HomeMy WebLinkAbout2008/12/09-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, DECEMBER 9, 2008
1:00 P.M. PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, DECEMER 9, 2008 3:00 P.M. CITY HALL, PRE-
COUNCIL CHAMBER 1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - Dale Fisseler, City Manager
a. Upcoming Events
b. Organizational Updates
i. Update on Public Health Functions - G.K. Maenius, Tarrant County Administrator
c. Employee Recognition(s)
i. Presentation of Quarterly Exceptional Performance Award - Police Captain
Daniel Garcia and Cindy Brooks, Exceptional Performance Award Committee
Member
d. Informal Reports
I 9001 - 2009 Comprehensive Plan Community Meeting Results
I 9002 - Review of Neighborhood Empowerment Zone Tax Abatement For Property
Located at 1326 S. Lake Street
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16321 - Adopt Resolution Supporting the Application of Rodanco Partners, Ltd., for
a Municipal Setting Designation for Property Located at 400 South Jennings
Avenue to the Texas Commission on Environmental Quality; Adopt
Ordinance Prohibiting the Potable Use of Designated Groundwater
(PUBLIC HEARING) (Continued from 10-14-08 and 11-11-08 by
Kathleen Hicks)
b. ZC-08-163 - Hillside Memorial Christian Church, 6410 South Freeway; from "CF"
Community Facilities to "PD/F" Planned Development for all uses in "F"
General Commercial and excluding the following uses: ambulance dispatch
station, center, community recreation or welfare, government operated or
controlled, center, community recreation or welfare, private or non-profit,
telecommunications antenna (on structure), telecommunications tower;
amusement, indoor, drive in restaurant or business, convenience store,
firewood sales, large retail store, liquor or package store, pawn shop,
mortuary or funeral home, taxidermist shop, veterinary clinic with indoor
kennel, paint and body shop, automotive repair, car wash, full or self
service, gasoline sales, amusement, outdoor (temporary), batch plant,
concrete or asphalt (temporary), trailer, portable; sales or storage, vendor
food, non-potentially hazardous, vendor, merchandise, temporary, vendor,
transient, vendor, transient door to door, bar, tavern, cocktail lounge,
massage parlor, tattoo parlor with a masonry screening wall required. Site
plan required (Continued from 11-11-08 by Jungus Jordan)
c. Resolution - A Resolution Adopting the City of Fort Worth's 2009 State Legislative
Program (Continued from 12-2-08 by Staff)
4. Council Proposal No. 277, Designation of the Oakland Corners Area as a Neighborhood
Empowerment Zone - Council Member Kathleen Hicks
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5. Briefing on Directions Home/ Homelessness Plan Contracts - Otis Thornton, City Manager's
Office
6. Water Supply Planning Update - Jim Oliver, Executive Director, Tarrant Regional Water
District, and Frank Crumb, Water
7. Briefing on Enclave Annexations - Dana Burghdoff, Planning and Development
8. Update on Gas Drilling Ordinance Amendment - Susan Alanis, Planning and Development,
and Sarah Fullenwider, Assistant City Attorney
9. Review of Council Meeting Dates for the First Six Months of 2009 - Marty Hendrix, City
Secretary
10. Briefing on Sunset Review Report of Boards and Commissions - Bridgett Garrett, City
Manager's Office
11. Quarterly Code Compliance Update - Brandon Bennett, Code Compliance
12. City Council Requests for Future Agenda Items and/or Reports
13. 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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