HomeMy WebLinkAbout1989/04/19-Agenda-Pre-Council .+rx
� 4
I't1. ui tv Manavpr'a Stmt
FROM: Dou¢ Harman
Subiect: STAFF MEETING NOTES
Date: Aoril 19. 1989
I. PRE-COUNCIL. APRIL 18. 1989
1) ETHICS ISSUES.
A. WADE DID WELL UNDER DIFFICULT CIRCUMSTANCES.
B. WADE'S OPINIONS SHOULD BE PROVIDED ALL DEPT HEADS.
COUNCIL DISCUSSION:
C. MURRIN OUESTION. ISSUE ABOUT CVB AND PRIVATE INTERESTS.
IMPLICATIONS VERY GREAT?
D. LANCASTER. COMMENTS. OUESTION ABOUT CITY ATTORNEY ROLE.
OUESTION BEYOND - SECONDARY BUSINESS RELATIONSHIPS ISSUES. SUBCOMMITTEE OF
COUNCIL NEED? ASKING COUNCIL WHILE IN OFFICE. (1. A STRUCTURE. (2. AREAS
NEEDING STRENGTHENING. (SECONDARY EMPLOYMENT. ) OUTSIDE ATTORNEY HELP?
E. VANCE. (1. ACCEPT REPORT. (2. MAYOR APPOINT A COMMITTEE.(TO
LOOK INTO LANCASTER'S AREAS OF CONCERN. (3. PRODURES FOR FUTURE. INCLUDE STAFF
HELP.
1. COMMITTEE - MEMBERS OF CURRENT COUNCIL. GILLEY.
INVOLVEMENT OF VANCE. LANCASTER.
STAFF FOLLOWUP.
F. RE94UIREMENT OF VOTING ISSUES.
2) AMENDATORY CONTRACT FOR THE DENTON CREEK REGIONAL WASTEWATER
INTERCEPTOR SYSTEM WITH THE TRINITY RIVER AUTHORITY
3) BIDS FOR CATS AND BEARS EXHIBIT. EXTENTION.
4) LEGISLATIVE UPDATE. FOLLOWUP ON CRIME DISTRICT LEGILSATION PER
OUR DISCUSSION.
A. PARMER ON AGENDA NEXT WEEK.
B.
5) JAIL UPDATE
b) EDUCATIONAL GRANT PROPOSAL FOR THE FIRE DEPARTMENT. MSC IN 2
WEEKS. NEED TO CLARIFY THE DIFFERENCE BETWEEN LONG-TERM. DEGREE EDUCATION AND
SHORT COURSE EDCUATION.
7) RETIREMENT ORDINANCE/RETIREES GROUP HEALTH INSURANCE ISSUE.
(A. CARRIED OVER FOR DISCUSSION NEXT WEEK. (BERT ASKED THAT IT
BE FIRST). NOT ON FOR ACTION.
8) SPECIAL PRESENTATION BY HUGH PARMER. (NEXT WEEK AGAIN? KAREN)
9) OTHER:
II. CITY COUNCIL MEETING.
A. FEE PROPOSAL CARRIED OVER ONE WEEK.
B. CITIZEN PRESENTATION. STREET CONDITIONS.
C. BOND PROGRAM. ASSURANCE RE TAXES. DAVID - MAKE SURE JUD CONVEYS.
D. CAT HOUSE . EXTENSION APPROVED. SCHEDULED FOR TWO WEEKS. RAMON.
E. EULESS CONCERN ABOUT THE TOPLESS NIGHT CLUB. G STRINGS. WHO WISHES TO
ADDRESS.
III. FUTURE COUNCIL MEETINGS:
APR 25. (Fire Protection Aereements and Contracts: Franchise Tax)
MAY 2. WORKSHOP ( 1.SALARY ISSUE
MAY 6 . ELECTION.
MAY 16.
MAY 23. DEBT SERVICE/FUND BALANCE _ISSUES.
JUNE 5. POSSIBLE RETREAT ON BUDGET
JUNE b.
:V. OTHER COUNCIL REOUESTS ?NEEDING INFORMATION.
1 . Bolen.(A. SSC. (B. REVENUE ENHANCEMENT. (C. CODE OF ETHICS
2. Zapata. (A. HEALTH RECORDS SYSTEM PROPOSAL.
3. Garrison.(A. CULTURAL DIS PARKING/CASA AND IMPLEMENTATION PROGRAM.
4. Lancaster.(A. THE FORT.
5. Williams.(A. GOLF PROPOSAL.
b. Gillev (1. COLISEUM REPORT . RAM & 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.
t) FW Ambulance Authoritv
e) FW Housin¢ Finance
h) Lake Worth Comm.
i) Leeislative Attairs
i) Sunbelt Mte.
k) Trinitv Housing
1) Water/Sewer Fiscal Policv Comm.
VII. Kev Meetines and Dates:
APRIL
ADril 17 D.H. Meeting (NOTE CHANGE OF DATE. NOW IS ON MONDAY)
MAY
Mav 17 D.H. Meeting
JUNE
June 21 D.H. Meeting
JULY
Julv 19 D.H. Meeting
AUGUST
Aueust 16 D.H. Meeting
SEPTEMBER
September 10 D.H. Meeting
September 23-27 ICMA Conterence. Des
Moines
OCTOBER
October 18 D.H. Meeting
October 26-28 TML Annual Conterence _
San Antonio
NOVEMBER
November 15 D.H. :Meeting
November 25-29 NLC Conterence. Atlanta
DECEMBER
December 14 D.H. XMAS Partv
1990:
September 23-27 ICMA Conference. FW