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Fort Worth City Council
Meeting Agendas & Matters

5 agenda updates since 14 days ago

City Council
Agenda

Filters for matters

  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. Agenda Ready
    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

  4. Agenda Ready
    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

  5. Agenda Ready
    General Consent

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

  6. Agenda Ready
    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

  7. Agenda Ready
    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

  8. Agenda Ready
    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

  9. Agenda Ready
    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

  10. Agenda Ready
    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

  11. Agenda Ready
    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

  12. Agenda Ready
    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

  13. Agenda Ready
    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

  14. Agenda Ready
    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

  15. Agenda Ready
    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

  16. Agenda Ready
    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

  17. Agenda Ready
    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

  18. Agenda Ready
    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

  19. Agenda Ready
    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

  20. Agenda Ready
    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

  21. Agenda Ready
    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

  22. Agenda Ready
    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

  23. Agenda Ready
    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

  24. Agenda Ready
    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

  25. Agenda Ready
    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

  26. Agenda Ready
    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

  27. Agenda Ready
    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

  28. Agenda Ready
    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

  29. Agenda Ready
    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

  30. Agenda Ready
    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

  31. Agenda Ready
    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

  32. Agenda Ready
    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

  33. Agenda Ready
    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

  34. Agenda Ready
    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

  35. Agenda Ready
    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

  36. Agenda Ready
    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

  37. Agenda Ready
    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

  38. Agenda Ready
    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

  39. Agenda Ready
    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

  40. Agenda Ready
    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

  41. Agenda Ready
    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

  42. Agenda Ready
    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

  43. Agenda Ready
    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

  44. Agenda Ready
    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

  45. Agenda Ready
    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

  46. Agenda Ready
    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

  47. Agenda Ready
    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

  48. Agenda Ready
    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

  49. Agenda Ready
    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

  50. Agenda Ready
    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

  51. Agenda Ready
    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

  52. Agenda Ready
    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

  53. Agenda Ready
    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

  54. Agenda Ready
    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

  55. Agenda Ready
    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

  56. Agenda Ready
    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

  58. Agenda Ready
    Appointment

    Board Appointment - District 7
    Attachments

  59. Agenda Ready
    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

  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
    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)
    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)
    Attachments

  64. Agenda Ready
    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)
    Attachments

  65. Agenda Ready
    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

  66. Agenda Ready
    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

  67. Agenda Ready
    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

  68. Agenda Ready
    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

  69. Agenda Ready
    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

  70. Agenda Ready
    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

  71. Agenda Ready
    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

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

    City Council
    Agenda Video

    Filters for matters

    1. Passed
      General Consent

      (ALL) Authorize Payment of the City of Fort Worth's Assessed Pro-Rata Allocations of the Budgets of Tarrant Appraisal District and Denton Central Appraisal District for January through December 2024 in a Combined Amount Up to $3,804,001.00

      Approved.

      Attachments

    2. Passed
      General Consent

      (ALL) Authorize Increase for Estimated Receipts and Appropriations in Multiple Funds by a Combined Total Amount Up to $3,830,086.52, Allocated Proportionately, to Record Fees Paid to Wells Fargo Bank, National Association, for Trust Management Services, to Transfer to the General Fund for Reimbursement of Expenses Associated with the Management of City-Owned Mineral Interests and Administrative Expenditures, to Transfer to the Community Tree Program Fund to Supplement Operational Funding, Adopt Appropriation Ordinances, and Amend the Fiscal Year 2024 Adopted Budget and Fiscal Years 2024-2028 Capital Improvement Program

      Approved. Appropriation Ordinance Nos. 26803-04-2024, 26804-04-2024, 26805-04-2024, 26806-04-2024, 26807-04-2024, 26808-04-2024, 26809-04-2024, 26810-04-2024, 26811-04-2024, and 26812-04-2024

      Attachments

    3. Passed
      General Consent

      (ALL) Adopt Resolution and Appropriation Ordinance Authorizing an Increase of $1,100,000.00 in the Total Amount to be Paid to the Law Firm of Carter Arnett, PLLC, as Outside Legal Counsel to Provide Legal Representation to the City of Fort Worth in the Lawsuit Entitled, Joel F. Fitzgerald, Sr. v. City of Fort Worth, Texas (Cause No. DC-19-08184)

      Mayor Pro tem Bivens made a motion, seconded by Council Member Crain, that M&C 24-0264 be approved and Resolution No. 5931-04-2024 and Appropriation Ordinance No. 26831-04-2024 be adopted. Motion passed 10-1, Council Member Nettles casting the dissenting vote.

