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4 agenda updates since 14 days ago

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  1. Agenda Ready
    Special Presentations, Introductions

    Presentation of Proclamation for Fort Worth Public Library Staff Appreciation Day

  2. Agenda Ready
    Special Presentations, Introductions

    Presentation of Certificates of Recognition to the JPS Health Network Trauma Services and Emergency Department Teams

  3. Passed
    General Consent

    (ALL) Amend Mayor and Council Communication 24-0016 to Authorize Immediate Execution of Agreement with Mydatt Services, Inc., dba Block by Block, for Ambassador Services in the West 7th Entertainment District

    Council Member Beck made a motion, seconded by Mayor Pro tem Bivens, that M&C 24-0307 be approved. Motion passed 11-0.

    Attachments

  4. Passed
    General Consent

    (ALL) Authorize Execution of Agreement with SW Elevators, LLC Using OMNIA Partners Cooperative Contract No. 02-98 for Elevator Equipment, Service, Repair and Related Services in an Amount Up to $300,000.00 Per Term and Authorize One Annual Renewal Option for the Property Management Department

    Approved.

    Attachments

  5. Passed
    General Consent

    (ALL) Adopt Appropriation Ordinances in the Amount of $127,250.00 for the Replacement of Kenworth T880 Dump Truck, Unit 262278

    Approved. Appropriation Ordinance Nos. 26835-04-2024 and 26836-04-2024

    Attachments

  6. Passed
    General Consent

    (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 1 - Downtown and Adopt Appropriation Ordinances

    Approved. Ordinance No. 26837-04-2024, and Appropriation Ordinance Nos., 26838-04-2024, and 26839-04-2024

    Attachments

  7. Passed
    General Consent

    (CD 2) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 11 – Stockyards; Authorize Execution of Agreement with Fort Worth Stockyards, Inc. in the Amount of $48,716.00 to Manage the Public Improvement District; and Adopt Appropriation Ordinance

    Approved. Ordinance No. 26840-04-2024 and Appropriation Ordinance No. 26841-04-2024

    Attachments

  8. Passed
    General Consent

    (CD 4) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 6 - Park Glen and Adopt Appropriation Ordinances

    Approved. Ordinance No. 26842-04-2024, and Appropriation Ordinance Nos. 26843-04-2024, and 26844-04-2024

    Attachments

  9. Passed
    General Consent

    (CD 4 and CD 10) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 7 – Heritage and Adopt Appropriation Ordinances

    Approved. Ordinance No. 26845-04-2024, and Appropriation Ordinance Nos. 26846-04-2024, and 26847-04-2024

    Attachments

  10. Passed
    General Consent

    (CD 7) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Fort Worth Public Improvement District 12 – Chapel Hill and Adopt Attached Appropriation Ordinance

    Approved. Ordinance No. 26848-04-2024 and Appropriation Ordinance No. 26849-04-2024

    Attachments

  11. Passed
    General Consent

    (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Fort Worth Public Improvement District 14 – Trinity Bluff and Adopt Appropriation Ordinance

    Approved. Ordinance No. 26850-04-2024 and Appropriation Ordinance No. 26851-04-2024

    Attachments

  12. Passed
    General Consent

    (CD 11) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 15 - Sun Valley; Authorize Execution of Agreement with CP2 Consultants in the Amount of $28,851.00 to Manage the Public Improvement District; and Adopt Appropriation Ordinance

    Approved. Ordinance No. 26852-04-2024 and Appropriation Ordinance No. 26853-04-2024

    Attachments

  13. Passed
    General Consent

    (CD 3 and CD 7) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 19 – Historic Camp Bowie and Adopt Appropriation Ordinance

    Approved. Ordinance No. 26854-04-2024 and Appropriation Ordinance No. 26855-04-2024

    Attachments

  14. Passed
    General Consent

    (CD 8 and CD 11) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 20 – East Lancaster Avenue and Adopt Appropriation Ordinance

    Approved. Ordinance No. 26856-04-2024 and Appropriation Ordinance No. 26857-04-2024

    Attachments

  15. Passed
    General Consent

    (CD 6) Adopt Appropriation Ordinances in the Collective Amount of $578,786.00 to Provide Additional Funding for the Bryant Irvin Road at Oakmont Boulevard Intersection Improvement Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance Nos. 26858-04-2024 and 26859-04-2024

    Attachments

  16. Passed
    General Consent

    (CD 5) Adopt Appropriation Ordinance in the Amount of $200,000.00 to Provide Additional Funding for the Cooks Lane at Brentwood Stair Road Highway Safety Improvement Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

    Approved. Appropriation Ordinance No. 26860-04-2024

    Attachments

  17. Passed
    General Consent

    (CD 11) Adopt Appropriation Ordinances in the Cumulative Amount of $126,316.26 to Facilitate Closeout of Transportation Impact Fee Project Service Area L and Fund the E. First Street Project, Authorize the Clean-Up and Close-Out of City's Legacy Capital Project Funds and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance Nos. 26861-04-2024 and 26862-04-2024

    Attachments

  18. Passed
    General Consent

    (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Grants Operating Other Fund in the Amount Up to $650,000.00 for Payments to the Police Department from the State of Texas Law Enforcement Officer Standards and Education Account

    Approved. Appropriation Ordinance No. 26863-04-2024

    Attachments

  19. Passed
    General Consent

    (CD 8) Adopt Resolutions Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation, for the Hangar Access Road and Drainage Improvements Projects at Fort Worth Spinks Airport

    Approved. Resolution Nos. 5937-04-2024 and 5938-04-2024

    Attachments

  20. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Agreement with TJP Enterprises, LLC dba All American Tire Recyclers for Tire Recycling and Disposal Services in an Annual Amount Up to $180,000.00 for a One-Year Initial Term and Authorize Four (4) One-Year Renewals for the Same Annual Amount for the Environmental Services Department

    Approved.

    Attachments

  21. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of Agreement with Duke’s Root Control Inc. for Sewer Root Control and Root Eradication Services Using Houston Galveston Area Council Cooperative Agreement H-GAC SC01-21 in an Amount Up to $300,000.00 for the Water Department

    Approved.

