HomeMy WebLinkAbout2009/08/18-Agenda-Pre-Council PRE-COUNCIL MEETING
TUESDAY, AUGUST 18, 2009
8:30 A.M.
PRE COUNCIL CHAMBER, CITY HALL
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 and Employee Recognition(s)
d. Informal Reports
I 9097: American Recovery and Reinvestment Act- Weekly Update
I 9098: August 2009 - Sales Tax Update
I 9099: Second Calendar Quarter Report on Overtime Worked in 2009
1 9100: Development Standards Pertaining to the Conversion of Steel Shipping
Containers to Residential Units
I 9101: City of Fort Worth Focus Group
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16644 - Consider a Waiver Request by Chesapeake Operating, Inc., to Issue a
Multiple Gas Well Site Permit for the Aussie Lease Located at 1291 Foch
Street to Allow Multiple Gas Wells to be Drilled Less than 600 Feet from
Trinity Park and Other Protected Uses (Continued from August 4, 2009,
by Council Member Burns) (PUBLIC HEARING)
b. M&C C-23697 - Authorize a Contract in the Amount of$70,000.00 with Westhill
Construction, Inc., to Install Speed Cushions and Raised Crosswalks at
Various Locations in the City of Fort Worth for Traffic Calming (Continued
from August 4, 2009, by Council Member Burdette)
c. M&C C-23715 - Authorize Contracts for Homelessness Prevention and Housing Activities as
Part of the Homelessness Prevention and Rapid Re-Housing Program
(Continued from August 11, 2009, by Staff) (PUBLIC HEARING)
d. ZC-09-045 - 2-Winds Property, LLC, 3291 House Anderson Road; from "AG" Agricultural
to "I" Light Industrial (Recommended for Approval) (Continued from
August 4, 2009, by Council Member Moss)
4. Presentation on the DFW International Airport Joint Revenue Refunding Bonds - Jeff Fegan,
Chief Executive Officer, and Chris Poinsatte, Chief Financial Officer DFW International
Airport
5. Discussion on Proposed FY10 Budget- Karen Montgomery, City Manager's Office and
Horatio Porter, Budget Officer
6. Briefing on the Texas Motor Speedway Area Master Plan - Susan Alanis, Planning and
Development Department and Mac Churchill, Chair, Texas Motor Speedway Area Master
Plan Study Committee
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7. Progress Report on Rainbow Lounge Investigation - Chief Jeff Halstead, Police Department
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
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@FortWorthTexas.gov 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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