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AUDIT COMMITTEE MEETING
TUESDAY, JANUARY 23, 2018
1:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, JANUARY 23, 2018
2:00 P.M.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290
200 TEXAS STREET, FORT WORTH, TEXAS
CITY COUNCIL WORK SESSION
TUESDAY, JANUARY 23, 2018
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 10093: City Employee Compensation
Attachment(s):
IR 10093 - Attached.pdf
IR 10094: Economic Development Program Agreement with NT Window, Inc.
Attachment(s):
IR 10094 - Attached.pdf
IR 10095: Tax Abatement Agreement with Raider Express
Attachment(s):
IR 10095 - Attached.pdf
IR 10096: November 2017— Sales Tax Update
Attachment(s):
IR 10096 - Attached.pdf
IR 10097: Monthly Development Activity Report
Attachment(s):
IR 10097 - Attached.pdf
2. Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C L-16103 - (COUNCIL DISTRICT 2 — Carlos Flores) - Authorize Acquisition of a
Permanent Water Facility Easement in 1.43 Acres of Land and a Tempc
Construction Easement in 3.88 Acres from Property Owned by Williams
Dickie Manufacturing Company Located in Abstract No. 1600, Josiah
Walker Survey, Tarrant County, Fort Worth, Texas, Also Known as 9201
Highway 287, for the Northside II 48-inch Water Transmission Main Proj
http://apps.cfwnet.org/council_packet/Reports/v2_print_pre_council.asp 1/22/2018
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in the Amount of$250,032.10 and Pay Estimated Closing Costs in the
Amount Up to $3,000.00 for a Total Cost of$253,032.10 (Continued frc
January 9, 2018 by Staff)
b. M&C C-28533 - (COUNCIL DISTRICT 7 — Dennis Shingleton) - Authorize Amendment tc
License and Lease Agreement with Fort Worth Botanical Society, Inc., f(
the Botanic Garden to Require Deposit of Revenue with the City
(Continued from January 9, 2018 by Staff)
c. ZC-17-198 - (COUNCIL DISTRICT 9 —Ann Zadeh) - Po-Chu Lu, 2900 8th Avenue;
From: PD 1061 Planned Development for medical and professional offic
only with " ER" development standards To: Amend PD 1061 Planned
Development to include art gallery and studio; site plan included
(Recommended for Approval by the Zoning Commission) (Continued fr
January 9, 2018 by Council Member Zadeh)
d. ZC-17-202 - (COUNCIL DISTRICT 6 —Jungus Jordan) - 800 McPherson Partners, LI
800 McPherson Road; From: "AG" Agricultural To: A-5" One-Family
(Recommended for Approval by the Zoning Commission) (Continued fr
January 9, 2018 by Council Member Jordan)
4. Enterprise Resource Planning Update - Kevin Gunn, IT Solutions and Aaron Bovos, Finan
Management Services
5. Briefing on Selection of the Neighborhood Improvement Target Area for FY 2018 - Fernando
Costa, City Manager's Office
6. Briefing on Railroad Quiet Zones - Douglas Wiersig, Transportation and Public Works
7. City Council Requests for Future Agenda Items and/or Reports
8. Executive Session (CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290) - SEE
ATTACHMENT A
Attachment(s):
Executive Session Agenda - Attachment A.Pdf
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-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.
http://apps.cfwnet.org/council_packet/Reports/v2_print_pre_council.asp 1/22/2018