    Attachments

  22. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of an Agreement with All City Management Services, Inc for Crossing Guard Services in an Annual Amount Up to $4,529,115.00 for Year One, $5,166,215.00 for Year Two and $5,820,550.00 for Year Three, for the Initial Three-Year Term and Authorize Two One-Year Renewals for an Annual Amount Up to $6,546,315.00 for the First Renewal and $7,318,035.00 for the Second Renewal, for the Transportation and Public Works Department

    Approved.

    Attachments

  23. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Agreement with the TIAA-CREF Individual & Institutional Services, LLC to Serve as the Third-Party Administrator for the City of Fort Worth's 457 Deferred Compensation Plan at No Cost to the City of Fort Worth

    Approved.

    Attachments

  24. Passed
    Purchase of Equipment, Materials, and Services Consent

    (ALL) Authorize Execution of Agreements with Fitch & Associates, LLC, with One in an Amount Up to $140,000.00 for a 9-1-1 Call Center Study and the Second in an Amount Up to $400,000.00 for Transition and Implementation Management Services for the Emergency Medical Services Study

    Approved.

    Attachments

  25. Passed
    Land Consent

    (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest and Improvements in Lots 6 & 7 of Hodgkins Addition, City of Lake Worth, Tarrant County, Texas, Located at 4152 Lakewood Drive, Lake Worth, Texas 76135, from the City of Lake Worth, for the Appraised Fair Market Value of $15,000.00 and Pay Estimated Closing Costs in an Amount Up to $2,500.00 for a Total Cost of $17,500.00, for the Purposes of Platting Block 9 within the City of Fort Worth

    Approved.

    Attachments

  26. Passed
    Land Consent

    (CD 3) Authorize Execution of an Amendment to the Ground Lease Agreement with Cook Children's Health Care System (City Secretary Contract No. 56564) for Approximately Two Acres of Land Located at 13340 Highland Hills Drive, Fort Worth, Texas 76008 to Extend the Term of the Lease Through April 1, 2025 for Continued Use as Temporary Fire Station No. 43 by the Fort Worth Fire Department

    Council Member Lauersdorf made a motion, seconded by Council Member Hill, that M&C 24-0340 be approved. Motion passed 10-0, Mayor Parker recused.

    Attachments

  27. Passed
    Land Consent

    (ETJ Near CD 10) Authorize Acceptance of the Donation of Approximately 1.522 Acres of Real Property Owned by Double R DevCo, LLC Situated in the William C. Hallmark Survey, Abstract No. 518, Denton County, Texas for the Northside III Brookfield Elevated Storage Tank and Water Transmission Main Project

    Approved.

    Attachments

  28. Passed
    Land Consent

    (CD 7) Ratify the Conveyance of an Easement and Right-of-Way to Oncor Electric Delivery Company, LLC, Being Approximately 0.123 Acres in Lot 2, Block 2, Will Rogers Memorial Center Park, City of Fort Worth, Tarrant County Texas, for Electrical Equipment and Appurtenances in Will Rogers Memorial Center Park

    Approved.

    Attachments

  29. Passed
    Award of Contract Consent

    (ALL) Adopt Appropriation Ordinance Reallocating Appropriations in the General Fund to Reduce the Non-Departmental Department Budget by $100,000.00 and Increase the City Manager’s Department Budget by the Same Amount to Provide Budgeted Funding to International Sister Cities Association of Fort Worth, Inc. in Fiscal Year 2024, with No Net Increase to the Total Budget

    Approved. Appropriation Ordinance No. 26864-04-2024

    Attachments

  30. Passed
    Award of Contract Consent

    (ALL) Authorize an Amendment to City Secretary Contract No. 56415 with GTS Technology Solutions Inc., to Increase the Annual Amount by $125,000.00 for a New Annual Amount Up to $225,000.00 with Renewal Options for the Information Technology Solutions Department

    Approved.

    Attachments

  31. Passed
    Award of Contract Consent

    (ALL) Authorize Amendments to the City Secretary Contracts for Staff Augmentation Services to Increase Annual Staff Augmentation Authorization by $1,247,340.00 for a Total Annual Authorization of $5,621,340.00 and Add Four Annual Renewal Options for the Information Technology Solutions Department

    Approved.

    Attachments

  32. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of Amendment 2 to City Secretary Contract 58211 with Locution Systems Inc., for Firestations with a CADVOICE Alert System for Upgrades and Annual Maintenance to Increase the Authorized Amount Up to $541,375.00 Annually for a Contract Total Amount of $641,375.00 with Four Renewal Options

    Approved.

    Attachments

  33. Passed
    Award of Contract Consent

    (ALL) Authorize Amendment to City Secretary Contract No. 50054 with Motorola Solutions, Inc. to Increase the Contract Amount by $3,944,148.00 for an Additional Radio Tower and Communication Equipment in Northwest Fort Worth, for a New Year Three Total of $5,714,136.00, Using Houston-Galveston Area Council Contract No. RA05-18 Cooperative Contract, or its Successors

    Approved.

    Attachments

  34. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the Special Election to be Held on May 4, 2024, for the Purpose of Considering the Question of Approving the Fort Worth Convention Center as a Venue Project and Designating a Hotel Occupancy Tax under Chapter 334, Texas Local Government Code, as the Method of Financing for the Project with the Estimated Agreement Amount being $291,729.69 Plus a 25% Contingency, for a Maximum of $364,662.11; Authorize Advance Payment of a Seventy-Five Percent Deposit in the Amount of $218,800.00; and Adopt Appropriation Ordinances

    Approved. Appropriation Ordinance Nos. 26865-04-2024 and 26866-04-2024

    Attachments

  35. Passed
    Award of Contract Consent

    (CD 9) Authorize a Crossing Rehabilitation Agreement with Fort Worth and Western Railroad Company in the Amount Up to $234,106.29, with City Participation in the Amount Up to $106,974.11 Plus Excess Costs to Reconstruct the Railroad Crossing Surface on West Berry Street

    Approved.

