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Fort Worth City Council
Meeting Agendas & Matters

3 agenda updates since 14 days ago

City Council Worksession

Filters for matters
  1. Agenda Ready
    Informal Report

    Small-Business Program for Veterans and Service-Disabled Veterans- Christina Brooks, Diversity and Inclusion Director
    Attachments
  2. Agenda Ready
    Informal Report

    Inventory of Fort Worth Housing Finance Corporation Lots and Surplus Property Available for Sale - Victor Turner, Neighborhood Services Director and Ricardo Salazar, Property Management Interim Director
    Attachments
  3. Agenda Ready
    Informal Report

    Customer Care Team Updates and Statistics - Sharon Gamble, Communications & Public Engagement Customer Service Administrator
    Attachments
  4. Agenda Ready
    Informal Report

    Litter Control Update: FY23 Year-End and FY24 Outlook - Cody Whittenburg, Environmental Services Interim Director, Lauren Prieur, Transportation and Public Works Director and Richard Zavala, Park and Recreation Director
    Attachments
  5. Agenda Ready
    Informal Report

    Results for Incentive Agreements Reviewed in FY 2023 - Robert Sturns, Economic Development Director
    Attachments
  6. Agenda Ready
    Informal Report

    Homebuyer Assistance Program Policy Change - Victor Turner, Neighborhood Services Director
    Attachments
  7. Agenda Ready
    Informal Report

    Adoption of the City of Fort Worth’s 2024 Federal Legislative and Administrative Agenda - T.J. Patterson, Jr., Legislative Affairs Manager
    Attachments
  8. Agenda Ready
    Informal Report

    Judicial Pay Recommendation for FY24 - Danny Rodgers, Municipal Court Chief Judge
    Attachments
  9. Agenda Ready
    Informal Report

    September 2023 - Sales Tax Revenue Update - Clay Pearson, FWLab Interim Chief Transformation Officer
    Attachments
  10. Agenda Ready
    Informal Report

    Lease Amendment with Southwestern Exposition and Livestock Show, re: Sheep and Swine Barn Renovation Debt Payments - Michael Crum, Public Events Director
    Attachments

City Council Public Comment

Filters for matters
  1. Agenda Ready
    Minutes

    Minutes - October 31, 2023 Council Meeting
    Attachments
  2. Agenda Ready
    Minutes

    Minutes - November 7, 2023 Work Session
    Attachments
  3. Agenda Ready
    Minutes

    Minutes - November 7, 2023 Public Comment
    Attachments
  4. Agenda Ready
    Minutes

    Minutes - November 14, 2023 Council Meeting
    Attachments
  5. Agenda Ready
    Public Presentations

    Public Comments

City Council

Filters for matters
  1. Agenda Ready
    Special Presentations, Introductions

    Presentation of Salvation Army’s Red Kettle Campaign Kick-Off
  2. Passed
    General Consent

    (ALL) Ratify Application for and, if Awarded, Acceptance of a Grant from the United States Environmental Protection Agency in an Amount Up to $500,000.00 for Conducting Environmental Site Assessments and Developing Cleanup Plans throughout the City with a Special Focus on the Neighborhoods Included Within the Boundaries of US-287/IH-30, IH-35 W, East Berry Street, and IH-820 in Fort Worth

    Council Member Beck made a motion, seconded by Council Member Blaylock that M&C 23-0992 be approved. Motion passed 11-0.

    Attachments
  3. Passed
    General Consent

    (CD 2 and CD 9) Adopt the Trinity River Vision Storm Drain Master Plan and Adopt Ordinance Amending Chapter 31 Subdivision Ordinance to Incorporate the Trinity River Vision Storm Drain Master Plan

    Approved. Ordinance No. 26605-11-2023

    Attachments
  4. Passed
    General Consent

    (CD 2 and CD 9) Verify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 1704 S Henderson Street, 1600 College Avenue, 2110 Hurley Avenue, 1609 Fairmount Avenue, and 2100 N Main Street and Declare Said Properties to be Entitled to a Historic Site Tax Exemption

    Approved.

    Attachments
  5. Passed
    General Consent

    (ALL) Adopt Resolution Appointing Karen Williams as a Substitute Hearing Officer for the Fort Worth Parking Violations Bureau for a Two-Year Term and Designating the Substitute Hearing Officer to Conduct Hearings and Appeals Pursuant to Chapters 7, 10, 12.5, and 22 of the City Code and Perform Other Duties as Assigned

    Approved. Resolution No. 5844-11-2023

    Attachments
  6. Passed
    General Consent

    (ALL) Authorize Payment to the Retired Employees' Group Death Benefit Fund in the Amount of $696,127.00 for Fiscal Year 2024 in Accordance with Chapter 2.5, Article II of the City Code

    Approved.

    Attachments
  7. Passed
    General Consent

    (ALL) Approval of Police Officer Walter Watkins's First Request for an Extension of Occupational Injury Leave for the Period of June 26, 2023 through December 26, 2023, which Amounts to $53,483.32

    Approved.

