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HomeMy WebLinkAboutResolution 3009A RESOLUTION ~~ 3~9 A RESOLUTION APPOINTING THE MEMBERSHIP OF THE SH 121 CITIZEN'S ADVISORY GROUP WHEREAS, the City Council created the Citizen Advisory Group establishing the framework for appointment of membership, group charge, and reporting process m Resolution 2982 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS 1) The Crty Council hereby appoints the 15 members for the Citizen Advisory Group as follows a) The Mayor appoints Elaine Petrus as chairperson. b) The Mayor appoints Bnan Newby and Beth Rivers. c) The District 3 Council Member appoints Vic Tinsley and Jack Baxley d) The Distract 6 Council Member appoints Mike Noskm and Kim Dignum. e) The Distract 9 Council Member appoints Tom Reynolds and Michelle Key f) The City Council appoints Ray Dickerson as nominated by the Fort Worth Chamber of Commerce. g) The City Council appoints Jim Beckman as nominated by Streams & Valleys, Inc h) The Crty Council appoints Jon Nelson as nominated by I-CARE i) The Crty Council appoints Louise Appleman as nominated by the Citizen s Advisory Committee. j) The City Council appoints Judy Harman and Eva Bomlla as nominated by the League of Neighborhoods. 2) Committee Charge-the Citizen Advisory Group shall a) Provide input for (i) the Project's features and themes consistent with the Locally Preferred Alternative adopted by the Crty Council m Resolution No 2923 and other relevant City Council Policy and (ii) the development by the Crty and NTTA of the Corridor Enhancement/Mitigation Master Plan to be incorporated into the Project's Schematic Design, PS&E and ultimate construction, facilitated by the City's SH 121 T Prod ect Team, and ~~ ' ~ ~~ Page 1 _, b) Work with the City's SH 121T Project Team to provide periodic commumty updates about (i) the project development process leading up to release of the FEIS and the Record of Decision (ROD), and (it) the development of the Project s Schematic Design as rt relates to the Prod ect s features, themes, enhancements and mitigation, and c) Provide a recommendation regardmg the City of Fort Worth s approval of the Schematic Design per the 2000 Tri Party Agreement; and d) Prepare a recommendation regardmg future CAG activities, if needed, during the construction phase of SH 121T including both preparation of construction plans and actual roadway construction. 4) To assist the CAG m the administration of this charge, the Crty of Fort Worth shall enter into an agreement with NTTA to provide and fund landscape/urban design consultant(s) to assist the City's SH 121T Project Team m translating input from the CAG into the preparation of the Corridor Enhancement/Mitigatton Plan. 5) Reporting process-the Citizen Advisory Group shall provide a) A final report and recommendations to the City Council s Capital Improvement & Infrastructure Committee for the Corndor Enhancement/Mitigation Master Plan, facilitated by the City's SH 121T Project Team, and b) A report and recommendation to the City Council regardmg the City's consideration of the approval of the Project s Schematic Design per the 2000 Tn Party Agreement, in coordination with the City's SH 121 T Prod ect Team. /~ ADOPTED this ~l day of !'~~~i , 2003 ~a~'~'~V-~,~E sn. N 0 V ~ ~ 2003 ~~~ City a~~arp of the ~bt~ of Fart ~~'art3e,'T~ra~ AP ROVED AS TO FORM ~~~ _ City Attorney Page 2