    Attachments

  36. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of Amendment No.1 in the Amount Up to $250,000.00 to a Professional Services Agreement with Huitt-Zollars, Inc. for a Revised Contract Amount of $340,000.00 for Staff Augmentation and Authorize Two Renewals

    Approved.

    Attachments

  37. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $2,179,010.00 for the Thomas Place at Calmont Storm Drain Rehabilitation Project, Adopt Appropriation Ordinances in the Cumulative Amount of $950,000.00 and Amend the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance Nos. 26867-04-2024 and 26868-04-2024

    Attachments

  38. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of a Construction Contract with RJM Contractors, Inc., in an Amount Not to Exceed $4,038,507.00, for the Will Rogers Memorial Center Amon Carter Electrical Upgrade

    Approved.

    Attachments

  39. Passed
    Award of Contract Consent

    (CD 7) Authorize Execution of a Contract with Trumble Construction, LLC d/b/a RBT Roofing, in an Amount Not to Exceed $687,805.00, for the Will Rogers Memorial Center Auditorium Roof Replacement Project

    Approved.

    Attachments

  40. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of Amendment No. 3 to City Secretary Contract No. 58382, a Contractor Services Agreement with the Presbyterian Night Shelter of Tarrant County, Inc. in the Amount of $727,517.60, to Continue City-Wide Litter Abatement Administered by the Environmental Services Department

    Approved.

    Attachments

  41. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of an Agreement with Goodwill Industries of Fort Worth, Inc. and Presbyterian Night Shelter of Tarrant County for Temporary Employment Services in an Amount Not to Exceed $1,200,000.00 Annually and Authorize Four One-Year Renewal Options for the Same Annual Amount for the Code Compliance Department

    Approved.

    Attachments

  42. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of a First Amendment, in the Amount of $125,000.00, to a Contract with United Way of Tarrant County for a Community Liaison to Help Increase the Number of Agencies Funded that Address Crime and Safety Priorities, for a Revised Contract Amount Not to Exceed $174,920.00 Annually for the Police Department

    Approved.

    Attachments

  43. Passed
    Award of Contract Consent

    (ALL) Authorize a Second Renewal of a Contract with Zoll Medical Corporation for Preventive Maintenance and Repair of Cardiac Monitors in the Amount of $99,739.50 and Authorize a Second Amendment to the Agreement to Add Additional Funds to the Contract in the Amount of $50,260.50 for a Total Contract Amount Not to Exceed $150,000.00 Annually

    Approved.

    Attachments

  44. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of an Interlocal Agreement Concerning Mutual Aid Fire Services with Participating Jurisdictions of the Tarrant County Fire Marshals Office

    Approved.

    Attachments

  45. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of a Contract with Westhill Construction, Inc., in an Amount Up to $1,000,000.00 for the Utility Cut Repair Contract 2024 at Various Locations Throughout the City

    Approved.

    Attachments

  46. Passed
    Award of Contract Consent

    (CD 2) Authorize Execution of an Engineering Services Agreement with Garver, LLC in an Amount Up to $368,000.00 for Design of the Apron Bravo and Taxiway Golf Reconstruction Project at Fort Worth Meacham International Airport

    Approved.

    Attachments

  47. Passed
    Award of Contract Consent

    (CD 5) Authorize Execution of Change Order No. 2 in the Amount of $302,221.00 to a Contract with Eagle Contracting, LLC., for the Village Creek Water Reclamation Facility Digester Improvements Project 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. 26869-04-2024

    Attachments

  48. Passed
    Award of Contract Consent

    (CD 5) Authorize Execution of a Professional Services Agreement with GHD Inc. in the Amount Not to Exceed $150,000.00 for Reliability Centered Maintenance Analysis of Turbine Heat Recovery Steam Generators & Steam Blower System Project at the Village Creek Water Reclamation Facility

    Approved.

    Attachments

  49. Passed
    Award of Contract Consent

    (CD 3) Authorize Execution of a Contract with Willco Underground, LLC, in the Amount of $1,054,059.00, for the Benbrook Water Authority Water Connection Project, 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. 26870-04-2024

    Attachments

  50. Passed
    Award of Contract Consent

    (ALL) Authorize Execution of Change Order No.1 in the Amount of $147,824.36 to the First Renewal of the 2017 Water Emergency Response Contract with Conatser Construction TX, LP to Fund Emergency Work Ordered Under the Contract 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. 26871-04-2024

    Attachments

  51. Passed
    Award of Contract Consent

    (MUD 1 and 2 Near CD 3) Authorize Execution of a Community Facilities Agreement with FG Aledo Development, LLC, with City Participation in the Amount Not to Exceed $2,385,486.12 for Oversizing 12-inch and 15-inch Sewer Mains to a 24-inch Sewer Main Along Westpoint Boulevard in the Morningstar Development, 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. 26872-04-2024

    Attachments

  52. Passed
    Award of Contract Consent

    (CD 2) Authorize Execution of an Engineering Agreement with Carollo Engineers, Inc. in the Amount of $236,000.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-Q 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. 26873-04-2024

    Attachments

  53. Passed
    Award of Contract Consent

    (ALL) Ratify an Emergency Contract with William J. Schultz, Inc. dba Circle C Construction Company in the Final Amount of $477,915.20 for Emergency Water Main Break and Pavement Repairs Due to January 2024 Freeze 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. 26874-04-2024

    Attachments

  54. Passed
    Award of Contract Consent

    (CD 4) Adopt Appropriation Ordinance in the Amount of $185,452.00 for Project Management and Material Testing for Water and Sanitary Sewer Extensions to Serve Sicilio Lee Industrial Park Project to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26875-04-2024

    Attachments

  55. Passed
    Award of Contract Consent

    (ALL) Adopt Appropriation Ordinance in the Amount of $900,000.00 to Fund the Second Renewal with Tejas Commercial Construction, LLC, for Small Diameter Water Main Extensions, Replacements, and Relocations Contract 2021 to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

    Approved. Appropriation Ordinance No. 26876-04-2024

    Attachments

  56. Passed
    Award of Contract Consent

    (ALL) Authorize Amendment to Sole Source Agreement with OverDrive, Inc. to Increase the Annual Amount by $1,400,000.00 for a New Annual Spend Amount Up to $3,400,000.00 for Electronic Books, Audiobooks, Magazines, Video, and Related Services for the Library Department

    Approved.