    Attachments
  8. Passed
    General Consent

    (CD 2) Adopt Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $784,216.00, of which $230,000.00 is City Participation for the FTW Gate 1 Turn Lane Project, Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Resolution No. 5845-11-2023 and Appropriation Ordinance No. 26606-11-2023

    Attachments
  9. Passed
    General Consent

    (CD 11) Adopt a Resolution Authorizing the Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $521,246.00 of which $205,194.00 is City Participation for the State Highway 121 Fort Worth Sign Landscaping Project, Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Resolution No. 5846-11-2023 and Appropriation Ordinance No. 26607-11-2023

    Attachments
  10. Passed
    General Consent

    (ALL) Authorize Amendments to the Sole Source Contracts with Mitchell Adding Machine Company, Inc., dba Mitchell Time and Parking to Increase the Compensation Amount by $173,787.47 for the Purchase of Parking Automation Equipment and Preventative Maintenance Services

    Approved.

    Attachments
  11. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Amendments to Cooperative Purchase Agreements with AAdvantage Laundry Systems, Inc. and Alliance Laundry Systems Distribution LLC for Commercial Washers and Dryers to Increase the Combined Annual Spending Authority by $100,000.00 for a New Combined Annual Amount Up to $250,000.00 Utilizing BuyBoard Contract No. 682-22 for the Fire, Code Compliance, and Environmental Service Departments

    Approved.

    Attachments
  12. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of an Amendment to Mayor and Council Communication 23-0196 to Add an Additional Vendor, H&E Equipment Services, Inc., for Rental Services of Construction Equipment, Vehicles, and Other Equipment Using BuyBoard Cooperative Contract No. 646-21 for the Transportation and Public Works, Park and Recreation, Aviation, and Code Compliance Departments

    Approved.

    Attachments
  13. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of a Purchase Agreement for Uninterruptable Power Supply Unit Replacement and Maintenance Services with DataSpan Holdings, Inc. for the Information Technology Solutions Department in an Annual Amount Up to $207,000.00 for the Initial Term and Authorize Up to Four One-Year Automatic Renewals for the Same Annual Amount

    Approved.

    Attachments
  14. Passed
    Land Consent

    (CD 9) Authorize Execution of an Amendment to the Lease Agreement with 5th Street Partners, L.P. (City Secretary Contract No. 58769) to Include a Security Deposit to the Lease for the Building Located at 2929 West 5th Street, Fort Worth, Texas, 76107 Currently Used as the West 7th Street Substation by the Fort Worth Police Department

    Approved.

    Attachments
  15. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of an Agreement Granting a Non-Exclusive Privilege to Community Waste Disposal L.P. Pursuant to Chapter 12.5, Article VIII "Solid Waste and Recycling," Division 5 "Private Collectors" of the City Code, to Collect and Transport Municipal Solid Waste

    Approved.

    Attachments
  16. Passed
    Award of Contract Consent

    (ALL) Authorize Amendment to City Secretary Contract No. 55013 with Flock Group, Inc. to Clarify the Number of Devices in Use, the Associated License Terms and Pricing for Each Device, Ensure Compliance with the City’s Encroachment Ordinance, and Clarify the Total Spend Authorized by Council; Authorize a Separate, Sole Source, Agreement with Flock Group, Inc. for its Raven Audio Detection System in the Amount of $70,000.00 for a Two-Year Term with Renewals; Waive the Associated Development Fees for Installation, and Find a Public Purpose and Adequate Controls Exist

    Approved.

    Attachments
  17. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of a Professional Services Contract with Industrial Hygiene and Safety Technology, Inc., in an Amount Not to Exceed $150,000.00 per Contract Year for Asbestos, Mold, and Industrial Hygiene Assessment Services and Authorize Four One-Year Renewal Options for the Environmental Services Department

    Approved.

    Attachments
  18. Passed
    Award of Contract Consent

    (ALL) Ratify Application for and Authorize Acceptance of, if Awarded, Homeland Security Reallocation Funds from the United States Department of Homeland Security through the State of Texas, Office of the Governor, in the Amount Up to $510,403.14, Approve Execution of All Applicable Grant Contracts, Adopt Attached Resolution and Adopt Appropriation Ordinance

    Approved. Resolution No. 5847-11-2023 and Appropriation Ordinance No. 26609-11-2023

    Attachments
  19. Passed
    Award of Contract Consent

    (ALL) Adopt the Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Special Donations Capital Projects Fund in the Amount of $38,000.00 Transferred from the Special Donations LTD Fund

    Approved. Appropriation Ordinance No. 26610-11-2023

    Attachments
  20. Passed
    Award of Contract Consent

    (CD 2) Authorize Execution of Amendment No. 2 to City Secretary Contract No. 46280, an Administration Building Office Lease Agreement with FW American Aero Operating Company LLC Located at Fort Worth Meacham International Airport to Correct an Overlap of Lease Lines with Group Holdings Aviation, LLC d/b/a GHA Terminal LLC and Refund Overpayments of Rent in the Amount of $245,626.31

    Approved.

