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HomeMy WebLinkAboutFWHFC-2026-36 - Fort Worth Housing Finance Corporation (FWHFC) - ResolutionRESOLUTION NO. FWHFC-2026-36 FORT WORTH HOUSING FINANCE CORPORATION A RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT WITH GRAHAM-ROBINSON SERVICES, LLC, FOR MOWING SERVICES WHEREAS, the City Council of the City of Fort Worth (the "City") created the Fort Worth Housing Finance Corporation (the "Corporation") in 1979 pursuant to the Texas Housing Finance Corporation Act to facilitate the development of decent, safe quality, affordable, and accessible housing for low- and moderate -income City residents through lending and construction activities; WHEREAS, the Corporation owns real property that requires routine mowing and lawn services ("Mowing Services"); WHEREAS, despite that the Corporation is not legally required to conduct a competitive bidding process, on or about June 1, 2026, it issued a Request for Quotes ("RFQ") that was distributed to 9 mowing services contractors; WHEREAS, the Corporation desires to engage Billie Jean Graham dba Graham Robinson Services, LLC ("Graham -Robinson"), to provide Mowing Services because it provided the lowest quote of the three contractors and has provided reliable Mowing Services for the Corporation over the last 10+ years. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FORT WORTH HOUSING FINANCE CORPORATION: 1. THAT the Board authorizes the execution and delivery of a contract by and between the Corporation and Graham -Robinson for services in an amount not to exceed $60,000.00 subject to availability of funds, on common and customary terms for the Mowing Services agreed to by the parties; 2. THAT Dana Burghdoff, General Manager of the Corporation, or Kacey Thomas, Assistant General Manager of the Corporation, or their duly appointed successors, are each authorized to execute and deliver the contract for and on behalf of the Corporation along with any related documents or agreements necessary to implement the contract, and each is authorized to extend, modify and amend the contract, the terms of the contract or the terms of any related documents or agreements, provided any such extensions, modifications and amendments are within the scope of the project, and in conformance with the goals and purposes of the Corporation, as may be amended from time to time; 3. THAT Dana Burghdoff, General Manager of the Corporation, or Kacey Thomas, Assistant General Manager of the Corporation, or their duly appointed successors, are each authorized to renew the Mowing Services contract with Graham -Robinson for five, one RESOLUTION NO. FWHFC-2026-36 PAGE 2 year renewal periods so long as the amount for such services does not increase more than 5% per renewal year. 4. THAT this resolution takes effect from the date of its adoption. AND IT IS SO RESOLVED. Adopted September 29, 2026 FORT WORTH HOUSING FINANCE CORPORATION By: E izabeth Beck, President Attest: Jannette S. Goodall