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Meeting Name: CITY COUNCIL Agenda status: Final-revised
Meeting date/time: 4/26/2022 10:00 AM Minutes status: Final  
Meeting location: City Council Chamber, 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 22-0298 11. General Consent(ALL) Adopt Attached Appropriation Ordinance to Reallocate Appropriations in the Special Donations Fund from the Non-Departmental Department General Operating and Maintenance Category to the CPEGeneral Operating and Maintenance Category in the Amount of $10,000.00 for Funds Received from Meta Fort Worth Data Center (Facebook, Inc.) in Conjunction with the Neighborhood Awards Luncheon & Workshops, and Amend the Fiscal Year 2022 Adopted Budget Approved  Action details Not available
M&C 22-0308 12. General Consent(ALL) Authorize Acceptance of a Total of $80,000.00 in Donations from Flipnmove Productions, Inc. to the City of Fort Worth Lead-Based Paint Hazard Control Program, Authorize Related Agreements and Commitments with GTO1 Construction Corporation, Certify that Activities are Consistent with the Consolidated Plan, and Adopt Attached Appropriation Ordinance Approved  Action details Not available
M&C 22-0312 13. General Consent(CD 5) Consider Adoption of an Amendment to the Master Thoroughfare Plan to Rename Lakeshore Drive to West Shore Way, Realign West Shore Way, and to Extend Martin Street Approved  Action details Not available
M&C 22-0317 14. General Consent(ALL) Repeal Appropriation Resolutions #5340-02-2021 and #5536-03-2022 as Approved with Mayor and Council Communication 21-0095 and 22-0170, and Adopt Attached Resolutions to Ratify the Application for, and Authorize Acceptance of, the Office of the Governor, Public Safety Office, Victims of Crime Act Grant to Occur in Fiscal Year 2022 and 2023 Approved  Action details Not available
M&C 22-0319 15. General Consent(ALL)  Authorize Annual Licensing, Maintenance and Operating Agreements with Multiple Vendors for the Continued Operations of Systems Supporting the MyH2O Advanced Metering Infrastructure Program for a Total Fiscal Year 2022 Operating Cost of $2,633,564.73 Approved  Action details Not available
M&C 22-0321 16. General Consent(CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water Main Capacity Charge in the Amount of $320,311.91 per Million Gallons per Day for a 16-Inch Northside III Water 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 22-0322 17. General Consent(CD 7 and ETJ) Adopt Attached Ordinance to Establish a Water Main Capacity Charge in the Amount of $105,829.70 per Million Gallons per Day for a 24-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 22-0325 18. General Consent(CD 2 and CD 7) Authorize Appropriations of $136,625.00 from the General Fund to the Vehicle Equipment Replacement Fund for Capital Purchases for Alliance Community Park and Diamond Hill Community Center, Adopt Attached Appropriation Ordinances, and Amend the Fiscal Year 2022 Adopted Budget and Fiscal Years 2022-2026 Capital Improvement Program Approved  Action details Not available
M&C 22-0299 11. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Agreement with Carahsoft Technology Corporation in the Amount of $248,477.54 and Authorize One Consecutive One-Year Renewal Option for the Same Annual Amount for Interactive Text Alerts for the Transportation & Public Works Department using National Cooperative Purchasing Alliance 01-86 Approved  Action details Not available
M&C 22-0300 12. Purchase of Equipment, Materials, and Services Consent(CD 7) Authorize Execution of Agreements with Queen Horse Bedding of Texas and The LETCO Group, LLC dba Living Earth for Wood Shavings for Resale for the Public Events Department in a Combined Annual Amount Up to $782,000.00 for the Initial Term and Authorize Four, One-Year Renewals for the Same Annual Amount Approved  Action details Not available
M&C 22-0301 13. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize an Agreement with Ideal Fire & Security, LLC for Fire Sprinklers and Suppression System Services in an Annual Amount Up to $237,740.00 and Authorize Four Annual Renewal Options for the Same Amount for City Departments Approved  Action details Not available
M&C 22-0302 14. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize a Purchase Agreement for Auto Body Collision Repairs with Industrial Power, LLC for an Annual Amount Up to $1,374,000.00 for the Property Management Department and Authorize Four Annual Renewal Options for the Same Annual Amount Approved  Action details Not available
M&C 22-0303 15. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Execution of Non-Exclusive Purchase Agreements with Ruiz Protective Service, Inc. and Joe F. Garcia, LPE for Polygraph Services for the Police and Fire Department Hiring Process, Criminal Investigatons and Administrative Needs in a Combined Amount Up to $423,884.00 for the First Year and Authorize Four One-Year Renewal Options for the Same Amount Approved  Action details Not available
