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HomeMy WebLinkAbout2006/12/19-Agenda-Pre-Council AUDIT AND FINANCE ADVISORY COMMITTEE MEETING TUESDAY, DECEMBER 19, 2006 IMMEDIATELY FOLLOWING CITY COUNCIL MEETING PRE-COUNCIL CHAMBER PRE-COUNCIL MEETING AGENDA TUESDAY, DECEMBER 19, 2006 8:30 A.M. CITY HALL, PRE- COUNCIL CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS 1. Report of the City Manager - Charles Boswell, City Manager Informal Reports: *IR 8810 - Discussion of the Day Labor Center Relocation *IR 8811 - Roadway Lighting Program Update *IR 8812 - Review of Smoking Ordinance 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a) M&C L-14266 - Authorize the Sale of a .4122 Acre Parcel Located at 821 West Vickery Boulevard, a City Fee Owned Surplus Property, to Marshall T. Robinson (DOE 2820) (Continued from 12-12-06 by Staff) b) ZC-06-202 - Emerging Properties 1, LTD., 6750 Fossil Bluff Drive; from "T" Intensive Commercial to "PD/SU" Planned Development/Specific Use for all uses in "R2" Townhouse /Cluster Residential; with rear entry garages. Site Plan required. (Continued from 11-7-06 by Danny Scarth) c) ZC-06-236A - City of Fort Worth, Carter Riverside Neighborhood; south of Hollis Street, east of Riverside Drive, west of Beach Street and north of Highway 121 (600 Blevins Street and 1815 Bolton Street) (Continued from 11-14-06 by Danny Scarth) d) ZC-06-245 - Randel Flores, 1501 thru 1609 E. Long Avenue; from "B" Two Family Residential to "PD/SU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial, and excluding Liquor Stores. Site Plan waiver requested. (Continued from 12-12-06 by Sal Espino.) 4. Update on Code Operations Program - Carl Smart, Code Compliance Director, and Pete Anderson, IT Solutions Director 5. Briefing on Debt Financing for 2004 Bond Program and Critical Capital Projects (M&C G-15539, M&C G-15540, and M&C G-15542) - Karen Montgomery, Assistant City Manager 6. Police Department and Fire Department Overtime Policy and Procedures - Pat Kneblick, Deputy Police Chief, and Rudy Jackson, Acting Fire Chief 7. Update on Development Activities and Zucker Study - Bob Riley and Susan Alanis, Development 8. Monthly Financial Report for September 2006 - Bridgette Garrett, Budget Director 9. Requests for Future Agenda Items and/or Reports Page 1 of 2 10. Executive Session - The City Council may conduct a closed meeting as authorized by Section 551.071 of the Texas Government Code to seek the advice of its attorneys on legal issues regarding any matter listed on today's City Council Agendas Fort Worth Pre-Council Chamber, 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 flFortWorth Tex . 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. Page 2 of 2