HomeMy WebLinkAbout2009/04/07-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING
TUESDAY, APRIL 7, 2009
11:00 AM
PRE-COUNCIL CHAMBER
FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
TUESDAY, APRIL 7, 2009
1:00 PM
PRE-COUNCIL CHAMBER
HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
TUESDAY, APRIL 7, 2009
IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TUESDAY, APRIL 7, 2009
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. Changes to the City Council Agenda
b. Upcoming and Recent Events
c. Organizational Updates
d. Employee Recognition(s)
e. Informal Reports
I R 9031: FY2009 Vacation Buyback Results
I 9032: Ad Valorem Tax Policy
I 9033: Selection of the Procurement Method for Goods and Services
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16503 - Adopt Ordinances Amending the Revised Fiscal Year 2009 Budget by a
Total Net Reduction of$136,412.00 for all Funds to Include Realized
Savings or Overages from Vacation Buy Back Implemented in Fiscal Year
2009 Budget(Continued from 3-24-09 by Staff)
b. M&C G-16513 - Approve the 2009-2010 Action Plan for Use of Federal Grant Funds from
the United States Department of Housing and Urban Development under
the Community Development Block Grant, HOME Investments Partnerships
Grant, American Dream Down Payment Initiative, Emergency Shelter
Grant, Housing Opportunities for Persons with AIDS Programs and Adopt
Appropriation Ordinance (PUBLIC HEARING) (Continued from 3-31-09 by
Staff)
c. M&C L-14731 - Authorize Conversion of Parkland at Fairmount Park Located at 1501 5th
Avenue, Jennings-May-St. Louis Park Located at 3041 South Jennings
Avenue and Rosemont Park Located at 1400 West Seminary Drive for the
Purpose of Subsurface Drilling and the Extraction of Natural Gas from an
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Off Site Location (PUBLIC HEARING) (Continued from 3-10-09 by
Council Member Burns)
d. M&C L-14732 - Conduct a Public Hearing, Authorize the Conversion of Approximately .557
Acre of Parkland at Hallmark Park Located at 820 Sycamore School Road,
for the Installation of a Gas Pipeline and Authorize the Execution of a
License Agreement with Texas Midstream Gas Services, Inc., in the
Amount of$54,607.50 (PUBLIC HEARING) (Continued from 3-10-09 by
Council Member Jordan)
e. M&C C-23402 - Adopt a Resolution Authorizing an Interlocal Agreement with the Texas
Department of Transportation to Flag Registrations of Vehicle Owners
Delinquent in the Payment of Penalties Imposed under the Automated Red
Light Enforcement Program in the Amount of$5,100.00 and Adopt
Appropriation Ordinance (Continued from 3-24-09 by Staff)
f. M&C C-23406 - Authorize Execution of a Subsurface Wellbore License Agreement with
XTO Energy, Inc., in the Amount of$10,935.00 for a Subsurface Wellbore
Across City-Owned Property Known as Lot 2, Block 1, Vista Crossroads
Addition, Located at 2249 Avondale-Haslet Road (Continued from 3-31-09
by Staff)
g. ZC-08-174 - James Ayers/River District Holdings, LLC, 357, 359, 407, 409 Foch Street;
2740 Merrimac; 2729 Azalea Avenue and 2700 block of Mercedes Avenue;
from "R2" Townhouse/Cluster to "MU-1" Low Intensity Mixed Use
(Continued from 2-17-09 by Council Member Burns)
4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
5. Briefing on Lockheed Martin Aeronautics - Tom Higgins, City Manager's Office and Mac
Stevenson, Executive Vice President and General Manager, Lockheed Martin Aeronautics
6. Presentation on Regional Transportation Funding - Fernando Costa, City Manager's Office and
Michael Morris, Transportation Director, North Central Texas Council of Governments
7. Presentation on Community Development Council Process Used to Award Grant to Sub-Recipient
Agencies - Jay Chapa, Housing and Economic Development Department
8. Presentation on First 100 Days - Organizational Analysis and 2009 Action Plan - Jeff Halstead,
Police Chief
9. Briefing on Gas Drilling Plan for District 9 - Susan Alanis, Planning and Development
10. Briefing on Use of City Logo - Christa Reynolds, Law and Vanessa Boling, Community
Relations
11. Legislative Update - Reid Rector, City Manager's Office
12. City Council Requests for Future Agenda Items and/or Reports
13. 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
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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 .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.
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