HomeMy WebLinkAbout2007/02/20-Agenda-Pre-Council LEGISLATIVE & INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING TUESDAY, FEBRUARY
20, 2007 8:00 A.M. PRE-COUNCIL CHAMBER
AUDIT AND FINANCE COMMITTEE MEETING TUESDAY, FEBRUARY 20, 2007 (IMMEDIATELY
FOLLOWING COUNCIL MEETING) PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 20, 2007 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 Report
*IR 8824 - Status of Fill Site and Rock Crushing Operation
Located at 5841 South Freeway
*IR 8825 -Voluntary Annexation Alta Vista Storage
*IR 8826 - Public Library Internet Filtering Recommendation
*IR 8827 - Tax Freeze for Citizens Who Are Disabled or 65 Years
and Over
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-15536 - Adoption of Ordinance Amending Chapter 34, "Vehicles for Hire," Article VI,
"Ground Transportation for Hire" of the City Code of the City of Fort Worth
and Adoption of the Fee Schedule for Ground Transportation Services
(Continued from 1-30-07 by Staff)
M&C G-15586 - Adopt an Ordinance Amending Section 2-210(b) "Retirement Pension" of
the City Code to Require an Ad Hoc Cost of Living Adjustment for Non-
Vested and Future Employees and Permitting Election of an Ad Hoc Cost of
Living Adjustment for Invested Employees Retirement (Continued from 1-
30-07 by Staff)
M&C G-15598 - Conversion of Parkland at Sycamore Creek Golf Course for the Purpose of
Subsurface Drilling and the Extraction of Natural Gas from an Off-Site
Location (Continued from 1-30-07 by Kathleen Hicks)
M&C C-21962 - Authorize Expenditure of Community Facilities Agreement Funds to Centex
Homes as Partial Reimbursement for the Installation of Drainage
Improvements Adjacent to Poynter Crossing, Phase IV and Adopt Related
Appropriation Ordinances (Continued from 2-6-07 by Staff)
ZC-06-296 - City of Fort Worth, 3900 & 4000 Blocks of Byers Avenue; from "B" Two
Family Residential to "A-5" One Family Residential (Continued from 1-18-
07 by Carter Burdette)
4. Update on Vision North Texas - Fernando Costa, Director, Planning Department, and Mike
Eastland, Executive Director, North Central Texas Council of Governments
5. Council Resolution Authorizing Funds for a Proposed Park in Fort Worth's Extraterritorial
Jurisdiction near Eagle Mountain Lake - Council Member Sal Espino
6. Presentation by Plaza Medical Center of Fort Worth - Troy Villarreal, President and CEO, Plaza
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Medical Center of Fort Worth
7. Presentation of Recommendations on Library Internet Access - Gleniece Robinson, Library
Director, and Deborah Duke, Library Collection Management Administrator
8. Council Proposals for Senior Citizen Property Tax Freeze - Council Members Jungus Jordan
and Chuck Silcox
9. Briefing on Water Conservation and Per Capita Demands - Frank Crumb, Director, Water
Department, and Linda Christie, Tarrant Regional Water District
10. Update on Utility Districts - Susan Alanis, Deputy Director, Development Department
11. Implementation of Maximus Study Recommendations - Karen Montgomery, Assistant City
Manager
12. Update on 2007 State Legislative Session - Reid Rector, City Manager's Office
13. Requests for Future Agenda Items and/or Reports
14. 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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