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Fort Worth City Council
Meeting Agendas & Matters

4 agenda updates since 14 days ago

City Council

Special Called City Council Retreat

    City Council

    Filters for matters
    1. Agenda Ready
      General Consent

      (ALL) Adopt Ordinance Amending Section 3210 of the City of Fort Worth Building Code Related to Permanent Encroachments to Update the Established Tier Categories, Revise Insurance Requirements, and Add Delegation of Authority for Execution and Encroachment Tier Determination
      Attachments
    2. Agenda Ready
      General Consent

      (ALL) Authorize Rejection of All Bids Received for Development Services Small-Scale Infrastructure Projects
      Attachments
    3. Agenda Ready
      General Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 60116 with Language Line Services, Inc. for Interpretation Services to Increase the Annual Amount by $50,000.00 for a New Annual Amount Up to $150,000.00 for City Departments
      Attachments
    4. Agenda Ready
      General Consent

      (ALL) Adopt Appropriation Ordinances Authorizing the Reallocation & Transfer of Available Funds from within the Fiscal Year 2024 Adopted Budget for the Purpose of Funding Phase III of the Public Safety Payroll Solution Project; Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    5. Agenda Ready
      General Consent

      (CD 2) Adopt Resolution Nominating ElbitAmerica, Inc.'s Facility at 4700 Marine Creek Parkway, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code
      Attachments
    6. Agenda Ready
      General Consent

      (CD 4) Adopt Resolution Replacing Resolution No. 5783-08-2023 that Nominated Gulfstream Aerospace Services Corporation's Facility at 2500 Golden Triangle Boulevard, Building 4, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code to Nominate it as a Half Enterprise Project
      Attachments
    7. Agenda Ready
      General Consent

      (CD 8) Authorize the Temporary Closure of a Section of Oak Grove Road between Everman Parkway and Enon Road from February 28, 2024 to June 1, 2024 for Construction Activities
      Attachments
    8. Agenda Ready
      General Consent

      (CD 9) Authorize the Execution of Amendment No. 1 to the Architectural Services Agreement with OWT Architects, PLLC., in the Amount of $635,500.00 for a Total Contract Value of $730,000.00, to Provide Architectural Design and Construction Administration Services for the 2022 Bond Fire Station Community Center (2022 BOND PROGRAM)
      Attachments
    9. Agenda Ready
      General Consent

      (ALL) Authorize Application for, and Acceptance of, if Awarded, Grant Funding from Pet Focused Organizations, Including PetSmart Charities, Inc., in an Amount Not to Exceed $200,000.00 for Fiscal Year 2024 to Support Animal Welfare Programs Plus Any Accrued Interest from Contractual Award Funds in the Amount Up to $5,000.00, Based on Actual Receipts, Authorize Execution of Related Grant Agreements, and Adopt Appropriation Ordinance
      Attachments
    10. Agenda Ready
      General Consent

      (ALL) Ratify Application for, and Authorize Acceptance of, if Awarded, the Office of the Governor, Criminal Justice Division, Victims of Crime Act Grant to Occur in Fiscal Year 2025 in an Amount Up to $136,000.00
      Attachments
    11. Agenda Ready
      General Consent

      (CD 10) Authorize Application for and Acceptance of the Fiscal Year 2024 Airport Discretionary and Cargo Entitlement Airport Improvement Program Grant, if Awarded, from the Federal Aviation Administration in an Amount Up to $10,000,000.00 for an Aircraft Rescue Fire Fighting Vehicle, Airport Joint Reseal and Pavement Improvements, and the Extension of Taxiway Papa at Perot Field Fort Worth Alliance Airport, Authorize the Use of Land Credits for the City’s Match in an Amount Up to $1,111,112.00, for a Total Amount Up to $11,111,112.00 and Adopt Appropriation Ordinance
      Attachments
    12. Agenda Ready
      General Consent