    Attachments
  21. Passed
    Award of Contract Consent

    (CD 2) Authorize Execution of Amendment No. 3 to City Secretary Contract 28384, a Hangar Lease Agreement Known as Lease Site 11N with Group Holdings Aviation, LLC d/b/a GHA Terminal, LLC to Include an Additional 12,141 Square Feet of Ground Space for the Purpose of Expanding the Apron for Aircraft Parking Space at Fort Worth Meacham International Airport

    Approved.

    Attachments
  22. Passed
    Award of Contract Consent

    (CD 5 and CD 11) Authorize Execution of a Contract with Gra-Tex Utilities, Inc., in the Amount of $5,916,688.00, for Water and Sanitary Sewer Replacement, Contract 2020 WSM-B Project, Amend Transportation & Public Works Department's Contribution to the Fiscal Years 2024-2028 Capital Improvement Program and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance Nos. 26611-11-2023 and 26612-11-2023

    Attachments
  23. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of a Community Facilities Agreement with Elite Development and Construction LLC, with City Participation in the Amount Not to Exceed $519,365.48, for Oversizing an 8-Inch Sewer Main to a 15-Inch Sewer Main, Oversizing a 12-inch Sewer Main to a 24-inch Sewer Main, and Constructing 8-inch Water and Sewer Mains for Anticipated Future Growth in Northwest Fort Worth and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Year’s 2024 – 2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26613-11-2023

    Attachments
  24. Passed
    Award of Contract Consent

    (CD 6) Authorize Execution of Design Procurement Agreement with D.R. HORTON - TEXAS, LTD., with City Participation in the Amount Not to Exceed $242,955.00, for Engineering Design for the Oversizing of the Rock Creek Ranch Lift Station and 24-Inch Parallel Sanitary Sewer Force Main Located in Southwest Fort Worth, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26614-11-2023

    Attachments
  25. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of Amendment No. 3 in the Amount of $125,124.45 to a Engineering Services Agreement with Graham Associates, Inc. for a Revised Contract Amount of $2,799,594.45 for the WJ Boaz Road Widening Improvements Project

    Approved.

    Attachments
  26. Passed
    Award of Contract Consent

    (CD 9) Authorize Execution of an Amendment to the Lease Agreement with The Hertz Corporation (City Secretary Contract No. 52485) to Include a Three-Year Term Extension with a Two-Year Renewal Option for Office Space and Parking Spaces at the Municipal Parking Garage Located at 917 Taylor Street at an Annual Rent of $86,348.30 for Year One, and $91,148.30 for Years Two and Three and Authorize Up to Two Parking Spaces to be Converted to Electric Vehicle Charging Stations at the Sole Cost and Expense of The Hertz Corporation

    Approved.

    Attachments
  27. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of an Engineering Agreement with Teague Nall & Perkins, Inc. in the Amount of $1,126,385.00 for the White Settlement Meter Replacement and Sanitary Sewer Main M-517 Project, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Resolution No. 5848-11-2023 and Appropriation Ordinance No. 26615-11-2023

    Attachments
  28. Passed
    Award of Contract Consent

    (CD 9) Authorize Execution of an Engineering Agreement with Freese and Nichols, Inc., in the Amount of $701,315.00, for the 16 to 42-inch Cast Iron Water Main Replacements in Downtown Fort Worth Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26616-11-2023

    Attachments
  29. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of Change Order No. 4 to City Secretary Contract Number 57832, a Community Facilities Agreement with HPC Wellington Nance Development Corporation and 170 Northstar Ranch Developer, Inc for the Wellington Offsite Sanitary Sewer M-584, Decreasing the Total Contract Amount by $128,052.35 Including a Decrease in City Participation by $76,447.25

    Approved.

    Attachments
  30. Passed
    Award of Contract Consent

    (CD 3) Authorize Execution of an Engineering Agreement with Pape-Dawson Engineers, Inc., in the Amount of $391,035.00 for the Water and Sanitary Sewer Replacement Contract, 2023 WSM-G Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26617-11-2023

    Attachments
  31. Passed
    Resolution

    A Resolution Appointing Fernando Costa to the Board of Directors of Fort Worth Community Land Trust, a Texas Non-Profit Corporation

    Council Member Beck made a motion, seconded by Mayor Pro tem Bivens, that Resolution No. 5849-11-2023 be adopted. Motion passed 11-0.

    Attachments
  32. Passed
    Resolution

    A Resolution of the City of Fort Worth, Texas, Authorizing the City Attorney or Designee to Opt the City Out of the 3M and Dupont Class Action Settlements for Drinking Water Contamination; Authorizing Related Memoranda of Understanding with the City’s Wholesale Water Customers; and Authorizing Litigation Against 3M, Dupont, and Other Parties as Necessary, Including, But not Limited to, the Department of Defense

    Council Member Beck made a motion, seconded by Council Member Crain, that Resolution No. 5850-11-2023 be adopted. Motion passed 11-0.

