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~TTY ~ANAGER 'S STAFF
MARCH 22M 1989
I'RE-CODlCIL ~ETIXG. ~1\RCH ...... --.
~EETING NOTES
1989
!) Pla.ns for the 1990 Census. STAFF LIAISOK ASSIGNMEKTCS ). CENSUS
COMMITTEE TO BE SETUP BY THE MAYOR. ( ST1\FF I NVOLOVED -LIS.'\. BRUCE. ETC.) LOU'S
COMMEK'T.
2) New Wholesa.le Wa.ter Contra.cts. FOLLOWUP SCHEDULE. THE KELLER
ISSUE. SHOULD WE DISCUSS AND PERHAPS WITH COUNCIL IK EXECCTIVE SESSIO~.
3) Jail Uodate. (1. JUDGE DRAGO STATEMENTS TO WADE. (2. QUESTION
ABOUT TRAFFIC CASES. CHANEY LETTER. WOR~ RELEASE ISSUE AND ITS STATUS. WHAT IS
THE STATUS WITH TOM DAVIS????? WHY HAS IT TAKEN SO LONG TO DETERMINE. (3.
REPORT PROMISED THURSDAY • BT. (4. COST PER PRISONERS ASKED FOR. (5. NOTE
LANCASTER'S COMMENTS ABOUT CONTINIGENCY PLANS. WE NEED A SIMPLE PLAN. WHICH THEY
BELIEVE THEY HAVE ASKED FOR PREVIOUSLY. (6. JUDGE ENGLISH'S CALL ABO UT THE T&P
BUILDING. (7. LANCASTER ASKED FOR A REPORT ON WHAT THE STATE IS DOIKG IN
PRISONS. ETC. BT PLEASE PREPARE.
~) Legislative Undate. FW DAY. ISSUE OF CHANGING THE XIGHT MEETING.
5) Amendment and Extension of East 1st St. La.ndfill.
6) Other.
7) SUNBELT.
8) REMEMBER TOD AY IS DEPART~ENT HEAD MEETING. 3PM . AGENDA TOPICS?
II. CITY COUNCIL MEETING.
A. ACTIONS/ISSUES.
1. TEXAS FIRST. THE MAYOR WANTS STAFF INFORMATION? WADE' S
COMMEKT WHETHER TO JOIN THE OTHER CITIES. DOK' BULTLER. SHOULD WE GET A
PRESEXTATION FROM HIM???? WADE.
2. GILLEY. CONCERX THAT ALL MAJOR ROAD WORK BE BID IN A WAY
ALLOW MORE RAPID REPAIRS. I WANT THIS IK A POLICY PROCEDURE TO BE FOLLOWED BY
STAFF. HE HAS RAISED THIS ISSUE BEFORE. DAVID. I WANT OUR RESPONSE IN WRITING.
(THE ISSUE AROSE OVER OLD GRANDBURY ROAD. )
3. GILLEY HAS ASKED THAT CHANGES IN CODES BE PRESENTED A WEEK IN
ADVANCE OF ASKING FOR COUNCIL ACTION. WE NEED TO PRESENT THESE IN SOME ROUTINE
\.Jl\Y \.JHICH \.JOI:LD 1\LLO\.J FOR OI:ES:"IO~S FROM IKTERESTED PARTIES.
4. BED TAX MEETIKG. DATE. NOTICE TO ALL PARTIES. RA~.
5. \.JEST SECTOR HEADQUARTERS -TIMIKG.
6. WATER CONTRACT REVIEW AND DISC~SSIOK FROM A LEGAL DEFENSIV~
POSITIOK.
7. PLEASE NOTE THE PATTERN OF CO~SI:LTAXT CONTRACT AWARDS ON THIS
AGENDA.
B. EXECUTIVE SESSION.
III. FUTuRE COUNCIL MEETINGS :
CRITICAL IMMEDIATE ISSI:ES: (1. AMERICAN AIRLIKES PROPOSAL. DAVID. (2. GO
PROPOSAL TO!-:.
MAR 22. FILING DEADLINE. IMPLICATIONS .
MAR 28.
(l .(PROCL~~ATION OR RESOLUTION ABOI:T REOPENING OF BILLY BOBS.IK LIGHT OF THE
PUBLICITY. BEST NOT TO SCHEDULE. ( THE RODEO SESSIOK BEGINS THAT SAT ALSO. PAT
PLEASE COORDINATE.SINCE THIS ~S IN THE COLISEUM. \.JE SHOULD HAVE AS A
PROCLAIMATION. IF PHILIP S. \.JAKTS. ).
(2. EX SESSION ON EAST POLICE FACILITY??? WHEN?
(3. RESOLUTION CHANGING THE WORKSHOP MEETING (TO 1PM FOR THE MEETING FOLLOWED BY
A BRIEF WORKSHOP.) APRIL 4. ANY PROBLEMS?????
(" .
APR 4. WORKSHOP. (CHANGE OF TIME \.JILL RESTRICT THE NUMBER OF ITEMS.) (1.
SPINKS AIRPORT BRIEFING: 2. Fire Service A2reements REPORT: 3. Briefin2 on Aoril
19th Mtg. in Austin: 4. Land Sale Question: 5. Citv of Fort Worth Sunoort to
Communitv Events -comoilation)
APR 5. FORT WORTH DAY IN AUSTIN. STAFF PARTICIPATION.
APR 11.
APR 18.
l>.PR 25.
MAY 2. WORKSHOP.
~.AY 6. ELECT IOK.
IV. OTHER COUNCIL REQUESTS NEEDING INFO~~ATION.
Bolen.(A. S5C. (3. REVE~~E E~HANCE~ENT. (C.
2. Zaoata. (A. HEA~TH RECORDS SYSTEM PROPOSA~.
3. Garrison.(A. CULTCRAL DIS PARKING.
~. Lancaster.(A. THE FORT.
RAMON -PLEASE TELL RALPH THAT THE PROPOSED LOCATION IS NOT ACCEPTABLE AND I AND
THE MAYOR WANT ALTERNATIVES WHICH PUT IT IN A KEY TOURIST AREA.)
5. Williams.(A . GOLF PROPOSAL.
6. Gillev (1. COLISEUM REPORT . RAM & BILL. 2. MB~ ISSCES. 3 .
CONSULTANT SELECTION. BOARD I~VOLVEMENT. (4 . BUDGET PROCESS CP. (5.
;. Murrin
8 . Webber.
9. Vance.(l. HEMPHILL AND ROSEMONT.
V. Other Issues/Maier Proiects
l) MARS. ROD. STATUS.
VI. Kev Council Committees
a) Audit Committee
b) Courts Committee
d) Develooment Review Comm.
f) FW Ambulance Authoritv
VII.
MARCH
March 22
APRIL
Aoril 19
MAY-
Mav 17
JUNE
J une 21
JULY
Julv 19
g)
h)
i)
i)
k)
1)
Kev
AUGUST
August 16
SEPTEMBER
FW HousinJ2. Finance
Lake Worth Comm.
Le~islative Affairs
Sunbelt Mtg.
Trinitv Housing
Water/Sewer Fiscal
Meetin~s and Dates :
D.H. Meeting
D.H. Meeting
D.H. Meeting
D.H. Meeting
D.H. Meetinsz,
D.H. Meeting
September 20 D.H. Meeting
Policv
Seotember 23-27 ICMA Conference. Des
Comm.
c)
e)
Cultural District Comm.
Economic Dev. Comm.