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HomeMy WebLinkAbout2006/01/10-Agenda-Pre-Council INFRASTRUCTURE & TRANSPORTATION COMMITTEE TUESDAY, JANUARY 10, 2006 1:00 P.M. PRE-COUNCIL CHAMBER PRE-COUNCIL MEETING TUESDAY, JANUARY 10, 2006 2:00 P.M. (NOTE TIME CHANGE) CITY HALL - PRE-COUNCIL CHAMBER 1000 THROCKMORTON STREET 1. Report of the City Manager - Charles R. Boswell, City Manager a) Fiscal Impact Analysis of Annexation AX-06-001 (Stanford Tract) b) Continued M&Cs, Continued Zoning Cases and Significant Zoning Items: . M&C G-15052 -Adopt the Proposed Amendment to the Master Thoroughfare Plan, MT- 05-008, to Realign Chapin Road between Yoakum Street and a Point at an Unnamed Minor Arterial Located Approximately Two Miles West (PUBLIC HEARING) (Continued to 1-10- 06 by Chuck Silcox) . M&C G-15054 -Adopt the Proposed Amendment to the Master Thoroughfare Plan, MT- 05-010, to Revise the Alignments of North Tarrant Parkway and Harmon Road in North Fort Worth in the Area Bordered by IH-35W on the East, U.S. 287 on the North, F. M. 156 on the West, and Basswood Boulevard on the South and to Add a North/South Major Arterial from Bailey Boswell to Basswood Boulevard (PUBLIC HEARING) (Continued to 1- 10-06 by Sal Espino) . M&C C-21174 -Authorize the Execution of Community Facilities Agreement with the Enclave on Golden Triangle Investors, L.P., by Enclave on Golden Triangle GenPar II, L.P., a Texas Limited Partnership, its General Partner, by Enclave on Golden Triangle GenPar, LLC, a Texas Limited Liability Company, its General Partner, for Construction of Offsite Water Services to Serve The Enclave on Golden Triangle (Continued from 11-30-05 and 12-6-05 by Sal Espino) . ZC-05-187 - Francisca Rivas, 2521 Azle Avenue (See SP-05-050.) (Continued from 12- 13-05 by Sal Espino) . ZC-05-212 - Earl Burleson & Don Doherty, 5145 (5151) Mansfield Highway (Continued from 12-13-05 by Donavan Wheatfall) . ZC-05-216 - Marcer Investments, 3507, 3509, 3511, 3513, 3517, 3521 Mansfield Highway (See SP-05-048.) (Continued from 12-13-05 by Kathleen Hicks) . ZC-05-218 - Realty Capital Riverside, LTD, 3400 Block of Western Center Boulevard (See SP-05-049.) (Continued from 12-13-05 by Becky Haskin) . SP-05-052 - Lynden Properties, Inc., 305 & 308 North Beach Street (Case Set for Special Hearing) (Continued from 12-13-05 by Becky Haskin) 2. Questions Concerning Current Agenda Items - City Council Members 3. Unrelated Persons and Rental Regulation Task Force Recommendation - Erma Johnson- Hadley, Committee Member 4. Accessory Dwelling Units within A-5 and Other One-Family Zoning Districts - Dana Burgdoff, Planning Department 5. Trinity Parkway - Robert Goode, Director, T/PW Department 6. City Plan Commission Recommendations on Allocation of Urban Village Funds and Nomination of NCTCOG Sustainable Development Projects - Dennis Shingleton, Chair, City Plan Commission 7. Trinity River Vision Update - Marc Ott, Assistant City Manager, and Robert Goode, Director, T/PW Department Page 1 of 2 8. Update on Charter Revision - David Yett, City Attorney, and Richard Zavala, Acting Assistant City Manager 9. City of Fort Worth Employee Retirement Fund Financial Update - Jim Newgard, Executive Director, Employee Retirement Fund 10. City Council Requests for Future Agenda Items and/or Reports 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