    Attachments
  33. Passed
    Public Hearing

    (Future CD 10) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 4.825 Acres of Right of Way, Commonly Known as Willow Springs Road, in Tarrant County, Located East of Highway 287, and Extending North from Bonds Ranch Road for Approximately 2,967-Feet, in the Far Northwest Planning Sector (PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing)

    Council Member Blaylock made a motion, seconded by Council Member Beck, that the public hearing be closed. Motion passed 11-0.

    Attachments
  34. Passed
    Public Hearing

    (Future CD 7) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 2.595 Acres of Right of Way, Commonly Known as Wagley Robertson Road, in Tarrant County, Located South of Heritage Trace, East of Highway 287 and Extending Approximately 1,690-Feet in the Far Northwest Planning Sector (PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing)

    Council Member Hill made a motion, seconded by Council Member Nettles, that the public hearing be closed. Motion passed 10-0, with one abstention from Council Member Crain.

    Attachments
  35. Passed
    Public Hearing

    (Future CD 6) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 0.395 Acres of Right of Way, Commonly Known as West Cleburne Road, in Tarrant County, Located South of McPherson and North of Cleburne Crowley, Extending Approximately 411-Feet, in the Far Southwest Planning Sector (PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing)

    Council Member Williams made a motion, seconded by Council Member Lauersdorf, that the public hearing be closed. Motion passed 11-0.

    Attachments
  36. Passed
    General - Report of CM

    (ALL) Authorize Settlement and Payment in the Amount of $3,500,000.00 for the Claims of Amber Carr, on Behalf of Minor Z.C. Related to the Lawsuit Entitled David Bakutis, as Administrator for the Estate of Atatiana Jefferson v. Aaron Dean, et al. and Amber Carr, on Behalf of Minor, Z.C. v. Aaron Dean, et al (Cause No. 4:21-CV-00665-Y Consolidated with Civil Action No 4:21-CV-1053-Y)

    Council Member Nettles made a motion, seconded by Mayor Pro tem Bivens, that M&C 23-0999 be approved. Motion passed 11-0.

    Attachments
  37. Passed
    General - Report of CM

    (ALL) Authorize Execution of Memorandum of Understanding with the Tarrant Regional Water District to Establish the Good Natured Greenspace Initiative

    Mayor Pro tem Bivens made a motion, seconded by Council Member Williams, that M&C 23-1016 be approved. Motion passed 11-0.

    Attachments
  38. Passed
    General - Report of CM

    (ALL) Conduct Public Hearing and Adopt Ordinance Establishing Standards of Care for Youth Programs in the City of Fort Worth for 2024 (PUBLIC HEARING - a. Report of City Staff: Kelli Pickard; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)

    Council Member Flores made a motion, seconded by Council Member Martinez, that the public hearing be closed, that M&C 23-1028 be approved and Ordinance No. 26618-11-2023 be adopted. Motion passed 11-0.

    Attachments
  39. Passed
    Land - Report of CM

    (CD 6) Amend Mayor and Council Communication L-16243 to Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 9.5664 Acres of Land in Right-of-Way Easements, 1.013 Acres of Land in Permanent Slope Easements, 0.7113 Acres of Land in Permanent Drainage Easements and 1.7255 Acres of Land for a Temporary Construction Easement from Property Owned by COHIX, LLC, a Texas Limited Liability Company, Located in the Moses Walters Survey, Abstract No.1598, J. H. Duncan Survey, Abstract No. 398 in City of Fort Worth, Tarrant County, Texas, for the McCart Avenue/McPherson Boulevard Project (2014 Bond Program)

    Council Member Williams made a motion, seconded by Council Member Nettles, that M&C 23-1022 be approved and adopt Resolution No. 5851-11-2023 authorizing the use of power of eminent domain to acquire 9.5664 acres of land in right-of-way easements, 1.013 acres of land in permanent slope easements, 0.7113 acres of land in permanent drainage easements and 1.7255 acres of land for a temporary construction easement from property owned by COHIX, LLC, a Texas Limited Liability Company, located in the Moses Walters Survey, Abstract No.1598, J. H. Duncan Survey, Abstract No. 398 in City of Fort Worth, Tarrant County, Texas. The land rights in the subject property are needed for the McCart Avenue/McPherson Project; a public purpose that provides for new travel lanes, intersection improvements, storm drainage improvements, sidewalks, and streetlights as necessary. The property is further described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 11-0.

