HomeMy WebLinkAbout2008/05/13-Agenda-Pre-Council CANCELLED: LEGISLATIVE AND INTERGOVERMENTAL AFFAIRS COMMITTEE MEETING
SPECIAL WORK SESSION ON TRANSPORTATION IMPACT FEES TUESDAY, MAY 13, 2008 1:00 P.M.
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, MAY 13, 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
Informal Reports:
*IR 8940 - Review of Neighborhood Empowerment Reinvestment
Zone Renewals for the Historic Handley and
Woodhaven Neighborhood Empowerment Zones
*IR 8941 - Update on the Status of the Liquor Petitions Process
*IR 8942 -Transportation Impact Fees
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-16122 - Adopt an Ordinance adding Article VIII, Transportation Impact Fees, to
Chapter 30, Streets and Sidewalks, of the City Code to Establish
Transportation Impact Fees (Continued from 4-29-08)
M&C G-16128 - Adopt Supplemental Appropriation Ordinance for Fiscal Year 2007-2008 for
Rollover Encumbrances and Designated Expenditures in the Amounts of
$2,073,742.66 for the Crime Control and Prevention District Fund;
$66,649.00 for the Group Health Insurance Fund; $81,192.00 for the
Municipal Parking Fund; $21,000.00 for the Solid Waste Fund;
$2,182,113.00 for the Water and Sewer Fund; and $285,220.00 for the
Workers Compensation Fund (Continued from 5-6-08 by Staff)
M&C C-22793 - Authorize Execution of a Contract with Burnsco Construction, Inc., in the
Amount of$259,844.00 for the Construction of Miscellaneous Drainage
Improvements (Contract "E") at Luther Channel, Colonial Channel and
Smithfield Creek Channel (Project No. 00097) (Continued from 5-6-08 by
Staff)
4. Briefing on the 2004 Water and Sewer Auction Rate Bonds - Laura Alexander, Senior Vice
President, First Southwest Company
5. Review of Funding for PIDS and TIFS - Lena Ellis, Director, Finance, and Jay Chapa,
Director, Economic and Community Development
6. Update on Gas Lease Program- Susan Alanis, Acting Director, Planning and Development,
and Richard Zavala, Director, Parks and Community Services
7. Briefing on Responsible Pet Ownership Program - Dan Reimer, Director, Public Health
8. Briefing on Storm Water Management Incentives- Don McChesney, Transportation and Public
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Works
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.
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