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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 8/17/2021 10:00 AM 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
M&C 21-0566 11. General Consent(ALL) Approve Proposed Fiscal Year 2022 Annual Audit Plan as Recommended by Audit Committee Approved  Action details Not available
M&C 21-0572 12. General Consent(ALL) Adopt Attached Supplemental Appropriation Ordinance Adjusting Appropriations in Various Tax Increment Reinvestment Zone Funds and Amounts to Bring Revenues and Expenditures Into Balance for Fiscal Year 2021 Approved  Action details Not available
M&C 21-0576 13. General Consent(CD 5) Adopt Attached Appropriation Ordinance Adjusting Receipts and Appropriations in the Street Improvements Fund from the East Rosedale Street Widening Project to the East Rosedale Street Landscaping Improvements Project from Miller Avenue to Interstate 820 in the Amount of $800,000.00 and Amend the Fiscal Years 2021-2025 Capital Improvement Program Approved  Action details Not available
M&C 21-0577 14. General Consent(CD 5) Authorize Continuation of the Temporary Closure of Parker Henderson Road between David Strickland Road and 75 Feet North of Willow Springs Mobile Home Park Driveway to October 31, 2021 for Construction Purposes Approved  Action details Not available
M&C 21-0578 15. General Consent(CD 5) Rejection of All Bids Received for Combined Street Reconstruction Improvements and Water Main Installation for Trinity Boulevard Phase I, from Interstate Highway 820 to Salado Trail Approved  Action details Not available
M&C 21-0580 16. General Consent(CD 3) Authorize the Temporary Closure of a Section of Westpoint Boulevard from Alemeda Street to Academy Boulevard from August 1, 2021 to October 29, 2021 for Construction Activities Approved  Action details Not available
M&C 21-0581 17. General Consent(CD 7) Authorize the Execution of an Amendment to City Secretary Contract No. 53692, a Lease Agreement with Omni Air International, LLC, to Increase the Lease Space to Approximately 53,436 Square Feet of Industrial Space in the Structures Building Located at the Alliance Fort Worth Maintenance Facility, 2070 Eagle Parkway, Fort Worth, Texas 76117 Approved  Action details Not available
M&C 21-0567 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Amendment with Flock Group Inc. in an Amount Up to $125,000.00, for a New Annual Amount of $625,000.00 to Purchase Automated License Plate Camera Readers for Illegal Dumping with Unlimited Renewal Terms for the Information Technology Department on Behalf of the City of Fort Worth Code Compliance Department Approved  Action details Not available
M&C 21-0568 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Agreement with Kirby-Smith Machinery, Inc. for the Rental of Construction, Road and Bridge, Ditching, Trenching, and Other Similar Equipment Using BuyBoard Contract 597-19 in an Annual Amount Up to $500,000.00 for All City Departments and Authorizing One Annual Renewal for the Same Amount Approved  Action details Not available
M&C 21-0569 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize the Purchase of a Portable Generator from LarMar Industries, Inc. in the Amount of $159,553.00 for the Property Management Department Approved  Action details Not available
M&C 21-0583 11. Planning & Zoning Consent(CD 5) Authorize Conveyance of an Easement and Right-of-Way to Oncor Electric Delivery Company, LLC, Being Approximately 0.052 Acres, for the Relocation of Electrical Lines for Future Lift Station Construction Near the Village Creek Water Reclamation Facility Located at 4500 Wilma Lane, Arlington, Texas 76012 Approved  Action details Not available
M&C 21-0564 11. Award of Contract Consent(ALL) Authorize Execution of a Communications System Agreement with the City of Sachse 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 21-0565 12. Award of Contract Consent(ALL) Authorize Execution of a Communications System Agreement with the Texas Comptroller of Public Accounts 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 21-0574 13. Award of Contract Consent(CD 8) Authorize Execution of Agreement with the University of North Texas Health Science Center at Fort Worth to Accept a Grant in the Amount Up to $450,000.00 from the State of Texas for Operations of the Fort Worth Business Assistance Center as Well as Renovations and Upkeep of Buildings on the Guinn Elementary School Campus, Authorize Use of Interest in the Amount Up to $5,000.00 and Adopt Attached Appropriation Ordinance Approved  Action details Not available
M&C 21-0575 14. Award of Contract Consent(CD 9) Authorize Execution of Consent to Assignment of City Secretary Contract No. 46559, a Tax Abatement Agreement with Crest Berkeley TIC I, LLC, Crest Berkeley TIC II, LLC and Crest Berkeley TIC III, LLC, to CH Realty IX-Knightvest MF FW Berkeley Owner, LP  Approved  Action details Not available
M&C 21-0579 15. Award of Contract Consent(CD 7) Authorize Execution of an Interlocal Agreement In the Amount of $3,521,250.00 with City Participation of $3,521,250.00 with City of Lake Worth to Mitigate the Hazardous Roadway Overtopping Location on Comanche Trail Between Marina Drive and Malaga Drive Approved  Action details Not available
M&C 21-0584 16. Award of Contract Consent(CD 2) Authorize the Execution of a Three Year Administration Building Office Lease Agreement Including Two One-Year Renewal Options with Fort Worth Jet & Associates, LLC for Suite L11 at Fort Worth Meacham International Airport Approved  Action details Not available