M&C 22-0304 16. Purchase of Equipment, Materials, and Services Consent(ALL) Authorize Rejection of All Responses to Invitation to Bid 21-0116 Class 3 Pickups for the Property Management Department Approved  Action details Not available
M&C 22-0297 11. Planning & Zoning Consent(CD 2) Adopt Attached Ordinance Vacating a Portion of Mark IV Parkway to be Replatted with the Adjoining Property for an Industrial Warehouse Development Approved  Action details Not available
M&C 22-0296 11. Award of Contract Consent(CD 6) Authorize Execution of a Final Design and Commission Contract with Area C Projects in an Amount Up to $155,104.00 for Final Design, Engineering, Fabrication, Delivery, Installation and Contingencies for Artwork for the Far Southwest Library, Located at the Southeast Corner of McCart Avenue and West Risinger Road, Fort Worth, Texas, 76123 Approved  Action details Not available
M&C 22-0305 12. Award of Contract Consent(CD 4)  Authorize Execution of Amendment No. 1 to City Secretary Contract Number 44768, an Economic Development Program Agreement with Our Nation's Best Sports, to Revise the Trade Show Commitment for 2021 to Account for COVID-Related Issues Approved  Action details Not available
M&C 22-0307 13. Award of Contract Consent(ALL) Authorize Execution of a Contract with United Way of Tarrant County in the Amount of $199,500.00 to Fund Various Organizations and Coordinate Area Agencies and Social Service Programs for the Benefit of the Entire Fort Worth Community for Fiscal Year 2022 Approved  Action details Not available
M&C 22-0310 14. Award of Contract Consent(ALL) Authorize Execution of a Contract with Vann/Elli Inc., in the Amount of $442,350.00 for Repair and Maintenance of Guardrails and End of Roadway Barricades Approved  Action details Not available
M&C 22-0311 15. Award of Contract Consent(ALL) Authorize Execution of Amendment Number Two in the Amount of $249,847.00 to an Engineering Services Agreement with CP&Y, Inc., for the Bridge Maintenance Program Approved  Action details Not available
M&C 22-0313 16. Award of Contract Consent(ALL) Authorize the Amendment No. 1 to an Engineering Agreement with Halff Associates, Inc. Adding Funds in the Amount of $400,000.00 for a Revised Contract Totaling $490,000.00 for Project Development Services for the Storm Drain Pipe Rehabilitation Program and Authorize Up to Two Renewals Approved  Action details Not available
M&C 22-0314 17. Award of Contract Consent(ALL) Authorize Execution of a Contract with Woody Contractors, Inc., in an Amount Up to $2,000,000.00, for the Purpose of Furnishing All Materials, Equipment and Labor for the Rehabilitation, Replacement and/or Improvement of Existing City Drainage Infrastructure, Provide for Contingencies, Construction Management, Surveying, Inspection and Material Testing for a Total Project Amount of $2,282,000.00, with the Option to Renew the Contract Up to Two Times Under the Same Terms, Conditions and Unit Prices Provided Sufficient Funding has been Appropriated  Approved  Action details Not available
M&C 22-0315 18. Award of Contract Consent(ALL) Authorize the Acceptance of an Additional Award of $34,500.00 in Fiscal Year 2022 Supplemental Funds from the United States Department of Justice, City of Dallas, to Support the Fort Worth Police Department Internet Crimes Against Children Task Force and Accept the Terms of the Fiscal Year 2022 Memorandum of Understanding,  Authorize Continued Acceptance of the Fiscal Year 2020 Contract, Adhere to Internet Crimes Against Children Standard Operating Procedures, Extend the Terms of the Fiscal Year 2020 Contract to September 30, 2022, and Adopt Attached Appropriation Ordinance Approved  Action details Not available
M&C 22-0318 19. Award of Contract Consent(CD 2 and City of River Oaks) Authorize Execution of Change Order No. 2 in the Amount of $405,066.09 and the Addition of 62 Calendar Days to a Contract with Flow-Line Construction, Inc. for the Churchill Road Water and Sanitary Sewer Improvements for a Revised Contract Amount of $8,564,726.79, 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 Not available
M&C 22-0320 110. Award of Contract Consent(CD 5 and CD 8) Authorize Execution of Change Order No. 2 in the Amount of $287,389.00 and the Addition of 90 Calendar Days to a Contract with William J. Schultz, Inc. dba Circle C Construction Company, for Sanitary Sewer Rehabilitation Contract 90, Part 1, Project Located in the Meadowbrook and Handley Neighborhood Areas 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 Not available