    Attachments

  58. Passed
    Appointment

    Board Appointment - District 7

    Council Member Hill made a motion, seconded by Council Member Crain, that Stephanie Dike be appointed to Place 7 of the Building Standards Commission with a partial term effective April 23, 2024, and with a term expiring October 1, 2025. Motion passed 11-0.

    Attachments

  59. Passed
    Resolution

    A Resolution of the City Council of the City of Fort Worth, Texas, Adding City Council Work Sessions for Budget Related Presentations and Discussions and Adding a City Council Meeting to Handle Certain Budget Related Items

    Council Member Crain made a motion, seconded by Council Member Hill, that Resolution No. 5939-04-2024 be adopted. Motion passed 11-0.

    Attachments

  60. Passed
    Resolution

    A Resolution Appointing Rusty Fuller to Place 3 on the Capital Improvements Plan Advisory Committee - Water/Wastewater

    Council Member Lauersdorf made a motion, seconded by Council Member Hill, that Resolution No. 5940-04-2024 be adopted. Motion passed 11-0.

    Attachments

  61. Agenda Ready
    Resolution

    A Resolution Requesting Financial Assistance from the Texas Water Development Board in the Amount of $13,270,000.00 from the Drinking Water State Revolving Fund for the Fort Worth Water Utility; Authorizing Application and Related Actions; and Making Certain Findings

    Council Member Beck made a motion, seconded by Mayor Pro tem Bivens, that Resolution No. 5941-04-2024 be adopted. Motion passed 11-0.

    Attachments

  62. Agenda Ready
    Public Hearing

    (Future CD 10) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 2.195 Acres of Haslet Roanoke Road and Rights-of-Way (AX-23-007), in Tarrant County, Located North of Westport Parkway, West of Park Vista Boulevard and East of Beach Street, in the Far West Planning Sector (PUBLIC HEARING - a. Report of City Staff: Jennifer Roberts; b. Public Comment; c. Council Action: Close Public Hearing)

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

    Attachments

  63. Agenda Ready
    Public Hearing

    (Future CD 3) Conduct Second Public Hearing for Proposed City-Initiated Full-Purpose Annexation of Approximately 8.331 Acres of Team Ranch Road and Right-of-Way (AX-23-008), in Tarrant County, North of Interstate Highway 20 and Extending West from West Loop 820 Approximately 4,520-Feet, in the Far West Planning Sector (PUBLIC HEARING - a. Report of City Staff: Jennifer Roberts; b. Public Comment; c. Council Action: Close Public Hearing)

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

    Attachments

  64. Passed
    Zoning Case

    (CD 2 and CD 9) City of Fort Worth, Adopt an Ordinance amending the Comprehensive Zoning Ordinance of the City of Fort Worth by amending Chapter Article 13, “Form-Based Code Districts”, Section 4.1304, “Panther Island (“PI”) District”, to increase the maximum building height of the PI-NM sub-district to 20 stories; remove the prohibition against floorplates greater than 16,000 square feet above 96 feet in height for towers; and allow for one-story buildings to be constructed under certain conditions (Recommended for Approval by the Zoning Commission)

    Council Member Flores made a motion, seconded by Council Member Beck, that Zoning Docket ZC-24-030 be approved. Motion passed 11-0.

    Attachments

  65. Passed
    General - Report of CM

    (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort Worth, Texas General Purpose Bonds, Series 2024, in an Aggregate Principal Amount Not to Exceed $185,000,000.00; Establishing Parameters with Respect to Sale of the Bonds; Delegating Authority to Effect Sale of the Bonds by Competitive Bid or Negotiated Sale; Authorizing Escrow and Other Related Agreements; Enacting Related Provisions; Adopt Ordinance to Extend Period of Delegated Authority for General Purpose Refunding Bonds in Support of the Commercial Paper Program; Adopt Appropriation Ordinance; and Amend Fiscal Year 2024 Adopted Budget

    Council Member Beck made a motion, seconded by Council Member Flores, that M&C 24-0313 be approved and Ordinance Nos. 26878-04-2024, 26879-04-2024, and Appropriation Ordinance No. 26880-04-2024 be adopted. Motion passed 11-0.

    Attachments

  66. Passed
    General - Report of CM

    (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort Worth Tax Notes, Series 2024 in an Aggregate Principal Amount Not to Exceed $20,000,000.00 and Enacting Other Provisions Related to the Subject; and Adopt Appropriation Ordinance

    Council Member Beck made a motion, seconded by Mayor Pro tem Bivens, that M&C 24-0320 be approved and Ordinance No. 26881-04-2024, and Appropriation Ordinance No. 26882-04-2024 be adopted. Motion passed 11-0.

    Attachments

  67. Passed
    General - Report of CM

    (ALL) Adopt Forty-Second Supplemental Ordinance Authorizing City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 2024, in an Aggregate Principal Amount Not to Exceed $195,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of Bonds by Competitive Bid or Negotiated Sale, Authorizing Related Agreements, and Enacting Other Related Provisions; Adopt Amended and Restated Thirty-Second Supplemental Ordinance to Extend Period of Delegated Authority for Water and Sewer Refunding Bonds in Support of the Commercial Paper Program; and Adopt Appropriation Ordinance

    Council Member Crain made a motion, seconded by Council Member Lauersdorf, that M&C 24-0321 be approved and Ordinance Nos. 26883-04-2024, 26884-04-2024, and Appropriation Ordinance No. 26885-04-2024 be adopted. Motion passed 11-0.

