HomeMy WebLinkAbout2008/06/17-Agenda-Pre-Council JOINT MEETING OF THE CITY COUNCIL AND EMPLOYEES' RETIREMENT FUND BOARD TUESDAY,
JUNE 17, 2008 3:00 P.M. WILL ROGERS MEMORIAL CENTER AMON CARTER EXHIBIT HALL,
STAGE COACH ROOM 3400 BURNETT TANDY DRIVE, FORT WORTH, TEXAS
PRE-COUNCIL MEETING TUESDAY, JUNE 17, 2008 8:30 A.M. CITY HALL, PRE-COUNCIL CHAMBER
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager - Dale Fisseler, City Manager
Informal Reports:
*IR 8952 -Annual Purchase Agreements Expirations and Renewals--Fourth
Quarter FY 2007-2008
*IR 8953 - Review of Neighborhood Empowerment Zone
Tax Abatements for Properties Located at
3825 Yucca Avenue and 4775 Bryant Irvin Court
*IR 8954 - Update on Computer Aided Dispatch (CAD) Project
*IR 8955 - Loan to Fort Worth Affordability, Inc. from City HOME Funds
*IR 8956 - Mounted Patrol Unit
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C L-14536 - Authorize the Conversion of Approximately .36 Acres of Parkland at
Greenway Park Located at 2013 East Belknap Street, for the Installation of
a Gas Pipeline and Authorize the Execution of a License Agreement with
Texas Midstream Gas Services (Public Hearing) (Continued from 5-13-08
by Staff)
M&C L-14561 - Authorize the Conversion of Approximately 1.04 Acres of Parkland at
Rolling Hills Park Located at 2525 Tappan Boulevard and 2501 East Jewell
Kelly Drive for the Installation of a Gas Pipeline and Authorize the Execution
of a License Agreement with Texas Midstream Gas Services in the Amount
of$101,732.40 and $73,808.17 for Removal of Nine Trees (Public
Hearing) (Continued from 5-20-08 by Kathleen Hicks)
M&C PZ-2781 - Institution and Adoption of Ordinance for the Owner-Initiated Annexation of
Approximately 2.7 Acres of Land in Tarrant County, Texas, Existing Old
Decatur Road Right-of-Way Between Longhorn Road and Mosaic Drive with
an Estimated Maintenance Cost of$150,000 (AX-08-002, Old Decatur Road
Right-of-Way) (Continued from 5-27-08 by Staff)
M&C PZ-2782 - Institution and Adoption of Ordinance for the Owner-Initiated Annexation of
Approximately 3.0 Acres of Land in Tarrant County, Texas, Existing Roaring
Springs Road Right-of-Way, North of Westover Drive and West of Burton
Hill Road with an Estimated Maintenance Cost of$69,000 (AX-08-003,
Roaring Springs Road Right-of-Way) (Continued from 5-27-08 by Staff)
ZC-08-068 - South Tarrant Limited Partnership, 10900 South Freeway; from "I" Light
Page 1 of 2
Industrial to "PD/1" Planned Development for all uses in "I" Light Industrial,
plus hotel. Site plan included (Continued from 5-20-08 by Kathleen Hicks)
ZC-08-071 - Everman Independent School District, 2500, 2504, 2520, 2524 & 2536
Sable Trail; from "R2" Townhouse/Cluster Residential and "CR" Low
Density Multifamily Residential to "FR" General Commercial Restricted
(Continued from 6-3-08 by Kathleen Hicks)
4. Briefing on Restrictions for Truck Traffic Lanes on Interstates 1-20, 1-30 and 1-35W- Greg
Simmons, Transportation and Public Works, and Michael Morris, North Central Texas
Council of Governments
5. Briefing on Call Center Operations (M&C C-22879) -Vanessa Boling, Community Relations,
and Frank Crumb, Water
6. Update on Computer Aided Dispatch System (M&C C-22863) - Joe Paniagua, City Manager's
Office
7. Briefing on Modern Streetcar Study - Dana Burghdoff, Planning and Development
8. Update on Enterprise Resource Planning Project Consultant (M&C C-22864) - Rich White,
Information Technology Solutions
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 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.
Page 2 of 2