Meeting Name: CITY COUNCIL Agenda status: Final-revised
Meeting date/time: 5/24/2022 10:00 AM Minutes status: Final  
Meeting location: City Council Chambers, City Hall
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
M&C 22-0398 115. General Consent(CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water Main Capacity Charge in the Amount of $283,231.00 per Million Gallons per Day for a 36-Inch Northside III Water Transmission Main to Serve the Tradition Development and Surrounding Areas, Pursuant to Chapter 35, Article III, Division 4 Sections 35-90 through 35-92 of the City Code Approved  Action details Not available
M&C 22-0373 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Rejection of All Responses to Request for Proposal 22-0058 for Broadband Enhancements for the Information Technology Solutions Department Approved  Action details Not available
M&C 22-0374 12. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of Non-Exclusive Purchase Agreements with DPC Industries Inc., HD Supply Facilities Maintenance, Ltd. dba USABluebook, DPC Industries Limited Partnership, Brenntag Southwest Inc., Texas Lime Company, Pennco Inc., Lhoist North America of Texas LLC, Chemtrade Chemicals US LLC, Univar Solutions USA Inc., Linde Inc., G2O Technologies LLC, Polydyne Inc., and Ineos Calabrian Corporation for Water Treatment Chemicals for the Water Department in a Combined Annual Amount Up to $23,493,906.80 for the Initial Term and Authorize Four, One-Year Renewals for the Same Annual Amount Approved  Action details Not available
M&C 22-0377 14. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Non-Exclusive Purchase Agreement with Odessa Pumps & Equipment and Wiesinger Incorporated for Vertical Turbine Pump Services for a Combined Annual Amount Up to $939,575.00 during the Initial Term and Authorize Four, One Year Renewals Options for the Same Annual Amount for the Water Department Approved  Action details Not available
M&C 22-0378 15. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Amendment to Increase Annual Expenditure under City Secretary Contract No. 56858, Cooperative Purchase Agreement with DRS Imaging Services LLC for Digital Imaging Services to Increase the Annual Amount by $200,000.00 for a new Total of $300,000.00, Using Allied States Cooperative Education Service Center Region 19 Cooperative Contract 20-7383 for the Water Department Approved  Action details Not available
M&C 22-0379 16. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of Sole Source Agreement with Agilent Technologies, Inc for a Gas Chromatography Mass Spectrometer System and Preventative Maintenance Upgrade for the Police Department in an Annual Amount of $119,199.55 for the First Year and Authorize Four One-Year Renewal Options for the Same Amount Approved  Action details Not available
M&C 22-0386 11. Land Consent(CD 7) Authorize the Conveyance of an Easement and Right-of-Way to BNSF Railway Company, Being Approximately 0.774 Acres of Land Located in the M.E.P. & P.R.R. Co. Survey No. 11, Abstract Number 1132, City of Haslet, Tarrant County, Texas, for Drainage and Track Improvements in Exchange for a Payment of $35,200.00 Approved  Action details Not available
M&C 22-0370 11. Planning & Zoning Consent(CD 2) Adopt Attached Ordinance Vacating a Portion of Joe Carrigan Street and Wright Armstrong Street to be Replatted with the Adjoining Property for a Single Family Residential Subdivision, Brookville Ranch Approved  Action details Not available
M&C 22-0371 12. Planning & Zoning Consent(CD 5) Adopt Attached Ordinance Vacating an Unnamed Right-of-Way, Peach Street, Plum Street and Two Alleys in Blocks 2 and 5, Tarrant Main Addition to be Replatted with the Adjoining Property for an Existing Industrial Storage Yard Approved  Action details Not available
