HomeMy WebLinkAbout2008/04/08-Agenda-Pre-Council ECONOMIC FORUM AND STRATEGIC GOALS WORKSHOP TUESDAY, APRIL 8, 2008 10:00 A.M.
CITY COUNCIL CHAMBER
INFRASTRUCTURE AND TRANSPORTATION COMMITTEE TUESDAY, APRIL 8, 2008 2:00 P.M. PRE-
COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, APRIL 8, 2008 3:00 P.M. CITY HALL, PRE-COUNCIL
CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of City Manager - Dale Fisseler, City Manager
Informal Report:
*IR 8929 - Proposed Changes to the Oversized Vehicle Ordinance
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-16095 - Approval of the 2008-2009 Action Plan for Use of Federal Grant Funds from
the United States Department of Housing and Urban Development under
the Community Development Block Grant, HOME Investment Partnerships
Grant, American Dream Down Payment Initiative, Emergency Shelter Grant,
and Housing Opportunities for Persons with AIDS Programs and Adopt
Appropriation Ordinance (Public Hearing) (Continued by Staff from 4-1-
08)
M&C C-22730 - Authorize Execution of a Public Right-of-Way Use Agreement Granting
Barnett Gathering, LP, a License to Use Certain Public Rights-of-Way for
the Purpose of Constructing, Maintaining and Operating Natural Gas
Pipelines which will cross Sycamore School Road, Cunningham Road,
Risinger Road, and Hemphill Street (Continued from 3-25-08 and 4-1-08
by Jungus Jordan)
M&C C-22740 - Authorize Extension and Amendment of a Water Agreement with Aqua
Utilities, Inc., and the Resort at Eagle Mountain Lake, L.P., for the City to
Sell Treated Water on a Temporary Basis for the Resort on Eagle Mountain
Lake (Continued by Staff from 4-1-08)
M&C C-22743 - Authorize Execution of a Contract with Healthcare Data Management, Inc.,
to Conduct an Audit of the Claims Payment Functions and Performance of
the City's Self-Funded Group Health Benefit Plan (Continued by Staff from
4-1-08)
4. A Look at Future Transportation Congestion - Cinde Gilliland, Regional Transportation
Coordinator, and Tim Lomax, Ph.D., Texas Transportation Institute
5. Presentation on Procedures to Obtain an Alcoholic Beverage Permit - Sarah Fullenwider,
Assistant City Attorney, and Bill Horan, Compliance Division, Texas Alcoholic Beverage
Commission
6. Preliminary Results of Citizen Survey - Joe Komisarz, Finance, and Chris Tatham, ETC
Institute
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7. Update on Alliance Runway Expansion Project - Tom Higgins, City Manager's Office, and Tim
Ward, President, Alliance Air Services
8. Update on Fund Balance - Lena Ellis and Joe Komisarz, Finance
9. Computer Aided Dispatch Capabilities and In Vehicle Printing - Pat Kneblick, Interim Police
Chief
10. City Council Requests for Future Agenda Items and/or Reports
11. 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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