M&C 21-0585 17. Award of Contract Consent(CD 5) Authorize Execution of Amendment No. 1 with Hazen and Sawyer, Inc. in the Amount of $1,336,736.00 for Additional Engineering Services Associated with the Evaluation and Design of Improvements to the Digesters at the Village Creek Water Reclamation Facility Project, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance Approved  Action details Not available
M&C 21-0586 18. Award of Contract Consent(CD 7 and CD 9) Authorize Execution of an Engineering Agreement with MAS Consultants, LLC, in the Amount of $269,495.00 for the Water and Sanitary Sewer Replacement Contract 2020, WSM-D and Adopt Attached Appropriation Ordinance Approved  Action details Not available
M&C 21-0587 19. Award of Contract Consent(CD 3) Authorize Execution of an Engineering Agreement with James DeOtte Engineering, Inc., in the Amount of $380,276.00 for the Water and Sanitary Sewer Replacement Contract 2020, WSM-K and Adopt Attached Appropriation Ordinance Approved  Action details Not available
21-1290 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
M&C 21-0582 11. Land - Report of CM(CD 9) Accept the Donation of Approximately 4.14 Acres of Land, Located at 600 East Biddison Street, Situated in the Lydia Jane Warwick Survey, Abstract No. 1663, City of Fort Worth, Tarrant County, Texas from XTO Energy, Inc., an Exxon Mobile Subsidiary, for the Expansion of Victory Forest Park Approved  Action details Video Video
21-1624 1  Council ProposalAdopt the Attached Resolution Requiring Individuals to Wear Face Coverings While Indoors in City Facilities and Strongly Encourage Individuals to Wear Face Coverings in Commercial or Other Buildings Open to the Public Where Social Distancing of at Least Six Feet is Not Feasible from Another Person Not in the Same Household   Action details Not available
21-1602 11. ResolutionA Resolution Supporting the Designation of a Portion of IH-35W Within the City of Fort Worth City Limits for Atatiana JeffersonAdopted  Action details Video Video
21-1605 12. ResolutionA Resolution Appointing Members to the Board of Directors of the Central City Local Government CorporationAdopted  Action details Video Video
21-1606 13. ResolutionA Resolution to Authorize Application for and Acceptance, if Awarded, of Advanced Transportation and Congestion Management Technologies Deployment Grant in the Approximate Amount of $14,000,000 to Optimize the North Tarrant Express System to Increase Safety, Efficiency, and System PerformanceAdopted  Action details Video Video
21-1620 14. ResolutionA Resolution of the City Council of the City of Fort Worth, Texas Repealing Resolution No. 4690-10-2016 and 4731-01-2017, Renaming, and Restructuring the Minority and Women Business Enterprise Advisory CommitteeAdopted  Action details Video Video
21-1622 15. ResolutionA Resolution Appointing Councilmembers to the Board of Directors of the Fort Worth Convention and Visitors Bureau, dba Visit Fort WorthAdopted  Action details Video Video
M&C 21-0571 11. General - Report of CM(CD 3) Conduct Public Hearing and Adopt the Attached Ordinance Designating Tax Abatement Reinvestment Zone No. 101, City of Fort Worth, Texas, for Property Located in the City of Fort Worth’s Extra-Territorial Jurisdiction Near the Intersection of Interstate-20 and Bentley Road for Construction of a Vehicle Manufacturing Facility and Associated Industrial Facilities (PUBLIC HEARING - a. Report of City Staff: Michael Hennig; b. Public Presentations; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
M&C 21-0588 12. Land - Report of CM(CD 2) Conduct Public Hearing and Authorize the Use of a Portion of Marine Creek Lake Park for a Permanent Sanitary Sewer Maintenance Area (PUBLIC HEARING - a. Report of City Staff: David Creek; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
ZC-21-055 11. Zoning Case(CD 7) OCHOA, BURCH, COFER, & STEWART, 8601-8637 (odds) Wagley Robertson; From: "AG" Agricultural To: "A-5" One-Family (58.44 acres) (Recommended for Approval by the Zoning Commission)(Continued from a Previous Meeting)Approved  Action details Video Video
ZC-21-072 12. Zoning Case(CD 6) HAWKINS FAMILY JOINT VENTURE, 10200-10400 blocks of Old Cleburne Crowley Junction Rd, From: "CF" Community Facilities To: "A-5" One-Family (12.5 ac) (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)Approved  Action details Video Video
M&C 21-0441 11. General - Report of CM(ALL) Adopt Attached Ordinance Amending Chapter 22 "Motor Vehicles and Traffic," Article I, "In General," Section 22-21, "Cruising Prohibited in Designated Areas" to Amend the Definition of "No Cruising Zone" to Include the West 7th Entertainment District (Continued from a Previous Meeting) Withdrawn  Action details Not available
M&C 21-0573 12. General - Report of CM(CD 3) Authorize Execution of an Economic Development Program Agreement with Rivian Automotive, LLC, or an Affiliate, for the Construction and Operation of New Facilities for Vehicle Manufacturing, Vehicle Component Manufacturing, and Development Center; and Adopt the Attached Resolution Nominating this Project as an Enterprise Project Pursuant to Chapter 2303, Texas Government Code Approved  Action details Video Video
21-1361 11. Public PresentationsPublic Presentation   Action details Video Video