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HomeMy WebLinkAbout2009/02/10-Agenda-Pre-Council INFRASTRUCTURE AND TRANSPORTATION COMMITTEE MEETING TUESDAY, FEBRUARY 10, 2009 1:00 P.M. PRE-COUNCIL CHAMBER PRE-COUNCIL MEETING TUESDAY, FEBRUARY 10, 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 Events C. Organizational Updates d. Employee Recognition(s) and Presentation of City Manager's Award for Sustainable Development to Handley Middle School e. Informal Reports: IR 9013: Air Quality in Fort Worth IR 9014: Annexation of the Existing Bailey Boswell Road and Bowman Roberts Road Right-of-Way in the Far Northwest Sector IR 9015: Review of Neighborhood Empowerment Zone Tax Abatement for Property Located at 4229 and 4233 East Lancaster Avenue 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C G-16448 - Adopt Ordinance Amending the Membership of the Construction and Fire Prevention Board of Appeals as Recommended by the 2008 Sunset Review (Continued from 2-3-09 by Staff) 4. Presentation of"Let's Talk Fort Worth" Results - Dennis Shingleton, Chair, Let's Talk Fort Worth Committee 5. Comparison of Employees' Retirement Fund Earnings for 2008 and a Review of Roles and Responsibilities of City Council - Ruth Ryerson, Executive Director, Employees' Retirement Fund, and Laetitia Brown, Assistant City Attorney 6. Overview of Gas Pipeline License Agreements, Gas Well Permits and Gas Well Fees - Susan Alanis, Planning and Development 7. Update on Graffiti in Fort Worth - Jeff Halstead, Police, and Richard Zavala, Parks and Community Services 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 Page 1 of 2 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. Page 2 of 2