    Attachments

  68. Passed
    Land - Report of CM

    (ETJ Near CD 7) Authorize Amendment of Mayor and Council Communication 22-0872 to 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 Jay Frederick Bonds and John Millard Bonds, Located at 2600 W. Bonds Ranch Road and the Southwest Corner of Saginaw Boulevard and W. Bonds Ranch Road in the George A. Criner Survey, Abstract No. 296 and I. & G.N. R.R. Co. Survey, Abstract No. 1956, Tarrant County, for the Northside IV 24" Water Main Phase 1B Project

    Council Member Hill made a motion, seconded by Council Member Lauersdorf, that M&C 24-0339 be approved and adopt Resolution No. 5942-04-2024 authorizing use of the power of eminent domain to acquire 0.160 acres in permanent water facility easements and 0.149 acres for temporary construction easements from real property owned by Jay Fredrick Bonds and John Millard Bonds. The property interests are needed for the Northside IV Water Transmission Main project, a public use that will provide water to a new development in the northern part of the City of Fort Worth. The land rights in the subject properties are needed for the construction, operation, maintenance, replacement, upgrade and repair of the permanent water line facility as necessary. The properties are located at 2600 W. Bonds Ranch Road and the southwest corner pf Saginaw Boulevard and W. Bonds Ranch Road in the George A. Criner Survey, Abstract No. 296 and I. & G.N. R.R. Survey, Abstract No. 1956, Tarrant County, Texas. The property interests to be acquired are described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 11-0.

    Attachments

  69. Passed
    Award of Contract - Report of CM

    (ALL) Adopt Updated Ordinance with Extended Period of Delegated Authority for Issuance and Sale of City of Fort Worth Texas Drainage Utility System Revenue Refunding Bonds in Support of Stormwater's Commercial Paper Program

    Council Member Beck made a motion, seconded by Council Member Martinez, that M&C 24-0319 be approved and Ordinance No. 26886-04-2024 be adopted. Motion passed 11-0.

    Attachments

  70. Passed
    Award of Contract - Report of CM

    (ALL) Adopt Ordinance Adopting a Revised Drought Contingency and Emergency Water Management Plan and Amending Section 35-23 of the City Code to Incorporate the Drought Contingency and Emergency Water Management Plan into the City Code by Reference, and Adopt Resolution Adopting the 2024 Water Conservation Plan

    Council Member Crain made a motion, seconded by Council Member Hill, that M&C 24-0359 be approved and Resolution No. 5943-04-2024 and Ordinance No. 26887-04-2024 be adopted. Motion passed 11-0.

    Attachments

  71. Passed
    Award of Contract - Report of CM

    (ALL) Adopt Ordinance Amending the City Code, Chapter 12.5, Environmental Protection and Compliance, Article VI, Industrial Wastewater, to Add a Definition of Per-and Polyfluoroalkyl Substances and to Establish Specific Prohibitions for Wastewater Discharges Containing Per-and Polyfluoroalkyl Substances into the Village Creek Wastewater Treatment Facility

    Council Member Hill made a motion, seconded by Council Member Williams, that M&C 24-0360 be approved and Ordinance No. 26888-04-2024 be adopted. Motion passed 11-0.

    Attachments

City Council
Agenda

Special Called Budget Work Session On The Fy2025 Budget

    City Council Worksession
    Agenda

    Filters for matters

    4. Agenda Ready
      Informal Report

      Five-Year Update to Water Conservation Plan and Drought Contingency/Emergency Water Management Plan - Chris Harder, Water Director
      Attachments

    7. Agenda Ready
      Informal Report

      Process to Investigate Seeping Water - Jennifer Dyke, Transportation and Public Works Assistant Director, Chris Harder, Water Director and Shannon Elder, Code Compliance Assistant Director
      Attachments

    City Council Public Comment
    Agenda Video

    Filters for matters

    1. Agenda Ready
      Minutes

      Minutes - March 26, 2024 Council Meeting
      Attachments

    2. Agenda Ready
      Minutes

      Minutes - April 2, 2024 Work Session
      Attachments

    3. Agenda Ready
      Minutes

      Minutes - April 2, 2024 Public Comment
      Attachments

    4. Agenda Ready
      Minutes

      Minutes - April 9, 2024 Council Meeting
      Attachments

    5. Agenda Ready
      Public Presentations

      Public Comments

    66 new matters since 7 days ago

    Filters for matters

    1. Passed
      Award of Contract - Report of CM

      (ALL) Adopt Ordinance Amending the City Code, Chapter 12.5, Environmental Protection and Compliance, Article VI, Industrial Wastewater, to Add a Definition of Per-and Polyfluoroalkyl Substances and to Establish Specific Prohibitions for Wastewater Discharges Containing Per-and Polyfluoroalkyl Substances into the Village Creek Wastewater Treatment Facility

      Attachments

    2. Passed
      Award of Contract - Report of CM

      (ALL) Adopt Ordinance Adopting a Revised Drought Contingency and Emergency Water Management Plan and Amending Section 35-23 of the City Code to Incorporate the Drought Contingency and Emergency Water Management Plan into the City Code by Reference, and Adopt Resolution Adopting the 2024 Water Conservation Plan

      Attachments

    3. Passed
      Award of Contract - Report of CM

      (ALL) Adopt Updated Ordinance with Extended Period of Delegated Authority for Issuance and Sale of City of Fort Worth Texas Drainage Utility System Revenue Refunding Bonds in Support of Stormwater's Commercial Paper Program

      Attachments

    4. Passed
      Land - Report of CM

      (ETJ Near CD 7) Authorize Amendment of Mayor and Council Communication 22-0872 to 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 Jay Frederick Bonds and John Millard Bonds, Located at 2600 W. Bonds Ranch Road and the Southwest Corner of Saginaw Boulevard and W. Bonds Ranch Road in the George A. Criner Survey, Abstract No. 296 and I. & G.N. R.R. Co. Survey, Abstract No. 1956, Tarrant County, for the Northside IV 24" Water Main Phase 1B Project