    Attachments
  40. Passed
    Award of Contract - Report of CM

    (ALL) Authorize Execution of a Professional Services and Operating Agreement with Child Care Associates Authorizing Child Care Associates to Oversee Design, Construction, Installation, and Development of a Childcare Facility Located at 8201 Calmont Avenue, and to Operate Facility on Completion and Authorize Any Other Documents Deemed Necessary to Carry Out the Construction and Operation of the New Childcare Facility, Including Amendments to the Existing Lease with Child Care Associates for the Property

    Council Member Nettles made a motion, seconded by Council Member Williams, that M&C 23-1010 be approved. Motion passed 10-0, with one abstention from Council Member Crain.

    Attachments
  41. Passed
    Award of Contract - Report of CM

    (CD 7) Authorize Execution of a Change Order for Construction Manager at Risk Contract with Sedalco, Inc., in the Amount of $32,041,528.00, Including an Owner's Construction Contingency Allowance, and Construction Administration Services Contract in the Amount of $621,370.00 which Includes Reimbursable Expenses to Grace Hebert Curtis Architects, LLC for the Will Rogers Memorial Center Sheep and Swine Barns Renovations

    Council Member Hill made a motion, seconded by Council Member Beck, that M&C 23-1025 be approved. Motion passed 11-0.

    Attachments
  42. Passed
    Award of Contract - Report of CM

    (CD 9) Authorize Execution of a Contract with C.F. McDonald Electric, Inc. in the Amount of $19,373,469.00 for Westside Water Treatment Plant Generators and Emergency Preparation Plan for Power Generation at the North and South Holly Water Treatment Plants Project, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Council Member Beck made a motion, seconded by Council Member Crain, that M&C 23-1026 be approved and Resolution No. 5852-11-2023 and Appropriation Ordinance Nos. 26619-11-2023 and 26620-11-2023 be adopted. Motion passed 11-0.

    Attachments
  43. Agenda Ready
    Special Presentations, Introductions

    Presentation of Certificates of Recognition to Trinity Valley School Girls Volleyball, Field Hockey, and Football Teams

55 new matters since 7 days ago

Filters for matters
  1. Agenda Ready
    General Consent

    (CD 2 and CD 9) Verify Completion of Rehabilitation Projects for the Historic and Cultural Landmark Properties Located at 1501 Elizabeth Boulevard and 3313 W Biddison Street and Declare Said Properties to be Entitled to a Historic Site Tax Exemption

    Attachments

  2. Agenda Ready
    General Consent

    (ALL) Authorize Execution of an Amendment to Mayor and Council Communication 23-0748 to Add an Additional Vendor, Mobotrex, Inc., to Purchase Highway Safety Products and Equipment Using BuyBoard Cooperative Contract No. 703-23 for the Transportation and Public Works, Aviation, Parks and Recreation and Police Departments

    Attachments

  3. Agenda Ready
    General Consent

    (ALL) Authorize Purchase of the City's Multiple-Layered Property Insurance, Boiler and Machinery and Commercial Liability Insurance Policies from Hub International Rigg, Broker of Record, in an Amount Not to Exceed $11,200,000.00

    Attachments

  4. Agenda Ready
    General Consent

    (ALL) Approval of Police Officer Martin King's First Request for an Extension of Occupational Injury Leave for the Period Beginning June 28, 2023 through August 24, 2024, which Amounts to $134,547.84

    Attachments

  5. Agenda Ready
    General Consent

    (CD 3) Adopt Appropriation Ordinance Increasing Receipts and Appropriations in Fort Worth Public Improvement District No. 16 - Quail Valley Fund in the Amount of $369,795.00, from Available Fund Balance, for the Purpose of Reimbursing the Developer for Eligible Costs Under Reimbursement Agreements

    Attachments

  6. Agenda Ready
    General Consent

    (ALL) Authorize Changes to the City of Fort Worth's Homebuyer Assistance Program to Allow Maximum Assistance to Eligible Homebuyers of Up to $25,000.00 for Down Payment and Closing Costs

    Attachments

  7. Agenda Ready
    General Consent

    (ALL) Authorize Execution of a Unit Price Contract with Alderink Enterprises, Inc. dba CI Pavement in an Amount Not to Exceed $1,500,000.00 for Task Order Construction Services for the Sidewalk Improvements Projects with Three Renewal Options

    Attachments

  8. Agenda Ready
    General Consent

    (CD 9) Authorize Rejection of All Bids Received for Fort Worth Central City Viola Storm Drain Project

    Attachments

  9. Agenda Ready
    General Consent

    (CD 10) Authorize the Execution of a Lease Agreement with Mammoth Freighters, LLC For Approximately 72,287 Square Feet of Industrial and Office Space Located in the Parts / Warehouse Building #11 Located at 2070 Eagle Parkway, Fort Worth, Texas, 76177, at the Alliance Fort Worth Maintenance Facility

    Attachments

  10. Agenda Ready
    General Consent

    (ALL) Approve $352,444.00 in Adjustments to the Fiscal Year 2023 Crime Control and Prevention District Budget to Reallocate Amounts within CCPD Initiatives and Programs, Resulting in No Net Increase to the Overall Budget

