HomeMy WebLinkAbout1989-03-22 - City Council - REGULAR - AgendaTM1- City Manarpr'n Staff
FROM: Dote Harman.
Stzh iPrt : C:TT'9 MANAGER'S STAFF
Date: MARCH 22M 1989
I. PRE -COUNCIL MEETING. MARCH 22. 1989
.FETING NOTES
1) Plans for the 1990 Census. STAFF LIAISON ASSIGN?MENT(S). CENSUS
COMMITTEE TO BE SETUP BY THE :MAYOR. (STAFF INVOLOVED - LISA. BRUCE. ETC.) LOU'S
COMMENT.
2) New Wholesale Water Contracts. FOLLOWUP SCHEDULE. THE KELLER
ISSUE. SHOULD WE DISCUSS AND PERHAPS WITH COUNCIL IN EXECUTIVE SESSION.
3) Jail Undate. (1. JUDGE DRAGO STATEMENTS TO WADE. (2. OUESTION
ABOUT TRAFFIC CASES. CHANEY LETTER. WORK 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. (S. 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 ABOUT THE TSP
BUILDING. (7. LANCASTER ASKED FOR A REPORT ON WHAT THE STATE IS DOING IN
PRISONS. ETC. BT PLEASE PREPARE.
4) LeQislative UDdate. FW DAY. ISSUE OF CHANGING THE NIGHT MEETING.
5) Amendment and Extension of East 1st St. Landfill.
6) Other.
7) SUNBELT.
8) REMEMBER TODAY IS DEPARTMENT HEAD MEETING. 3PM . AGENDA TOPICS?
II. CITY COUNCIL MEETING.
A. ACTIONSIISSUES.
1. TEXAS FIRST. THE MAYOR WAN-_S STAFF INFORMATION? WADE' S
COMMENT WHETHER TO JOIN THE OTHER CITIES. DON BULTLER. SHOULD WE GET A
PRESENTATION FROM HIM???? WADE.
2. GILLEY. CONCERN THAT ALL MAJOR ROAD WORK BE BID IN A WAY
ALLOW MORE RAPID REPAIRS. I WANT THIS IN 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
WAY WHICH WOULD ALLOW FOR OUESTIONS FROM INTERESTED PARTIES.
POSITION.
AGENDA.
4. BED TAX MEETING. DATE. NOTICE TO ALL PARTIES. RAM.
5. WEST SECTOR HEADOUARTERS - TIMING.
6. WATER CONTRACT REVIEW AND DISCUSSION FROM A LEGAL DEFENSIVE
i. PLEASE NOTE THE PATTERN OF CONSULTANT CONTRACT AWARDS ON THIS
B. EXECUTIVE SESSION.
III. FUTURE COUNCIL MEETINGS:
CRITICAL IMMEDIATE ISSUES: (1. AMERICAN AIRLINES PROPOSAL. DAVID. (2. GD
PROPOSAL. TOM.
MAR 22. FILING DEADLINE. IMPLICATIONS.
MAR 28.
(1.(PROCLAMATION OR RESOLUTION ABOUT REOPENING OF BILLY BOBS.IN LIGHT OF THE
PUBLICITY. BEST NOT TO SCHEDULE. ( THE RODEO SESSION BEGINS THAT SAT ALSO. PAT .
PLEASE COORDINATE.SINCE THIS IS IN THE COLISEUM. WE SHOULD HAVE AS A
PROCLAIMATION. IF PHILIP S. WANTS. ).
(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?????
( 4 .
APR 4. WORKSHOP. (CHANGE OF TIME WILL RESTRICT THE NUMBER OF ITEMS.) (1.
SPINKS AIRPORT BRIEFING: 2. Fire Service Aareements REPORT: 3. Briefin2 on April
19th Mte. in Austin: 4. Land Sale Ouestion: 5. City of Fort Worth SuDoort to
Communitv Events - compilation)
APR 5. FORT WORTH DAY IN AUSTIN. STAFF PARTICIPATION.
APR 11.
APR 18.
APR 25.
MAY 2. WORKSHOP.
MAY 6. ELECTION.
IV. OTHER COUNCIL REOUESTS NEEDING INFORMATION.
:. Bolen.(A. 55C. ( REVENUE ENHANCEMENT. (C.
2. ,Zapata. (A. HEALTH RECORDS SYSTEM PROPOSA:..
3. Garrison.(A. CULTURAL DIS PARKING.
v. Lancaster.(A. THE FOP.:.
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 6 BILL. 2. MBE ISSUES. 3.
CONSULTANT SELECTION. BOARD INVOLVEMENT. (4. BUDGET PROCESS CP. (5.
7. Murrin
8. Webber.
9. Vance.(1. HEMPHILL AND ROSEMONT.
V. Other Issues/Maior Proiects
1) MARS. ROD. STATUS.
VI. Kev Council Committees
a) Audit Committee
b) Courts Committee c) Cultural District Comm.
d) Development Review Comm. e) Economic Dev. Comm.
f) FW Ambulance Authoritv
�) FW Housing Finance
h) Lake Worth Comm.
i) Legislative Affairs
i) Sunbelt Mtg.
k) Trinity Housing
I) Water/Sewer Fiscal Policv Comm.
VII. Kev Meetings and Dates:
`?ARCH
:arch 22
D.H.
Meeting
APRIL
April 19
D.H.
Meeting
MAY
Mav 17
D.H.
Meeting
JUNE
une 21
D.H.
Meeting
JUT Y
July 19
D.H.
Meeting
AUGUST
August 16
D.H.
Meeting
SEPTEMBER
September 20 D.H. Meetinfi
September 23-27 ICMA Conference. Des