      Attachments

    5. Passed
      General - Report of CM

      (ALL) Adopt Forty-Second Supplemental Ordinance Authorizing City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 2024, in an Aggregate Principal Amount Not to Exceed $195,000,000.00, Establishing Parameters with Respect to the Sale of the Bonds, Delegating to Designated City Officials Authority to Effect the Sale of Bonds by Competitive Bid or Negotiated Sale, Authorizing Related Agreements, and Enacting Other Related Provisions; Adopt Amended and Restated Thirty-Second Supplemental Ordinance to Extend Period of Delegated Authority for Water and Sewer Refunding Bonds in Support of the Commercial Paper Program; and Adopt Appropriation Ordinance

      Attachments

    6. Passed
      General - Report of CM

      (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort Worth Tax Notes, Series 2024 in an Aggregate Principal Amount Not to Exceed $20,000,000.00 and Enacting Other Provisions Related to the Subject; and Adopt Appropriation Ordinance

      Attachments

    7. Passed
      General - Report of CM

      (ALL) Adopt Ordinance Authorizing Issuance and Sale of City of Fort Worth, Texas General Purpose Bonds, Series 2024, in an Aggregate Principal Amount Not to Exceed $185,000,000.00; Establishing Parameters with Respect to Sale of the Bonds; Delegating Authority to Effect Sale of the Bonds by Competitive Bid or Negotiated Sale; Authorizing Escrow and Other Related Agreements; Enacting Related Provisions; Adopt Ordinance to Extend Period of Delegated Authority for General Purpose Refunding Bonds in Support of the Commercial Paper Program; Adopt Appropriation Ordinance; and Amend Fiscal Year 2024 Adopted Budget

      Attachments

    8. Agenda Ready
      Resolution

      A Resolution Requesting Financial Assistance from the Texas Water Development Board in the Amount of $13,270,000.00 from the Drinking Water State Revolving Fund for the Fort Worth Water Utility; Authorizing Application and Related Actions; and Making Certain Findings

      Attachments

    10. Passed
      Resolution

      A Resolution of the City Council of the City of Fort Worth, Texas, Adding City Council Work Sessions for Budget Related Presentations and Discussions and Adding a City Council Meeting to Handle Certain Budget Related Items

      Attachments

    11. Passed
      Land Consent

      (CD 3) Authorize Execution of an Amendment to the Ground Lease Agreement with Cook Children's Health Care System (City Secretary Contract No. 56564) for Approximately Two Acres of Land Located at 13340 Highland Hills Drive, Fort Worth, Texas 76008 to Extend the Term of the Lease Through April 1, 2025 for Continued Use as Temporary Fire Station No. 43 by the Fort Worth Fire Department

      Attachments

    12. Passed
      General Consent

      (ALL) Amend Mayor and Council Communication 24-0016 to Authorize Immediate Execution of Agreement with Mydatt Services, Inc., dba Block by Block, for Ambassador Services in the West 7th Entertainment District

      Attachments

    13. Passed
      Award of Contract Consent

      (ALL) Authorize Amendment to Sole Source Agreement with OverDrive, Inc. to Increase the Annual Amount by $1,400,000.00 for a New Annual Spend Amount Up to $3,400,000.00 for Electronic Books, Audiobooks, Magazines, Video, and Related Services for the Library Department

      Attachments

    14. Passed
      Award of Contract Consent

      (ALL) Adopt Appropriation Ordinance in the Amount of $900,000.00 to Fund the Second Renewal with Tejas Commercial Construction, LLC, for Small Diameter Water Main Extensions, Replacements, and Relocations Contract 2021 to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    15. Passed
      Award of Contract Consent

      (CD 4) Adopt Appropriation Ordinance in the Amount of $185,452.00 for Project Management and Material Testing for Water and Sanitary Sewer Extensions to Serve Sicilio Lee Industrial Park Project to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    16. Passed
      Award of Contract Consent

      (ALL) Ratify an Emergency Contract with William J. Schultz, Inc. dba Circle C Construction Company in the Final Amount of $477,915.20 for Emergency Water Main Break and Pavement Repairs Due to January 2024 Freeze and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    17. Passed
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Agreement with Carollo Engineers, Inc. in the Amount of $236,000.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-Q Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    18. Passed
      Award of Contract Consent

      (MUD 1 and 2 Near CD 3) Authorize Execution of a Community Facilities Agreement with FG Aledo Development, LLC, with City Participation in the Amount Not to Exceed $2,385,486.12 for Oversizing 12-inch and 15-inch Sewer Mains to a 24-inch Sewer Main Along Westpoint Boulevard in the Morningstar Development, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    19. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of Change Order No.1 in the Amount of $147,824.36 to the First Renewal of the 2017 Water Emergency Response Contract with Conatser Construction TX, LP to Fund Emergency Work Ordered Under the Contract and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    20. Passed
      Award of Contract Consent

      (CD 3) Authorize Execution of a Contract with Willco Underground, LLC, in the Amount of $1,054,059.00, for the Benbrook Water Authority Water Connection Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    21. Passed
      Award of Contract Consent

      (CD 5) Authorize Execution of a Professional Services Agreement with GHD Inc. in the Amount Not to Exceed $150,000.00 for Reliability Centered Maintenance Analysis of Turbine Heat Recovery Steam Generators & Steam Blower System Project at the Village Creek Water Reclamation Facility

      Attachments

    22. Passed
      Award of Contract Consent

      (CD 5) Authorize Execution of Change Order No. 2 in the Amount of $302,221.00 to a Contract with Eagle Contracting, LLC., for the Village Creek Water Reclamation Facility Digester Improvements Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    23. Passed
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Services Agreement with Garver, LLC in an Amount Up to $368,000.00 for Design of the Apron Bravo and Taxiway Golf Reconstruction Project at Fort Worth Meacham International Airport

      Attachments

    24. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of a Contract with Westhill Construction, Inc., in an Amount Up to $1,000,000.00 for the Utility Cut Repair Contract 2024 at Various Locations Throughout the City

      Attachments

    25. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of an Interlocal Agreement Concerning Mutual Aid Fire Services with Participating Jurisdictions of the Tarrant County Fire Marshals Office