    Attachments

  11. Agenda Ready
    General Consent

    (CD 2) Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation, for the Apron Bravo and Taxiway Golf Reconstruction Project at Fort Worth Meacham International Airport

    Attachments

  12. Agenda Ready
    General Consent

    (ALL) Adopt Ordinance Amending Chapter 35 "Water and Sewers" of the City Code to Revise the Front Foot Charges for Water and Sanitary Sewer Main Connections and to Increase the Annual Cost Adjustments for Front Foot Charges, Per Acre Charges, Water Main Capacity Charges, and Sewer Capacity Charges from 2% to 4%

    Attachments

  13. Agenda Ready
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of an Amendment to City Secretary Contract No. 57413 with HD Supply Facilities Maintenance LTD for Maintenance, Repair, and Operating Supplies Using OMNIA Partners Cooperative Contract No. 16154 to Increase the Annual Amount by $100,000.00 for a New Annual Amount Up to $600,000.00 for City-Wide Use

    Attachments

  14. Agenda Ready
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of an Amendment to City Secretary Contract No. 60168 with DH Pace Company, Inc for Overhead Doors to Increase the Annual Amount by $384,750.00 for an Annual Amount Up to $484,750.00 Using an Interlocal Agreement with Tarrant County for the Water, Property Management, Public Events, Aviation, and Library Departments

    Attachments

  15. Agenda Ready
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of an Agreement with Linear Traffic Markings, LLC for Striping and Pavement Marking Services in an Annual Amount Up to $2,500,000.00 and Authorize Two One-Year Renewal Options in an Amount Up to $3,125,000.00 for the First Renewal and $3,906,250.00 for the Second Renewal Using an Interlocal Agreement with the City of Garland for the Transportation and Public Works Department

    Attachments

  16. Agenda Ready
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of Purchase Agreement with Civilian Division, LLC d/b/a GI Mow, BrightView Landscape Services, Inc., L.A.T.E. LLC d/b/a Superior Landcare, Lawn Patrol Service Inc., Leon's Landscape Services, LLC, SRH Landscapes, LLC, Prestige Worldwide Services LLC, WCD Enterprises, LLC, and Presbyterian Night Shelter of Tarrant County, Inc. for Contract Mowing Services in an Annual Amount Up to $7,900,000.00 and Authorize Five (5) One-Year Renewal Options for the Park and Recreation Department

    Attachments

  17. Agenda Ready
    Land Consent

    (Future CD 10) Consider Institution and Adoption of Ordinance Annexing Approximately 4.825 Acres of Willow Springs Right-of-Way, Located East of Highway 287, and Extending North from Bonds Ranch Road for Approximately 2,967-Feet, in the Far Northwest Planning Sector, AX-23-004

    Attachments

  18. Agenda Ready
    Land Consent

    (Future CD 6) Consider Institution and Adoption of Ordinance Annexing Approximately 0.395 Acres of West Cleburne Right-of-Way, Located South of McPherson and North of Cleburne Crowley, Extending Approximately 411-Feet Along West Cleburne Road, in the Far Southwest Planning Sector, AX-23-006

    Attachments

  19. Agenda Ready
    Land Consent

    (CD 4) Authorize Acquisition of a Fee Simple Interest in Approximately 0.139 Acres and Temporary Construction Easement in Approximately 0.127 Acres from Improved Property Owned by Harmon Fund, L.P. Located at 2401 Golden Heights Road, Fort Worth, Tarrant County, Texas 76117 in the Amount of $81,300.00 and Pay Estimated Closing Costs in an Amount Up to $25,000.00 for a Total Cost of $106,300.00 for the Golden Triangle Boulevard Project (2018 Bond Fund)

    Attachments

  20. Agenda Ready
    Planning & Zoning Consent

    (CD 9) Adopt Ordinance Vacating a Portion of Right-of-Way Along West Vickery Boulevard Adjacent to Lot 1 Block 1, Jennings North Addition and Lot 1, Block 2, Hemphill Lamar Addition, to be Replatted with the Adjoining Property for a Multifamily Development

    Attachments

  21. Agenda Ready
    Planning & Zoning Consent

    (CD 7) Adopt Ordinance Vacating a Portion of Darcy Street in the Cultural District to be Replatted with the Adjoining Property to Avoid Encroachment of Proposed Parking Garage for Mixed Use Development

    Attachments

  22. Agenda Ready
    Award of Contract Consent

    (CD 10) Authorize Execution of an Agreement with Anitra Blayton in an Amount Up to $179,000.00 for Fabrication, Delivery, Installation, and Contingencies for Artwork at Alliance Park, Located at 3800 Litsey Road, Fort Worth, Texas 76262, and Find that the Use of the Funds for Public Art for this Project Complies with the Voted Purpose of the Bond Funds (2018 Bond Program)