      (ALL) Authorize Financial Transactions in Certain Capital Project Funds to Facilitate the Clean-Up of Capital Projects, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    13. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 60170 with Pure Technologies US, Inc. dba Wachs Water Services for Acoustic Leak and Correlation Survey Services to Increase the Annual Amount by $350,000.00 for a New Annual Amount Up to $450,000.00 for the Water Department
      Attachments
    14. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Non-Exclusive Purchase Agreements with Carrier Enterprise, LLC., Enviromatic Systems of Fort Worth Inc., Trane U.S. Inc., and Lennox Industries, Inc. Using BuyBoard Cooperative Contract No. 720-23 for the Purchase of Heating, Ventilation and Air Conditioning Equipment, Supplies, and Installation Services for a Combined Annual Amount Up to $1,612,500.00 and Authorize Two, One-Year Renewal Options for the Same Amount for the Water, Property Management and Police Departments
      Attachments
    15. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize a Purchase Agreement with Teksys, Inc., Using Department of Information Resources Contract No. DIR-TSO-4247 as the Authorized Seller for Anixter, Inc., in the Annual Amount Up to $350,000.00 for Data Storage, Data Communications and Networking Equipment, Installation, and Related Materials and Services for the Transportation and Public Works Department
      Attachments
    16. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Expanding the City of Fort Worth Donation Program for Excess Personal Protective Equipment and Hand Sanitizer, as Authorized by M&C 23-0548, to Identify Additional Participants and Find that the Donation Serves a Public Purpose and that Adequate Controls are in Place
      Attachments
    17. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Execution of Non-Exclusive Agreements with Restoration Specialists LLC, and DRC Fort Worth LLC., dba ServPro of North Fort Worth for Water Damage Mitigation Services for the Water Department in an Annual Amount Up to $300,000.00, and Authorize Four, One-Year Renewals
      Attachments
    18. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize the Execution of Non-Exclusive Agreements with Core & Main LP, Ferguson Enterprises, LLC, and Fortiline, Inc for the Purchase of Water Pipe Repair Parts for the Water Department in a Combined Annual Amount Up to $2,300,000.00 for the Initial Term and Authorize Four, One-Year Renewals in the Amounts of $2,530,000.00 for the First Renewal, $2,783,000.00 for the Second Renewal, $3,061,300.00 for the Third Renewal, and $3,367,430.00 for the Fourth Renewal
      Attachments
    19. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize an Amendment to CSCO No. 59515 with Flip Five Enterprise, LLC, for Adult Sports Officials to Increase the Annual Amount by $25,000.00 for a New Annual Amount Not to Exceed $125,000.00 for the Park and Recreation Department
      Attachments
    20. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 57606 with FW Services, Inc. d/b/a Pacesetter Personnel Services for Manual Labor Personnel Services in an Amount of $376,250.00 for an Increased Annual Amount Up to $2,131,250.00 for the Remainder of the Current and All Subsequent Renewal Terms for the Public Events Department
      Attachments
    21. Agenda Ready
      Land Consent

      (CD 2) Authorize the Repurchase of City Fee-Owned Property Located at 3003 Roosevelt Avenue, Fort Worth, Texas 76106 from Nagy Gorgi and Refund the Purchase Price and Closing Costs in an Amount Up to $32,872.50
      Attachments
    22. Agenda Ready
      Land Consent

      (CD 7) Authorize Acquisition of Approximately 0.781 Acres in a Right-of-Way and Drainage Easements from Property Owned by Dwyane Davis and Barbara Davis Located at 7300 Elkins School Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of $136,000.00 and Pay Estimated Closing Costs in an Amount Up to $2,000.00 for a Total Cost of $138,000.00 for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)
      Attachments
    23. Agenda Ready
      Land Consent

      (CD 11) Authorize the Direct Sale of a Tax-Foreclosed Property Located at 3626 Meadowbrook Drive, Fort Worth, Texas 76103 for a Total Cost of $80,129.45 to Meadowbrook Place, LLC in Accordance with Section 34.05 of the Texas Property Tax Code
      Attachments
    24. Agenda Ready
      Land Consent

      (CD 3) Authorize the Execution of a Lease Agreement Between the City of Fort Worth and U.S. Army Corps of Engineers for Pecan Valley Park
      Attachments
    25. Agenda Ready
      Award of Contract Consent

      (CD 9) Authorize Agreement with Safe Cities Commission, d/b/a One Safe Place, in the Amount of $250,000.00, and Authorize Community Partnerships Funds Contribution to the 2024 One Safe Place Funding Project in the Amount of $250,000.00 as a One-Time Contribution to Support One Safe Place, Find that the Contribution Serves a Public Purpose and that Adequate Controls are in Place to Ensure the Public Purpose is Carried Out; Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    26. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize an Amendment to City Secretary Contract No. 52679 with ImmixTechnology Inc. to Authorize Two Additional One-Year Terms and Increase the Contract Amount for Professional Services by $200,000.00 Annually for the Information Technology Solutions Department
      Attachments
    27. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize the Execution of a Cooperative Purchase Agreement with SHI Government Solutions, Inc. for Microsoft Software, Licenses, Maintenance, and Related Services in an Annual Amount Up to $2,915,000.00 for Year One, $3,206,500.00 for Year Two, and $3,527,150.00 for Year Three and Authorize an Amendment to City Secretary Contract (CSC) 57566 with Microsoft Corporation for Unified Enterprise Support Services in the Annual Amount of $225,000.00 with Up to a 10% Annual Increase and Renewal Options for the Information Technology Solutions Department
      Attachments
    28. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Execution of Change Order No. 3 to City Secretary Contract No. 55443, a Community Facilities Agreement with City Participation with Carter Park East Land, LLC, Increasing Developer Participation by $301,557.22 and Decreasing City Participation by $15,196.20, for the Oak Grove Road between Joel East Road and Everman Parkway Project, Amend the Fiscal Years 2024-2028 Capital Improvement Program, and Adopt Appropriation Ordinance
      Attachments
    29. Agenda Ready
      Award of Contract Consent

