HomeMy WebLinkAbout2006/10/24-Agenda-Pre-Council AUDIT AND FINANCE COMMITTEE MEETING TUESDAY, OCTOBER 24, 2006 (IMMEDIATELY
FOLLOWING COUNCIL MEETING) PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, OCTOBER 24, 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
a). Informal Reports:
• IR 8802 - Facilities Master Plan Update
• I 8803 - 2006 Homeland Security Grant Program Report and Background on
Staff Concern of Current State Grant Process
b). Voluntary Annexation Request Timetables:
• AX-06-008: J R Knight Survery - 4.5 acres in Council District 2
• AX-06-009: La Fronteria - 184 acres in Council District 7
• AX-06-010: Boat Club Road - 5.2 acres in Council District 7
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a). M&C L - 14249 - Authorize Conversion of Parkland at Harmon Field Park for the Purpose of
Subsurface Drilling and the Extraction of Natural Gas from an Off-Site
Location (Continued from 9-19-06 by Kathleen Hicks)
b). M&C L-14250 - Authorize Conversion of Parkland at Delga Park for the Purpose of
Subsurface Drilling and the Extraction of Natural Gas from an Off-Site
Location (Continued from 9-19-06 by Kathleen Hicks)
c). M&C G-15460 - Authorize the City Manager to Initiate Zoning Changes for the Historic
Carver Heights Neighborhood in Accordance with the 2006 Comprehensive
Plan (Continued from 10-17-06 on behalf of Donavan Wheatfall )
d). ZC-06-171 - Lucy Pham, 1222, 1224 Clinton Avenue; from "FR" General Commercial
Restricted to "PD/SU" Planned Development/Specific Use, for all uses in
"E" Neighborhood Commercial (Continued from 10-10-06 by Sal Espino)
e). SP-06-032 - Lucy Pham, 1220 & 1222 Clinton Avenue; Site Plan for Retail Center
(Continued from 10-10-06 by Sal Espino)
4. Briefing on Regulation of Off Airport Parking Companies - Ken Buchanan, Executive Vice
President of Revenue Management, DFW Airport
5. Implementation of Maximus Study Recommendations and Update on Comprehensive Annual
Financial Report (CAFR) - Karen Montgomery, City Manager's Office
6. Presentation on Distribution of Gas Well Revenues from City Properties - Richard Zavala,
Finance Department
7. Briefing on 2007 State Legislative Program - Reid Rector, Governmental Relations
8. City Council Requests for Future Agenda Items and/or Reports
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9. 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.
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