    Attachments

  23. Agenda Ready
    Award of Contract Consent

    (ALL) Authorize Execution of a Cooperative Purchase Agreement with Graybar Electric Company, Inc. to Provide Structured Cabling and Services in an Amount Up to $1,500,000.00 Annually with Renewal Options for the Information Technology Solutions Department

    Attachments

  24. Agenda Ready
    Award of Contract Consent

    (ETJ near CD 10) Authorize Renewal of a Development Agreement in Lieu of Annexation with Steven Ray Short, Property Owner of Approximately 20.00 Acres of Land Located in a Potential Annexation Area Adjacent to Council District 10

    Attachments

  25. Agenda Ready
    Award of Contract Consent

    (ALL) Authorize Execution of Agreement with PartnerRe America Insurance Company in an Amount Not to Exceed $850,000.00 for Stop Loss Insurance for the City of Fort Worth's Health Benefits Plan with an Effective Date of January 1, 2024 for a One Year Term

    Attachments

  26. Agenda Ready
    Award of Contract Consent

    (CD 7, CD 8, and CD 10) Authorize Execution of Amendments to Two Engineering Services Agreements, Each with Freese and Nichols, Inc for the Everman Parkway and Wagley Robertson Arterial Roadway Projects, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  27. Agenda Ready
    Award of Contract Consent

    (CD 2 and CD 8) Authorize Execution of Change Order No. 1 to a Construction Contract with Peachtree Construction Ltd., for the 2023 Asphalt Resurfacing Contract 3 Project for Additional Tasks at No Added Contract Cost and Authorize an Additional Fifteen Calendar Days for Completion of the Contract

    Attachments

  28. Agenda Ready
    Award of Contract Consent

    (CD 5 and CD 11) Authorize Execution of an Engineering Services Agreement with Dunaway Associates, LLC., in the Amount of $471,358.80 for Safety and Operational Improvements at the Oakland & Miller Safe Streets Project

    Attachments

  29. Agenda Ready
    Award of Contract Consent

    (CD 2 and CD 7) Authorize Execution of Amendment No. 1 in the Amount of $35,000.00 to an Engineering Services Agreement with LJA Engineering Inc. for a Revised Contract Amount of $131,395.00 for the Basswood Boulevard at Old Santa Fe Trail Traffic Signal Project, Adopt Appropriation Ordinance, and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  30. Agenda Ready
    Award of Contract Consent

    (CD 6) Authorize the Execution of a Third Amendment to City Secretary Contract No. 37785 to Extend the Term and Revise the Rental Rate of the Lease with Barket Corporation dba McCart Village for the Fort Worth Police Department Patrol Facility Located at 7650 McCart Avenue, Fort Worth, Texas

    Attachments

  31. Agenda Ready
    Award of Contract Consent

    (CD 7) Authorize Execution of Amendment to Lease Agreement with the Southwestern Exposition and Livestock Show for Use of Will Rogers Memorial Center (City Secretary Contract No. 19725, as Previously Amended) to Extend Term and Modify Rental Structure; and Adopt Appropriation Ordinances, and Amend Fiscal Year 2024 Budget

    Attachments

  32. Agenda Ready
    Award of Contract Consent

    (ALL) Authorize Execution of a Memorandum of Understanding Between the City of Fort Worth, the Texas Agricultural and Mechanical College Forest Service, and the Regional Incident Management Team Members to Delineate Responsibilities and Procedures for Regional Incident Management Team Activities Under the Authority of the State of Texas Emergency Management Plan for Five Years, Authorize Acceptance of Reimbursement Funds from the Texas Agricultural and Mechanical College Forest Service in the Amount Up to $500,000.00 and Adopt Appropriation Ordinance

    Attachments

  33. Agenda Ready
    Award of Contract Consent

    (ALL) Authorize Execution of Sole Source Agreement with Cadre Research Labs, LLC for a Cadre TopMatch 3D System for the Police Department in an Annual Amount of $141,050.00 for the First Year and Authorize One (1) Four-Year Renewal Option

    Attachments

  34. Agenda Ready
    Award of Contract Consent

    (CD 10) Authorize Application for and Acceptance of, if Awarded, the Bipartisan Infrastructure Investment and Jobs Act Fiscal Year 2024 Airport Infrastructure Grant from the Federal Aviation Administration in an Amount Up to $1,855,407.00 for the Continued Extension of Taxiway Papa and Other Eligible Projects at Perot Field Fort Worth Alliance Airport, Authorize the Use of Land Credits for the City's Match in an Amount Up to $206,156.00, for a Total Amount Up to $2,061,563.00 and Adopt Appropriation Ordinance

    Attachments

  35. Agenda Ready
    Award of Contract Consent

    (ALL) Adopt an Appropriation Ordinance in the Amount of $250,000.00 to Fund the Fourth and Final Renewal of the 2020 Sanitary Sewer Manhole Repair Contract for Various Locations Throughout the City and to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  36. Agenda Ready
    Award of Contract Consent