      (CD 2 and CD 7) Authorize Execution of a Reimbursement Agreement with BKV Midstream, LLC in the Amount of $900,000.00 for a Gas Pipeline Relocation to Accommodate the Cromwell Marine Creek Road Widening Improvements Project (2022 Bond Program)
      Attachments
    30. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize Acceptance of Funding in an Amount Up to $90,000.00, Authorize Execution of an Interlocal Agreement with Tarrant County Human Trafficking Task Force for Three Years, and Adopt Appropriation Ordinance
      Attachments
    31. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize the Execution of Interlocal Agreement with the Tarrant County College District for an Enhanced Public Safety Training Partnership Permitting the Fire Department to Receive Reimbursement for Eligible Training Activities in the Amount Up to $850,000.00, and Adopt Appropriation Ordinance
      Attachments
    32. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Services Agreement with Mead & Hunt, Inc. in an Amount Up to $110,763.00 for Design of the Falcon Way and Gulfstream Road Rehabilitation Project at Fort Worth Meacham International Airport
      Attachments
    33. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of a New Hangar and Ground Lease Agreement for Approximately 3,000 Square Feet of Ground Space Including a 3,783 Square Foot Hangar Known as Lease Site 21S with Tactical Aviation Services LLC at Fort Worth Meacham International Airport
      Attachments
    34. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Application for and Acceptance of the Infrastructure Investment and Jobs Act of 2024 Grant, if Awarded, from the Federal Aviation Administration Passed Through the Texas Department of Transportation in an Amount Up to $294,000.00 for the Hangar Access Road and Drainage Improvement Project at Fort Worth Spinks Airport, Authorize a Transfer of Up to $32,667.00 for the City's Match Requirement for a Total Amount Up to $326,667.00, Adopt Appropriation Ordinance, and Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation
      Attachments
    35. Agenda Ready
      Award of Contract Consent

      (ALL) Adopt Appropriation Ordinance in the Amount of $900,000.00 to Fund the Second Renewal of a Contract with Tejas Commercial Construction, LLC, for the 2022 Water Service Leak Repair Contract 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 7) Authorize Execution of an Engineering Agreement with CDM Smith, Inc. in the Amount of $3,695,990.00 for the Preliminary Design of the Eagle Mountain Water Treatment Plant 35 Million Gallons Per Day Expansion, 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
    37. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Agreement with Freese and Nichols, Inc., in the Amount of $1,434,070.00, for the 16 inch to 30 inch Cast Iron Water Main Replacements in Holly - North Side Pump Station Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    38. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Agreement with Kimley-Horn Associates, Inc. in the Amount of $268,395.00 for the Panther Island Sanitary Sewer Collector Main 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
      Attachments
    39. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of a Community Facilities Agreement with GS Quarry Falls Phase I Owner, L.P., with City Participation in an Amount Up to $116,990.40 for Oversizing a 12-Inch Water Main to a 16-Inch Water Main for Anticipated Future Growth in Northwest Fort Worth and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    40. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Execution of Amendment No. 3 in the Amount of $180,055.00 to an Engineering Agreement with JQ Infrastructure, LLC for Rolling Hills Water Treatment Plant Flow Meter Replacement Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvements Program
      Attachments
    41. Agenda Ready
      Award of Contract Consent

      (CD 5) Authorize Execution of Amendment No. 6 to an Engineering Agreement with CH2M Hill Engineers, Inc., in the Amount of $158,992.00 for Village Creek Biosolids Management and Beneficial Reuse Facility Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    42. Agenda Ready
      Award of Contract Consent

