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M&C 22-0854
| 1 | 1. | | General Consent | (CD 8) Authorize Separation of the Polytechnic Urban Village Public Art Project from a Capital Construction Project in the City's Financial System to Facilitate Project Close-out, Adopt Appropriation Ordinance, and Amend the Fiscal Years 2022-2026 Capital Improvement Program
| Approved | |
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M&C 22-0859
| 1 | 2. | | General Consent | (ALL) Authorize Purchase of an Emergency On Demand Response Trailer from Siddons Martin Emergency Group, LLC, in the Amount of $110,926.00 Using a Cooperative Purchasing Contract AM10-20 through HGACBuy for the Fire Department
| Approved | |
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M&C 22-0856
| 1 | 1. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize the Purchase of 11 Fire Trucks from Siddons Martin Emergency Group, LLC for the Fire Department in an Amount Up to $14,000,000.00 Using BuyBoard Cooperative Contract 651-21
| Approved | |
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M&C 22-0858
| 1 | 2. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Purchase Agreement with LION First Responder PPE, Inc and North America Fire Equipment Co, Inc in the Combined Annual Amount of $1,350,000.00 and Authorize Three Consecutive One-Year Renewal Options for the Same Annual Amount for Fire Fighter Personal Protective Equipment for the Fire Department Using National Purchasing Partners Cooperative Contracts PS20065 and PS20045
| Approved | |
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M&C 22-0860
| 1 | 3. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of a Purchase Agreement with CTJ Maintenance, Inc., Using an Interlocal Agreement with Tarrant County in an Annual Amount Up to $200,000.00 and Authorize One Consecutive One-Year Renewal Option for the Same Annual Amount for Janitorial Services for the Aviation and Water Departments
| Approved | |
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M&C 22-0861
| 1 | 4. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of a Purchase Agreement with Safety Control, LLC. for Fire Extinguishers and Related Services for the Fire, Water, Public Events, Transportation and Public Works, Police, Park and Recreation, Information Technology Solution, Neighborhood Services, and the Property Management Departments in a Combined Annual Amount Up to $196,744.00 for the Initial Term and Authorize Four, One-Year Renewals for the Same Annual Amount
| Approved | |
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M&C 22-0862
| 1 | 5. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize Execution of an Agreement with Texas Materials Group, Inc. for Asphalt Hot and Cold Lay in a Total Annual Amount Up to $3,086,848.00 for the Transportation and Public Works Department and Authorize Four One-Year Renewals for the Same Annual Amount
| Approved | |
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M&C 22-0875
| 1 | 6. | | Purchase of Equipment, Materials, and Services Consent | (ALL) Authorize the Purchase of 11 F-550 Bucket Trucks from Time Manufacturing Company in an Amount Up to $2,261,457.00 Using the Sourcewell Purchasing Contract No. N-23428 for the Transportation and Public Works Department
| Approved | |
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M&C 22-0864
| 1 | 1. | | Land Consent | (CD 7) Authorize the Acquisition of Permanent Water Facility Easements in 2.076 Acres and Temporary Construction Easements in 1.611 Acres from Real Property Owned by Chapel Hill West LLC Situated in the Benjamin Thomas Survey, Abstract No. 1497, the S.C.T. Ford Survey, Abstract No. 531, the Jose A. Gill Survey, Abstract No. 570, and Cibolo Hill Addition, Block 32, Lot 1x Open Space, Tarrant County, Texas in the Amount of $599,605.00 and Pay Estimated Closing Costs in an Amount Up to $6,000.00 for a Total Cost of $605,605.00 for the Northside IV Water Line Project
| Approved | |
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M&C 22-0866
