HomeMy WebLinkAbout1987/03/24-Agenda-Pre-Council1) 2) 3) 4) "' A G E N D A PRE-COUNCIL MEETING TUESDAY, MARCH 24, 1987 9:00 A.M. PRE-COUNCIL CHAMBER FOR ACTION TODAY ~ 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.) Questions/Answers Concerning Current Agenda Items -Douglas Harman, City Manager (10 Min.) FOR FUTURE ACTION Changes in Council Meeting Dates -Douglas Harman, City Manager ( 5 Min.) FOR DISCUSSION ONLY Update on Legislative Issues -Charles Boswell, Director The Meeting ends at 9:55 a.m. Management Services (20 Min.) To add or make revisions, please call the City Manager's Office, 870-6140, before 3:00P.M., Monday, March 23, 1987 The purpose of the Pre-Council Conference held prior to a regular City Council Meeting is to all ow the Mayor and Councilmembers to discuss infor-mally items on the agenda and to secure information from the City r1anager 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.
CITY OF FORT WORTH, TEXAS March 17, 1987 The Honorable Mayor and Members of the City Council City Manager Douglas Harman City of Fort Worth, Texas Gentlemen: and 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 Council. Places 2, 6, and 7 need action. Mayor Garrison and Gilley are on the Board of Adjustment "Qfully Ruth Howard City Secretary RH:mcs Attachment by the entire City Bolen and Councilmen Study Committee. n"tTARY ~;I, 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 IF Louis J. Zapata Charitable Solicitations Review Board William N. Garrison Charitable Solicitations Review Board Russell Lancaster Fort Worth Commission on the Status of Women James Bagsby Aviation Advisory Board Citizens• Cable Board Historic and Cultural Advisory Board 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 composed of Councilmen Zapata, Bagsby and Vance. 2 3 4 8 8 8 Incumbent Vacant Vacant Vacant Vacant Vacant Vacant Page 1 of 1 Eligible for Reappointment
Board/Commission CITY OF FORT WORTH, TEXAS BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES REPORT AS OF MARCH 17, 1987 TO BE APPOINTED BY CITY MANAGER Place Number Incumbent BUILDING STANDARDS COMMISSION MECHANICAL BOARD OF APPEAL --. ~::; • -< 1 (. J ~J : :J ~ 2 3 5 7 8 9 2 Durwood McDonald William T. Palmer William Edmonds Vacant Armando Hernandez Roslyn Rabalais Harry Thorley, Jr. Page 1 of 1 Eligible. f_c>r Reappointment No Yes Yes No No No
* Appointed by City Council CUMULATIVE LIST CITY OF FORT WORTH, TEXAS BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES REPORT AS OF MARCH 17, 1987 ** Appointed by City Manager with Consent of City Council *** Members have served the maximum three two-year terms or two three-year terms Page 1 of 2 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 Place 3 Place 5 Durwood McDonald William T. Palmer William Edmonds *** *** Place 7 Vacant Place 8 Armando Hernandez Placer-Ros]yn~.~abalais I . . ~ ... ' : ~:'::':::_ ~ IJ-'W .:., ._ • ~·I ' • ~.-J ;~ I ~·--C':J ·-:...:. ...... .._ ~== ;:...., ~ i" ··1 r:-, s ~ c.~~ c.;, ::c:;, -=~ . -=: c:::J Original Date of Appointment 05-05-69 10-04-83 10-01-83 10-28-80 11-12-85 12-18-79 12-22-81 03-17-81 12-18-79 12-18-79 Term Expires 10-01-85 10-01-86 10-01-85 10-01-88 10-01-86 10-01-86 10-01-87 10-01-84 10-01-85 10-01-85 10-01-85 10-01-84 10-01-85 District Residence 7 9 9 3 3 9 4 4 2 7 iF of Years Served 16 3 2 6 1 5 4 4 5 6 # of Complete 2-Year Terms Served 8 1 1 3 1/2 2 2 2 2 3
* Appointed by City Council CITY OF FORT WORTH, TEXAS BOARDS AND COMMISSIONS VACANCIES AND IMPENDING VACANCIES REPORT AS OF MARCH 10, 1987 ** 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 Name of Commission & Member * CHARITABLE SOLICITATIONS REVIEW BOARD Place 2 Vacant Place 3 Vacant * CITIZEN'S CABLE BOARD Place 8 Vacant Original Date of Appointment * FORT WORTH COMMISSION ON THE STATUS OF WOMEN Place 4 Vacant * FORT WORTH HUMAN RELATIONS COMMISSION Place 10 Vacant Place 17 Vacant * HISTORIC AND CULTURAL ADVISORY BOARD Place 8 Vacant ** MECHANICAL BOARD OF APPEALS *** Place 2 Harry Thorley, Jr. * PRIVATE INDUSTRY COUNCIL Seat 6 Ron Lee --1 ~ . .., .._ -.: ~':> i1""t ~;;"=' :....;:J .. ., ~ :::::. -< r-::0 ,...., c.-;, c:::;:, :.:. c::::. 07-15-80 07-05-83 Term Expires 10-01-86 10-01-88 10-01-86 "10-01-86 10-01-88 10-01-87 10-01-86 10-01-86 10-01-86 District Residence 6 1F of Years Served 6 3 1F of Complete 2-Year Terms Served 3 1