M&C 22-0365 11. Award of Contract Consent(CD 7) Authorize Execution of a Final Design and Commission Contract with Social Space LLC in an Amount Up to $162,511.00 for Final Design, Engineering, Fabrication, Delivery, Installation and Contingencies for Artwork for the Northwest Community Center, to be Located in the Southeast Corner of Northwest Community Park, 8575 Blue Mound Road, 76131 Approved  Action details Not available
M&C 22-0384 12. Award of Contract Consent(CD 2) Authorize Execution of a Contract with McClendon Construction Company, Inc., in the Amount of $1,359,871.55 for the Construction of Intersection Improvements at Northwest Loop 820 and Marine Creek Parkway-Phase 1 (2018 Bond Program) Approved  Action details Not available
M&C 22-0385 13. Award of Contract Consent(CD 7) Authorize Execution of an Engineering Agreement with Pacheco Koch Consulting Engineers, in the Amount of $119,267.00 for the Thomas Place at Calmont Avenue Storm Drain Rehabilitation Project   Approved  Action details Not available
M&C 22-0388 14. Award of Contract Consent(CD 9) Authorize the Execution of an Amendment to the License Agreement with Sundance Square Partners L.P. to Change the Location for Parking for the Fort Worth Police Department's Central Division from 601 East 5th Street to 401 Grove Street Approved  Action details Not available
M&C 22-0394 15. Award of Contract Consent(ALL) Authorize Application for, and Acceptance of, if Awarded, the Edward Byrne Memorial Justice Assistance Grant Fiscal Year 2022 Program from the United States Department of Justice, Office of Justice Programs and Bureau of Justice Assistance in an Amount Up to $600,000.00, 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  Action details Not available
M&C 22-0395 16. Award of Contract Consent(CD 7) Authorize the Execution of an Engineering Services Agreement with Jacobs Engineering Group Inc., in the Amount Up to $469,532.59 for the Update of the Airport Layout Plan at City of Fort Worth Alliance Airport Approved  Action details Not available
M&C 22-0396 17. Award of Contract Consent(ALL) Authorize Execution of a Professional Services Agreement with Shield Engineering Group, PLLC., in the Amount of $307,320.00, for Water/Sanitary Sewer Capital Project Management Services Project and Adopt Attached Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0397 18. Award of Contract Consent(CD 3) Adopt the Attached Appropriation Ordinance in the Amount of $224,323.00 for Increased Project Costs for Sanitary Sewer Rehabilitation Contract 110, Located in the Westcliff Addition Area, and to Effect a Portion of Water’s Contribution to the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0399 19. Award of Contract Consent(CD 9) Authorize Execution of a Construction Manager at Risk Contract with Linbeck Group, LLC in the Amount Not to Exceed $87,076,188.00, Including an Owner's Construction Contingency Allowance, for the New Council Chamber Building at Future City Hall and Renovations to Future City Hall Building at 100 Energy Way Approved  Action details Not available
M&C 22-0400 110. Award of Contract Consent(CD 5) Approve Financial Actions in Support of the Hughes House Affordable Housing Development Located at 4830 and 4908 East Rosedale Street as part of the Choice Neighborhoods Implementation Grant for the Cavile Place/Historic Stop Six Area and Consisting of (A) Authorizing: (i and ii) Expenditure of $1,000,000.00 of HOME Investment Partnerships Program Grant Funds as a Non-forgivable Loan to FW Hughes House, LP, which Loan may Convert to Forgivable on Specified Conditions Being Met, and Execution of Related Contracts (iii and iv) Expenditure of $150,000.00 of Urban Development Action Grant Miscellaneous Revenue as a Loan to Fort Worth Affordability Inc., and Execution of Related Contracts; (v) Acceptance of Assignment from Fort Worth Affordability Inc., of Contracts and Loan Documents for its loan to FW Hughes House, LP and (vi) Authorization of Assignment from Fort Worth Affordability Inc. to FW Hughes House, LP of Federal Grant Obligations; (vii and viii) Execution of Necessary Amendments and Extensions to All Contracts and Documents to Facilitate Project Completion; (ix) AuthoriApproved  Action details Not available
