HomeMy WebLinkAbout2002/10/29-Agenda-Pre-Council MEETING OF THE FORT WORTH HOUSING FINANCE CORPORATION
Immediately Following the City Council Meeting
PRE-COUNCIL CHAMBER
CITY COUNCIL WORKSHOP:i TRINITY RIVER VISION MASTER PLAN
Immediately Following the Fort Worth Housing Finance Corporation Meeting
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TUESDAY, OCTOBER 29, 2002
8:30 A.M.
PRE-COUNCIL CHAMBER
1) Report of the City Manager- Gary Jackson, City Manager
2) Responses to Items Continued from a Previous Week
a) M&C PZ-2420 Resolution Adopting Third Amendment to Annexation Plan to Add
Approximately 1,920 Acres Located North and East of Boat Club Road
and South of Bonds Ranch, and Approximately 13,065 Acres Located
West of IH35 and North and South of US Highway 287 (Continued from
10-1-02 by Jeff Wentworth; Marcella Olson Responding)
b) M&C G-13766 Adoption of Ordinance Approving the Amended and Restated Project Plan
and Financing Plan for Tax Increment Reinvestment Zone No. 2 (Speedway
TIF)(Continued from 10-15-02 by Staff; Tom Higgins Responding)
c) M&C G-13776 Authorization for the City to File Lawsuits in Order to Finalize the
Building Standards Commission Civil Penalty Order(Continued from 10-
22-02 by Staff; T.J.Patterson Responding)
d) M&C G-13777 Supplemental Appropriation Ordinance for the Insurance Fund and
Transfer of Funds for the Purpose of Funding Insured Property and
Liability Losses (Continued from 10-22-02 by Staff; Sue Haupt
Responding)
e) M&C P-9690 (REVISED) Professional Services Contract with Avizion Technologies
Group, Inc. to Provide Interim Mainframe Operating Environment Support
(Continued from 10-22-02 by Wendy Davis; David Miller Responding)
f) M&C C-19309 Execute a Contract with NTG Services, Inc. for the Como Pump Station 15
MGD Pump Replacement Project (Continued from 10-22-02 by Staff;
Dale Fisseler Responding)
3) Questions Concerning Current Agenda Items - Gary Jackson, City Manager
4) Update on the B-36 Aircraft Initiative - Jim Crites, Executive Vice President of Operations,
D/FW International Airport
5) Audit of Construction Activities- Costa Triantaphilides, City Auditor
6) Update on LaGrave Field Park and Ride Plan (M&C C-19324) - Robert Goode, Director,
Transportation and Public Works Department
7) Response to Questions from the Solid Waste Workshop - Charles Boswell, Assistant City
Manager
8) City Council Requests for Future Agenda Items and/or Reports
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