      (CD 5) Authorize Execution of an Engineering Agreement with Bartlett & West, Inc. in the Amount of $247,609.00 for Village Creek Water Reclamation Facility Biogas Storage System Project, Provide for Project Costs for a Total Project Amount of $287,609.00, 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
    43. Agenda Ready
      Award of Contract Consent

      (CD 9) Approve Allocation from the American Rescue Plan Act State and Local Fiscal Recovery Funds in the Amount of $596,275.00, Authorize Execution of a Contract with M-Co Construction, Inc. in the Amount of $1,728,112.60 for Water and Sewer Infrastructure Associated with the Texas A&M Fort Worth Campus Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    44. Agenda Ready
      Resolution

      A Resolution Authorizing the Future Temporary Closure in Mid-2026 or Later of University Drive from Rockwood Park Drive to Jacksboro Highway (SH 199) to Accommodate Reconstruction of University Drive as Part of the Central City Flood Control Project
      Attachments
    45. Agenda Ready
      Zoning Case

      (CD 6) Denton Texas Venture LTD, 7800-8000 blocks Chisholm Trail Parkway (41.44 acres) To: Amend PD 1247 “PD/C” Planned Development for all uses in “C” Medium Density Multifamily plus detached multifamily to add development standards for parking, fencing, enhanced landscaping, building orientation, open space with waiver to MFD standards; site plan required (Recommended for Approval by the Zoning Commission)
      Attachments
    46. Agenda Ready
      General - Report of CM

      (CD 10) Adopt Appropriation Ordinance to Fund the North Beach Street at Champions View Parkway Traffic Signal Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program
      Attachments
    47. Agenda Ready
      Land - Report of CM

      (CD 5) Adopt Attached Resolution Authorizing Condemnation by Eminent Domain to Acquire Permanent Sewer Facility Easements for Parcel 43 Containing Approximately 0.51 Acres and Temporary Construction Easements of Approximately 1.77 Acres from Improved Property Owned by Keith Kidwill and Samuel Gibbins Located at 3501 South Cravens Road, Situated in Lots 1B 2B1 3B1 NPT 6 & 10B 11B 12B 13B, Block 4 and Lots 14A 15A & 16A, Block 6 of the Handley Heights South Addition, City of Fort Worth, Tarrant County, Texas, and Acquire Permanent Sewer Facility Easements for Parcel 46 & Parcel 47 Containing Approximately 0.156 Acres and Temporary Construction Easements of Approximately 0.373 Acres from Improved Property Owned by Keith Kidwill and Samuel Gibbins Located at 3400 Quail Road and 6200 Dowdell, Situated in Lots 8A & 9A & Lots 8B & 9B, Block 4 of the Handley Heights South Addition, City of Fort Worth, Tarrant County, Texas, for the Lake Arlington Lift Station and Force Main Project
      Attachments
    48. Agenda Ready
      Land - Report of CM

      (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.034 Acres in Permanent Sewer Easements from Real Property Owned by Monica Martinez, Located at 712 and 716 E. Arlington Avenue in the Hyde Park Addition, Block 4, Lots 83 and 84, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 100 Project
      Attachments
    49. Agenda Ready
      Land - Report of CM

      (CD 7) Conduct Public Hearing and Authorize the Use of Approximately 0.124 Acres of Dedicated Parkland at Will Rogers Memorial Center Park for a Utility Easement (PUBLIC HEARING - a. Report of City Staff: Lori Gordon; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)
      Attachments
    50. Agenda Ready
      Award of Contract - Report of CM

      (CD 2, CD 3, CD 6, CD 7, CD 9, CD 10 and CD 11) Authorize Execution of a Professional Services Agreement with Westwood Professional Services, Inc. in the Amount of $169,980.00 for the Landscape Assessment and Improvements at Multiple Utility Facilities Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program
      Attachments

    City Council Worksession

    Filters for matters
    1. Agenda Ready
      Informal Report

      Incentives to Build Dog Parks in Multifamily Developments - DJ Harrell, Development Services Director and Richard Zavala, Park and Recreation Director
      Attachments
    2. Agenda Ready
      Informal Report

      Senate Bill 2038 - Monthly Report on the Release of Area from the Extraterritorial Jurisdiction (ETJ) by Petition of Landowner or Resident - D.J. Harrell, Development Services Director
      Attachments

    City Council Public Comment

    Filters for matters
    1. Agenda Ready
      Minutes

      Minutes - January 30, 2024 Council Meeting
      Attachments
    2. Agenda Ready
      Minutes

      Minutes - February 6, 2024 Work Session
      Attachments
    3. Agenda Ready
      Public Presentations