      Attachments

    26. Passed
      Award of Contract Consent

      (ALL) Authorize a Second Renewal of a Contract with Zoll Medical Corporation for Preventive Maintenance and Repair of Cardiac Monitors in the Amount of $99,739.50 and Authorize a Second Amendment to the Agreement to Add Additional Funds to the Contract in the Amount of $50,260.50 for a Total Contract Amount Not to Exceed $150,000.00 Annually

      Attachments

    27. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of a First Amendment, in the Amount of $125,000.00, to a Contract with United Way of Tarrant County for a Community Liaison to Help Increase the Number of Agencies Funded that Address Crime and Safety Priorities, for a Revised Contract Amount Not to Exceed $174,920.00 Annually for the Police Department

      Attachments

    28. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of an Agreement with Goodwill Industries of Fort Worth, Inc. and Presbyterian Night Shelter of Tarrant County for Temporary Employment Services in an Amount Not to Exceed $1,200,000.00 Annually and Authorize Four One-Year Renewal Options for the Same Annual Amount for the Code Compliance Department

      Attachments

    29. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of Amendment No. 3 to City Secretary Contract No. 58382, a Contractor Services Agreement with the Presbyterian Night Shelter of Tarrant County, Inc. in the Amount of $727,517.60, to Continue City-Wide Litter Abatement Administered by the Environmental Services Department

      Attachments

    30. Passed
      Award of Contract Consent

      (CD 7) Authorize Execution of a Contract with Trumble Construction, LLC d/b/a RBT Roofing, in an Amount Not to Exceed $687,805.00, for the Will Rogers Memorial Center Auditorium Roof Replacement Project

      Attachments

    31. Passed
      Award of Contract Consent

      (CD 7) Authorize Execution of a Construction Contract with RJM Contractors, Inc., in an Amount Not to Exceed $4,038,507.00, for the Will Rogers Memorial Center Amon Carter Electrical Upgrade

      Attachments

    32. Passed
      Award of Contract Consent

      (CD 7) Authorize Execution of a Contract with Woody Contractors, Inc., in the Amount of $2,179,010.00 for the Thomas Place at Calmont Storm Drain Rehabilitation Project, Adopt Appropriation Ordinances in the Cumulative Amount of $950,000.00 and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    33. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of Amendment No.1 in the Amount Up to $250,000.00 to a Professional Services Agreement with Huitt-Zollars, Inc. for a Revised Contract Amount of $340,000.00 for Staff Augmentation and Authorize Two Renewals

      Attachments

    34. Passed
      Award of Contract Consent

      (CD 9) Authorize a Crossing Rehabilitation Agreement with Fort Worth and Western Railroad Company in the Amount Up to $234,106.29, with City Participation in the Amount Up to $106,974.11 Plus Excess Costs to Reconstruct the Railroad Crossing Surface on West Berry Street

      Attachments

    35. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of a Joint Election Agreement and Contract with the Tarrant County Elections Administrator for Election Services for the Special Election to be Held on May 4, 2024, for the Purpose of Considering the Question of Approving the Fort Worth Convention Center as a Venue Project and Designating a Hotel Occupancy Tax under Chapter 334, Texas Local Government Code, as the Method of Financing for the Project with the Estimated Agreement Amount being $291,729.69 Plus a 25% Contingency, for a Maximum of $364,662.11; Authorize Advance Payment of a Seventy-Five Percent Deposit in the Amount of $218,800.00; and Adopt Appropriation Ordinances

      Attachments

    36. Passed
      Award of Contract Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 50054 with Motorola Solutions, Inc. to Increase the Contract Amount by $3,944,148.00 for an Additional Radio Tower and Communication Equipment in Northwest Fort Worth, for a New Year Three Total of $5,714,136.00, Using Houston-Galveston Area Council Contract No. RA05-18 Cooperative Contract, or its Successors

      Attachments

    37. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of Amendment 2 to City Secretary Contract 58211 with Locution Systems Inc., for Firestations with a CADVOICE Alert System for Upgrades and Annual Maintenance to Increase the Authorized Amount Up to $541,375.00 Annually for a Contract Total Amount of $641,375.00 with Four Renewal Options

      Attachments

    38. Passed
      Award of Contract Consent

      (ALL) Authorize Amendments to the City Secretary Contracts for Staff Augmentation Services to Increase Annual Staff Augmentation Authorization by $1,247,340.00 for a Total Annual Authorization of $5,621,340.00 and Add Four Annual Renewal Options for the Information Technology Solutions Department

      Attachments

    39. Passed
      Award of Contract Consent

      (ALL) Authorize an Amendment to City Secretary Contract No. 56415 with GTS Technology Solutions Inc., to Increase the Annual Amount by $125,000.00 for a New Annual Amount Up to $225,000.00 with Renewal Options for the Information Technology Solutions Department

      Attachments

    40. Passed
      Award of Contract Consent

      (ALL) Adopt Appropriation Ordinance Reallocating Appropriations in the General Fund to Reduce the Non-Departmental Department Budget by $100,000.00 and Increase the City Manager’s Department Budget by the Same Amount to Provide Budgeted Funding to International Sister Cities Association of Fort Worth, Inc. in Fiscal Year 2024, with No Net Increase to the Total Budget

      Attachments

    41. Passed
      Land Consent

      (CD 7) Ratify the Conveyance of an Easement and Right-of-Way to Oncor Electric Delivery Company, LLC, Being Approximately 0.123 Acres in Lot 2, Block 2, Will Rogers Memorial Center Park, City of Fort Worth, Tarrant County Texas, for Electrical Equipment and Appurtenances in Will Rogers Memorial Center Park

      Attachments

    42. Passed
      Land Consent

      (ETJ Near CD 10) Authorize Acceptance of the Donation of Approximately 1.522 Acres of Real Property Owned by Double R DevCo, LLC Situated in the William C. Hallmark Survey, Abstract No. 518, Denton County, Texas for the Northside III Brookfield Elevated Storage Tank and Water Transmission Main Project

