HomeMy WebLinkAbout2024/02/06-Agenda-City Council-WorksessionCITY COUNCIL WORKSESSION AGENDA
FOR THE MEETING AT 1:00 PM, TUESDAY, FEBRUARY 6, 2024
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 2020
200 TEXAS STREET, FORT WORTH, TEXAS
1. Report of the City Manager - David Cooke, City Manager
a. Upcoming and Recent Events
b. Organizational Updates and Employee Recognition(s)
C. Informal Reports
24-1798 City Use of External Consultants and Auditors - Jo Ann Gunn,
Financial Management Services Assistant Finance Director
24-1799 Fort Worth Employee Retirement Fund - Actuarial Impact of
Proposed Assumptions - Linda Webb, Fort Worth Employee
Retirement Fund Executive Director and Dianna Giordano, Human
Resources Director
24-1800 Mayor's Community Workshops and 2023 Neighborhood Awards -
Michelle Gutt, Communications & Public Engagement Director
24-1801 Protesting a TABC License or Permit Application - Melinda Ramos,
Deputy City Attorney
24-1802 Vision Zero Update - Chelsea St. Louis, Transportation and Public
Works Senior Capital Projects Officer and Kelly Porter,
Transportation and Public Works Assistant Director
2. Questions Regarding Changes in Membership on Boards and Commissions
for February 13, 2024, Council Meeting
3. Questions Regarding Significant Zoning Cases for February 13, 2024,
Council Meeting
4. Questions Regarding City Council M&C Log for February 13, 2024,
Council Meeting
5. Presentation on AllianceTexas Economic Impact — Mike Berry, Hillwood
President
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CITY COUNCIL WORKSESSION Agenda February 6, 2024
6. Employee's Retirement Fund of the City of Fort Worth — Actuarial Audit —
Dianna Giordano, Human Resources Director and Mike Ribble, Gallagher
Services
7. Presentation on City Benefits Including Mental Health for Civil Service and
General Employees — Holly Moyer, Human Resources Assistant Director
8. Briefing on Equity and Fiscal Impact of City Services — Christina Brooks,
Diversity and Inclusion Director
9. Briefing on 2024 Housing Tax Credit Applications — Victor Turner,
Neighborhood Services Director
10. Payroll Improvements Update - Fernando Costa, Assistant City Manager
and Valerie Washington, Assistant City Manager
11. City Council Requests for Future Agenda Items and/or Reports
The City Council may convene in Executive Session in the City Council Conference Room
in order to conduct a closed meeting to discuss any item listed on this Agenda in
accordance with Chapter 551 of the Texas Government Code.
ADJOURNMENT
The location identified on this agenda is the location at which the presiding officer will be
physically present and presiding over the meeting. Members of the City Council may be
participating remotely in compliance with the Texas Open Meetings Act and Council
Rules of Procedure.
CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 2020, 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@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.
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official bulletin board, places convenient and readily accessible
to the general public at all times and said Notice was posted on the following date and time Thursday. February 01. 2024 at 4:30 o.m. and remained so posted continuously
for at least 72 hours preceding the scheduled time of said meeting.
kj&__tX` a-04
ty Secretary for the City of Fort Worth, Texas