HomeMy WebLinkAbout2007/06/19-Agenda-Pre-Council AUDIT AND FINANCE COMMITTEE MEETING TUESDAY, JUNE 19, 2007 2:00 P.M. PRE-COUNCIL
CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, JUNE 19, 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 Reports:
*IR 8850 - Execution of Participation Agreements with Tarrant
County College District and Tarrant Regional
Water District for the Trinity River Vision TIF
*IR 8851 - Street Closure of 100 W Exchange Avenue in Stockyards
*IR 8852 - Smoking Ordinance Review Process Update
*IR 8853 - Hyde Park Transit Plaza Intersection Improvements
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-15748 - Adopt a Resolution Supporting the Application of Direct Fuels for a
Municipal Setting Designation for the Properties Located at 12401, 12485,
and 12625 Calloway Cemetery Road, Fort Worth, Texas, to the Texas
Commission on Environmental Quality and Adopt an Ordinance Prohibiting
the Potable Use of Designated Groundwater from Beneath the Site
(PUBLIC HEARING) (Continued from 6-5-07 by Frank Moss)
M&C G-15749 - Adopt a Resolution Supporting the Application of Goodrich Corporation for a
Municipal Setting Designation for the Property Located at 4000 South
Highway 157, Fort Worth, Texas, to the Texas Commission on
Environmental Quality, and Adopt an Ordinance Prohibiting the Potable Use
of Designated Groundwater from Beneath the Site (PUBLIC HEARING)
(Continued from 6-5-07 by Frank Moss)
M&C G-15750 - Adopt a Resolution Supporting the Application of Sun Coast Resources,
Inc., for a Municipal Setting Designation for the Property Located at 12409
Calloway Cemetery Road, Fort Worth, Texas, to the Texas Commission on
Environmental Quality, and Adopt an Ordinance Prohibiting the Potable Use
of Designated Groundwater from Beneath the Site (PUBLIC HEARING)
(Continued from 6-5-07 by Frank Moss)
ZC-07-028 - Raul Jaquez and Marisol Garcia, 3400 Block of Galvez Avenue; from "J"
Medium Industrial to "A-5" One Family Residential (Continued from 6-5-07
by Kathleen Hicks)
ZC-07-075 - Bill Brammer, 716 South Jennings Avenue; from "G" Intensive Commercial
to "PD/SU" Planned Development/Specific Use for all uses in "FR" General
Commercial Restricted. Site plan required. (SP-07-018) (Continued from
6-5-07 by Kathleen Hicks)
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SP-07-018 - Bill Brammer, 716 South Jennings Avenue . Site Plan for Office Building
(ZC-07-075) (Continued from 6-5-07 by Kathleen Hicks)
4. Proposed Council-Initiated Zoning Changes for the Ridglea North Neighborhood - Council
Member Chuck Silcox and Dana Burghdoff, Planning and Development Department
5. Presentation on Region-wide Call for Transportation Projects Associated with SH-121 (Collin-
Denton County) Comprehensive Development Agreement- Cinde Gilliland, City Manager's
Office
6. Proposed Temporary Street Closure of the 100 Block of West Exchange Avenue in the Historic
Stockyards - Kirk Slaughter, Public Events Department
7. Fiscal Impact Analysis for the City-Initiated Annexation of Enclave 65 in Council District 3 - Dana
Burghdoff, Planning and Development Department
8. Briefing on Capital Project Delivery - 2004 Neighborhood Street Program - Doug Rademaker,
Director, Engineering Department
9. City Council Requests for Future Agenda Items and/or Reports
10. 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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