      Public Comments

    52 new matters since 7 days ago

    Filters for matters
    1. Agenda Ready
      Purchase of Equipment, Materials, and Services Consent

      (ALL) Authorize Non-Exclusive Purchase Agreements with Carrier Enterprise, LLC., Enviromatic Systems of Fort Worth Inc., Trane U.S. Inc., and Lennox Industries, Inc. Using BuyBoard Cooperative Contract No. 720-23 for the Purchase of Heating, Ventilation and Air Conditioning Equipment, Supplies, and Installation Services for a Combined Annual Amount Up to $1,612,500.00 and Authorize Two, One-Year Renewal Options for the Same Amount for the Water, Property Management and Police Departments

      Attachments

    2. Agenda Ready
      Award of Contract Consent

      (CD 9) Approve Allocation from the American Rescue Plan Act State and Local Fiscal Recovery Funds in the Amount of $596,275.00, Authorize Execution of a Contract with M-Co Construction, Inc. in the Amount of $1,728,112.60 for Water and Sewer Infrastructure Associated with the Texas A&M Fort Worth Campus Project and Adopt Appropriation Ordinances to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    3. Agenda Ready
      Land Consent

      (CD 3) Authorize the Execution of a Lease Agreement Between the City of Fort Worth and U.S. Army Corps of Engineers for Pecan Valley Park

      Attachments

    4. Agenda Ready
      General Consent

      (ALL) Ratify Application for, and Authorize Acceptance of, if Awarded, the Office of the Governor, Criminal Justice Division, Victims of Crime Act Grant to Occur in Fiscal Year 2025 in an Amount Up to $136,000.00

      Attachments

    5. Agenda Ready
      Award of Contract Consent

      (CD 5) Authorize Execution of an Engineering Agreement with Bartlett & West, Inc. in the Amount of $247,609.00 for Village Creek Water Reclamation Facility Biogas Storage System Project, Provide for Project Costs for a Total Project Amount of $287,609.00, 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

    6. Agenda Ready
      Award of Contract Consent

      (CD 5) Authorize Execution of Amendment No. 6 to an Engineering Agreement with CH2M Hill Engineers, Inc., in the Amount of $158,992.00 for Village Creek Biosolids Management and Beneficial Reuse Facility Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    7. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Execution of Amendment No. 3 in the Amount of $180,055.00 to an Engineering Agreement with JQ Infrastructure, LLC for Rolling Hills Water Treatment Plant Flow Meter Replacement Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvements Program

      Attachments

    8. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of a Community Facilities Agreement with GS Quarry Falls Phase I Owner, L.P., with City Participation in an Amount Up to $116,990.40 for Oversizing a 12-Inch Water Main to a 16-Inch Water Main for Anticipated Future Growth in Northwest Fort Worth and Adopt Appropriation Ordinance to Effect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    9. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Agreement with Kimley-Horn Associates, Inc. in the Amount of $268,395.00 for the Panther Island Sanitary Sewer Collector Main 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

      Attachments

    10. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Agreement with Freese and Nichols, Inc., in the Amount of $1,434,070.00, for the 16 inch to 30 inch Cast Iron Water Main Replacements in Holly - North Side Pump Station Project and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    11. Agenda Ready
      Award of Contract Consent

      (CD 7) Authorize Execution of an Engineering Agreement with CDM Smith, Inc. in the Amount of $3,695,990.00 for the Preliminary Design of the Eagle Mountain Water Treatment Plant 35 Million Gallons Per Day Expansion, 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

    12. Agenda Ready
      Award of Contract Consent

      (ALL) Adopt Appropriation Ordinance in the Amount of $900,000.00 to Fund the Second Renewal of a Contract with Tejas Commercial Construction, LLC, for the 2022 Water Service Leak Repair Contract and to Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    13. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Application for and Acceptance of the Infrastructure Investment and Jobs Act of 2024 Grant, if Awarded, from the Federal Aviation Administration Passed Through the Texas Department of Transportation in an Amount Up to $294,000.00 for the Hangar Access Road and Drainage Improvement Project at Fort Worth Spinks Airport, Authorize a Transfer of Up to $32,667.00 for the City's Match Requirement for a Total Amount Up to $326,667.00, Adopt Appropriation Ordinance, and Adopt Resolution Authorizing the City Manager to Execute Grant Related Agreements with the State of Texas, Represented by the Texas Department of Transportation

      Attachments

    14. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of a New Hangar and Ground Lease Agreement for Approximately 3,000 Square Feet of Ground Space Including a 3,783 Square Foot Hangar Known as Lease Site 21S with Tactical Aviation Services LLC at Fort Worth Meacham International Airport

