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Meeting Name: CITY COUNCIL Agenda status: Final
Meeting date/time: 2/22/2022 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 22-0112 11. General Consent(CD 8) Amend Mayor and Council Communication 21-0810 to Include Affiliates of Hoque Global, LLC as Authorized Parties and to Correct the Listed Fair Market Value for the Local Development Corporation’s Properties to Align with the Approved Fair Market Value for All Properties Approved  Action details Not available
M&C 22-0113 12. General Consent(ALL) Accept Receipt of the Fort Worth Economic Development Strategic Plan Update from TIP Strategies, Inc., including the funding of an Economic Development Incentive Fund (EDIF) and Refer the Strategic Plan to the City Manager and Staff to Develop Strategies and Policies for Implementation Approved  Action details Not available
M&C 22-0118 13. General Consent(ALL) Authorize the Execution of a Unit Price Contract with TRP Construction Group, LLC in an Amount Not to Exceed $2,000,000.00 for Task Order Construction Services for Projects Relating to Pavement Marking Approved  Action details Not available
M&C 22-0121 14. General Consent(ALL) Authorize Payment to the Atmos Cities Steering Committee in the Amount of $46,386.00 to Fund Participation in Dockets, Rate Cases and Other Proceedings Related to Gas Utility Regulations Approved  Action details Not available
M&C 22-0122 15. General Consent(ALL) Adopt Attached Appropriation Ordinance to Increase Appropriations in the Grants Operating Other Fund in the Amount of $171,500.00 for Reimbursable Funds from the United States Marshals Service for the Fort Worth Police Department Fugitive Unit's Participation in the United States Marshals Service Violent Offender Task Force for Fiscal Year 2022 Approved  Action details Not available
M&C 22-0106 11. Purchase of Equipment, Materials, and Services Consent(ALL) Adopt Attached Appropriation Ordinance in the Amount of $453,492.00 to Fund the Six Annual Renewals of the 2020 Carahsoft Technology Corporation Open Counter Software Contract for the Development Services Department Approved  Action details Not available
M&C 22-0107 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Rejection of All Responses to Invitation to Bid 22-0037 for Bulk Water Treatment Chemicals for the Water Department Approved  Action details Not available
M&C 22-0108 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Increase to the Cooperative Agreement with Amazon Services, LLC dba Amazon Business, using OMNIA Partners Purchasing Agreement R-TC-17006 for the Purchase of Goods in the Amount of $200,000.00, for a Total Annual Amount Up to $500,000.00 for Each Year of the Term, Authorize Two Two-Year Renewal Options in an Annual Amount Up to $500,000.00 for Each Year of the Renewal Term, and Ratify Expenditures in an Amount Up to $20,000.00 for All City Departments Approved  Action details Not available
M&C 22-0109 14. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Purchase Agreements with Dealers Electrical Supply Company and Elliott Electric Supply, Inc for Electrical Supplies Using BuyBoard Cooperative Contract 657-21 in a Combined Annual Amount Up to $1,700,000.00, Authorize Two One-Year Renewal Options, and Ratify Expenditures in an Amount Up to $200,000.00 for All City of Fort Worth Departments Approved  Action details Not available
M&C 22-0110 15. Purchase of Equipment, Materials, and Services Consent(CD 8) Authorize Execution of an One-Time Purchase of a Building Automation System and a Five Year Preventative Maintenance and Repair Agreement with Heat Transfer Solutions in an Amount Up to $143,054.56 for the Water Department  Approved  Action details Not available
M&C 22-0105 11. Award of Contract Consent(CD 5) Authorize Execution of an Artwork Commission Contract with Sedrick Huckaby, in an Amount Up to $165,446.00 for Fabrication, Delivery, Installation and Contingencies for Artwork for the Traffic Triangle Formed by Ramey Avenue and Stalcup Road in the Stop Six Community, Located in the 5437-5427 Block of Stalcup Road, 76112, and Find that the Art Project, as Proposed, Constitutes Part of a Street Improvement Project Listed as an Authorized Purpose of the 2007 Critical Capital Needs Certificate of Obligation Approved  Action details Not available
M&C 22-0111 12. Award of Contract Consent(ALL) Authorize Execution of Amendment and Extension of Existing Contract with Employer Direct Healthcare, LLC d/b/a EDHC Solutions, LLC for SurgeryPlus, a Supplemental Benefit for Non-Emergent Surgeries, in an Amount Not To Exceed $276,000.00 Per Year. The Proposed Contract Extension is for an Additional Two Years  Approved  Action details Not available
M&C 22-0115 13. Award of Contract Consent(ALL) Authorize Execution of a Professional Services Agreement with Benevate, Inc. dba Neighborly Software in an Amount Not to Exceed $750,000.00 Over a Period of Five Years Approved  Action details Not available
M&C 22-0116 14. Award of Contract Consent(CD 6 and CD 8) Authorize Execution of a Contract with Makou Inc., in the Amount of $929,690.00 for Concrete Panel Replacements at Various Locations Approved  Action details Not available
M&C 22-0117 15. Award of Contract Consent(CD 8) Authorize Execution of a Contract with Advanced Paving Acquisition, Ltd., in the Amount of $1,027,828.84 for the Rehabilitation of Mount View Avenue and Virginia Lane Approved  Action details Not available
M&C 22-0119 16. Award of Contract Consent(CD 2, CD 3, CD 7, and CD 9) Authorize Execution of Modification 1 to the 2017 Letter of Agreement with the U.S. Army Corps of Engineers in the Amount of $100,000.00 to Analyze Additional Sump Floodplains Approved  Action details Not available
