB Investments, LLC for the Lake Arlington Force Main and Lift Station Project for a Total Purchase Price of $117,685.00 and Pay Estimated Closing Costs in an Amount Up to $5,000.00 for a Total Cost of $122,685.00
| Approved | |
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M&C 21-0376
| 1 | 1. | | Planning & Zoning Consent | (CD 8) Adopt Attached Ordinance Vacating an Alley in Block 27, Polytechnic Heights Addition Between Vaughn Boulevard and Collard Street to be Replatted with the Adjoining Property for Student Housing and Parking for Texas Wesleyan University
| Approved | |
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M&C 21-0377
| 1 | 2. | | Planning & Zoning Consent | (CD 8) Adopt Attached Ordinance Vacating a Portion of Morphy Street and an Alley in Block 79, Highlands to Glenwood to be Replatted with the Adjoining Property for Additional Parking for the Existing Industrial Warehouse Development to the South
| Approved | |
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M&C 21-0365
| 1 | 1. | | Award of Contract Consent | (CD 4) Authorize Execution of an Engineering Services Agreement with John C. Colligan d/b/a Colligan Golf Design, in the Amount of $110,000.00 for Engineering Related Professional Services for Development of The Meadowbrook Golf Course Renovation Master Plan
| Approved | |
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M&C 21-0366
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Execution of a Communications System Agreement with the City of Dallas to Connect their Two-Way Public Safety Radio Systems Together for Interoperable Communications
| Approved | |
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M&C 21-0369
| 1 | 4. | | Award of Contract Consent | (CD 2 and CD 7) Authorize Execution of Change Order No. 3 in the Amount of $200,000.00 and the Addition of 420 Calendar Days for the Wastewater Diversion from Eagle Mountain Lake Drainage Basin to Big Fossil Creek Drainage Basin Project, 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 21-0370
| 1 | 5. | | Award of Contract Consent | (CD 9) Authorize Execution of an Engineering Agreement with DE Corp. in the Amount of $371,985.00 for the Water and Sanitary Sewer Extensions on Shoreview Drive and Hatch Road Project and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0371
| 1 | 6. | | Award of Contract Consent | (CD 5) Authorize Execution of Change Order No. 2 in the Amount of $97,017.00 to the Contract with Eagle Contracting, LP for the Village Creek Water Reclamation Facility Sludge Thickening Improvements for a Revised Contract Amount of $17,668,855.00, 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 21-0372
| 1 | 7. | | Award of Contract Consent | (ALL) Authorize Execution of a Communications System Agreement with Texas Health Hospital Mansfield 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 | |
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M&C 21-0374
| 1 | 8. | | Award of Contract Consent | (CD 8) Authorize an Engineering Agreement with Carollo Engineers, Inc., in the Amount of $155,200.00 for the Evaluation of the Rolling Hills Water Treament Plant Chlorine Scrubber System Project, Provide for Additional Project Costs for a Project Total in the Amount of $190,000.00, 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 21-0375
| 1 | 9. | | Award of Contract Consent | (CD 7) Authorize Execution of Amendment No. 4 to an Engineering Agreement with CP&Y, Inc., in the Amount of $47,265.00, for the Northeast Northside II 30-inch Water Transmission Main Along State Highway 170 from North Beach Street to United States Highway 377 Project, and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0380
| 1 | 10. | | Award of Contract Consent | (ALL) Authorize Execution of an Engineering Agreement in the Amount of $270,000.00 with Shield Engineering Group, PLLC, for Water and Sanitary Sewer Design Services Contract 2020 and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0382
| 1 | 11. | | Award of Contract Consent | (CD 7) Authorize Execution of Change Order No. 1 to City Secretary Contract Number 54110, a Community Facilities Agreement with Stillwater Capital Investments, LLC, Decreasing the Total Contract Amount by $174,156.00 Including a Decrease in City Participation by $87,078.00 for the Crystal Springs Sanitary Sewer Relocation
| Approved | |
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M&C 21-0384
| 1 | 12. | | Award of Contract Consent | (ALL) Authorize Execution of Amendment No. 1 to a Professional Services Agreement with Dannenbaum Engineering Corporation n/k/a DE Corp to Provide for Three Renewal Terms, Authorize Execution of the First Renewal in the Amount of $300,000.00 for Water and Sewer As-Built and Record Drawing Project, Part 1 and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0386
| 1 | 13. | | Award of Contract Consent | (ALL) Authorize Up to Four Renewals of the 2020 Miscellaneous Sanitary Sewer Manhole Repair for Various Locations throughout the City Contract with Ace Pipe Cleaning, Inc., Authorize Execution of the First Renewal and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0385
| 1 | 14. | | Award of Contract Consent | (CD 9) Ratify the Execution of Consents to Assignment for Security Purposes of City Secretary Contract Nos. 35326 and 35327, Economic Development Program Agreements, by BGO-S2 Trinity Bluffs Owner LLC, or an Affiliate, to BSPRT CRE Finance, LLC or an Affiliate
| Approved | |
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M&C 21-0388
