HomeMy WebLinkAbout2021/02/02-Attachments-Copy of 210120_AAA_Actions_2015-Present(41411).pdfRes
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City Secretary Contract Number
authorizing execution of a lease agreement by and between AllianceAirport
Authority, Inc., and Texas Aero Engine Services L.L.C. (TAESL) or an affiliate and
Resolution No. AAA-2014-08
12/9/2014
any other necessary related documents.
expired
Authorizing Execution of a Property Management Agreement with Hillwood
Alliance Services, LLC for Property Management Services at the Alliance
Fort Worth Maintenance Base located at 2000 Eagle Parkway
Resolution No. AAA-2015-01
1/6/2015
current; assigned to the City
46423
Authorizing Execution of an Agreement with Hillwood Realty Services, LLC
for Exclusive Representation in the Leasing of Facilities on the Alliance Fort
Worth Maintenance Base located at 2000 Eagle Parkway.
Resolution No. AAA-2015-02
1/6/2015
current; assigned to the City
46421
Authorizing Expenditures not to exceed $50,000.00 for Appraisal Services
Required to Obtain a Valuation of the Alliance Fort Worth Airport
Maintenance Base Located at 2000 Eagle Parkway and any other Real
Property Assets and Authorizing Execution of Documents Necessary to
Resolution No. AAA-2015-03
1/6/2015
1mn1emont curl, W rU
expired
Authorize Execution of an Operating Services Agreement with Alliance
Aviation Services, Inc. for Management of Operations of the Fuel Farm at
the Alliance Fort Worth Maintenance Facility located at 2000 Eagle Parkway.
Resolution No. AAA-2015-04
1/27/2015
current; assigned to the City
46422
Authorize Execution of a Lease Agreement with GDC Technics Ltd. for
Approximately 840,000 Square Feet of Hangar Space on the Alliance Fort
current (Contract between the City and GDC Technics LTD
Resolution No. AAA-2015-05
1/27/2015
Worth Maintenance Facilitv Site.
(not the AAA)
46546
Authorize Conveyance of Alliance Fort Worth Airport Maintenance Facility
Property Located at 2000 Eagle Parkway to the City of Fort Worth,
Assignment of all Property -Related Documents, and Execution of Other
Resolution No. AAA-2015-06
1/27/2015
Ralatod noriimantc
Completed
eso u ron
Authorize Execution of Escrow Agreements with Rattikin and Rattikin, LLP
for Services as Escrow Agent Related to the Transfer, Sale and Leasing of
Resolution No. AAA-2015-07
1/27/2015
the Alliance Fort Worth Maintenance Facilitv
expired
Authorizing the Transfer of $1 Million to City of Fort Worth Maintenance
Fund for Capital Maintenance at the Alliance Fort Worth Facility and
Resolution No. AAA-2015-09, Authorizing the Transfer of $1 Million of
Excess Funds to the City of Fort Worth General Fund.
Resolution No. AAA-2015-08
8/18/2015
completed
Authorizing the Transfer of $1 Million of Excess Funds to the City of Fort
Resolution No. AAA-2015-09
8/18/2015
Worth General Fund.
completed
Authorizing Expenditure of up to $30,000.00 to Pay for an Outside Audit by
Deloitte LLP or an Affiliate and Authorizing Execution of Any Related
Resolution No. AAA-2015-10
8/18/2015
Agreements.
completed
Authorizing Execution of Documents Relating to Assignment of Oil and Gas
Lease from Quicksilver Resources, Inc. to Bluestone Natural Resources II,
Resolution No. AAA-2016-01
5/3/2016
LLC
current
To be assigned to the City
Authorizing Execution of an Agreement with Weaver and Tidwell, LLP for
the 2016 Outside Audit of the AllianceAirport Authority, Inc.'s Financial
Resolution No. AAA-2016-02
9/20/2016
Accounts
expired
Authorizing the Transfer of $400,000.00 of Excess Funds to the City's
Resolution No. AAA-2016-03
9/20/2016
Capital Maintenance Funds of the Alliance Fort Worth Facility
completed
Authorizing Robert Sturns as an Authorized Signatory Agent of the AllianceAirport
Resolution No. AAA-2017-01
6/20/2017
Authority, Inc.
Authorizing Amendments to the Bylaws of the AllianceAirport Authority, Inc.
Resolution No. AAA-2017-02
8/15/2017
completed
Authorizing Execution of an Agreement with Weaver and Tidwell, LLP for the 2018
Outside Audit of the AllianceAirport Authority, Inc's Financial Accounts
Resolution No. AAA-2018-01
8/21/2018
expired
Authorizing Execution of an Agreement with CohnReznick, LLP for Independent
Resolution No. AAA-2019-01
8/20/2019
Audit Services for the Corporation's Financial Accounts
expired
Authorizing Execution of an Agreement with CohnReznick, LLP for Independent
Resolution No. AAA-2020-01
8/18/2020
Audit Services with a cap of $10,000.00
canceled
Authorizing a Resolution to Execute an Agreement with Weaver and Tidwell, LLP
for Fiscal Year 2020 Financial Review as part of the City of Fort Worth's Annual
Resolution No. AAA-2020-02
9/22/2020
Financial Audit Not to Exceed $0.00 (zero dollars).
this was performed through the City as an AUP
Authorizing the Transfer of $737,234.95 in Excess Funds to the City of Fort Worth.
Resolution No. AAA-2020-03
12/15/2020
completed
Adopt a Resolution Recommending that the Fort Worth City Council Approve the
Resolution No. AAA-2021-01
1/12/2021
Termination of the AllianceAirport Authority, Inc
adopted