      Attachments

    15. Agenda Ready
      Award of Contract Consent

      (CD 2) Authorize Execution of an Engineering Services Agreement with Mead & Hunt, Inc. in an Amount Up to $110,763.00 for Design of the Falcon Way and Gulfstream Road Rehabilitation Project at Fort Worth Meacham International Airport

      Attachments

    16. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize the Execution of Interlocal Agreement with the Tarrant County College District for an Enhanced Public Safety Training Partnership Permitting the Fire Department to Receive Reimbursement for Eligible Training Activities in the Amount Up to $850,000.00, and Adopt Appropriation Ordinance

      Attachments

    17. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize Acceptance of Funding in an Amount Up to $90,000.00, Authorize Execution of an Interlocal Agreement with Tarrant County Human Trafficking Task Force for Three Years, and Adopt Appropriation Ordinance

      Attachments

    18. Agenda Ready
      Award of Contract Consent

      (CD 2 and CD 7) Authorize Execution of a Reimbursement Agreement with BKV Midstream, LLC in the Amount of $900,000.00 for a Gas Pipeline Relocation to Accommodate the Cromwell Marine Creek Road Widening Improvements Project (2022 Bond Program)

      Attachments

    19. Agenda Ready
      Award of Contract Consent

      (CD 8) Authorize Execution of Change Order No. 3 to City Secretary Contract No. 55443, a Community Facilities Agreement with City Participation with Carter Park East Land, LLC, Increasing Developer Participation by $301,557.22 and Decreasing City Participation by $15,196.20, for the Oak Grove Road between Joel East Road and Everman Parkway Project, Amend the Fiscal Years 2024-2028 Capital Improvement Program, and Adopt Appropriation Ordinance

      Attachments

    20. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize the Execution of a Cooperative Purchase Agreement with SHI Government Solutions, Inc. for Microsoft Software, Licenses, Maintenance, and Related Services in an Annual Amount Up to $2,915,000.00 for Year One, $3,206,500.00 for Year Two, and $3,527,150.00 for Year Three and Authorize an Amendment to City Secretary Contract (CSC) 57566 with Microsoft Corporation for Unified Enterprise Support Services in the Annual Amount of $225,000.00 with Up to a 10% Annual Increase and Renewal Options for the Information Technology Solutions Department

      Attachments

    21. Agenda Ready
      Award of Contract Consent

      (ALL) Authorize an Amendment to City Secretary Contract No. 52679 with ImmixTechnology Inc. to Authorize Two Additional One-Year Terms and Increase the Contract Amount for Professional Services by $200,000.00 Annually for the Information Technology Solutions Department

      Attachments

    22. Agenda Ready
      Award of Contract Consent

      (CD 9) Authorize Agreement with Safe Cities Commission, d/b/a One Safe Place, in the Amount of $250,000.00, and Authorize Community Partnerships Funds Contribution to the 2024 One Safe Place Funding Project in the Amount of $250,000.00 as a One-Time Contribution to Support One Safe Place, Find that the Contribution Serves a Public Purpose and that Adequate Controls are in Place to Ensure the Public Purpose is Carried Out; Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    23. Agenda Ready
      Land Consent

      (CD 11) Authorize the Direct Sale of a Tax-Foreclosed Property Located at 3626 Meadowbrook Drive, Fort Worth, Texas 76103 for a Total Cost of $80,129.45 to Meadowbrook Place, LLC in Accordance with Section 34.05 of the Texas Property Tax Code

      Attachments

    24. Agenda Ready
      Land Consent

      (CD 7) Authorize Acquisition of Approximately 0.781 Acres in a Right-of-Way and Drainage Easements from Property Owned by Dwyane Davis and Barbara Davis Located at 7300 Elkins School Road, Fort Worth, Tarrant County, Texas 76179 in the Amount of $136,000.00 and Pay Estimated Closing Costs in an Amount Up to $2,000.00 for a Total Cost of $138,000.00 for the WJ Boaz Road Widening Improvements Project (2022 Bond Program)

      Attachments

    25. Agenda Ready
      Land Consent

      (CD 2) Authorize the Repurchase of City Fee-Owned Property Located at 3003 Roosevelt Avenue, Fort Worth, Texas 76106 from Nagy Gorgi and Refund the Purchase Price and Closing Costs in an Amount Up to $32,872.50

      Attachments

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

      (ALL) Authorize Amendment to City Secretary Contract No. 57606 with FW Services, Inc. d/b/a Pacesetter Personnel Services for Manual Labor Personnel Services in an Amount of $376,250.00 for an Increased Annual Amount Up to $2,131,250.00 for the Remainder of the Current and All Subsequent Renewal Terms for the Public Events Department