      Attachments

    43. Passed
      Land Consent

      (CD 7) Authorize the Voluntary Acquisition of a Fee Simple Interest and Improvements in Lots 6 & 7 of Hodgkins Addition, City of Lake Worth, Tarrant County, Texas, Located at 4152 Lakewood Drive, Lake Worth, Texas 76135, from the City of Lake Worth, for the Appraised Fair Market Value of $15,000.00 and Pay Estimated Closing Costs in an Amount Up to $2,500.00 for a Total Cost of $17,500.00, for the Purposes of Platting Block 9 within the City of Fort Worth

      Attachments

    44. Passed
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Execution of Agreements with Fitch & Associates, LLC, with One in an Amount Up to $140,000.00 for a 9-1-1 Call Center Study and the Second in an Amount Up to $400,000.00 for Transition and Implementation Management Services for the Emergency Medical Services Study

      Attachments

    45. Passed
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Agreement with the TIAA-CREF Individual & Institutional Services, LLC to Serve as the Third-Party Administrator for the City of Fort Worth's 457 Deferred Compensation Plan at No Cost to the City of Fort Worth

      Attachments

    46. Passed
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Execution of an Agreement with All City Management Services, Inc for Crossing Guard Services in an Annual Amount Up to $4,529,115.00 for Year One, $5,166,215.00 for Year Two and $5,820,550.00 for Year Three, for the Initial Three-Year Term and Authorize Two One-Year Renewals for an Annual Amount Up to $6,546,315.00 for the First Renewal and $7,318,035.00 for the Second Renewal, for the Transportation and Public Works Department

      Attachments

    47. Passed
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Execution of Agreement with Duke’s Root Control Inc. for Sewer Root Control and Root Eradication Services Using Houston Galveston Area Council Cooperative Agreement H-GAC SC01-21 in an Amount Up to $300,000.00 for the Water Department

      Attachments

    48. Passed
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Agreement with TJP Enterprises, LLC dba All American Tire Recyclers for Tire Recycling and Disposal Services in an Annual Amount Up to $180,000.00 for a One-Year Initial Term and Authorize Four (4) One-Year Renewals for the Same Annual Amount for the Environmental Services Department

      Attachments

    49. Passed
      General Consent

      (CD 8) Adopt Resolutions Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation, for the Hangar Access Road and Drainage Improvements Projects at Fort Worth Spinks Airport

      Attachments

    50. Passed
      General Consent

      (ALL) Adopt Appropriation Ordinance Increasing Estimated Receipts and Appropriations in the Grants Operating Other Fund in the Amount Up to $650,000.00 for Payments to the Police Department from the State of Texas Law Enforcement Officer Standards and Education Account

      Attachments

    51. Passed
      General Consent

      (CD 11) Adopt Appropriation Ordinances in the Cumulative Amount of $126,316.26 to Facilitate Closeout of Transportation Impact Fee Project Service Area L and Fund the E. First Street Project, Authorize the Clean-Up and Close-Out of City's Legacy Capital Project Funds and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    52. Passed
      General Consent

      (CD 5) Adopt Appropriation Ordinance in the Amount of $200,000.00 to Provide Additional Funding for the Cooks Lane at Brentwood Stair Road Highway Safety Improvement Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

      Attachments

    53. Passed
      General Consent

      (CD 6) Adopt Appropriation Ordinances in the Collective Amount of $578,786.00 to Provide Additional Funding for the Bryant Irvin Road at Oakmont Boulevard Intersection Improvement Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    54. Passed
      General Consent

      (CD 8 and CD 11) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 20 – East Lancaster Avenue and Adopt Appropriation Ordinance

      Attachments

    55. Passed
      General Consent

      (CD 3 and CD 7) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 19 – Historic Camp Bowie and Adopt Appropriation Ordinance

      Attachments

    56. Passed
      General Consent

      (CD 11) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 15 - Sun Valley; Authorize Execution of Agreement with CP2 Consultants in the Amount of $28,851.00 to Manage the Public Improvement District; and Adopt Appropriation Ordinance

      Attachments

    57. Passed
      General Consent

      (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Fort Worth Public Improvement District 14 – Trinity Bluff and Adopt Appropriation Ordinance

      Attachments

    58. Passed
      General Consent

      (CD 7) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Fort Worth Public Improvement District 12 – Chapel Hill and Adopt Attached Appropriation Ordinance

      Attachments

    59. Passed
      General Consent

      (CD 4 and CD 10) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 7 – Heritage and Adopt Appropriation Ordinances

      Attachments

    60. Passed
      General Consent

      (CD 4) Adopt Ordinance Amending the Fiscal Year 2023-2024 Adopted Budget and Five-Year Service Plan for Public Improvement District 6 - Park Glen and Adopt Appropriation Ordinances

      Attachments

    61. Passed
      General Consent

      (CD 2) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 11 – Stockyards; Authorize Execution of Agreement with Fort Worth Stockyards, Inc. in the Amount of $48,716.00 to Manage the Public Improvement District; and Adopt Appropriation Ordinance

      Attachments

    62. Passed
      General Consent

      (CD 9) Adopt Ordinance Amending the Fiscal Year 2023-2024 Budget and Five-Year Service Plan for Public Improvement District 1 - Downtown and Adopt Appropriation Ordinances

      Attachments

    63. Passed
      General Consent

      (ALL) Adopt Appropriation Ordinances in the Amount of $127,250.00 for the Replacement of Kenworth T880 Dump Truck, Unit 262278

      Attachments

    64. Passed
      General Consent

      (ALL) Authorize Execution of Agreement with SW Elevators, LLC Using OMNIA Partners Cooperative Contract No. 02-98 for Elevator Equipment, Service, Repair and Related Services in an Amount Up to $300,000.00 Per Term and Authorize One Annual Renewal Option for the Property Management Department

      Attachments

    65. Agenda Ready
      Special Presentations, Introductions

      Presentation of Certificates of Recognition to the JPS Health Network Trauma Services and Emergency Department Teams

    66. Agenda Ready
      Special Presentations, Introductions

      Presentation of Proclamation for Fort Worth Public Library Staff Appreciation Day