HomeMy WebLinkAbout2008/12/16-REVISED-Agenda-Pre-Council REVISED
LOCAL DEVELOPMENT CORPORATION MEETING TUESDAY, DECEMBER 16, 2008 1:30 P.M. PRE-
COUNCIL CHAMBER
HOUSING FINANCE CORPORATION MEETING TUESDAY, DECEMBER 16, 2008 IMMEDIATELY
FOLLOWING THE LOCAL DEVELOPMENT CORPORATION MEETING PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING TUEDAY, DECEMBER 16, 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
c. Employee Recognition(s)
d. Informal Reports
I 9003 - Fort Worth Convention Center Parking Rates
I 9004 -Amendment to the Tax Abatement and Economic Development Grant
Agreements with Lancaster Avenue, Ltd., for the Redevelopment
of the Oakland Corners Shopping Center
IR 9005 -Amendment to the Relocation Incentives Policy
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16380 - Public Hearing and Adopt Resolution Re-Establishing Fort Worth Public
Improvement District No. 8 (Camp Bowie); Approving the Budget for the
2008-2009 Fiscal Year and Five-Year Service Plan for the District; and
Authorize a Contract with Camp Bowie District, Inc., to Provide
Management Services for the District (PUBLIC HEARING) (Continued
from 12-2-08 by Jungus Jordan)
b. M&C G-16385 - Establish a Minority and Women Business Enterprise Advisory Committee
(Continued from 12-9-08 by Staff)
c. M&C P-10885 - Authorize the Purchase of Sealcoat and Restriping Services from Advanced
Paving Company for the Department of Aviation for an Amount Not to
Exceed $70,642.00 (Continued from 12-2-08 by Staff)
d. M&C C-23225 - Award a Contract to Carter and Burgess for Consulting Services in an
Amount of$96,836.00 to Conduct a Safety Management System Pilot
Study at Fort Worth Alliance Airport(Continued from 12-9-08 by Staff)
e. CP No. 277 - Designation of the Oakland Corners Area as a Neighborhood
Empowerment Zone (Continued from 12-9-08 by Kathleen Hicks)
4. Report on City's Federal Congressional Agenda - Reid Rector, City Manager's Office, and Pete
Rose, The Franklin Partnership
5. Modern Streetcar Study Recommendations - Dana Burghdoff, Planning and Development, and
Andy Taft, Study Committee Chair
6. Briefing on Tower 55 Rail Reliever Study - Jim Walker, Transportation and Public Works, and
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Jeffery Neal, Program Manager, North Central Texas Council of Governments
7. Update on Gas Drilling Ordinance Amendment - Sarah Fullenwider, Law
8. Update on Custodial Account Setup for U.S. Department of Housing and Urban Development
(HUD) Audit Findings - Jay Chapa, Housing and Economic Development
9. Quarterly Code Compliance Update - Brandon Bennett, Code Compliance
10. Briefing on Upgrades for Remote Traffic Control System (M&C C-23257) - Russ Wiles,
Transportation and Public Works
11. City Council Requests for Future Agenda Items and/or Reports
12. 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.
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