      Attachments

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

      (ALL) Authorize an Amendment to CSCO No. 59515 with Flip Five Enterprise, LLC, for Adult Sports Officials to Increase the Annual Amount by $25,000.00 for a New Annual Amount Not to Exceed $125,000.00 for the Park and Recreation Department

      Attachments

    28. Agenda Ready
      General Consent

      (ALL) Authorize Application for, and Acceptance of, if Awarded, Grant Funding from Pet Focused Organizations, Including PetSmart Charities, Inc., in an Amount Not to Exceed $200,000.00 for Fiscal Year 2024 to Support Animal Welfare Programs Plus Any Accrued Interest from Contractual Award Funds in the Amount Up to $5,000.00, Based on Actual Receipts, Authorize Execution of Related Grant Agreements, and Adopt Appropriation Ordinance

      Attachments

    29. Agenda Ready
      General Consent

      (CD 9) Authorize the Execution of Amendment No. 1 to the Architectural Services Agreement with OWT Architects, PLLC., in the Amount of $635,500.00 for a Total Contract Value of $730,000.00, to Provide Architectural Design and Construction Administration Services for the 2022 Bond Fire Station Community Center (2022 BOND PROGRAM)

      Attachments

    30. Agenda Ready
      General Consent

      (CD 8) Authorize the Temporary Closure of a Section of Oak Grove Road between Everman Parkway and Enon Road from February 28, 2024 to June 1, 2024 for Construction Activities

      Attachments

    31. Agenda Ready
      General Consent

      (CD 4) Adopt Resolution Replacing Resolution No. 5783-08-2023 that Nominated Gulfstream Aerospace Services Corporation's Facility at 2500 Golden Triangle Boulevard, Building 4, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code to Nominate it as a Half Enterprise Project

      Attachments

    32. Agenda Ready
      General Consent

      (CD 2) Adopt Resolution Nominating ElbitAmerica, Inc.'s Facility at 4700 Marine Creek Parkway, as an Enterprise Project Pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code

      Attachments

    33. Agenda Ready
      General Consent

      (ALL) Adopt Appropriation Ordinances Authorizing the Reallocation & Transfer of Available Funds from within the Fiscal Year 2024 Adopted Budget for the Purpose of Funding Phase III of the Public Safety Payroll Solution Project; Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    34. Agenda Ready
      General Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 60116 with Language Line Services, Inc. for Interpretation Services to Increase the Annual Amount by $50,000.00 for a New Annual Amount Up to $150,000.00 for City Departments

      Attachments

    35. Agenda Ready
      General Consent

      (ALL) Authorize Rejection of All Bids Received for Development Services Small-Scale Infrastructure Projects

      Attachments

    36. Agenda Ready
      General Consent

      (ALL) Adopt Ordinance Amending Section 3210 of the City of Fort Worth Building Code Related to Permanent Encroachments to Update the Established Tier Categories, Revise Insurance Requirements, and Add Delegation of Authority for Execution and Encroachment Tier Determination

      Attachments

    37. Agenda Ready
      Award of Contract - Report of CM

      (CD 2, CD 3, CD 6, CD 7, CD 9, CD 10 and CD 11) Authorize Execution of a Professional Services Agreement with Westwood Professional Services, Inc. in the Amount of $169,980.00 for the Landscape Assessment and Improvements at Multiple Utility Facilities Project, and Adopt Appropriation Ordinance to Effect a Portion of Water’s Contribution to Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    38. Agenda Ready
      Land - Report of CM

      (CD 7) Conduct Public Hearing and Authorize the Use of Approximately 0.124 Acres of Dedicated Parkland at Will Rogers Memorial Center Park for a Utility Easement (PUBLIC HEARING - a. Report of City Staff: Lori Gordon; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)

      Attachments

    39. Agenda Ready
      Land - Report of CM

      (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.034 Acres in Permanent Sewer Easements from Real Property Owned by Monica Martinez, Located at 712 and 716 E. Arlington Avenue in the Hyde Park Addition, Block 4, Lots 83 and 84, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 100 Project