M&C 22-0124 17. Award of Contract Consent(CD 6) Authorize the Execution of a Consent to Leasehold Deed of Trust to Enable Dumont Group Properties VI, LLC to Obtain an Additional Business Loan, Using as Collateral, Improvements on Lease Site E20 Located at Fort Worth Spinks Airport Approved  Action details Not available
M&C 22-0125 18. Award of Contract Consent(CD 3 and CD 7) Adopt Attached Appropriation Ordinance in the Amount of $99,332.00 for Increased Project Costs for Eagle Mountain and Westside Water Treatment Plant Pump Station Weatherproof Enclosures and to Appropriate this Project as a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0126 19. Award of Contract Consent(ALL) Adopt Attached Appropriation Ordinance in the Amount of $1,300,000.00 to Fund the Second Renewal with William J. Schultz, Inc., dba Circle C Construction Company, for Sanitary Sewer Main Extensions, Replacements and Relocations Contract 2019 for Various Locations Throughout the City and to Appropriate this Project as a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0127 110. Award of Contract Consent(CD 5) Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $1,711,952.50 for the Sanitary Sewer Rehabilitation Contract 113, Part 1 Project on Church Street, Effect and Amend the Fiscal Years 2022-2026 Capital Improvement Program, and Adopt Attached Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0131 111. Award of Contract Consent(CD 5) Authorize Execution of Amendment No. 1 to the Interlocal Agreement with the City of Grand Prairie to Accept Additional Funds of $59,412.00 from the City of Grand Prairie for Trail Alignment Revision of CentrePort Trail, Adopt Attached Appropriation Ordinance, and Amend the Fiscal Year 2022-2026 Capital Improvement Program Approved  Action details Not available
22-1950 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Not available
M&C 22-0123 16. General Consent(ALL) Authorize the Acceptance of the Donation of Gear Cleaning Extractor Systems and Installations Valued at Approximately $96,000.00 from the Fort Worth Fire Service Resource Network to be Installed at Six Fire Stations Approved  Action details Video Video
M&C 22-0132 112. Award of Contract Consent(ALL) Authorize Execution of Contract with the Fort Worth Hispanic Chamber of Commerce to Assist Business Equity Firms - Certified Minority and Women Business Enterprises in an Amount Not to Exceed $126,504.00 for the Period of October 1, 2021, through September 30, 2022 Approved  Action details Video Video
M&C 22-0133 113. Award of Contract Consent(ALL) Authorize Execution of Contract with the Fort Worth Metropolitan Black Chamber of Commerce to Assist Business Equity Firms - Certified Minority and Women Business Enterprises in an Amount Not to Exceed $126,504.00 for the Period of October 1, 2021, through September 30, 2022 Approved  Action details Video Video
22-2053 11. ResolutionAmending Resolutions 5375-04-2021, 5488-10-2021, and 5512-12-2021 to Amend Certain Redistricting ProceduresAdopted  Action details Video Video
M&C 22-0114 11. General - Report of CM(CD 3) Consider and Adopt a Resolution of Support for the Gala at Ridgmar 2022 Competitive Housing Tax Credit Application, Approve a Commitment of Development Funding in the Form of Fee Waivers, and Make Related Determinations Approved  Action details Video Video
M&C 22-0120 11. Award of Contract - Report of CM(CD 3 and CD 9) Authorize Execution of a Construction Contract with William J. Schultz, Inc. d/b/a Circle C Construction Company, in the Amount of $14,663,252.60 for Westcliff Drainage Improvements, Phase 1 and Sanitary Sewer Rehabilitation Contract 91, Part 2 Located in the Westcliff Neighborhood, Adopt Attached Appropriation Ordinances and Amend the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Video Video
M&C 22-0128 12. Award of Contract - Report of CM(CD 3) Authorize Execution of Amendment No. 1 to an Engineering Agreement with Halff Associates, Inc., in the Amount of $163,497.00, for South Westside V Elevated Storage Tank and Water Transmission Main, Authorize Execution of a Contract with Landmark Structures I, L.P., in the Amount of $7,360,000.00 for South Westside V Elevated Storage Tank, Provide for Project Costs for a Project Total in the Amount of $8,026,786.00, to Appropriate this Project as a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program, Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance Approved  Action details Video Video
M&C 22-0129 13. Award of Contract - Report of CM(ETJ and CD 3) Authorize Execution of a Contract with Crescent Constructors, Inc., in the Amount of $12,297,000.00, for the Westside Water Treatment Plant Backup Generators Project; Provide for Project Costs for at Project Total in the Amount of $12,814,614.00, and Adopt Attached Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Video Video
M&C 22-0130 14. Award of Contract - Report of CM(CD 3) Authorize Execution of Amendment No. 1 in the Amount of $297,400.00 to an Engineering Agreement with Kimley-Horn Associates, Inc., for Westside III Ground Storage Tank and West IV and V Pump Station (Markum Ranch Pump Station and Ground Storage Tank), Authorize Execution of a Contract with Crescent Constructors, Inc. in the Amount of $20,993,000.00 for Westside III Ground Storage Tank and West IV and V Pump Station (Markum Ranch Pump Station and Ground Storage Tank), Provide for Project Costs for Total Project Costs in the Amount of $22,097,691.00, Appropriate this Funding as a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program, Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt, and Adopt Attached Appropriation Ordinance Approved  Action details Video Video