      Attachments

    4. Passed
      General Consent

      (ETJ/DENTON COUNTY Near CD 10) Authorize Execution of Third Amendment to Development Agreement with HT HWY 114 Development LP and Adopt Resolutions Consenting to the Addition of Road Powers for Tradition Municipal Utility District No. 1 and 2B of Denton County

      Approved. Resolution Nos. 5925-04-2024 and 5926-04-2024

      Attachments

    5. Passed
      General Consent

      (ALL) Authorize Amendment to City Secretary Contract No. 61022 with DRC Fort Worth, LLC dba SERVPRO of North Fort Worth for Water Damage Mitigation Services to Increase the Annual Amount by $35,000.00 for a New Annual Amount Up to $135,000.00 for the Aviation and Property Management Departments

      Approved.

      Attachments

    6. Passed
      General Consent

      (CD 2) Adopt a Resolution Authorizing Execution of an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $1,567,203.00 with Federal Participation in the Amount of $1,246,232.00, State Participation in the Amount of $64,900.00 and Local Participation in the Amount of $256,071.00 Plus any Cost Overruns for the Intersection Improvements at North Beach Street and Meacham Boulevard Project, Adopt Appropriation Ordinances and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

      Approved. Resolution No. 5927-04-2024 and Appropriation Ordinance Nos. 26813-04-2024 and 26814-04-2024

      Attachments

    7. Passed
      General Consent

      (CD 2) Adopt Appropriation Ordinance in the Amount of $1,000,000 to Provide Additional Funding to the American Rescue Plan Act Pedestrian Safety Improvements Project for Long Avenue and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

      Approved. Appropriation Ordinance No. 26815-04-2024

      Attachments

    8. Passed
      General Consent

      (CD 5) Adopt Appropriation Ordinance in the Amount of $150,000.00 to Provide Additional Funding for the John T White Road at Sandy Lane Traffic Signal Project and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

      Approved. Appropriation Ordinance No. 26816-04-2024

      Attachments

    9. Passed
      General Consent

      (CD 8) Ratify Extension of the Temporary Closure of a Section of Thrall Street between East Vickery Boulevard and Avenue A and a Section of East Vickery Boulevard between Thrall Street and Ravine Road from March 14, 2024 to April 14, 2024 for Construction Activities

      Approved.

      Attachments

    10. Passed
      General Consent

      (CD 11) Ratify the Temporary Closure of Sun Valley Drive between Southbound Loop Interstate Highway 820 Frontage Road and Dorothy Road from April 1, 2024 to April 22, 2024 for Construction Activities Related to the Southeast Connector Project

      Approved.

      Attachments

    11. Passed
      General Consent

      (CD 11) Authorize an Extension of the Temporary Closure of the Village Creek Road Bridge Spanning the Martin Luther King, Jr. Freeway to April 20, 2024 for Construction Activities Related to the Southeast Connector Project

      Approved.

      Attachments

    12. Passed
      General Consent

      (CD 9) Authorize Execution of a Professional Services Agreement with Lee Engineering, LLC. in the Amount Not to Exceed $309,828.83 for the West 7th Bridge Illumination Project

      Approved.

      Attachments

    13. Passed
      General Consent

      (CD 10) Authorize the Execution of a Facilities Lease Agreement with Gridiron Air LLC For Approximately 42,139 Square Feet of Industrial and Warehouse Space Located at 2050 Eagle Parkway, Fort Worth, Texas, 76177 Within a Portion of what is Known as the Parts Building #11 at the Alliance Fort Worth Maintenance Facility

      Approved.

      Attachments

    14. Passed
      General Consent

      (ALL) Authorize Continuation of the Memorandum of Understanding and Cost Reimbursement Agreement with the United States Department of Justice for Participation in the Organized Crime Drug Enforcement Task Force, Accept an Amount Up to $25,000.00 and Adopt Appropriation Ordinance

      Approved. Appropriation Ordinance No. 26817-04-2024

      Attachments

    15. Passed
      General Consent

      (ALL) Adopt Appropriation Ordinance Increasing Receipts and Appropriations in the Special Donations Life to Date Fund in the Amount of $198,000.00 to Support Training and Certification Programs and Other Police Related Activities and Amend the Fiscal Year 2024 Adopted Budget

      Approved. Appropriation Ordinance No. 26818-04-2024

      Attachments

    16. Passed
      General Consent

      (ALL) Authorize Application for, and Authorize Acceptance of, if Awarded, the Texas Department of Transportation Selective Traffic Enforcement Program Operation Slowdown Grant to Occur in Fiscal Year 2024, in an Amount Up to $12,000.00, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinance

      Approved. Appropriation Ordinance No. 26819-04-2024

      Attachments

    17. Passed
      General Consent

      (ALL) Authorize Application for, and Authorize Acceptance of, if Awarded, the United States Department of Transportation, Federal Motor Carrier Safety Administration, Fiscal Year 2025-2027 High Priority Commercial Motor Vehicle Program Grant in an Amount Up to $1,200,000.00, Authorize Execution of Related Grant Agreement, and Adopt Appropriation Ordinance

      Approved. Appropriation Ordinance No. 26820-04-2024

      Attachments

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

      (CD 2, CD 9, and CD 11) Authorize an Amendment to Service Agreement with HR&A Advisors, Inc. for Real Estate Market and Development Planning Services for the Panther Island District to Increase the Total Amount by $128,000.00 for a New Total Amount Up to $688,000.00 for the Economic Development Department

      Approved.

      Attachments

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

      (ALL) Authorize Amendment to City Secretary Contract No. 61117 with Southern Tire Mart, LLC., for Roadside Tire Services to Increase the Authorized Amount by $700,000.00 for a New Authorized Amount Up to $800,000.00 Per Term and Authorize Two Annual Renewal Options for the Property Management Department

      Approved.

      Attachments

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

      (ALL) Authorize Execution of Non-Exclusive Agreements with Core & Main LP and Ferguson Enterprises, LLC for the Purchase of Fire Hydrants and Repair Parts in a Combined Amount Up to $1,000,000.00 for the Initial Term and Authorize Four One-Year Renewal Options for an Amount of $1,150,000.00 for the First Renewal, $1,322,500.00 for the Second Renewal, $1,520,875.00 for the Third Renewal, and $1,749,006.25 for the Fourth Renewal for the Water Department

      Approved.

      Attachments

    21. Passed
      Land Consent

      (CD 10) Authorize Acquisition of a Right-of-Way Easement in 0.082 Acres of Real Property Owned by Michael U. McDonald Located at 1803 Avondale-Haslet Road in the Coleman Boyd Survey, Abstract 212, Tract 1A01B, City of Haslet, Tarrant County, Texas in the Amount of $185,000.00 and Pay Estimated Closing Costs in an Amount Up to $7,500.00 for a Total Cost of $192,500.00 for the Avondale Haslet Road Project (2018 Bond Program)

      Approved.

      Attachments

    22. Passed
      Land Consent

      (CD 9) Authorize Execution of a Fifth Amendment to the Lease Agreement with International Sister Cities Association of Fort Worth, Inc. to Add Five (5) Additional Automatic One-Year Renewal Options Set to Expire January 29, 2029 for Office Space in the City Hall Annex Building

      Approved.

      Attachments

    23. Passed
      Planning & Zoning Consent

      (CD 2) Adopt Ordinance Vacating a Portion of NE 32nd Street to be Replatted with the Adjoining Property to Avoid Encroachment of Existing Commercial Development Adjacent to and Within the Right-of-Way to be Vacated

      Approved. Ordinance No. 26821-04-2024

      Attachments

    24. Passed
      Award of Contract Consent

      (ALL) Authorize Settlement and Approve Appropriation Ordinance and Payment in the Total Amount of $850,000.00 for Full and Final Settlement of All Claims Related to the Lawsuits Styled Trisa Crutcher v. City of Fort Worth, No. DC-20-16941 in the 193rd District Court Dallas County, Texas; and Trisa Crutcher v. City of Fort Worth, No. DC-23-04323, in the 193rd District Court, Dallas County, Texas

      Approved. Appropriation Ordinance No. 26822-04-2024

      Attachments

    25. Passed
      Award of Contract Consent

      (CD 5, CD 8, and CD 9) Adopt Appropriation Ordinances for the East Berry Street Corridor Project in the Amount Up to $200,000.00 in Alignment with the Tax Increment Financing Development Agreement with Tax Increment Reinvestment Zone Number Twelve-East Berry Renaissance and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Approved. Appropriation Ordinance Nos. 26823-04-2024 and 26824-04-2024

      Attachments

    26. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of Unit Price Contracts with Ti-Zack Concrete, LLC in an Amount Not to Exceed $1,500,000.00 and with Capko Concrete Structures, LLC in an Amount Not to Exceed $1,500,000.00 for Task Order Construction Services for the Installation of Projects Relating to Sidewalk and Pedestrian Facilities Improvements at Various Locations (2022 Bond Program)

      Approved.

