HomeMy WebLinkAbout2009/03/10-Agenda-Pre-Council INFRASTRUCTURE & TRANSPORTATION COMMITTEE MEETING
TUESDAY, MARCH 10, 2009
1:00 P.M.
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TUESDAY, MARCH 10, 2009
3:00 P.M.
CITY HALL, PRE-COUNCIL
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)
e. January 2009 Police Chiefs Report
f. Informal Reports
IR 9021: Special Events Ordinance
IR 9022: Alley Maintenance Services
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C G-16470 - Consider a Waiver for a High-Impact Gas Well Permit Requested by
Chesapeake Operating, Inc., for One Well on the Rivercrest Bluffs Lease
Pad A Located at 4831 White Settlement Road in the Rivercrest Addition
Block 14R1 Lot C (PUBLIC HEARING) (Continued from 2-10-09 by Staff
at the request of Applicant)
b. 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
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
Hicks)
4. Presentation on Tarleton State University-Fort Worth and Southwest Metroplex - Tom Higgins,
City Manager's Office, Dr. F. Dominic Dottavio, President, and Dr. Karen R. Murray,
Associate Vice President, Tarleton State University
5. Legislative Update - Reid Rector, City Manager's Office
6. Overview of Economic Forum - Dale Fisseler, City Manager's Office
7. Discussion of Economic Environment and Outlook - Tom Higgins, City Manager's Office and
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Dr. Bernard Weinstein, UNT Center for Economic Development and Research
8. Forecast of Gas Well Drilling Activities and Mineral Values - Sandy Oliver, City Manager's
Office and Rodney Kret, Pritchard &Abbott, Inc.
9. Presentation of Employees' Retirement Quarterly Performance Report - Karen Montgomery, City
Manager's Office and Ruth Ryerson, Employees' Retirement Fund
10. Presentation and Discussion of Five Year Financial Forecast- Karen Montgomery, City
Manager's Office and Becky Brooks, Government Resource Associates, LLC
11. Review of Budget Calendar - Horatio Porter, City Manager's Office
12. City Council Requests for Future Agenda Items and/or Reports
13. 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 .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.
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