M&C 22-0401 111. Award of Contract Consent(ETJ adjacent to CD 3) Authorize Execution of a Settlement Agreement with Tarrant Regional Water District and Martha Leonard for Resolution of the Mary’s Creek Wastewater Treatment Plant Discharge Permit Application Approved  Action details Not available
M&C 22-0364 11. General Consent(ALL) Adopt Attached Appropriation Ordinances to Amend Fiscal Year 2022 Mid-Year Budget Adjustments by Reallocating Resources, Authorize All Associated Transfers, and Amend the Fiscal Year 2022 Adopted Budget in the Total Amount of $639,131.00 Approved  Action details Video Video
M&C 22-0366 12. General Consent(ALL) Approve Allocation of American Rescue Plan Act Funding Up to the Amount of $3,675,000.00 in Support of Infrastructure and Data Protection Initiatives, Adopt the Attached Appropriation Ordinance and Amend the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Video Video
M&C 22-0367 13. General Consent(ALL) Approve Allocation of American Rescue Plan Act Funding Up to the Amount of $3,595,000.00 in Support of Information Security and Cyber Security Initiatives, Adopt the Attached Appropriation Ordinance and Amend the Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Video Video
M&C 22-0368 14. General Consent(ALL) Ratify the Original Spend Authority in the Amount of $6,277,000.00 for the Neighborhood WiFi Project Authorized under the Coronavirus Aid, Relief, and Economic Security Act with an Actual Spend Amount of $4,385,010.00, Allocate American Rescue Plan Act Subtitle M Funds in an Amount up to $3,361,047.00 for the Completion of the Neighborhood WiFi Project, and Allocate American Rescue Plan Act Subtitle M Funds in an Amount up to $3,730,000.00 for Four (4) Years of Operational Costs Necessary to Support the Neighborhood WiFi System Approved  Action details Video Video
M&C 22-0369 15. General Consent(CD 2) Approve a Variance Request by Totalenergies E & P USA Properties, LLC to Allow Future Development Within the Required 225-Foot Setback and 125-Foot Setback from a Multiple Gas Well Pad Site Permit for the Bunge West Pad Site Located at 800 NE 23rd Street (Continued from a Previous Meeting) Continued  Action details Video Video
M&C 22-0372 16. General Consent(ALL) Adopt attached Resolution Authorizing an Increase of $250,000 in the Total Amount to be paid to the Law Firm of Carter Arnett, PLLC, as Outside Legal Counsel to Provide Legal Representation to the City of Fort Worth in the Lawsuit Entitled, Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas (Cause No. DC-19-08184) Approved  Action details Video Video
M&C 22-0376 17. General Consent(ALL) Authorize Execution of a Purchase Agreement with Mansfield Oil Company of Gainesville, Inc., Using an Interlocal Agreement with the City of Plano for Fleet Fuel Cards and Related Services in an Annual Amount Up to $7,000,000.00 and Authorize Five One-Year Renewal Options for the Same Amount for the Property Management Department Approved  Action details Video Video
M&C 22-0380 18. General Consent(ALL) Confirm Appointment of Denashia Lawson as a Commissioner on the City of Fort Worth Firefighters' and Police Officers' Civil Service Commission to Serve for the Remainder of a Three-Year Term Expiring on October 1, 2022 Approved  Action details Video Video
M&C 22-0381 19. General Consent(ALL) Authorize Settlement of the Claims of Steven Keys Related to the Lawsuit Entitled Steven Keys and Sheri Edwards v. City of Fort Worth, No. 342-316676-20 in the 342nd District Court, Tarrant County, Texas  Approved  Action details Video Video
M&C 22-0382 110. General Consent(ALL) Authorize Settlement of the Claims of Berta Walle de Garza Related to the Lawsuit Entitled Artemio Garza-Morales and Berta Walle de Garza v. City of Fort Worth; Cause Number 067-323889-21 in the 67th District Court, Tarrant County, Texas, Adopt Attached Appropriation Ordinance and Amend the Fiscal Year 2022 Adopted Budget  Approved  Action details Video Video