      Attachments

    27. Passed
      Award of Contract Consent

      (CD 10) Authorize Execution of Amendment Number 4 in the Amount of $382,936.00 to an Engineering Services Agreement with HDR Engineering, Inc. for the Avondale Haslet - Willow Creek to City Limits at John Day Road Project for a Revised Contract Amount of $3,434,404.00 (2018 Bond Program)

      Approved.

      Attachments

    28. Passed
      Award of Contract Consent

      (CD 6) Adopt a Resolution Authorizing Execution of Amendment #1 to an Advance Funding Agreement with the Texas Department of Transportation in the Amount of $664,120.00 with Federal Participation in the Amount of $428,701.00, State Participation in the Amount of $27,319.00 and Local Participation in the Amount of $208,100.00 for the South Hulen Street and Oakmont Boulevard Highway Safety Improvement Project, Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program

      Approved. Resolution No. 5928-04-2024 and Appropriation Ordinance Nos. 26825-04-2024

      Attachments

    29. Passed
      Award of Contract Consent

      (CD 5) Ratify the Temporary Closure of a Section of Avenue G between Amanda Street and Etta Street from April 1, 2024 to May 31, 2024 for Construction Activities

      Approved.

      Attachments

    30. Passed
      Award of Contract Consent

      (CD 7) Authorize Acceptance of a Grant from the Texas Military Preparedness Commission's Defense Economic Adjustment Assistance Grant Program, in an Amount Up to $300,000.00 for Phase 3 of the Flight Line Security Improvements, Authorize Execution of Funding Agreement with Naval Air Station Joint Reserve Base Fort Worth and Adopt Appropriation Ordinance

      Approved. Appropriation Ordinance No. 26827-04-2024

      Attachments

    31. Passed
      Award of Contract Consent

      (CD 2) Adopt Resolution Authorizing Execution of a Right of Way Agreement with the Texas Department of Transportation for the Airport Frontage Improvements Project at Meacham International Airport in an Amount Up to $1,387,297.00, of which $1,387,297.00 is City Participation

      Approved. Resolution No. 5929-04-2024

      Attachments

    32. Passed
      Award of Contract Consent

      (ALL) Authorize Execution of a Purchasing Agreement with DataProse, LLC Utilizing an Interlocal Agreement with the City of Plano in an Annual Amount Up to $1,850,000.00 and Authorize Five Consecutive One-Year Renewal Options for the Same Amount for Utility Bill Printing and Mailing Services for the Water Department

      Approved.

      Attachments

    33. Passed
      Award of Contract Consent

      (ALL) Adopt Resolution Retaining Marten Law LLP and Lloyd Gosselink Rochelle & Townsend, P.C. and Increasing Compensation Paid to Marten Law LLP to an Amount Not to Exceed $375,000.00 for Legal Services Related to Litigation Against Manufacturers, Distributors, and/or Users of Aqueous Film-Forming Foam Products and/or Per-and Polyfluoroalkyl Substances Involving the Water Department

      Approved. Resolution No. 5930-04-2024

      Attachments

    34. Passed
      Award of Contract Consent

      (ALL) Adopt Appropriation Ordinance in the Amount of $1,300,000.00 for Sanitary Sewer Main Replacement Contract 2022 with William J. Schultz, Inc. dba Circle C Construction Company and Effect a Portion of Water’s Contribution to the Fiscal Years 2024-2028 Capital Improvement Program

      Approved. Appropriation Ordinance No. 26828-04-2024

      Attachments

    35. Passed
      Award of Contract Consent

      (CD 3) Authorize Execution of an Engineering Agreement with Garver, LLC, in the Amount of $337,470.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-C 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. 26829-04-2024

      Attachments

    36. Passed
      Award of Contract Consent

      (CD 3) Authorize Execution of an Engineering Agreement with HDR Engineering, Inc., in the Amount of $451,266.00 for the Water and Sanitary Sewer Replacement Contract 2023, WSM-E 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. 26830-04-2024

      Attachments

    38. Passed
      Resolution

      A Resolution Adopting the Panther Island Vision and Strategy as a Guide for Future Development of Panther Island and Amending the Comprehensive Plan to Incorporate the Vision and Strategy

      Council Member Flores made a motion, seconded by Council Member Beck, that Resolution No. 5932-04-2024 be adopted. Motion passed 11-0.