| 1 | 2. | | Land Consent | (CD 3) Authorize the Acquisition of a Permanent Sewer Easement in 0.40 Acres and a Temporary Construction Easement in 0.571 Acres from Real Property Owned by PMB I20 Land LP Located at the Northeast Corner of Aledo Road and Chapin School Road (RM 2871) in the Nathan Proctor Survey, Abstract No. 1229, Tarrant County, Texas in the Amount of $183,150.00 and Pay Estimated Closing Costs in an Amount Up to $2,500.00 for a Total Cost of $185,650.00 for the Walnut Creek Sanitary Sewer Interceptor Extension Project
| Approved | |
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M&C 22-0853
| 1 | 1. | | Award of Contract Consent | (CD 2) Authorize Execution of a New Ground Lease Agreement Including Mandatory Improvements with Texas Jet Inc. for Lease Site 4C at Fort Worth Meacham International Airport and a Consent to Leasehold Deed of Trust with Texas Jet Inc. and JPMorgan Chase Bank, N.A. for Lease Site 4C, to Facilitate the Construction of a New Hangar Facility
| Approved | |
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M&C 22-0855
| 1 | 2. | | Award of Contract Consent | (ALL) Authorize Execution of an Agreement with The Presbyterian Night Shelter of Tarrant County, Inc. for City-Wide Litter Abatement for a Total Annual Amount of Up to $1,914,520.00 and Authorize Four One-Year Renewal Options for the Same Annual Amount
| Approved | |
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M&C 22-0863
| 1 | 3. | | Award of Contract Consent | (ALL) Ratify Execution of a Vendor Service Agreement with Work Shield, LLC for the Purpose of Providing an Intelligence Platform which Provides Intake, Reporting, Investigation and Resolution of Workplace Harassment, Discrimination and Other Title VII-Based Issues, Along with the Reporting Functions by City Employees, in the Amount of $155,556.00
| Approved | |
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M&C 22-0868
| 1 | 4. | | Award of Contract Consent | (CD 9) Authorize the Direct Sale of City Fee-Owned Property Located at 700 West Vickery Boulevard, Fort Worth, Texas for a Total Cost of $225,000.00 to Vickery Village Development, LLC, or an Affiliate, in Accordance with Section 272.001(b)(6) of the Texas Local Government Code and Authorize Execution of a Economic Development Program Agreement with Vickery Village Development, LLC, or an Affiliate, in an Amount not to Exceed $225,000 for a Mixed-Use Property Located on, or Adjacent to, 700 and 800 West Vickery Boulevard
| Approved | |
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M&C 22-0869
| 1 | 5. | | Award of Contract Consent | (CD 8) Authorize Execution of an Engineering Agreement with Raymond L. Goodson, Jr., Inc. d/b/a RLG Consulting Engineers in the Amount of $455,827.00 for Combined Water, Sanitary Sewer and Street Paving Improvements for 2022 Bond Year 2-Contract 9 Project, Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond Program)
| Approved | |
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M&C 22-0871
| 1 | 6. | | Award of Contract Consent | (ALL) Authorize Acceptance of Low-Income Weatherization Assistance Program Funds in an Amount Up to $1,200,000.00 from the Texas Association of Community Action Agencies, Authorize Execution of Related Contracts and Adopt Appropriation Ordinance
| Approved | |
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M&C 22-0873
| 1 | 7. | | Award of Contract Consent | (CD 4 and CD 7) Authorize Execution of Amendment No. 2 in the Amount of $210,301.00 to an Engineering Services Agreement with Burns & McDonnell Engineering Company, Inc. for the Ray White Road Project for a Revised Contract Amount of $2,598,129.00 (2022 Bond Program)
| Approved | |
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22-2301
| 1 | 1. | | Claims | Notice of Claims for Alleged Damages or Injuries | | |
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22-2523
| 1 | | | Appointment | Board Appointment - District 6 | Approved | |
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M&C 22-0772
| 1 | 1. | | General - Report of CM | (ALL) Adopt Ordinance Adjusting Appropriations for Identified Projects in the 2022 Bond Program Fund with No Net Change to the Total Appropriation for any Proposition or for the Fund Overall and Amend the Fiscal Years 2022-2026 Capital Improvement Program (2022 Bond Program) (Continued from a Previous Meeting)
| Withdrawn | |
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M&C 22-0772R