M&C 22-0383 111. General Consent(ALL) Authorize Substantial Amendment to the 2019-2020 Action Plan for use of Federal Grant Funds from the United States Department of Housing and Urban Development Received Under the Coronavirus Aid, Recovery and Economic Security Act to Revise the Allocation of Funding and Authorize Execution of Amendment to Contract with The Presbyterian Night Shelter of Tarrant County, Inc. to Increase the Contract Amount by $125,000.00 for a Total Contract Amount of $892,000.00 Approved  Action details Video Video
M&C 22-0387 112. General Consent(ALL) Authorize Purchase of a Quick Response Brush Truck from Siddons Martin Emergency Group, LLC, in the Amount of $313,715.00 using a Cooperative Purchasing Contract 651-21 through BuyBoard for the Fire Department through Property Management Approved  Action details Video Video
M&C 22-0391 113. General Consent(ALL) Authorize Execution of a Public Right-of-Way Use Agreement Granting Centric Fiber, L.L.C., a License to Construct Fiber Optic Line and Operate a Network Under Certain Public Rights-of-Way for the Transportation of Data and Information Services to One or More Specifically Identified Private Customers Approved  Action details Video Video
M&C 22-0393 114. General Consent(CD 7) Adopt the Attached Ordinance Increasing Appropriations in Public Events Capital Fund in the Amount of $1,657,500.00, from Available Funds, to Accelerate the Escalator Removal and Replacement at Will Rogers Memorial Center and Amend the Fiscal Year 2022-2026 Public Events Capital Improvement Program Approved  Action details Video Video
M&C 22-0375 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Amendment to the Non-Exclusive Master Services Agreements for Temporary Staffing Services with Ad-A-Staff Inc., BridgeWork Partners, LLC, P.I.E. Management LLC, and Smith Temporaries, Inc. dba CornerStone Staffing to Increase the Combined Annual Amount by $700,000.00 for a New Combined Annual Amount of Up to $3,500,000.00 for All City Departments Approved  Action details Video Video
22-1957 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Video Video
22-2194 11. ResolutionA Resolution Amending Resolution 5103-06-2019 to Expand the Policy Regarding Expenditure of the Tree Fund CollectionsAdopted  Action details Video Video
22-2195 12. ResolutionA Resolution Appointing Alan Blaylock as a Member of Various Non-Profit Corporations Benefitting the City of Fort WorthAdopted  Action details Video Video
22-2196 13. ResolutionA Resolution Appointing Alan Blaylock to Fill the Remainder of Cary Moon’s Unexpired Term on the Board of Directors of Four Tax Increment Reinvestment Zones; Appointing Alan Blaylock as Chairperson for the Board of Two Tax Increment Reinvestment ZonesAdopted  Action details Video Video
22-2197 14. ResolutionA Resolution Appointing Cary Moon, Resident of the City of Fort Worth, to Place 11 on the Board of Trustees of the City of Fort Worth Employees' Retirement FundWithdrawn  Action details Not available
22-2198 15. ResolutionA Resolution Appointing Carlos Flores as Member to the North Central Texas Council of Governments Executive BoardAdopted  Action details Video Video
22-2199 16. ResolutionA Resolution Appointing Michael D. Crain as a Member and Carlos Flores as an Alternate Member and as Official Voting Representatives to the Regional Transportation Council (RTC) of the North Central Texas Council of GovernmentsAdopted  Action details Video Video
22-2201 17. ResolutionA Resolution Requesting that the United States Department of Housing and Urban Development Grant an Exception as Authorized by the Community Development Block Grant Regulations to the Conflict of Interest so that (I) Jared Williams, an Officer of the City as a Member of the City Council, May be Employed by the Tarrant Area Food Bank, a Local Nonprofit that is Receiving Community Development Block Grant Funds, While Serving on the City Council, and (II) Tarrant Area Food Bank may Continue to Receive Federal Grant Funds from the CityAdopted  Action details Video Video