    (CD 5) Authorize Application for a Building Resilient Infrastructure and Communities Grant from the Federal Emergency Management Agency in an Amount Up to $6,000,000.00 for the Village Creek Biosolids Facility Bank Restoration and Levee Resiliency Project for the Water Department

    Attachments

  37. Agenda Ready
    Award of Contract Consent

    (CD 5) Authorize Execution of a Community Facilities Agreement with Mid-Cities Logistics Owner, LLC, with City Participation in an Amount Up to $1,692,632.82 for the Replacement of Approximately 2,600 Linear Feet of 16-Inch Cast Iron Water Main as a Result of the Water Department’s Cast Iron Replacement Program and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  38. Agenda Ready
    Award of Contract Consent

    (CD 7, CD 10 and ETJ) Authorize Execution of an Engineering Agreement with Kimley- Horn and Associates, Inc. in the Amount of $1,928,983.00 for Alignment Study and Sixty Percent Design of the Northside III 48-inch Water Transmission Main Alignment Study & Land Project, Provide for Project Costs for a Total Project Amount of $3,349,770.00, Adopt Resolution Expressing Official Intent to Reimburse Expenditures and Proceeds of Future Debt and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024- 2028 Capital Improvement Program

    Attachments

  39. Agenda Ready
    Award of Contract Consent

    (ALL) Authorize Execution of an Engineering Agreement with Brown and Caldwell in the Amount of $1,304,303.00 for the Emerging Contaminants PFAS Treatment Study Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  40. Agenda Ready
    Award of Contract Consent

    (CD 5 and CD 11) Authorize Execution of a Contract with R&D Burns Brothers, Inc., in the Amount of $5,240,739.00, for the Sanitary Sewer Rehabilitation Contract 111 Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  41. Agenda Ready
    Award of Contract Consent

    (CD 6) Authorize Execution of a Contract with William J. Schultz, Inc. dba Circle C Construction Company, in the Amount of $2,804,299.00, for the Sanitary Sewer Rehabilitation Contract 113 Project Part 2 and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  42. Agenda Ready
    Award of Contract Consent

    (CD 8) Authorize Execution of an Engineering Agreement with Shield Engineering Group, PLLC, in the Amount of $229,540.00, for the Sanitary Sewer Rehabilitation, Contract 130 Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  43. Agenda Ready
    Award of Contract Consent

    (CD 10) Adopt Appropriation Ordinance in the Amount of $87,250.00 for Project Management and Material Testing for Water Main Replacement on Keller Hicks Road Project and Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  44. Agenda Ready
    Award of Contract Consent

    (CD 3) Authorize Execution of a Contract with Jackson Construction, Ltd., in the Amount of $10,271,162.00, for the Water & Sanitary Sewer Replacement Contract 2020, WSM-K Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program and to Amend the Transportation and Public Works Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  45. Agenda Ready
    Award of Contract Consent

    (CD 8) Authorize Execution of an Engineering Agreement with LIM and Associates, Inc. in the Amount of $444,820.00 for the Water and Sanitary Sewer Replacement Contract, 2022 WSM-R Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  46. Agenda Ready
    Award of Contract Consent

    (CD 3) Authorize Execution of an Engineering Agreement with Walker Partners, LLC in the Amount of $345,496.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-B Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

    Attachments

  47. Agenda Ready
    General - Report of CM

    (ALL) Approve the Allocation of Texas Opioid Settlement Funds in the Amount Up to $664,944.64 for the Purpose of Mitigating Harms Caused by Opioid Distribution and Use and Authorize Execution of Contracts with the University of North Texas Health Science Center at Fort Worth Health Systems in the Amount of $310,339.00 and My Health My Resources of Tarrant County in the Amount of $197,100.00

    Attachments

  48. Agenda Ready
    Land - Report of CM

    (Future CD 10) Conduct Public Hearing, Authorize Execution of Municipal Services Agreement and Consider Adopting Ordinance for the Proposed Owner-Initiated Annexation of Approximately 573.897 Acres of Land in Tarrant County, Known as Terra Vella - GRBK, Located South of Eagle Road and West of John Day Road, in the Far North Planning Sector, AX-23-003 (PUBLIC HEARING - a. Report of City Staff: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)

    Attachments

  49. Agenda Ready
    Land - Report of CM

    (Future CD 7) Consider Institution and Adoption of Ordinance Annexing Approximately 2.595 Acres of Wagley Robertson Right-of-Way, Located South of Heritage Trace, East of Highway 287 and Extending Approximately 1,690-Feet Along Wagley Robertson Road, in the Far Northwest Planning Sector, AX-23-005

    Attachments

  50. Agenda Ready
    Land - Report of CM

    (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.017 Acres in Permanent Sewer Easement from Real Property Owned by Agustin Bombela Jr., Located at 616 E. Jessamine Avenue in the Hyde Park Addition, Block 8, Lot 196, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 100 Project

    Attachments