| 1 | 2. | | General - Report of CM | REVISED - (ALL) Adopt Ordinance Adjusting Appropriations for Identified Projects in the 2022 Bond Program Fund with No Net Change to the Total Appropriation for the Fund Overall and Amend the Fiscal Years 2023-2027 Capital Improvement Program (2022 Bond Program)
| Approved | |
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M&C 22-0857
| 1 | 3. | | General - Report of CM | (ALL) Authorize Settlement and Payment in the Amount of $150,000.00 for Full and Final Settlement of All Claims Related to the Lawsuit Styled Jacqueline Craig, et al. v. City of Fort Worth, et al., Civil Action No. 4:17-CV-01020-P
| Approved | |
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M&C 22-0876
| 1 | 4. | | General - Report of CM | (ALL) Adopt an Ordinance which adopts the 2022 Transportation Impact Fee Study Revising the Land Use Assumptions, Transportation Improvements Plan, and Maximum Assessable Impact Fee Rate (Schedule 1) for Transportation Facilities and Amends Certain Provisions of Chapter 30, Article VIII, Transportation Impact Fees, of the Fort Worth City Code, and Providing Effective Dates
| Approved | |
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M&C 22-0867
| 1 | 1. | | Land - Report of CM | (CD 8) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.057 Acres in Permanent Water and Drainage Easement and 0.041 Acres in Permanent Drainage Easement from Real Property Owned by Geneva McBrown, Located at 3901 and 4001 Brookline Avenue in the Trentman City Addition, Block 7, Lots 17 & 18, City of Fort Worth, Tarrant County, Texas, for the Trentman Street Bridge Replacement and Pavement Rehabilitation Project (Continued from a Previous Meeting)
| Continued | |
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M&C 22-0870
| 1 | 2. | | Land - Report of CM | (CD 7) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 1.121 Acres in Permanent Water Facility Easement and 0.967 Acres for a Temporary Construction Easement from Real Property Owned by Pete and Jo Bonds Family Partnership, LTD, Located at 10857 Saginaw Boulevard in the I. & G.N. R.R. Co. Survey, Abstract No. 1956 and Jose A. Gill Survey, Abstract No. 570, Tarrant County, Texas, for the Northside IV 24" Water Main Phase 1B Project
| Approved | |
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M&C 22-0872
| 1 | 3. | | Land - Report of CM | (CD 7) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.16 Acres in Permanent Water Facility Easements and 0.149 Acres for Temporary Construction Easements from Real Property Owned by John Millard Bonds, Located at 2600 W. Bonds Ranch Road and the Southwest Corner of Saginaw Boulevard and W. Bonds Ranch Road in the Benjamin Thomas Survey, Abstract No. 1497 and I. & G.N. R.R. Co. Survey, Abstract No. 1956, Tarrant County, for the Northside IV 24" Water Main Phase 1B Project
| Approved | |
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M&C 22-0874
| 1 | 4. | | Land - Report of CM | (CD 3) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 3.405 Acres in Permanent Sewer Facility Easements and 7.492 Acres for Temporary Construction Easements from Real Property Owned by Dry Ranch, LLC, Located at 10820 to 11500 Aledo Road in the S.A. & M.G. R.R. Co. Survey, Abstract No. 1479 and George W. Wilks Survey, Abstract No. 1872, City of Fort Worth, Tarrant County, Texas, for the Walnut Creek Sanitary Sewer Inceptor Extension Project
| Approved | |
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M&C 22-0865
| 1 | 1. | | Award of Contract - Report of CM | (CD 7) Authorize Execution of an Economic Development Program Agreement with GKN Aerospace, Inc. or an Affiliate for the Establishment of a Global Technology Center in Fort Worth and Associated Investments and Activities in Research and Development
| Approved | |
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M&C 22-0878
| 1 | 2. | | Award of Contract - Report of CM | (ALL) Authorize Collective Bargaining Agreement Between City of Fort Worth, Texas and the Fort Worth Professional Firefighters Association, International Association of Fire Fighters Local 440, to Expire September 30, 2026
| Approved | |
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