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CITY COUNCIL - SPECIAL CALLED MEETING
TUESDAY, DECEMBER 12, 2017
9:30 A.M.
RED BUD HALL, FORT WORTH BOTANIC GARDEN
3220 BOTANIC GARDEN BLVD., FORT WORTH, TEXAS
AUDIT COMMITTEE MEETING
TUESDAY, DECEMBER 12, 2017
2:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
TUESDAY, DECEMBER 12, 2017
3:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS 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 10074: Fire Fighter Healthcare Update
Attachment(s):
IR 10074 - Attached.pdf
IR 10075: Efforts to Promote Paperless Billing
Attachment(s):
IR 10075 - Attached.pdf
IR 10076: Handbills
Attachment(s):
IR 10076 - Attached.pdf
IR 10077: Purchase of 78 Dodge Chargers for the Police Department
Approved by City Council on December 5, 2017
Attachment(s):
IR 10077 - Attached.pdf
IR 10078: Monthly Development Activity Report
Attachment(s):
IR 10078 - Attached.pdf
IR 10079: 2017 Transportation Impact Fee Study Results and Amending
Ordinance
Attachment(s):
IR 10079 - Attached.pdf
IR 10080: West 7th Urban Village Core Pedestrian Safety Improvements
Attachment(s):
IR 10080 - Attached.pdf
http://apps.cfwnet.org/council_packet/Reports/v2_print_pre_council.asp 12/11/2017
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IR 10081: Tax Foreclosed Property: Ordinance Compliance After Sales
Attachment(s):
IR 10081 - Attached.pdf
IR 10082: Proposed Zoning Ordinance Text Amendments for Certain Uses
Attachment(s):
IR 10082 - Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-19157 - (COUNCIL DISTRICTS 3— Brian Byrd, 8 — Kelly Allen Gray and 9- Ann
Zadeh) - Conduct Public Hearing, Adopt Resolution to Terminate the
Berry/University, Magnolia Village and Trinity Park Neighborhood
Empowerment Zones (PUBLIC HEARING) (Continued from Novembe
2017 by Council Member Zadeh)
b. M&C G-19180 - (ALL COUNCIL DISTRICTS) Conduct Public Hearing and Approve the
Goals Identified in the City' s 2018-2023 Assessment of Fair Housing fol
Submission to the United States Department of Housing and Urban
Development and Authorize the City Manager to Certify that the City will
Take Meaningful Actions to Further the Goals (ALL COUNCIL DISTRIC-
(PUBLIC HEARING) (Continued from December 5, 2017 by Council
Member Jordan)
c. M&C P-12144 - (ALL COUNCIL DISTRICTS) Authorize Purchase of Fifty-Five Chevrolel
Tahoes from Caldwell Automotive Partners, LLC, DBA Caldwell Country
Chevrolet, in an Amount Up to $1,839,608.00 Using H-GAC Cooperativ(
Purchasing Agreement VE11-15 for the Police Department Through the
Property Management Department (ALL COUNCIL DISTRICTS)
(Continued from December 5, 2017 by Council Member Moon)
4. Council Proposal 312 — Council-Initiated Rezoning of Lost Creek Estates Neighborhood - Cou
Member Brian Byrd and Mayor Pro Tem Dennis Shingleton
Attachment(s):
Council Proposal No. 312 - Attached.pdf
5. Update on Tarrant County 911 - Greg Petrey, Tarrant County 911
6. Briefing on Tarrant County Homeless Coalition and Continuum of Care - Tammy McGhee,
Tarrant County Homeless Coalition
7. Briefing on Proposed Smoking Ordinance - Christa Lopez Reynolds, Law
8. Briefing on 2018 Bond Program - Jay Chapa, City Manager's Office
9. City Council Requests for Future Agenda Items and/or Reports
10. Executive Session (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT A
Attachment(s):
Executive Session Agenda - Attachment A .pdf
http://apps.cfwnet.org/council_packet/Reports/v2_print_pre_council.asp 12/11/2017
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CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290, 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(a)-FortWorthTexas.gov 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.
http://apps.cfwnet.org/council_packet/Reports/v2_print_pre_council.asp 12/11/2017