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HomeMy WebLinkAbout2009/06/02-Agenda-Pre-Council LEGISLATIVE AND INTERGOVERNMENTAL AFFAIRS COMMITTEE MEETING TU ESDAY, J U N E 2, 2009 11:00 A.M. PRE-COUNCIL CHAMBER FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING TU ESDAY, J U N E 2, 2009 1:00 P.M. PRE-COUNCIL CHAMBER HOUSING AND ECONOMIC DEVELOPMENT COMMITTEE MEETING TU ESDAY, J U N E 2, 2009 IMMEDIATELY FOLLOWING THE FORT WORTH LOCAL DEVELOPMENT CORPORATION MEETING PRE-COUNCIL CHAMBER PRE-COUNCIL MEETING TU ESDAY, J U N E 2, 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 and Employee Recognition(s) d. Informal Reports I 9058: 2009 NCTCOG Sustainable Development Program I 9059: American Recovery and Reinvestment Act- Weekly Update IR 9060: Financial Management Policy Development I 9061: Proposed Revisions to the Neighborhood and Community Park Dedication Policy 2. Questions Concerning Current Agenda Items - City Council Members 3. Responses to Items Continued from a Previous Week a. M&C L-14776 - Authorize the Conversion of Approximately 0.130 Acre of Parkland at Kingswood Park Located at 7505 Trail Lake Drive for the Installation of Storm Drain and Sanitary Sewer Improvements and Execution of a License Agreement with the Fort Worth Independent School District(Continued from 5-19-09 by Council Member Jordan) b. M&C C-23014 - Authorize Public Right-of-Way Use Agreement Granting Texas Midstream Gas Services, LLC, a License to Use Certain Public Right-of-Way for the Purpose of Constructing, Maintaining and Operating a Natural Gas Pipeline Along the Eastside of Alton Road Crossing Bellaire Drive South, West Berry Street, Westcliff Road South, Hilltop Drive, West Biddison Street and South Hills Avenue (Continued from 4-14-09 by Staff) c. M&C C-23377 - Authorize a Public Right-of-Way Use Agreement Granting Energy Transfer Fuel, L.P., a License to Use Certain Public Right-of-Way for the Purpose of Operating a Natural Gas Transmission Pipeline Across the Following Nine Page 1 of 3 Locations: East Seminary Drive, East of Cole Street; Oak Grove Road, North of Campus Drive; Alta Mesa Boulevard East, West of Oak Grove Road; Joel East Road, West of Oak Grove Road; Oak Grove Road, North of John Burgess Drive; Oak Grove Road, North of Enon Avenue; Will Rogers Lane, North of Everman Parkway; Everman Parkway, West of Rogers Boulevard; Garden Acres Drive, West of Deer Creek Drive, for a One-Time License Fee of$43,194.00 (Continued from 3-3-09 by Mayor Pro Tern Kathleen Hicks) d. M&C C-23558 - Approve Plan for Use of Community Development Block Grant R Funds of $1,769,412.00, Authorize Related Grant Agreement with the United States Department of Housing and Urban Development for Use of Grant Funds, Approve Substantial Amendment to City's Consolidated Plan and 2008- 2009 Action Plan and Adopt Appropriation Ordinance (Continued from 5- 26-09 by Staff) e. ZC-09-021 - Basswood Development LTD, 7301 North Freeway (1-35W); from "I" Light Industrial to "C" Medium Density Multifamily (Continued from 5- 5-09 by Council Member Sal Espino) f. ZC-09-032 - Ramon Chavez, 3509 Decatur Avenue; from "E" Neighborhood Commercial to "FR" General Commercial Restricted (Continued from 5-5-09 by Council Member Sal Espino) 4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development Department 5. Council Proposal No. 279, Street Name Change for Longleaf Court to Brooklynn Court- Council Member Danny Scarth and Council Member Sal Espino 6. Overview of Gas Pipeline License Agreements and Gas Well Permits - Susan Alanis, Planning and Development Department 7. Briefing on Street Light Maintenance -William Verkest, Transportation and Public Works Department 8. Update on Municipal Court Technology and Fiscal Operations - Deidra Emerson, Municipal Court 9. Legislative Update - Reid Rector, City Manager's Office 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@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 Page 2 of 3 reasonable attempt to provide the necessary accommodations. Page 3 of 3