      Attachments

    39. Passed
      Public Hearing

      (Future CD 10) Conduct First 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: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing)

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

      Attachments

    40. Passed
      Public Hearing

      (Future CD 3) Conduct First 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: Stuart Campbell; b. Public Comment; c. Council Action: Close Public Hearing)

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

      Attachments

    41. Continued
      Zoning Case

      (CD 11) FL Logic LLC/Ohad Ben Shushan, 621 S Retta Street (0.16 acres) From: “A-5” One-Family, To: “PD/A-5” Planned Development for all uses in “A-5” One-Family plus duplex, site plan included (Recommended for Denial by the Zoning Commission) (Continued from a Previous Meeting)

      Council Member Martinez made a motion, seconded by Mayor Pro tem Bivens, that Zoning Docket ZC-23-185 be continued to the May 14, 2024, Council meeting. Motion passed 11-0.

      Attachments

    42. Failed
      Zoning Case

      (CD 7) Lum’ais Wellness Group/Aaron Graves, 7736 Blue Mound Road (20.1 acres) From: PD 738 PD/SU for Tree Farm & “A-5” One-Family, To: “E” Neighborhood Commercial (Recommended for Approval by the Zoning Commission) (Continued from a Previous Meeting)

      Council Member Hill made a motion, seconded by Mayor Pro tem Bivens, that Zoning Docket ZC-23-205 be denied without prejudice. Motion passed 9-0, with one recusal by Council Member Crain and Council Member Nettles absent.

      Attachments

    43. Passed
      Zoning Case

      (CD 8) YMCA of Metropolitan Fort Worth, 2701 Moresby St (1.25 acres) To: Amend existing site plan for “PD915A” "PD/E" Planned Development for Neighborhood Commercial with Development Standards to add a covered court (Recommended for Approval by the Zoning Commission)

      Council Member Beck made a motion, seconded by Mayor Pro tem Bivens, that Site Plan SP-24-001 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    44. Continued
      Zoning Case

      (CD 3) Tillar Southwest Blvd Partners / Ray Oujesky, Kelly Hart & Hallman, 4408 and 4412 Southwest Boulevard (4.42 acres) From: “PD 678” and “IP” Industrial Park / NASJRB Overlay,To: “PD-FR” Planned Development General Commercial Restricted plus Auto Repair, paint and body shop adjoining a residential district boundary and limited to the following auto related uses: Auto detailing, Auto windshield chip repair, Auto minor dent repair (no body repair), Auto wrap installation, Auto ceramic coats and hail repair (no auto painting), Auto upholstery, Auto tinting; Assaying; Carpet & rug cleaning; Manufacture of artificial flowers, ornaments, awnings, tents, bags, blacking, cleaning or polishing preparations, brooms or brushes, buttons and novelties, canvas products, clothing, suits, coats or dresses for wholesale trade; Machine shops; Furniture or cabinet repair and construction; Warehouse or bulk storage; Pattern shop; Printing, lithographing, book-binding, newspapers or publishing; Vehicle steam cleaning, Excluding the following uses: Assaying, monument works, stone, pattern shop, rubber stamping, rubber stamp manufacture. NASJRB Overlay; Site Plan waiver requested (Recommended for Denial by the Zoning Commission).

      Council Member Crain made a motion, seconded by Council Member Lauersdorf, that Zoning Docket ZC-23-186 be continued to the June 11, 2024, Council meeting. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    45. Passed
      Zoning Case

      (CD 3) Kyle K. Poulson, 7950 Calmont Ave (5.06 acres) From: “E” Neighborhood Commercial, To: “PD/E” Planned Development for all uses in “E” Neighborhood Commercial plus warehouse with development standards, site plan included (Recommended for Approval by the Zoning Commission)

      Council Member Crain made a motion, seconded by Council Member Lauersdorf, that Zoning Docket ZC-23-187 be approved as amended for “PD/E” Planned Development for all uses in “E” Neighborhood Commercial plus warehouse with development standards for enhanced landscaping along Calmont Avenue, directional signage at driveways, and screening fence along the eastern property line attached as Exhibit “A”, site plan included. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    46. Passed
      Zoning Case

      (CD 8) Scott Martsdorf, 850 W Rendon Crowley Rd (1.02 acres) From: “E” Neighborhood Commercial, To: “FR” General Commercial Restricted (Recommended for Approval by the Zoning Commission)

      Council Member Beck made a motion, seconded by Council Member Crain, that Zoning Docket ZC-23-196 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    47. Passed
      Zoning Case

