HomeMy WebLinkAbout2007/08/14-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, AUGUST 14, 2007
1:00 P.M. PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, AUGUST 14, 2007 2:00 P.M. (NOTE TIME CHANGE)
CITY HALL, PRE-COUNCIL CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - Charles Boswell, City Manager
Informal Reports
*IR 8864 - Review of Neighborhood Empowerment Zone Tax Abatements
for Properties Located at 5851 Oak Hollow Court, 1637 South Adams
Street, and 1319 South Adams Street
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
ZC-07-099 - Roger Johnson, 3100 & 3200 blocks of Vine Street; from "AG" Agricultural &
"A-10" One Family Residential to "A-5" (AG to A-10 portion approved on 8-
9-07; second portion -- for tract currently zoned A-10 -- continued from 8-
9-07 by Frank Moss)
M&C G-15811 - Authorize a Contract with the Fort Worth Housing Finance Corporation to
Establish a Housing Trust Fund; Designate and Re-allocate Funding for an
Endowment Fund and a Loan Fund for the Housing Trust Fund; Adopt the
Policy and Program Guidelines of the Housing Trust Fund and Adopt
Appropriation Ordinance (Continued from 8-9-07 by Sal Espino)
CP No. 270 - Fee Waiver for Zoning Change at 3401 through 3421 Lawnwood Street
(Continued from 8-9-07 by Kathleen Hicks)
4. Presentation of the FY2007-2008 DFW Airport Budget -Jeff Fegan, Chief Executive Officer,
and Chris Poinsatte, Chief Financial Officer, DFW Airport
5. Presentation on Amendment to the 1968 DFW Airport Contract and Agreement with the City of
Fort Worth for a Revision of Yearly Budget Submission Dates -Jeff Fegan, Chief Executive
Officer, and Chris Poinsatte, Chief Financial Officer, DFW Airport
6. Update on Aquatics Master Plan - Mark Hatchel, Landscape Architect with Kimley-Horn and
Associates, Inc., and Scot Hunsaker, Councilman-Hunsaker, Project Consultants
7. Presentation of City of Fort Worth Budget for FY2007-2008 - Bridget Garrett, Budget and
Management Services
8. Presentation on General Obligation Bonds Sale (M&C G-15827 and M&C G-15828) - Karen
Montgomery, City Manager's Office
9. Discussion of New Smoking Ordinance - Christa Lopez, Law Department
10. Presentation on Consideration of Strategies for Addressing the Post Employment Health Care
Liability resulting from GASB No. 45 - Mark Washington, Human Resources
11. City Council Requests for Future Agenda Items and/or Reports
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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 .gv 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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