HomeMy WebLinkAbout2008/09/02-Agenda-Pre-Council CANCELLED: ECONOMIC AND COMMUNITY DEVELOPMENT COMMITTEE MEETING
LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTTEE MEETING TUESDAY,
SEPTEMBER 2, 2008 1:00 P.M. PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, SEPTEMBER 2, 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 Report:
*IR 8976 - Proposed Council-Initiated Zoning Changes for the Hemphill
Street Corridor for Allen Avenue to the BNSF Railroad
. Update on Video Streaming - Marty Hendrix, City Secretary
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
M&C G-16229 - Consider a Waiver for a High Impact Gas Well Pad Site Permit Requested
by Chesapeake Operating, Inc., for the Greenwood Lease Located at 3595
Rockwood Park Drive (Continued from 8-5-08 by Carter Burdette)
M&C L-14624 - Authorize the Acquisition of One Permanent Water Main Easement and One
Temporary Construction Easement from the Amon G. Carter, Jr., Estate for
the Amount of$12,500.00, Plus an Estimated Closing Cost of$2,000.00, on
the Property Located at the Intersection of Campus Drive and Seminary
Drive, Fort Worth, Tarrant County, Texas, for the Construction of the South
Side II Water Transmission Main; and Authorize Acceptance and Recording
of Appropriate Instruments (DOE No. 4083) (Continued from 8-19-08 and
8-26-08 by Kathleen Hicks)
M&C C-22991 - Authorize Execution of a Tax Abatement Agreement with FW-Eastland
Housing Partners, Ltd., for Property Located at 5500 Eastland Street in the
Stop Six Neighborhood Empowerment Zone (Continued from 8-26-08 by
Frank Moss)
M&C C-22992 - Authorize Execution of a Public Right-of-Way Use Agreement Granting
Texas Midstream Gas Services, LLC, a License to Use Certain Public Right-
of-Way for the Purpose of Constructing, Maintaining and Operating a
Natural Gas Pipeline Across Northern Cross Boulevard, West of North
Riverside Drive; a Second Crossing at North Riverside Drive, South of
Northeast Loop 820; a Third Crossing at Altair Boulevard, North of Northern
Crossing; a Fourth Crossing at Endicott Avenue, West of Beach Street; and
a Fifth Crossing at North Beach Street, South of Northeast Loop 820
(Continued from 8-26-08 by Danny Scarth)
M&C C-22999 - Authorize Entering into an Agreement with the Fort Worth Independent
School District for the Operation of the Fort Worth After School Program at
Como Elementary School for the 2008-2009 School Year and Adopt
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Supplemental Appropriation Ordinance in the Amount of$48,970.00
(Continued from 8-26-08 by Carter Burdette)
ZC-08-036 - Bentley Venture, 651 John T. White Road North and 8600 Randol Mill
Road; from "CF" Community Facilities and "E" Neighborhood Commercial to
"CR" Low Density Multi-family Residential (Continued from 6-3-08 by
Danny Scarth)
ZC-08-064 - Lynda Hanna, Animal Works, LLC., 2523 & 2527 West Dickson Street and
2524 Waggoman Street; from "I" Light Industrial to "K" Heavy Industrial
(Continued from 8-5-08 by Joel Burns)
Ordinance - Consider Adoption of Ordinance Providing for the Issuance of$63,150,000
City of Fort Worth, Texas, Combination Tax and Limited Surplus Revenue
Certificates of Obligation, Series 2008 (Continued from 8-26-08 by Mayor
Moncrief)
4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
5. Update on MedStar Management and Organizational Initiatives - Jack Eades, MedStar
6. Briefing on Items Listed on Today's Agenda:
. Southside II Water Transmission Main (M&C L-14624, M&C C-23001, M&C C-23020
and M&C C-23021) - Frank Crumb, Water
. Natural Gas Pipeline Placements (M&C C-22992, M&C C-23013, M&C C-23014 and
M&C C-23015) - Susan Alanis, Planning and Development
. High Impact Gas Well Site Permit for Greenwood Lease (M&C G -16229) - Susan
Alanis, Planning and Development
. East Rosedale Street Utility Relocation (M&C C-23020) - Doug Rademaker,
Engineering
. Infrastructure Agreements to Support Economic Development Projects (M&C L-
14633 and M&C C-23006) - Frank Crumb, Water, and Jay Chapa, Economic and
Community Development
. Ordinance Providing for Issues of$63,150,000 City of Fort Worth, Texas,
Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2008
(Continued from 8-26-08) and M&C G-16262, M&C G-16263, and M&C G-16264 -
James Maudlin, Finance
7. Update on FY 2008-2009 Budget - Joe Komisarz, Budget
• Budget Responses
• Review of Public Notices for Budget and Tax Purposes - Marty Hendrix,
City Secretary
8. Presentation of Draft 2009 Comprehensive Plan - Susan Alanis, Planning and Development
9. City Council Requests for Future Agenda Items and/or Reports
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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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