HomeMy WebLinkAbout2016/08/09-Agenda-Pre-Council AUDIT COMMITTEE MEETING
TUESDAY, AUGUST 9, 2016
1:00 P.M.
PRE COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING
TUESDAY, AUGUST 9, 2016
1:30 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
FORT WORTH HOUSING FINANCE CORPORATION MEETING
TUESDAY, AUGUST 9, 2016
2:30 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXASA
PRE-COUNCIL MEETING
TUESDAY, AUGUST 9, 2016
3:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - David Cooke, City Manager
a. Changes to the City Council Agenda
b. Upcoming and Recent Events
c. Organizational Updates and Employee Recognition(s)
d. Informal Reports
IR 9915: Proposed Council-Initiated Zoning Changes for Certain Properties
Located in the Tanglewood Neighborhood South of Bellaire Drive in
Council District 3
Attachment(s):
IR 9915 - Attached.pdf
IR 9916: City Hall Traffic Improvements
Attachment(s):
IR 9916 - Attached.pdf
IR 9917: Water Department FY2017 Projected Revenue Requirements
Attachment(s):
IR 9917 - Attached.pdf
IR 9918: Collection Project: Local Fee for Alcohol Beverage Permit/License
Attachment(s):
IR 9918 - Attached.pdf
IR 9919: Submission of 2016 Certified Appraisal Roll and Certified Collection
Date
Attachment(s):
IR 9919 - Attached.pdf
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IR 9920: Submission of 2016 Effective and Rollback Tax Rates
Attachment(s):
IR 9920 - Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-18791 - (ALL COUNCIL DISTRICTS) - Adopt Supplemental Appropriation
Ordinance Increasing Appropriations in the Group Health and Insurance
Fund in the Amount of$7,800,000.00 and Decreasing the Unrestricted
Fund Balance by the Same Amount for Funding the Group Health Plan
Claims (Continued from August 2, 2016 by Council Member Espino)
b. M&C G-18793 - (ALL COUNCIL DISTRICTS) - Conduct Two Public Hearings and Approve
the City's 2016-2017 Action Plan for the Use of Federal Grant Funds in the
Amount of$10,094,608.00 from the United States Department of Housing
and Urban Development from the Community Development Block Grant,
HOME Investment Partnerships Program, Emergency Solutions Grant and
Housing Opportunities for Persons with AIDS Grant Programs, Authorize
Collection and Use of Program Income, Authorize Waiver of Application of
Indirect Cost Rates, Authorize Execution of Related Contracts and Adopt
Appropriation Ordinance (PUBLIC HEARING) (Continued from August 2,
2016 by Staff)
c. M&C C-27791 - (COUNCIL DISTRICT 9 - Ann Zadeh) -Authorize Execution of a Contract
with Lifetime Tennis, Inc., to Operate and Manage the McLeland Tennis
Center (Continued from August 2, 2016 by Staff)
d. ZC-16-114 - (COUNCIL DISTRICT 4 - Cary Moon) - Elliott Reeder LLC, 6012-6016
Elliott Reeder Road, 5900 blocks Chaney Street, 5901-5921 (odds) Etsie
Street; from: "AG" Agricultural and "I" Light Industrial to: "K" Heavy
Industrial (original request) "PD/SU" Planned Development/Specific Use for
outside storage of inoperative autos; site plan waiver requested (applicant's
second request) (Recommended for Denial by the Zoning Commission)
(Continued from June 21, 2016 by Council Member Moon)
4. Presentation on the Proposed 2017 Operating Budget - David Cooke, City Manager
5. Health Plan Update and Proposed Changes - Brian Dickerson, Human Resources
6. Workers' Compensation and Safety Update - Brian Dickerson, Human Resources
7. Briefing on Back to School Traffic and Safety - Alonzo Linan, Transportation and Public
Works, Edwin Kraus and J. R. Barron, Police
8. Briefing on McLeland Tennis Center Management - Richard Zavala, Park and Recreation
9. City Council Requests for Future Agenda Items and/or Reports
10. Executive Session (PRE-COUNCIL CHAMBER) - SEE ATTACHMENT A
Attachment(s):
Executive Session Agenda - Attachment A.pdf
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Fort Worth Pre-Council Chamber, is wheelchair accessible. Persons with
disabilities who plan to attend this meeting and who may need
accommodations, auxiliary aids, or services such as interpreters, readers, or
large print are requested to contact the City's ADA Coordinator at(817) 392-
8552 or e-mail ADA(EDFortWorthTexas-go v at least 48 hours prior to the meeting
so that appropriate arrangements can be made. If the City does not receive
notification at least 48 hours prior to the meeting, the City will make a
reasonable attempt to provide the necessary accommodations.
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