HomeMy WebLinkAbout2008/09/30-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE TUESDAY, SEPTEMBER 30, 2008
IMMEDIATELY FOLLOWING COUNCIL MEETING PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING AGENDA TUESDAY, SEPTEMBER 30, 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
a. Informal Reports:
i. IR 8981 - Proposed Council-Initiated Zoning Changes for the 9900 Block
of Crowley Road
ii. IR 8982 - Proposed Council-Initiated Zoning Changes for the 8100-8400 Blocks
of W. Cleburne Road
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16228 - Consider a Waiver for a High Impact Gas Well Pad Site Permit Requested
by Chesapeake Operating, Inc., for the Fox Lease Located at 1093 Oak
Grove Road within 600 Feet of Carter Park (Continued from 8-26-08 by
Kathleen Hicks)
b. M&C L-14647 - Authorization to Enter into a Lease with TECH Fort Worth for the Former
Guinn School Gymnasium Building Located at 1120 South Freeway
(Continued from 9-23-08 on behalf of Kathleen Hicks by Sal Espino)
c. M&C C-23071 - Authorize Execution of Agreement with Fort Worth MedTech Center, Inc.,
d/b/a TECH Fort Worth, to Provide Business Incubation Services for Ten
Years at an Amount Not to Exceed $455,760.00 in the First Year
(Continued from 9-23-08 on behalf of Kathleen Hicks by Sal Espino)
4. Presentation of Social Compact Final Report - Jay Chapa, Economic & Community
Development, and John Talmage, Social Compact
5. Briefing on Upcoming Modern Streetcar Tour of Seattle, Tacoma and Portland - Fernando Costa,
City Manager's Office, and Dana Burghdoff, Planning and Development
6. Briefing on Gas Lease Financial Report and Policies and Financial Management Policy
Statements - Susan Alanis, Planning and Development, and Lena Ellis, Finance
7. Briefing on Gas Well Revenues and Capital Improvement Projects for Aviation - Kent Penney,
Aviation
8. City Council Requests for Future Agenda Items and/or Reports
9. 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
Page 1 of 2
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 P_FortWorth Tex .gv 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