      Attachments

    40. Agenda Ready
      Land - Report of CM

      (CD 5) Adopt Attached Resolution Authorizing Condemnation by Eminent Domain to Acquire Permanent Sewer Facility Easements for Parcel 43 Containing Approximately 0.51 Acres and Temporary Construction Easements of Approximately 1.77 Acres from Improved Property Owned by Keith Kidwill and Samuel Gibbins Located at 3501 South Cravens Road, Situated in Lots 1B 2B1 3B1 NPT 6 & 10B 11B 12B 13B, Block 4 and Lots 14A 15A & 16A, Block 6 of the Handley Heights South Addition, City of Fort Worth, Tarrant County, Texas, and Acquire Permanent Sewer Facility Easements for Parcel 46 & Parcel 47 Containing Approximately 0.156 Acres and Temporary Construction Easements of Approximately 0.373 Acres from Improved Property Owned by Keith Kidwill and Samuel Gibbins Located at 3400 Quail Road and 6200 Dowdell, Situated in Lots 8A & 9A & Lots 8B & 9B, Block 4 of the Handley Heights South Addition, City of Fort Worth, Tarrant County, Texas, for the Lake Arlington Lift Station and Force Main Project

      Attachments

    41. Agenda Ready
      General - Report of CM

      (CD 10) Adopt Appropriation Ordinance to Fund the North Beach Street at Champions View Parkway Traffic Signal Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    42. Agenda Ready
      Zoning Case

      (CD 6) Denton Texas Venture LTD, 7800-8000 blocks Chisholm Trail Parkway (41.44 acres) To: Amend PD 1247 “PD/C” Planned Development for all uses in “C” Medium Density Multifamily plus detached multifamily to add development standards for parking, fencing, enhanced landscaping, building orientation, open space with waiver to MFD standards; site plan required (Recommended for Approval by the Zoning Commission)

      Attachments

    43. Agenda Ready
      Resolution

      A Resolution Authorizing the Future Temporary Closure in Mid-2026 or Later of University Drive from Rockwood Park Drive to Jacksboro Highway (SH 199) to Accommodate Reconstruction of University Drive as Part of the Central City Flood Control Project

      Attachments

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

      (ALL) Authorize the Execution of Non-Exclusive Agreements with Core & Main LP, Ferguson Enterprises, LLC, and Fortiline, Inc for the Purchase of Water Pipe Repair Parts for the Water Department in a Combined Annual Amount Up to $2,300,000.00 for the Initial Term and Authorize Four, One-Year Renewals in the Amounts of $2,530,000.00 for the First Renewal, $2,783,000.00 for the Second Renewal, $3,061,300.00 for the Third Renewal, and $3,367,430.00 for the Fourth Renewal

      Attachments

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

      (ALL) Authorize Execution of Non-Exclusive Agreements with Restoration Specialists LLC, and DRC Fort Worth LLC., dba ServPro of North Fort Worth for Water Damage Mitigation Services for the Water Department in an Annual Amount Up to $300,000.00, and Authorize Four, One-Year Renewals

      Attachments

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

      (ALL) Authorize Expanding the City of Fort Worth Donation Program for Excess Personal Protective Equipment and Hand Sanitizer, as Authorized by M&C 23-0548, to Identify Additional Participants and Find that the Donation Serves a Public Purpose and that Adequate Controls are in Place

      Attachments

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

      (ALL) Authorize a Purchase Agreement with Teksys, Inc., Using Department of Information Resources Contract No. DIR-TSO-4247 as the Authorized Seller for Anixter, Inc., in the Annual Amount Up to $350,000.00 for Data Storage, Data Communications and Networking Equipment, Installation, and Related Materials and Services for the Transportation and Public Works Department

      Attachments

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

      (ALL) Authorize Amendment to City Secretary Contract No. 60170 with Pure Technologies US, Inc. dba Wachs Water Services for Acoustic Leak and Correlation Survey Services to Increase the Annual Amount by $350,000.00 for a New Annual Amount Up to $450,000.00 for the Water Department

      Attachments

    49. Agenda Ready
      General Consent

      (ALL) Authorize Financial Transactions in Certain Capital Project Funds to Facilitate the Clean-Up of Capital Projects, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Attachments

    50. Agenda Ready
      General Consent

      (CD 10) Authorize Application for and Acceptance of the Fiscal Year 2024 Airport Discretionary and Cargo Entitlement Airport Improvement Program Grant, if Awarded, from the Federal Aviation Administration in an Amount Up to $10,000,000.00 for an Aircraft Rescue Fire Fighting Vehicle, Airport Joint Reseal and Pavement Improvements, and the Extension of Taxiway Papa at Perot Field Fort Worth Alliance Airport, Authorize the Use of Land Credits for the City’s Match in an Amount Up to $1,111,112.00, for a Total Amount Up to $11,111,112.00 and Adopt Appropriation Ordinance

      Attachments