HomeMy WebLinkAbout2007/11/27-Agenda-Pre-Council JOINT MEETING WITH THE EMPLOYEES' RETIREMENT FUND BOARD TUESDAY, NOVEMBER 27,
2007 3:30 P.M. WILL ROGERS MEMORIAL CENTER - CACTUS ROOM 3401 WEST LANCASTER
AVENUE, FORT WORTH, TEXAS
PRE-COUNCIL MEETING AGENDA TUESDAY, NOVEMBER 27, 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:
*8898 - Proposed Council-Initiated Zoning Changes for the South
Hemphill Heights Neighborhood
*8899 - City of Dallas' Split Bond Election
*8900 - Schedule for Review of Neighborhood and Community
Park Dedication Policy
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-15846 - Adopt City Council Resolution Changing Retiree Healthcare Benefits for
Employees Hired on or after January 1, 2008 (Continued from 9-25-07 by
Jungus Jordan)
M&C G-15945 - Authorize Temporary Closure of Main Street from 3rd Street through 9th
Street and 4th Street through 9th Street from Houston Street to Commerce
Street During Specified Times Beginning Thursday, July 24, until Monday,
July 28, 2008, for the Gran Fiesta De Fort Worth (Continued from 11-6-07
by Staff)
M&C L-14415 - Authorize Conversion of 0.252 Acres of Trinity Park for a Pipeline Easement
to Transport Natural Gas and Authorize Execution of a License Agreement
with Texas Midstream Gas Services (Continued from 10-23-07 by Wendy
Davis)
ZC-07-155 - Crockett Realty, L.P., 303 & 307 Crump Street; from "J" Medium Industrial
and "J/HSE" Medium Industrial/Highly Significant Endangered Historic
Overlay to "H" Central Business and "H/HSE" Central Business/Highly
Significant Endangered Historic Overlay (Continued from 11-6-07 by
Wendy Davis)
4. Briefing on Dallas/Fort Worth International Airport FY 2007-2008 Refunding Bonds - Jeff Fegan,
Chief Executive Officer, and Chris Poinsette, Chief Financial Officer, DFW International
Airport
5. Presentation on the Proposed Economic Development Program Agreement with the Village of
Camp Bowie - Mark Folden, Economic and Community Development
6. Presentation of Urban Villages Master Plans - Fernando Costa, Director, Planning and
Development
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7. Results of Community Meetings on Draft 2008 Comprehensive Plan - Fernando Costa, Director,
Planning and Development
8. Update on MedStar Response Times - Rudy Jackson, Fire Chief
9. Continuation of Discussion on the 2008 Bond Program - Marc Ott, Assistant City Manager,
Robert Goode, Transportation and Public Works, Sandy Oliver, Budget and Management
Services, and Charlene Sanders, Assistant City Attorney
10. 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.
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