      (CD 11) Avocet Ventures LP/Chris Kautsch, 3116 Chenault St. (0.17 acres) From: “E” Neighborhood Commercial, To: “A-5” One-Family (Recommended for Approval by the Zoning Commission)

      Council Member Martinez made a motion, seconded by Council Member Beck, that Zoning Docket ZC-24-002 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    48. Passed
      Zoning Case

      (CD 11) Miguel Molina / James Stevens & Teresa McGee, Texas Surveying, 1724 N Sylvania Avenue & 2621 Daisy Lane (0.34 acres) From: “E” Neighborhood Commercial, To: “A-5” One-Family (Recommended for Approval by the Zoning Commission)

      Council Member Martinez made a motion, seconded by Council Member Hill, that Zoning Docket ZC-24-004 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    49. Failed
      Zoning Case

      (CD 5) Steven Burnette, 5812 Oakdale Dr (0.26 acres) From: “A-5” One-Family, To: “B” Two-Family (Recommended for Denial by the Zoning Commission)

      Mayor Pro tem Bivens made a motion, seconded by Council Member Lauersdorf, that Zoning Docket ZC-24-005 be denied without prejudice. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    50. Passed
      Zoning Case

      (CD 10) Tom Ross/Douglas Cooper-mma, 3445 Keller Haslet Road; 13451 & 13517 Alta Vista Road (27.95 acres) From: “C” Medium Density, To: “E” Neighborhood Commercial (Recommended for Approval by the Zoning Commission)

      Council Member Blaylock made a motion, seconded by Council Member Beck, that Zoning Docket ZC-24-013 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    51. Passed
      Zoning Case

      (CD 2) Barney Holland Oil Company/ OGC Cowtown Hotel, LP, 2833 & 2825 N Main St (2.5 acres) From: “F” General Commercial, To: “PD/G” Planned Development for all uses in “G” Intensive Commercial, plus hotel, site plan included (Recommended for Approval by the Zoning Commission)

      Council Member Flores made a motion, seconded by Mayor Pro tem Bivens, that Zoning Docket ZC-24-015 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    52. Passed
      Zoning Case

      (CD 8) FW Mason Heights LP, 2757 Moresby Street (5.7 acres) From: “PD 915B” PD/C" Planned Development for Medium Density Multifamily uses with development standards on file in the Planning & Development Department, site plan required, To: “PD 916” "PD/D" Planned Development for High Density Multifamily uses with development standards, site plan required (Recommended for Approval by the Zoning Commission)

      Council Member Beck made a motion, seconded by Council Member Hill, that Zoning Docket ZC-24-016 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    53. Passed
      Zoning Case

      (CD 2) Jonathan Russell, 4500 & 4600, Angle Ave; 2500 NW Loop 820; 4400 & 4533 Marine Creek Parkway and 4500 Angle Avenue (41.53 acres) From: “G” Intensive Commercial & “J” Medium Industrial, To: “G” Intensive Commercial & “PD/J” Planned Development for all uses in “J” Medium Industrial, removing waste related uses, agricultural, and accessory uses, site plan required (Recommended for Approval by the Zoning Commission)

      Council Member Flores made a motion, seconded by Mayor Pro tem Bivens, that Zoning Docket ZC-24-018 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    54. Passed
      Zoning Case

      (CD 5) FW Hughes House II GP, LL/Brandon Burns, 4903 Pollard-Smith Avenue and 1401 Etta Street (14.35 acres) To: Amend PD1260 “PD/UR” to allow 35 ft primary street maximum setback along Avenue G, site plan included (Recommended for Approval by the Zoning Commission)

      Mayor Pro tem Bivens made a motion, seconded by Council Member Williams, that Zoning Docket ZC-24-020 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    55. Passed
      General Consent

      (ALL) Authorize Distribution of Available Income in the Amount of $2,450,173.04 from the City's Mineral Revenue Trust, Known as The Fort Worth Permanent Fund, for Projects Meeting Designated Purposes. The Actions in this Mayor & Council Communication Only Authorize the Distribution of Available Income. Subsequent Appropriations will be Required to Authorize Expenditures from this Distribution for Fiscal Year 2024

      Approved.

