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HomeMy WebLinkAbout2007/12/11-REVISED-Agenda-Pre-Council REVISED INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, DECEMBER 11, 2007 1:00 P.M. PRE-COUNCIL CHAMBER PRE-COUNCIL MEETING AGENDA TUESDAY, DECEMBER 11, 2007 3:00 P.M. CITY HALL, PRE- COUNCIL CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS 1. Report of the City Manager - Charles Boswell, City Manager Informal Reports: *1 R 8903 - "Community ID: Public Art in Neighborhoods" - a New Initiative of Fort Worth Public Art to be Launched in January 2008 *IR 8904 - Tax Increment Financing Administration 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week M&C L-14426 - Authorize Conversion of 0.252 Acres of Trinity Park for a Pipeline Easement to Transport Natural Gas and Execution of a License Agreement with Texas Midstream Gas Services (Contined from 11-27-07 by Wendy Davis) M&C C-22521 - Authorize Execution of a Public Right-of-Way Use Agreement Granting Barnett Gathering, LP, a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline across Oak Grove Road (Continued from 11-27-07 by Kathleen Hicks) M&C C-22522 - Authorize Execution of a Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Use a Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline Across Seminary Drive (Continued from 11-27-07 by Kathleen Hicks) M&C C-22523 - Authorize Execution of a Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Rights-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline across C.A. Roberson Boulevard and Seminary Drive (Continued from 11-27-07 by Kathleen Hicks) M&C PZ-2764 - Adopt an Ordinance Vacating a Portion of an Alley Located in Block 23, Fostepco Heights Addition, Between Northeast 36th Street and Northeast 37th Street in the City of Fort Worth and on Waive Purchase Fees (Continued from 11-27-07 and 12-4-07 by Sal Espino) ZC-07-196 - Beach-North Tarrant, Ltd., 8665 North Beach Street; from "E" Neighborhood Commercial to "PD/E" Planned Development for all uses in "E" Neighborhood Commercial plus an automotive brake service facility. Site plan required. (SP-07-057) (Continued from 12-4-07 by Sal Espino) SP-07-057 - Beach-North Tarrant, Ltd., 8665 North Beach Street; Site plan for Page 1 of 2 automotive brake service facility. (ZC-07-196) (Continued from 12-4-07 by Sal Espino) 4. Presentation of Exceptional Performance Award 5. Update on Polytechnic EDI Grant with Texas Wesleyan University - Cynthia Garcia, Economic and Community Development 6. Review of Council Meeting Dates for the First Six Months of 2008 - Marty Hendrix, City Secretary 7. Council Proposal No. 273 - Fee Waiver for Street Closure; Portions of East Broadway Avenue and Loney Steet- Mayor Pro Tern Kathleen Hicks 8. Discussion of Neighborhood Policing Districts - Pat Kneblick, Executive Deputy Chief, Police 9. Briefing on the Capital Projects Delivery - Integrated Program Management- Marc Ott, Assistant City Manager 10. Update on Street and Highway Lighting Program - Robert Goode, Director, Transportation and Public Works 11. 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