M&C 22-0323 111. Award of Contract Consent(CD 5) Authorize Execution of a Contract with Gra-Tex Utilities, Inc., in the Amount of $5,384,815.20 for the 2018 Water Line & Sanitary Sewer Replacement WSM-M Project, 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 22-0324 112. Award of Contract Consent(CD 4, CD 5 and CD 8) Adopt the Attached Appropriation Ordinance in the Amount of $57,440.00 for Increased Project Costs for Water and Sanitary Sewer Replacements Contract 2019, WSM-O Project Located in the Historic Randol Mill’s Valley Alliance, West Meadowbrook and Central Meadowbrook Areas 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 22-0326 113. Award of Contract Consent(CD 3 and CD 8) Authorize Execution of Change Order No. 1, in the Amount of $369,982.50, with The Fain Group, Inc., for the Lake Como and Oakland Lake Dam Improvements Project, Increasing the Contract Amount to $1,958,246.50 to Provide for Additional Scope of Work, Adopt the Attached Appropriation Ordinance, and Amend the Fiscal Years 2022-2026 Capital Improvement (2018 Bond Program) Approved  Action details Not available
M&C 22-0327 114. Award of Contract Consent(ALL) Authorize Execution of Amendment No. 4 to City Secretary Contract Number 38500, a License Agreement with Mayfest, Inc., to Allow a One-Time Reduction to the Base Rent for the use of Trinity Park for the Annual Mayfest Event and Find that the One-Time Reduction Serves a Public Purpose Approved  Action details Not available
22-1954 11. ClaimsNotice of Claims for Alleged Damages or Injuries   Action details Video Video
CP-321 1  Council ProposalFee waiver for use of certain streets (including University Drive) and use of Trinity Park, including the pavilion in Trinity Park near the Police and Fire Memorial (2247 W. 7th Street), for the Carry the Load Event on May 28, 2022   Action details Video Video
22-2134 11. ResolutionA Resolution to Encourage the Growth of Blockchain and Cryptocurrency Technology Companies in Fort Worth, Accepting the Donation of Three Bitcoin Mining Machines from the Texas Blockchain Council, and Authorizing a Bitcoin Mining OperationAdopted  Action details Video Video
22-2141 12. ResolutionA Resolution Adopting the Fort Worth Open Space Strategy Report and Incorporating it into the Comprehensive PlanAdopted  Action details Video Video
22-2135 13. ResolutionA Resolution Adopting the City of Fort Worth Clean Fleet PolicyAdopted  Action details Video Video
22-2136 14. ResolutionA Resolution to Ratify Application for and Authorize Acceptance of the Grant, if Awarded, for the Electronic Vehicle Charging Stations Grant Program from the North Central Texas Council of Governments for Three Electronic Vehicle Charging Station SitesAdopted  Action details Video Video
22-2137 15. ResolutionA Resolution to Ratify Application for and Authorize Acceptance of the Grant, if Awarded, for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program from the United States Department of Transportation for a Grade-Separated Crossing of Heritage Trace Parkway Over the Burlington Northern and Santa Fe RailroadAdopted  Action details Video Video
M&C 22-0306 11. 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 Public Improvment District to Include One Additional Hotel, and (2) the 2021-2022 Assessment for the Additional Hotel Property; Adopt the Attached Resolution Authorizing and Expanding the Tourism PID to Include One Additional Hotel Property; Approve Attached Revised 2021-2022 Assessment Roll; and Adopt Attached Ordinance Levying Special Assessments on the Additional Hotel Property for Fiscal Year 2021-2022 (PUBLIC HEARING - a. Report of City Staff: Crystal Hinojosa; b. Citizen Presentations; c. Council Action: Close Public Hearing and Act on M&C) Approved  Action details Video Video
ZC-21-175 12. Zoning Case(CD 5) Martir Quintero Vasquez, 4309 - 4325 (odds) E. Rosedale Street, From: “A-5” One-Family, “ER” Neighborhood Commercial Restricted with Stop Six Overlay To: “PD/E” Planned Development for all uses in “E” Neighborhood Commercial plus truck parking with development standards for setbacks and fencing, site plan included / Stop Six Overlay (1.19 ac) (Recommended for Denial without Prejudice by the Zoning Commission)Denied  Action details Video Video
ZC-22-009 13. 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
M&C 22-0309 11. Award of Contract - Report of CM(ALL) Accept the Award of Grant Funds from the United States Department of the Treasury Provided through Section 501 of the Consolidated Appropriations Act of 2021 in the Amount of $10,000,000.00 for Emergency Rental Assistance Received through Reallocation from Tarrant County and Adopt Attached Appropriation Ordinance Approved  Action details Video Video
M&C 22-0316 12. Award of Contract - Report of CM(ALL) Authorize Execution of a Master Services and Purchasing Agreement with Axon Enterprises Inc., for a Twelve-Year Term for an Amount Up to $3,699,999.90 for the First Year and Up to $6,962,876.74 Per Year for the Succeeding Eleven Years for a Total Amount of $74,224,200.26 to Provide Bundled Tasers, Body Worn Camera Systems, In Car Video Systems, Interview Room Systems, Including Peripherals, and Software, Support and Storage Using Crime Control and Prevention District Funds for the Police Department and the Special Revenue Fund for Municipal Courts Approved  Action details Video Video