      Attachments

    56. Passed
      General - Report of CM

      (CD 2) Adopt a Resolution Authorizing an Application for Financial Assistance from the Texas Water Development Board in an Amount Up to $90,000,000.00 for the Upper Lebow Channel Flood Mitigation Project

      Council Member Hill made a motion, seconded by Council Member Beck, that M&C 24-0280 be approved and Resolution No. 5933-04-2024 be adopted. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    57. Passed
      Land - Report of CM

      (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.0036 Acres in Permanent Sewer Easement from Real Property Owned by Phon Oeur and Chhon Dith, Located at 3501 5th Avenue, Fort Worth, Tarrant County, Texas, for the Sanitary Sewer Rehabilitation Contract 118 Project

      Council Member Martinez made a motion, seconded by Mayor Pro tem Bivens, that City Council approve M&C 24-0285 and adopt Resolution No. 5934-04-2024 authorizing use of the power of eminent domain to acquire 0.0036 acres in permanent sewer easement from real property owned by Phon Oeur and Chhon Dith. The property interest is needed for the Sanitary Sewer Rehabilitation Contract 118 project, a public use proposed future easement that will repair damaged sewer lines, allow better flow within the sewer pipes and help prevent sewer backups be on L-1457. The property rights in the subject property are needed for the construction, operation, maintenance, replacement, upgrade and repair of the permanent sewer line facility as needed. The property is located at 3501 5th Avenue, in the Silver Lake Addition, Block 21, Lot D, Tarrant County, Texas. The property interest to be acquired is described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    58. Passed
      Land - Report of CM

      (CD 11) Adopt Resolution Authorizing Condemnation by Eminent Domain to Acquire 0.032 Acres in Permanent Drainage Easement from Real Property Owned by Juan Armando Gallardo, Located at 4911 Hampshire Boulevard in the Tandy & Wakefield Addition, Block 1, Lot 37, Tarrant County, Texas, for the House Street Storm Drain Rehabilitation Project

      Council Member Martinez made a motion, seconded by Mayor Pro tem Bivens, that the City Council approve M&C 24-0286 and adopt Resolution No. 5935-04-2024 authorizing use of the power of eminent domain to acquire 0.032 acres in permanent drainage easement from real property owned by Juan Armando Gallardo. The subject property is located at 4911 Hampshire Boulevard in the Tandy & Wakefield Addition, Block 1, Lot 37, Tarrant County, Texas. The property rights in the subject property are needed to repair an existing storm drain pipe that runs through the rear of the residential lots from Hampshire Blvd to Panola Ave for the House Street Storm Drain Rehabilitation project (City Project No. 103078). The property interest to be acquired is described by metes and bounds and depicted by survey exhibits attached to this Mayor and Council Communication. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    59. Passed
      Land - Report of CM

      (CD 5) Conduct Public Hearing and Authorize the Use of a Portion of Mallard Cove Park for the Realignment of Randol Mill Road Due to Hazardous Roadway Flooding (PUBLIC HEARING - a. Report of City Staff: Lori Gordon; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)

      Mayor Pro tem Bivens made a motion, seconded by Council Member Lauersdorf, that public hearing be closed and M&C 24-0302 be approved. Motion passed 11-0.

      Attachments

    60. Passed
      Land - Report of CM

      (CD 7 and CD 10) Conduct Public Hearing and Authorize the Use of Parkland within Northwest Community Park and Creekwood Park for Utility Easements and Maintenance Areas for the new Northwest Community Center (PUBLIC HEARING - a. Report of City Staff: Lori Gordon; b. Public Comment; c. Council Action: Close Public Hearing and Act on M&C)

      Council Member Blaylock made a motion, seconded by Council Member Hill, that public hearing be closed and M&C 24-0303 be approved. Motion passed 11-0.

      Attachments

    61. Passed
      Land - Report of CM

      (CD 10) Accept Dedication of Approximately 1.916 Acres of Land and Facility Improvements in North Fort Worth from Forestar (USA) Real Estate Group, Inc. for Morden Park and Gillespie Park and Authorize a Waiver of the Neighborhood and Community Park Dedication Policy to Accept a Special Warranty Deed

      Council Member Blaylock made a motion, seconded by Council Member Hill, that M&C 24-0305 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    62. Passed
      Award of Contract - Report of CM

      (CD 5) Authorize Execution of a Contract with Jackson Construction, LTD. in the Amount of $12,099,342.00 for Trinity Boulevard Phase 2 from Salado Trail to Thames Trail; Adopt Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt for the Trinity Boulevard Phase 2 Project, Adopt Appropriation Ordinance to Affect a Portion of Water's Contribution to the Fiscal Years 2024-2028 Capital Improvement Program, Adopt Appropriation Ordinance and Amend the Fiscal Years 2024-2028 Capital Improvement Program (2022 Bond Program)

