HomeMy WebLinkAbout2007/05/29-Agenda-Pre-Council PRE-COUNCIL MEETING AGENDA TUESDAY, MAY 29, 2007 8:30 A.M. CITY HALL, PRE-COUNCIL
CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of City Manager - Charles Boswell, City Manager
Informal Reports:
*IR 8842 - Enterprise Resource Planning (ERP) Project for the
City
*IR 8845 -Annual Purchase Agreements
Expirations and Renewals - Third Quarter FY 2007
Purchasing Manager Agreements Issued-Second
Quarter FY 2007
*IR 8846 - Water Conservation and Drought Update
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C C-22133 - Authorize the City Manager to Execute a Consulting Agreement with
Salvaggio, Teal & Associates Consulting for the First Phase of the
Enterprise Resource Planning Project and Adopt Appropriation Ordinance
(Continued from 5-22-07 by Staff)
4. Implementation of Maximus Study Recommendations - Karen Montgomery, Assistant City
Manager
5. Presentation on Enterprise Resource Planning Project - Karen Montgomery, Assistant City
Manager
6. Discussion of Retirement Ordinance Changes - Laetitia Brown, Law Department
7. Update on 2007 State Legislative Session - Reid Rector, City Manager's Office
8. Proposed Purchase of Two Apartment Complexes in the Woodhaven Area - Jay Chapa,
Economic and Community Development
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@FortWorthTexas.gov 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 1 of 1