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HomeMy WebLinkAbout2009/12/15-Agenda-Pre-Council ANNUAL MEETING OF THE BOARD OF DIRECTORS OF THE SERVICE CENTER RELOCATION, INCORPORATED TUESDAY, DECEMBER 15, 2009 IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING PRE-COUNCIL CHAMBER, CITY HALL 1000 THROCKMORTON STREET, FORT WORTH, TEXAS PRE-COUNCIL MEETING TUESDAY, DECEMBER 15, 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 IR: 9166 December 2009 - Sales Tax Update IR: 9167 Tarrant County Update IR: 9168 Update of Public Funds Investment Act and Its Impact on Gas Well Revenues IR: 9169 City of Fort Worth Federal Program for 2010 IR: 9170 2010-2013 Consolidated Plan Development and Submission to Housing and Urban Development (HUD) IR: 9171 U.S. Postal Service Funding 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. A Resolution Nominating the Ridglea Theater and a Portion of the Attached Retail Complex Known as Ridglea Village No. 2 as Described Herein, for Designation as a Historic and Cultural Landmark (HC) (Continued from November 17, 2009 Council Member Zim Zimmerman) b. M&C G-16787 - Conduct Public Hearing and Adopt Ordinance Expanding the Boundaries and Extending the Term of Tax Increment Reinvestment Zone Number Nine, City of Fort Worth, Texas and Approving Amended Project and Financing Plans for the Trinity River Vision TIF (Continued from December 8, 2009) 4. Presentation on Community Gardens - Melody Mitchell, Parks and Community Services, Andrew Schoolmaster, Texas Christian University and Leann Guzman, Law Department 5. Briefing on Pawn Shop Zoning - Dana Burghdoff, Planning and Development 6. Update on Enterprise Resource Planning Phase I Project- Rich White, IT Project Solutions, Nathan Frey, Savaggio, Teal and Associates 7. City Council Requests for Future Agenda Items and/or Reports 8. Executive Session - The City Council may conduct a closed meeting as authorized by Section Page 1 of 2 551.071 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. Page 2 of 2