22-2200 11. Public Hearing(Future CD 7) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 55.305 Acres of the West Bonds Ranch Road Right-of-Way (AX-22-004) in Tarrant County, Extending from 1,200-feet east of Swiftcurrent Trail East towards Foothill Drive, East of Highway 287, in the Far Northwest Planning Sector (PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Citizen Comment; c. Council Action: Close Public Hearing)Approved  Action details Video Video
ZC-22-009 11. Zoning Case(CD 5) Martir Quintero Vasquez, 4329 E Rosedale Street, From: “A-5/SS” One-Family/ Stop Six Overlay To: “E/SS” Neighborhood Commercial / Stop Six Overlay (0.16 ac) (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)Continued  Action details Video Video
ZC-22-040 12. Zoning Case(CD 9) Hezekiah Holdings LLC, 408 Foch Street, From: “B” Two-Family To: “UR” Urban Residential (0.25 ac) (Recommended for Denial by the Zoning Commission)(Continued from Previous Meeting)Approved  Action details Video Video
ZC-22-041 13. Zoning Case(CD 9) Brewer & Hale, Testudo Residential & Holdings, 715, 717, 721, 725 Clear Lake Avenue; 515 N Hampton Street; 1301, 1404, 1402, 1101 E Peach Street; 1315 & 1403 Bluff St; 415, 519 N Nichols Street; 409, 415, 504, 508, 514, 518 Wall Street, From: “D” High-Density Multi-Family, “G” High Intensive Commercial, “J” Medium Industrial, & PD 1226 for “H” uses with Downtown Urban Design District Overlay To: “PD/H/DUDD” Planned Development for all uses in “H” Central Business District plus single-family detached, brewery, and distillery; site plan waived; within the Downtown Urban Design District Overlay; with a max height of ten (10) stories (2.15 ac) (Recommended for Approval by the Zoning Commission)Continued  Action details Video Video
ZC-22-081 14. Zoning Case(CD 6) Landmark at Rendon Fort Worth, LLC, 900-1000 blocks of E. Rendon Crowley Rd, From: “CR” Low-Density Multifamily To: “PD/CR” Planned Development for all uses in “CR” Low Density Multifamily with development regulation for 45% open space; site plan waiver requested (2.07 ac) (Recommended for Approval by the Zoning Commission)Continued  Action details Not available
M&C 22-0389 11. Land - Report of CM(CD 7) Authorize Voluntary Acquisition of a Fee Simple Interest in Land and Improvements, Being All of Lot 30, Block 5, Hillcrest Addition, Located at 2209 and 2211 Western Avenue, Fort Worth, Texas 76107 from Andre R. Yanez and Amy S. Ankuda-Yanez in the Amount of $345,000.00, Pay Estimated Closing Costs in the Amount of $5,000.00 for a Total Cost of $350,000.00, and Authorize Eligible Payments of Relocation Assistance in an Amount Up to $31,000.00 and Eligible Moving Expenses in an Amount Up to $10,000.00 for the Central Arlington Heights Voluntary Acquisition Project Approved  Action details Video Video
M&C 22-0390 12. Land - Report of CM(CD 7) Authorize Voluntary Acquisition of a Fee Simple Interest in Land and Improvements, Being All of Lot 28, Block 5, Hillcrest Addition, Located at 2217 and 2219 Western Avenue, Fort Worth, Texas 76107 from Foramen Development Limited Liability Company Series C in the Amount of $285,000.00, Pay Estimated Closing Costs in the Amount of $5,000.00 for a Total Cost of $290,000.00, and Authorize Eligible Payments of Relocation Expenses in an Amount Up to $31,000.00 for the Central Arlington Heights Voluntary Acquisition Project Approved  Action details Video Video
M&C 22-0392 13. Land - Report of CM(CD 2) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.3559 Acres in Fee Simple from Real Property Owned by Westcrest Partners, LLC, Located at 2812 Decatur Avenue, in the Martin Roddy Survey, Abstract 1370, Tarrant County, Texas, for the 28th at Decatur Hazardous Road Overtopping Mitigation Project Approved  Action details Video Video