      Mayor Pro tem Bivens made a motion, seconded by Council Member Lauersdorf, that M&C 24-0282 be approved with enthusiasm and Resolution No. 5936-04-2024 and Appropriation Ordinance Nos. 26833-04-2024 and 26834-04-2024 be adopted. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    63. Passed
      Award of Contract - Report of CM

      (ALL) Authorize Execution of a Purchase Agreement with Bell Textron, Inc. for the Purchase of a New Bell 505 Helicopter in the Amount of $2,062,242.93; Authorize Execution of a Vendor Services Agreement with CNC Technologies, LLC for the Purchase of Police Mission Equipment and Installation in the Amount of $1,896,049.31 for a Total Purchase Amount of $3,958,292.24 for the Police Department

      Council Member Beck made a motion, seconded by Council Member Martinez, that M&C 24-0295 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    64. Passed
      Award of Contract - Report of CM

      (ALL) Authorize the Execution of a New License Agreement with Mayfest, Inc., dba The Trinity Collaborative, Inc., for the Use of a Portion of Trinity Park for the Annual Mayfest Event

      Council Member Beck made a motion, seconded by Council Member Lauersdorf, that M&C 24-0304 be approved. Motion passed 10-0, Council Member Nettles absent.

      Attachments

    65. Agenda Ready
      Special Presentations, Introductions

      Presentation of Proclamation for the 50th Anniversary of Cowtown Vettes

    66. Agenda Ready
      Special Presentations, Introductions

      Presentation of Proclamation for National Osteopathic Medicine Week

    67. Agenda Ready
      Special Presentations, Introductions

      Presentation of Proclamation for the Week of the Young Child

    68. Agenda Ready
      Special Presentations, Introductions

      Presentation of Certificates of Recognition to the US Navy Sailors

    69. Agenda Ready
      Special Presentations, Introductions

      Presentation of Certificates of Recognition to the Carter Riverside High School Mariachi

    70. Agenda Ready
      Special Presentations, Introductions

      Presentation of Certificates of Recognition to the North Crowley High School Football Team

    67 new matters since 7 days ago

    Filters for matters

    1. Agenda Ready
      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)

      Attachments

    2. Agenda Ready
      General Consent

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

      Attachments

    3. Agenda Ready
      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

    4. Agenda Ready
      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

    5. Agenda Ready
      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

    6. Agenda Ready
      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

    7. Agenda Ready
      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

    8. Agenda Ready
      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

    9. Agenda Ready
      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

    10. Agenda Ready
      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

    11. Agenda Ready
      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

    12. Agenda Ready
      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

    13. Agenda Ready
      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

    14. Agenda Ready
      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

    15. Agenda Ready
      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

    16. Agenda Ready
      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

    17. Agenda Ready
      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

    18. Agenda Ready
      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

    19. Agenda Ready
      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

    20. Agenda Ready
      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

    21. Agenda Ready
      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

    22. Agenda Ready
      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

    23. Agenda Ready
      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

    24. Agenda Ready
      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

    25. Agenda Ready
      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

    26. 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

    27. Agenda Ready
      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

    28. Agenda Ready
      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

    29. Agenda Ready
      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

    30. Agenda Ready
      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

    31. Agenda Ready
      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

    32. Agenda Ready
      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

    33. Agenda Ready
      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

    34. Agenda Ready
      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

    35. Agenda Ready
      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

    36. Agenda Ready
      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

    37. Agenda Ready
      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

    38. Agenda Ready
      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

    39. Agenda Ready
      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

    40. Agenda Ready
      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

    41. Agenda Ready
      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

    42. Agenda Ready
      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

    43. Agenda Ready
      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

    44. Agenda Ready
      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

    45. Agenda Ready
      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

    46. Agenda Ready
      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

    47. Agenda Ready
      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

    48. Agenda Ready
      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

    49. Agenda Ready
      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

    50. Agenda Ready
      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

    51. Agenda Ready
      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

    52. Agenda Ready
      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

    53. Agenda Ready
      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

    54. Agenda Ready
      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

    55. Agenda Ready
      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

    56. Agenda Ready
      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

    57. Agenda Ready
      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

    58. Agenda Ready
      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

    59. Agenda Ready
      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

    60. Agenda Ready
      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

    61. Agenda Ready
      Special Presentations, Introductions

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

    63. Agenda Ready
      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

    64. Agenda Ready
      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

    65. Agenda Ready
      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

    66. Agenda Ready
      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

    67. Agenda Ready
      Special Presentations, Introductions

      Presentation of Proclamation for Fort Worth Public Library Staff Appreciation Day