HomeMy WebLinkAbout1987-03-24 - City Council - REGULAR - AgendaILI
A G E N D A
PRE -COUNCIL MEETING
TUESDAY, MARCH 24, 1987
9:00 A.M.
PRE -COUNCIL CHAMBER
FOR ACTION TODAY
1) Intercity Agreement with Haltom City to Widen and Reconstruct North Beach
Street from Meacham Boulevard to 700 ft. South (M&C C-10183) - David A.
Ivory, Senior Assistant City Manager and Gary L. Santerre, Director of
Transportation and Public Works (10 Min.)
2) Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager (10 Min.)
FOR FUTURE ACTION
3) Changes in Council Meeting Dates - Douglas Harman, City Manager
( 5 Min.)
FOR DISCUSSION ONLY
4) Update on Legislative Issues - Charles Boswell, Management Services
Director (20 Min.)
The Meeting ends at 9:55 a.m.
OFFICIAL ME,
CITY EZUTARY
FT. i"1011TII, TEX.
-- i.
To add or make revisions, please call the City Manager's Office,
870-6140, before 3:00 P.M., Monday, March 23, 1987
The purpose of the Pre -Council Conference held prior to a regular City
Council Meeting is to allow the Mayor and Councilmembers to discuss infor-
mally items on the agenda and to secure information from the City Manager
and the staff. Although the meeting is open to the public, citizens are
requested to reserve comments and questions for the subsequent Council
meeting so they will be a part of the public record.
4.
CITY OF FORT WORTH, TEXAS
March 17, 1987
The Honorable Mayor and
Members of the City Council and
City Manager Douglas Harman
City of Fort Worth, Texas
Gentlemen:
OFFICE OF CITY SECRETARY
1000 THROCKMORTON
FORT WORTH, TEXAS 76102
870-6150 / AREA CODE 817
Attached is the report of vacancies and impending vacancies as of
March 17, 1987, on boards and commissions.
The report is presented in three formats:
1. Appointments to be made by City Council
2. Appointments to be made by City Manager
3. Cumulative list of appointments to be made by City Manager
and City Council.
The Board of Adjustment requires appointment by the entire City
Council. Places 2, 6, and 7 need action. Mayor Bolen and Councilmen
Garrison and Gilley are on the Board of Adjustment Study Committee.
R specltfully submitted,
Ruth Howard
City Secretary
RH:mcs
Attachment
TEX.
CITY OF FORT WORTH, TEXAS
BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES
REPORT AS OF MARCH 17, 1987
TO BE APPOINTED BY CITY COUNCIL
Councilmen Board/Commission
Place #
Louis J. Zapata Charitable Solicitations Review Board 2
William N. Garrison Charitable Solicitations Review Board 3
Incumbent
Vacant
Vacant
Russell Lancaster Fort Worth Commission on the
Status of Women 4 Vacant
James Bagsby Aviation Advisory Board 8 Vacant
Citizens' Cable Board 8 Vacant
Historic and Cultural Advisory Board 8 Vacant
NOTE: Board of Adjustment (Places 2, 6 and 7) need
appointments. Council Study Committee is composed of
Mayor Bolen and Councilmen Garrison and Gilley.
Fort Worth Human Relations Commission (Places 10 and
17) need appointments. Council Study Committee is
comnosed of Councilmen Zapata, Bagsby and Vance.
Page 1 of 1
Eligible for Reappointment
CITY OF FORT WORTH, TEXAS
BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES
REPORT AS OF MARCH 17, 1987
TO BE APPOINTED BY CITY MANAGER
Board/Commission
BUILDING STANDARDS COMMISSION
MECHANICAL BOARD OF APPEAL
Place Number Incumbent
2 Durwood
McDonald
3 William
T. Palmer
5 William
Edmonds
7 Vacant
8 Armando
Hernandez
9 Roslyn Rabalais
2 Harry Thorley, Jr.
Page 1 of 1
Eligible for Reappointment
No
Yes
Yes
No
No
No
CUMULATIVE LIST
CITY OF FORT WORTH, TEXAS
BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES
REPORT AS OF MARCH 17, 1987
* Appointed by City Council
** Appointed by City Manager with Consent of City Council
*** Members have served the maximum three two-year terms or two three-year terms
Name of Commission
& Member
* ART COMMISSION
Mrs. W. P. Cranz
Joe Guerrero
Suzanne Lasko
Four Vacancies
* AVIATION ADVISORY BOARD
Place 8 Vacant
* BOARD OF ADJUSTMENT
*** Place 2 C. A. Pickett
Place 6 Terry Mayo
Place 7 Vacant
** BUILDING STANDARDS COMMISSION
*** Place 2 Durwood McDonald
Place 3 William T. Palmer
Place 5 William Edmonds
Place 7 Vacant
*** Place 8 Armando Hernandez
*** Place_Q__„_,Ros yq Rabalais
�-
Page
1 of 2
Original
# of Complete
Date of
Term
District
# of Years
2-Year Terms
Appointment
Expires
Residence
Served
Served
05-05-69
10-01-85
7
16
8
10-04-83
10-01-86
9
3
1
10-01-83
10-01-85
9
2
1
10-01-88
10-28-80
10-01-86
3
6
3
11-12-85
10-01-86
3
1
1/2
10-01-87
12-18-79
10-01-84
9
5
2
12-22-81
10-01-85
4
4
2
03-17-81
10-01-85
4
4
2
10-01-85
12-18-79
10-01-84
2
5
2
12-18-79
10-01-85
7
6
3
4
CITY OF FORT WORTH, TEXAS
BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES
REPORT AS OF MARCH 10, 1987
* Appointed by City Council
** Appointed by City Manager with Consent of City Council
*** Members have served the maximum three two-year terms or two three-year terms
Page
2 of 2
Original
# of Complete
Name of Commission
Date of
Term
District of Years
2-Year Terms
& Member
Appointment
Expires
Residence Served
Served
*
CHARITABLE SOLICITATIONS REVIEW
BOARD
Place 2 Vacant
10-01-86
Place 3 Vacant
10-01-88
*
CITIZEN'S CABLE BOARD
Place 8 Vacant
10-01-86
*
FORT WORTH COMMISSION ON THE STATUS
OF
WOMEN
Place 4 Vacant
10-01-86
*
FORT WORTH HUMAN RELATIONS COMMISSION
Place 10 Vacant
10-01-88
Place 17 Vacant
10-01-87
*
HISTORIC AND CULTURAL ADVISORY
BOARD
Place 8 Vacant
10-01-86
**
MECHANICAL BOARD OF APPEALS
***
Place 2 Harry Thorley, Jr.
07-15-80
10-01-86
6 6
3
*
PRIVATE INDUSTRY COUNCIL
--�.
Seat 6 Ron Lee
07-05-83
10-01-86
3
1
"C C=
N
4