HomeMy WebLinkAbout2009/12/08-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING
TUESDAY, DECEMBER 8, 2009
1:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
PRE-COUNCIL MEETING
TUESDAY, DECEMBER 8, 2009
3:00 P.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 9155: 2010 Comprehensive Plan Community Meeting Results
I 9156: Proposed Council Initiated Zoning Changes for Phase Four of the West
Meadowbrook Neighborhood
I 9157: Proposed Council Initiated Zoning Changes for Phase One of the Far
Greater Northside Neighborhood
I 9158: Proposed Council Initiated Zoning Changes for Certain Properties
Located East of Crowley Road and North of Sycamore School Road
I 9159: Tarrant County Update
I 9160: Annual Purchase Agreements Expirations and Renewals - Second
Quarter FY 2009-10
IR 9161: Review of Evans & Rosedale Neighborhood Empowerment Zone Tax
Abatement for Properties Owned by KT Land, LTD
I 9162: Review of Stop Six Neighborhood Empowerment Zone Tax Abatement
For Property Located at 4425 Village Creek Road
I R 9163: Authorize Execution of Amendment and Extension to City Secretary
Contract No. 22444 with Downtown Fort Worth Initiatives, Inc., for the
Rock Island Rental Community Project
I 9164: Fiscal Year 2010 Budget Amendment for Fort Worth Public
Improvement District No. 8 (The Camp Bowie Boulevard Area)
I 9165: Texas Department of Transportation (TxDOT) Allocation of Proposition
12 Funding
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. A Resolution of the City Council of the City of Fort Worth, Texas, Casting the City of Fort
Worth's 654 Allotted Votes Equally Divided in Two for the the Candidates Joe Potthoff(327
Votes) and John Molyneaux (327 Votes) to the Board of the Tarrant County Appraisal
District (Continued from November 17, 2009, by Staff)
b. M&C G-16752 - Consider a Waiver Request by Quicksilver Resources for a Gas Well Permit
Less than 600 Feet from a Protected Use at the Alliance TCN Lease
Located at 3897 Litsey Road (Continued from November 10, 2009, by
Council Member Espino) (PUBLIC HEARING)
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c. M&C G-16763 - Authorize the Execution of a Memorandum of Understanding with the Trust
for Public Land to Assist with the Acquisition of Park Land (Continued from
November 17, 2009, by Staff)
d. M&C C-23916 - Approve Extension of the Cobb Park Lease Agreement with Chesapeake
Exploration, L.L.C., for a 12 Month Period in the Amount of$126,018.00 for
Natural Gas Drilling Under 42.006 Acres, More or Less, of Cobb Park
Properties (Continued from November 17, 2009, by Council Member
Hicks)
e. ZC-09-087 - Profile Equities LLC, 3031 Honeysuckle Court; from: "A-5" One Family to:
"PD/SU" Planned Development for four detached single family units and
one duplex on one lot; site plan included. (Recommended for Denial)
(Continued from November 3, 2009, by Council Member Espino)
f. ZC-09-106 - Raed R. K. Khader, 4635 Mansfield Highway; from: "B" Two Family to:
"PD/E" Planned Development for all uses in "E" Neighborhood Commercial
plus auto sales and detailing; site plan included. (Recommended for
Denial) (Continued from November 3, 2009, by Council Member Moss)
4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
5. Presentation on Alliance Economic Impact Report- Tom Higgins, City Manager's Office and
Mike Berry, President, Hillwood Properties
6. Briefing on the Management of the Fort Worth Herd Program - Richard Zavala, Parks and
Community Services and Kirk Slaughter, Public Events
7. Update on Barnett Shale Air Quality Impact in Fort Worth - Brian Boerner, Environmental
Management and Keith Sheedy, Texas Commission on Environmental Quality
8. Presentation on Amended Project and Financing Plans for Tax Increment Financing District No. 9
(Trinity River Vision TIF) - Jay Chapa, Housing and Economic Development
9. Review of Council Meeting Dates for the 2010 Calendar - Marty Hendrix, City Secretary
10. City Council Requests for Future Agenda Items and/or Reports
11. 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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