| 1 | 15. | | Award of Contract Consent | (CD 9) Authorize Change in Use and Expenditure of $428,640.00 of Prior Year's Unprogrammed Community Development Block Grant Funds for the Tarrant Area Food Bank Resources and Education Delivered Bus Program, Authorize the Execution of a Contract for Up to Three Years, Authorize a Substantial Amendment to the City's 2019-2020 Action Plan, and Authorize the Substitution of Funding Years
| Approved | |
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M&C 21-0390
| 1 | 16. | | Award of Contract Consent | (ALL) Authorize Application for, and Acceptance of, if Awarded, the Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2021 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in an Amount Up to $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 Attached Appropriation Ordinance
| Approved | |
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M&C 21-0391
| 1 | 17. | | Award of Contract Consent | (CD 5) Authorize Execution of a Contract with Jackson Construction, Ltd., in the Amount of $3,891,537.75, for Combined Street Paving Improvements and Water and Sanitary Sewer Main Replacements for 2018 Bond Year Three Street Reconstruction Contract 9, Adopt Attached Appropriation Ordinances and Amend the Fiscal Years 2021-2025 Capital Improvement Program (2018 Bond Program)
| Approved | |
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M&C 21-0394
| 1 | 18. | | Award of Contract Consent | (CD 4, CD 5, CD 8, and CD 9) Authorize Execution of a Contract with Ragle, Inc., in the Amount of $446,675.84 for 2021 Bridge Rehabilitation at Eight Locations
| Approved | |
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M&C 21-0399
| 1 | 19. | | Award of Contract Consent | (ALL) Authorize Execution of an Engineering Agreement with Neel-Schaffer, Inc. in an Amount Not to Exceed $300,000.00 for Storm Drain Pipe Rehabilitation Projects Citywide
| Approved | |
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21-1285
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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M&C 21-0368
| 1 | 3. | | Award of Contract Consent | (CD 7) Authorize Execution of a First Amendment to a Management Services Agreement (City Secretary Contract No. 54201) with the Botanical Research Institute of Texas, Inc. in the Amount of $192,060.00 for the Payments Received by the City for all Bookings and Corresponding Deposits for all Events at the Fort Worth Botanic Garden from October 1, 2020 through December 31, 2024
| Approved | |
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21-1476
| 1 | 1. | | Resolution | A Resolution Setting a Public Hearing to be Held During the City Council Meeting Beginning at 7:00 P.M. on Tuesday, August 24, 2021 in the City Council Chambers of The City of Fort Worth, 200 Texas Street, Fort Worth, Texas, to Consider Amendments to the Impact Fees for Water and Wastewater Facilities | Adopted | |
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M&C 21-0392
| 1 | 1. | | General - Report of CM | (ALL) Conduct Public Hearing and Adopt Attached Ordinance Approving Negotiated Settlement Agreement and Establishing Maximum Permitted Rates and Charges that CoServ Gas, Ltd. May Assess Customers in the City of Fort Worth
(PUBLIC HEARING - a. Report of City Staff: Steve Cooke b. Public Comment c. Council Action: Close Public Hearing and Act on M&C)
| Approved | |
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M&C 21-0364
| 1 | 1. | | General - Report of CM | (ALL) Authorize Amendment to Mayor and Council Communication 21-0193 to Revise Fiscal Year for Returning Funds to the Crime Control and Prevention District Operating Fund Balance from 2020 to 2021 and Adopt Attached Ordinance Repealing and Replacing Ordinance 24749-03-2021 with Updated Appropriation Ordinance
| Approved | |
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M&C 21-0367
| 1 | 2. | | General - Report of CM | (CD 7) Authorize Execution of an Infrastructure Construction Agreement with the Botanical Research Institute of Texas, Inc. in an Amount Not to Exceed $2,547,441.00 for the Construction of Certain Capital Improvement Projects at the Fort Worth Botanic Garden
| Approved | |
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M&C 21-0403
| 1 | 3. | | General - Report of CM | (CD 7 and CD 9) Authorize the Acceptance of Federal Funds from the Texas Department of Transportation in the Amount Up to $8,083,595.00 Contributing to the University Drive from Trail Drive to West Rosedale Street Project, Adopt Attached Resolution Authorizing the Execution of Local Project Advance Funding Agreement with the Texas Department of Transportation in the Total Amount of $8,514,451.00, with Federal Participation in the Amount Up to $8,083,595.00, State Participation in the Amount of $430,856.00, and City Participation in the Amount of $1,616,719.00 Provided by Transportation Development Credits for the University Drive from Trail Drive to West Rosedale Street Project and Adopt Attached Appropriation Ordinance
| Approved | |
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M&C 21-0383
| 1 | 1. | | Award of Contract - Report of CM | (CD 4) Authorize Execution of an Economic Development Program Agreement with SmartAction, LLC or an Affiliate, in an Amount Not to Exceed $660,000.00 for the Relocation of its Corporate Headquarters to the City of Fort Worth and Associated Employment Commitments
| Approved | |
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21-1356
| 1 | 1. | | Public Presentations | Public Presentation | | |
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